1 Knoll Road Management Company Limited

Company Registration Number: 02674933

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Knoll Road Management Company Limited is a Private Company Limited by Guarantee first registered on 31 December 1991.

Registered Address

235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

There are 638 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

02674933

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ACKERMAN, Naomi

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    31
    Wykeham Road
    Hendon
    London
    NW4 2TB
    United Kingdom

  • THORNHILL, Andrew Robert

    Director

    Appointed on 26 March 2010

     

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: August 1943

    Pump Court Tax Chambers
    16 Bedford Row
    London
    WC1R 4EB

  • ACKERMAN, Joseph

    Secretary

    Appointed on 8 April 2005

    Resigned on 30 December 2010

    C/O Wilder Coe
    233 - 237 Old Marylebone Road
    London
    NW1 5QT
    England

  • JOHNSTON, Fiona

    Secretary

    Appointed on 4 June 1992

    Resigned on 16 December 1994

    Flat A Ground Floor
    18 Malwood Road Clapham South
    London
    SW12 8EN

  • MORGAN, Neil

    Secretary

    Appointed on 16 December 1994

    Resigned on 8 April 2005

    196 High Road
    Wood Green
    London
    N22 4HH

  • MBC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 December 1991

    Resigned on 4 June 1992

    174-180 Old Street
    London
    EC1V 9BP

  • ACKERMAN, Joseph

    Director

    Appointed on 8 April 2005

    Resigned on 30 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    C/O Wilder Coe
    233 - 237 Old Marylebone Road
    London
    NW1 5QT
    England

  • JOHNSTON, Fiona

    Director

    Appointed on 4 June 1992

    Resigned on 16 December 1994

    Nationality: British

    Occupation: Studio Manager

    Month of birth: April 1965

    Flat A Ground Floor
    18 Malwood Road Clapham South
    London
    SW12 8EN

  • MORGAN, Neil

    Director

    Appointed on 4 June 1992

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1962

    196 High Road
    Wood Green
    London
    N22 4HH

  • O'CONNOR, Christopher

    Director

    Appointed on 1 May 1996

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1966

    196 High Road
    Wood Green
    London
    N22 4HH

  • MBC SECRETARIES LIMITED

    Corporate Director

    Appointed on 23 December 1991

    Resigned on 4 June 1992

    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 November 2016 Amended accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5IZQBHI. Transaction: MzE2MTU2ODQwMGFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1U4Y9. Transaction: MzE1ODQzMjgyMmFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 20 June 2016 no member list [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQ1SR. Transaction: MzE1MTA3MzE2N2FkaXF6a2N4.

  4. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKVMZL. Transaction: MzEzMTA4MzQ5MmFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 20 June 2015 no member list [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31HU2. Transaction: MzEyNTU2NjMyMWFkaXF6a2N4.

  6. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H148BL. Transaction: MzEwODE3ODgwMGFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 20 June 2014 no member list [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSAFL. Transaction: MzEwMjM4OTk4OGFkaXF6a2N4.

  8. 3 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2M5WVKX. Transaction: MzA4OTkzMjY3NmFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 20 June 2013 no member list [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OFCP. Transaction: MzA4MDMxMTI3NGFkaXF6a2N4.

  10. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICONRE. Transaction: MzA2NTEyMzA3N2FkaXF6a2N4.

  11. 2 October 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L1ICONR6. Transaction: MzA2NTEyMjk1N2FkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 20 June 2012 no member list [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVX9A8. Transaction: MzA2MDU4MjU0N2FkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 20 June 2011 no member list [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYM48V6U. Transaction: MzAzOTEyNzkwMmFkaXF6a2N4.

  14. 13 January 2011 Termination of appointment of Joseph Ackerman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APO2GQLG. Transaction: MzAzMDM3NzUwNmFkaXF6a2N4.

  15. 13 January 2011 Termination of appointment of Joseph Ackerman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APO2KQLK. Transaction: MzAzMDM3NzQ4M2FkaXF6a2N4.

  16. 29 June 2010 Annual return made up to 20 June 2010 no member list [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XYNZ7L9I. Transaction: MzAxODUzMzk3OWFkaXF6a2N4.

  17. 12 May 2010 Secretary's details changed for Joseph Ackerman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XUOT6JXU. Transaction: MzAxNTM3NTk1N2FkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Joseph Ackerman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUOT2JXQ. Transaction: MzAxNTM3NTk1NmFkaXF6a2N4.

  19. 6 April 2010 Appointment of Mr Andrew Robert Thornhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCL05IXE. Transaction: MzAxMjg3MzMwN2FkaXF6a2N4.

  20. 31 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQPSVIPU. Transaction: MzAxMjY1NjY2M2FkaXF6a2N4.

  21. 23 February 2010 Secretary's details changed for Joseph Ackerman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XG5S4HRM. Transaction: MzAxMDAzNDM4OWFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Joseph Ackerman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XG48UHRR. Transaction: MzAxMDAzMTQwMGFkaXF6a2N4.

  23. 14 November 2009 Director's details changed for Naomi Ackerman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X184AEXV. Transaction: MzAwMjg0OTc1OGFkaXF6a2N4.

  24. 21 October 2009 Director's details changed for Naomi Ackerman on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOGMME9W. Transaction: MzAwMTA2NzcxNmFkaXF6a2N4.

  25. 7 July 2009 Annual return made up to 20/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHIMBCW. Transaction: MjAzNjYwODYyM2FkaXF6a2N4.

  26. 24 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG81O8B6. Transaction: MjAyODg1Nzk3OGFkaXF6a2N4.

  27. 24 June 2008 Annual return made up to 20/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96MC0T3. Transaction: MjAwNzcwOTIxNGFkaXF6a2N4.

  28. 7 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKB9GZE7. Transaction: MjAwNDkwMDU2OGFkaXF6a2N4.

  29. 2 July 2007 Annual return made up to 20/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwNDI4NmFkaXF6a2N4.

  30. 30 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExNDIzMmFkaXF6a2N4.

  31. 20 June 2006 Annual return made up to 20/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY0MzgwOGFkaXF6a2N4.

  32. 27 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAwOTUyOTk3NGFkaXF6a2N4.

  33. 20 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDIwNjc3MmFkaXF6a2N4.

  34. 25 July 2005 Annual return made up to 20/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ1MzYxM2FkaXF6a2N4.

  35. 25 May 2005 Accounting reference date shortened from 20/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjYzNjQ5NWFkaXF6a2N4.

  36. 20 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE1NzIzMmFkaXF6a2N4.

  37. 12 May 2005 Registered office changed on 12/05/05 from: 196 high road wood green london N22 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ0MzQ0OGFkaXF6a2N4.

  38. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIyODY0NmFkaXF6a2N4.

  39. 12 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjExODE1M2FkaXF6a2N4.

  40. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk5NzI3NmFkaXF6a2N4.

  41. 11 October 2004 Accounts for a dormant company made up to 20 June 2004 [View PDF]

    Action Date: 20 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjY2ODE4MmFkaXF6a2N4.

  42. 16 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ0MTc2NmFkaXF6a2N4.

  43. 16 July 2004 Annual return made up to 20/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2MTc4OWFkaXF6a2N4.

  44. 12 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njc0MDQzM2FkaXF6a2N4.

  45. 12 July 2003 Accounts for a dormant company made up to 20 June 2003 [View PDF]

    Action Date: 20 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzY0NjU1NmFkaXF6a2N4.

  46. 12 July 2003 Annual return made up to 20/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzMTI1MmFkaXF6a2N4.

  47. 5 July 2002 Annual return made up to 20/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5NTgxNmFkaXF6a2N4.

  48. 5 July 2002 Accounts for a dormant company made up to 20 June 2002 [View PDF]

    Action Date: 20 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTA0Mjk2OGFkaXF6a2N4.

  49. 5 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODEyMTQzN2FkaXF6a2N4.

  50. 19 July 2001 Registered office changed on 19/07/01 from: c/o harold everett wreford 32 wigmore street london W1V 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIxODUzMGFkaXF6a2N4.

  51. 7 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE0NTQ2OWFkaXF6a2N4.

  52. 7 July 2001 Accounts for a dormant company made up to 20 June 2001 [View PDF]

    Action Date: 20 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MzI3MDY4NmFkaXF6a2N4.

  53. 7 July 2001 Registered office changed on 07/07/01 from: 8 new fields 2 stinsford road poole dorset BH17 7NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ3NTIxOWFkaXF6a2N4.

  54. 5 July 2000 Accounts for a dormant company made up to 20 June 2000 [View PDF]

    Action Date: 20 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDMwMDE0NGFkaXF6a2N4.

  55. 5 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg4MzE5NGFkaXF6a2N4.

  56. 5 July 2000 Annual return made up to 20/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA5Mjc3NmFkaXF6a2N4.

  57. 9 August 1999 Accounts for a dormant company made up to 20 June 1999 [View PDF]

    Action Date: 20 June 1999. Category: Accounts. Type: AA. Transaction: MDEwODM0NTU4N2FkaXF6a2N4.

  58. 9 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY4OTQ3MWFkaXF6a2N4.

  59. 9 August 1999 Annual return made up to 20/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyNTM3NWFkaXF6a2N4.

  60. 24 December 1998 Accounts for a dormant company made up to 20 June 1996 [View PDF]

    Action Date: 20 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MjYzMjg4OWFkaXF6a2N4.

  61. 21 December 1998 Accounting reference date shortened from 31/12/98 to 20/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Nzc0MDI3NWFkaXF6a2N4.

  62. 21 December 1998 Accounts for a dormant company made up to 20 June 1998 [View PDF]

    Action Date: 20 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMzU2MDk5OWFkaXF6a2N4.

  63. 23 July 1998 Annual return made up to 20/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1NTMxM2FkaXF6a2N4.

  64. 4 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIyMjc0MGFkaXF6a2N4.

  65. 4 September 1997 Annual return made up to 20/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI0MjUzMWFkaXF6a2N4.

  66. 3 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDMzOTM4MmFkaXF6a2N4.

  67. 3 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTczNDY5OGFkaXF6a2N4.

  68. 3 July 1996 Annual return made up to 20/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5OTAyM2FkaXF6a2N4.

  69. 12 January 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTkyNTgyNmFkaXF6a2N4.

  70. 12 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ1Mjc4OWFkaXF6a2N4.

  71. 12 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg3NDQ3MGFkaXF6a2N4.

  72. 12 January 1995 Annual return made up to 31/12/94

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk3MjY0NWFkaXF6a2N4.

  73. 18 January 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MzA4MDY2NmFkaXF6a2N4.

  74. 18 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE4MTIyNmFkaXF6a2N4.

  75. 8 January 1994 Annual return made up to 31/12/93

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5MjM0OWFkaXF6a2N4.

  76. 8 January 1994 Registered office changed on 08/01/94 from: 26 lexton gardens london SW12 oay

    Category: Address. Type: 287. Transaction: MDA4MDA4NDc3NGFkaXF6a2N4.

  77. 20 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzMyMDU2MmFkaXF6a2N4.

  78. 20 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU5MzY3NWFkaXF6a2N4.

  79. 20 January 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1NTI5NGFkaXF6a2N4.

  80. 8 July 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYxMjY5MmFkaXF6a2N4.

  81. 1 July 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzYyOTk5M2FkaXF6a2N4.

  82. 24 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzA1OTEyOWFkaXF6a2N4.

  83. 24 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjkwMDQ3OWFkaXF6a2N4.

  84. 24 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzkyNjE1MmFkaXF6a2N4.

  85. 24 June 1992 Registered office changed on 24/06/92 from: c/o mbc information services LTD classic hse 174-180 old st london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEwODk0NDEyNWFkaXF6a2N4.

  86. 24 June 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE0NDQxOGFkaXF6a2N4.

  87. 31 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzEwOTAyMWFkaXF6a2N4.

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