35 Knollys Road Management Co Limited

Company Registration Number: 02622389

Company registered in England and Wales

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35 Knollys Road Management Co Limited is a Private Company Limited by Shares first registered on 20 June 1991.

Registered Address

35 KNOLLYS ROAD
LONDON
SW16 2JJ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW16 2JJ

Registration Data

Company Number

02622389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KERRY, Emma Louise

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1981

    35 Knollys Road
    Streatham Hill
    London
    SW16 2JJ

  • MCCONVILLE, Steve

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Independent Tv Producer

    Month of birth: March 1981

    35 Knollys Road
    London
    SW16 2JJ

  • MIRZA, Cameron

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1970

    35 Knollys Road
    Streatham Hill
    London
    SW16 2JJ
    Sw16 2jj

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 June 1991

    Resigned on 20 June 1991

    120 East Road
    London
    N1 6AA

  • COLLEY, Ian Philip

    Secretary

    Appointed on 3 January 2005

    Resigned on 6 July 2006

    Flat 5 35 Knollys Road
    London
    SW16 2JJ

  • DAVIE, Catherine

    Secretary

    Appointed on 20 January 1995

    Resigned on 21 May 2004

    6 Hitherfield Road
    London
    SW16 2LN

  • MALDOOM, Fraser James Petersen

    Secretary

    Appointed on 20 June 1991

    Resigned on 20 January 1995

    35 Knollys Road
    London
    SW16 2JJ

  • SCATCHERD, David George

    Secretary

    Appointed on 10 September 2004

    Resigned on 1 March 2005

    Flat Four 35 Knollys Road
    London
    SW16 2JJ

  • CASTILLO, Katrine

    Director

    Appointed on 20 June 1991

    Resigned on 30 September 1997

    Nationality: Maltese

    Occupation: Legal Secretary

    Month of birth: December 1955

    35 Knollys Road
    Streatham
    London
    SW16 2JJ

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 June 1991

    Resigned on 20 June 1991

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • COLLEY, Ian Philip

    Director

    Appointed on 27 April 2002

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Producer

    Month of birth: April 1976

    58a Salford Road
    Streatham Hill
    London
    SW2 4BG

  • MAGUIRE, Samantha Jane

    Director

    Appointed on 30 September 1997

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Nanny

    Month of birth: June 1972

    Flat 5 35 Knollys Road
    Streatham
    London
    SW16 2JJ

  • SCATCHERD, David George

    Director

    Appointed on 20 June 1991

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Labourer/Maintenance

    Month of birth: August 1953

    Flat Four 35 Knollys Road
    London
    SW16 2JJ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 January 2017 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5MDLT5E. Transaction: MzE2NTU1MTM4OWFkaXF6a2N4.

  2. 5 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5MDLT56. Transaction: MzE2NTU1MTM5NGFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B88ZB4. Transaction: MzE1Mjk3NDAzNGFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6RB4A. Transaction: MzEyNzU0OTIzOGFkaXF6a2N4.

  5. 15 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3M3J25W. Transaction: MzExMzIyNDczNWFkaXF6a2N4.

  6. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3APIAAA. Transaction: MzEwMjc2MzE1NmFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFWMR. Transaction: MzEwMjUwNzAzMWFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2C735O3. Transaction: MzA4MTE3OTc4MWFkaXF6a2N4.

  9. 19 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A266BNSZ. Transaction: MzA3NjUxNDg3OWFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCJUR. Transaction: MzA2MDg2OTE3MGFkaXF6a2N4.

  11. 1 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AI51GZN0. Transaction: MzA0ODIzMDkwN2FkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZP0BV8Z. Transaction: MzAzOTMxNTI5MGFkaXF6a2N4.

  13. 3 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A265XS3F. Transaction: MzAzMzIzMjI5NmFkaXF6a2N4.

  14. 13 September 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACTMFN8B. Transaction: MzAyMzE5MDQ3OWFkaXF6a2N4.

  15. 12 August 2010 Appointment of Mr Steve Mcconville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWJYIMHV. Transaction: MzAyMTI4MjU2M2FkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XQJBBM3H. Transaction: MzAyMDQ0MzE5MWFkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Cameron Mirza on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XQJBAM3G. Transaction: MzAyMDQ0MzA0MWFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Emma Louise Kerry on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XQJB9M3F. Transaction: MzAyMDQ0MzAzOWFkaXF6a2N4.

  19. 30 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMTcxNjI5OWFkaXF6a2N4.

  20. 27 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjMyNTk3OGFkaXF6a2N4.

  21. 26 March 2010 Annual return made up to 20 June 2009 with full list of shareholders [View PDF]

    Action Date: 20 June 2009. Category: Annual return. Type: AR01. Barcode: X8HT4IMN. Transaction: MzAxMjMyNTkwN2FkaXF6a2N4.

  22. 30 September 2009 Appointment terminated director ian colley [View PDF]

    Category: Officers. Type: 288b. Barcode: ASYXXDPW. Transaction: MjA0MjUwNTU1MmFkaXF6a2N4.

  23. 28 September 2009 Director's change of particulars / ian colley / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVD6PDND. Transaction: MjA0MjMxMzcyN2FkaXF6a2N4.

  24. 21 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ8RIDDG. Transaction: MjA0MTY5NjAzMmFkaXF6a2N4.

  25. 21 September 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ8RJDDH. Transaction: MjA0MTY5NTkzMGFkaXF6a2N4.

  26. 29 December 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYRY626. Transaction: MjAyMTU2NzQ0OWFkaXF6a2N4.

  27. 19 December 2008 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO3K5SI. Transaction: MjAyMDgzMzk3M2FkaXF6a2N4.

  28. 8 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzMDYzNWFkaXF6a2N4.

  29. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU5MTQyOWFkaXF6a2N4.

  30. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA0MTM4MWFkaXF6a2N4.

  31. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI4MzMxOGFkaXF6a2N4.

  32. 21 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1NDYzNmFkaXF6a2N4.

  33. 20 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxODE5OTIzMWFkaXF6a2N4.

  34. 8 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM0MzEwOGFkaXF6a2N4.

  35. 8 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIwMTg1OGFkaXF6a2N4.

  36. 20 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1MDgxOGFkaXF6a2N4.

  37. 7 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzMwNTYxMGFkaXF6a2N4.

  38. 28 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc2NTUyOGFkaXF6a2N4.

  39. 23 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcwNTEzN2FkaXF6a2N4.

  40. 30 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAzNTkxMWFkaXF6a2N4.

  41. 30 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNzYyNDg3MGFkaXF6a2N4.

  42. 26 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2NDk5N2FkaXF6a2N4.

  43. 26 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5ODM5Mjc4MWFkaXF6a2N4.

  44. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc3NTEyMGFkaXF6a2N4.

  45. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI5NzIzNWFkaXF6a2N4.

  46. 10 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5NTYyOGFkaXF6a2N4.

  47. 10 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNzM0MzU5OWFkaXF6a2N4.

  48. 28 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0NTM1MGFkaXF6a2N4.

  49. 28 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1OTc5NTE0MmFkaXF6a2N4.

  50. 28 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxOTU4NTI0MmFkaXF6a2N4.

  51. 28 June 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA4NTc0MGFkaXF6a2N4.

  52. 23 June 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU2NjEwM2FkaXF6a2N4.

  53. 23 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyODMyNjU1MmFkaXF6a2N4.

  54. 20 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk4NzU0NGFkaXF6a2N4.

  55. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE1NzY3NGFkaXF6a2N4.

  56. 30 June 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5MjM1M2FkaXF6a2N4.

  57. 30 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNDIwMzk4MGFkaXF6a2N4.

  58. 18 July 1996 Accounts for a dormant company made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0Mzc3MjM3MGFkaXF6a2N4.

  59. 18 July 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5MDkzMWFkaXF6a2N4.

  60. 13 July 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkzOTAxNGFkaXF6a2N4.

  61. 30 June 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzMjkxNzIxMmFkaXF6a2N4.

  62. 15 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzI0OTIyNmFkaXF6a2N4.

  63. 27 June 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5MTkzNDk2MWFkaXF6a2N4.

  64. 27 June 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxODk1NGFkaXF6a2N4.

  65. 27 June 1993 Return made up to 20/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTUxNTI1M2FkaXF6a2N4.

  66. 24 March 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzMzUwMjI0NGFkaXF6a2N4.

  67. 24 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzgzNTIwMGFkaXF6a2N4.

  68. 17 July 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2NjM1M2FkaXF6a2N4.

  69. 12 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI5ODM1NGFkaXF6a2N4.

  70. 28 February 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzMTUyODg3NWFkaXF6a2N4.

  71. 26 July 1991 Ad 15/07/91--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzE5OTA3N2FkaXF6a2N4.

  72. 28 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQ0MzM2OWFkaXF6a2N4.

  73. 28 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTM2MjI3MmFkaXF6a2N4.

  74. 28 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTEwODgyMWFkaXF6a2N4.

  75. 20 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA2NDY3NWFkaXF6a2N4.

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