| Company Name | Knersh Ltd |
|---|---|
| Director | Niall Andrew Head-Rapson |
| Company Status | Active |
| Company Number | 09166853 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2014(9 years, 8 months ago) |
| Previous Name | Knersk Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Niall Andrew Head-Rapson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Northern Design Centre Abbott's Hill, Baltic Busin Gateshead Tyne And Wear NE8 3DF |
| Secretary Name | Mr Niall Andrew Head-Rapson |
|---|---|
| Status | Current |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QQ |
| Director Name | Mrs Rozanna Louise Head-Rapson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Northern Design Centre Baltic Business Quarters Abbott's Hill, Baltic Business Quarters Gateshead Tyne And Wear NE8 3DF |
Location
| Registered Address | Abbott's Hill Baltic Business Quarters Gateshead Tyne And Wear NE8 3DF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Niall Andrew Head-rapson 50.00% Ordinary |
|---|---|
| 1 at £1 | Rozanna Louise Head-rapson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Charges
| 8 April 2021 | Delivered on: 26 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 206 and 208 sackville road, newcastle upon tyne, NE6 5TD. Outstanding |
|---|---|
| 21 February 2020 | Delivered on: 27 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property known as 11 edwin street amble northumberland. Outstanding |
| 30 April 2015 | Delivered on: 6 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and property at 4 hall terrace blyth northumberland land reg. As 2 and 4 hall terrace blyth under t/no.ND99628. Outstanding |
| 30 April 2015 | Delivered on: 6 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 2 northumberland court blyth northumberland t/no.ND157305. Outstanding |
| 30 April 2015 | Delivered on: 6 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and property at 108 hambledon street blyth northumberland t/no.ND37273. Outstanding |
| 23 April 2015 | Delivered on: 5 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 31 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 6 September 2022 | Satisfaction of charge 091668530006 in full (1 page) |
| 30 August 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 12 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 10 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 20 May 2021 | Previous accounting period extended from 29 August 2020 to 31 August 2020 (1 page) |
| 26 April 2021 | Registration of charge 091668530006, created on 8 April 2021 (39 pages) |
| 22 January 2021 | Satisfaction of charge 091668530005 in full (1 page) |
| 12 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 29 August 2019 (7 pages) |
| 13 March 2020 | Satisfaction of charge 091668530003 in full (1 page) |
| 12 March 2020 | Satisfaction of charge 091668530004 in full (1 page) |
| 27 February 2020 | Registration of charge 091668530005, created on 21 February 2020 (40 pages) |
| 16 December 2019 | Satisfaction of charge 091668530002 in full (1 page) |
| 28 November 2019 | Total exemption full accounts made up to 29 August 2018 (7 pages) |
| 30 August 2019 | Current accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
| 21 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 30 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 7 February 2019 | Termination of appointment of Rozanna Louise Head-Rapson as a director on 10 September 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 4 October 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 September 2016 | Registered office address changed from 19 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QQ to C/O Mcdaniel & Co.Northern Design Centre Abbott's Hill Baltic Business Quarters Gateshead Tyne and Wear NE8 3DF on 27 September 2016 (2 pages) |
| 27 September 2016 | Registered office address changed from 19 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QQ to C/O Mcdaniel & Co.Northern Design Centre Abbott's Hill Baltic Business Quarters Gateshead Tyne and Wear NE8 3DF on 27 September 2016 (2 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 6 May 2015 | Registration of charge 091668530004, created on 30 April 2015 (41 pages) |
| 6 May 2015 | Registration of charge 091668530003, created on 30 April 2015 (41 pages) |
| 6 May 2015 | Registration of charge 091668530003, created on 30 April 2015 (41 pages) |
| 6 May 2015 | Registration of charge 091668530004, created on 30 April 2015 (41 pages) |
| 6 May 2015 | Registration of charge 091668530002, created on 30 April 2015 (42 pages) |
| 6 May 2015 | Registration of charge 091668530002, created on 30 April 2015 (42 pages) |
| 5 May 2015 | Registration of charge 091668530001, created on 23 April 2015 (44 pages) |
| 5 May 2015 | Registration of charge 091668530001, created on 23 April 2015 (44 pages) |
| 22 August 2014 | Company name changed knersk LTD\certificate issued on 22/08/14
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| 22 August 2014 | Change of name notice (2 pages) |
| 22 August 2014 | Change of name notice (2 pages) |
| 22 August 2014 | Company name changed knersk LTD\certificate issued on 22/08/14 (2 pages) |
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
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| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|