10-10a Knollys Road Limited

Company Registration Number: 04187959

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.
10-10a Knollys Road Limited is a Private Company Limited by Shares first registered on 27 March 2001. Its current registered address is in London.

Registered Address

10 KNOLLYS ROAD
STREATHAM
LONDON
SW16 2JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at SW16 2JZ

Registration Data

Company Number

04187959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £200£200£200£200£200£200
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £200£200£200£200£200£200
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £200£200£200£200£200£200

Previous Names

No previous names

Company Officers

  • BOWEN, Sonia

    Secretary

    Appointed on 3 November 2003

     

    10 Knollys Road
    Streatham
    London
    SW16 2JZ

  • BOWEN, Reiss

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1988

    10
    Knollys Road
    Streatham
    London
    SW16 2JZ
    England

  • BOWEN, Sonia

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1968

    10 Knollys Road
    Streatham
    London
    SW16 2JZ

  • BOWEN, Reiss

    Secretary

    Appointed on 20 August 2007

    Resigned on 26 August 2012

    10 Knollys Road
    London
    SW16 2JZ

  • CANEVA, Richard

    Secretary

    Appointed on 5 January 2004

    Resigned on 25 February 2005

    10a Knollys Road
    Streatham
    London
    SW16 2JZ

  • LIDDLE, Johanna Mary

    Secretary

    Appointed on 10 April 2002

    Resigned on 7 November 2003

    10a Knollys Road
    Streatham
    London
    SW16 2JZ

  • PRATT, Milla Maria

    Secretary

    Appointed on 25 February 2005

    Resigned on 20 August 2007

    10a Knollys Road
    London
    SW16 2JZ

  • SOMERFORD, Margaret Isabel Nina

    Secretary

    Appointed on 27 March 2001

    Resigned on 10 April 2002

    10a Knollys Road
    Streatham
    London
    SW16 2JZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BOWEN, Reiss

    Director

    Appointed on 20 August 2007

    Resigned on 26 August 2012

    Nationality: British

    Occupation: Student

    Month of birth: December 1988

    10 Knollys Road
    London
    SW16 2JZ

  • KWAI, Jacqueline Wing Ling

    Director

    Appointed on 5 January 2004

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Buyer

    Month of birth: December 1976

    10a Knollys Road
    Streatham
    London
    SW16 2JZ

  • LINSTEAD, Conor, Dr

    Director

    Appointed on 10 April 2002

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1974

    10a Knollys Road
    Streatham
    London
    SW16 2JZ

  • PRATT, Simon Mark

    Director

    Appointed on 25 February 2005

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Residences Mgr

    Month of birth: June 1973

    10a Knollys Road
    London
    SW16 2JZ

  • TOOZE, Hannah Margaret

    Director

    Appointed on 10 April 2002

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1971

    10 Knollys Road
    London
    SW16 2JZ

  • VAN PELT, Howard John Ferdinand, Dr

    Director

    Appointed on 27 March 2001

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1945

    53 Walmer Road
    Lowestoft
    Suffolk
    NR33 7LE

  • WARE, Albert William

    Director

    Appointed on 25 July 2012

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Merchandiser

    Month of birth: February 1971

    10
    Knollys Road
    Streatham
    London
    SW16 2JZ
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXI7G3. Transaction: MzE2NDYyNTkzNWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X556PRYY. Transaction: MzE0NjU2Nzg2N2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAWYXD. Transaction: MzEzNzc3NjQ2NmFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X46BTM8O. Transaction: MzEyMjI1MTk0MmFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVP5FF. Transaction: MzExMzg1OTA3MmFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZL4X. Transaction: MzA5NzUxNjg4NGFkaXF6a2N4.

  7. 2 April 2014 Termination of appointment of Albert Ware as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YZL4P. Transaction: MzA5NzUxNjg3NmFkaXF6a2N4.

  8. 2 April 2014 Termination of appointment of Albert Ware as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YZJZN. Transaction: MzA5NzUxNjY1MGFkaXF6a2N4.

  9. 2 April 2014 Appointment of Mr Reiss Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YZJVV. Transaction: MzA5NzUxNjYzNWFkaXF6a2N4.

  10. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZW71L. Transaction: MzA5MDY1MTcxMWFkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8QE0. Transaction: MzA3NjQ2OTE2OWFkaXF6a2N4.

  12. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7G3U9. Transaction: MzA2OTI3OTQ2N2FkaXF6a2N4.

  13. 26 August 2012 Termination of appointment of Reiss Bowen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G3RHX4. Transaction: MzA2MzAwNTg2N2FkaXF6a2N4.

  14. 26 August 2012 Termination of appointment of Reiss Bowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G3RHWO. Transaction: MzA2MzAwNTg2NmFkaXF6a2N4.

  15. 25 July 2012 Appointment of Mr Albert William Ware as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW2LRM. Transaction: MzA2MTQwMTYwMGFkaXF6a2N4.

  16. 28 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17SZIWR. Transaction: MzA1NjY0OTg4NWFkaXF6a2N4.

  17. 28 April 2012 Registered office address changed from 10-10a Knollys Road Streatham SW16 2JZ on 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Address. Type: AD01. Barcode: X17SZIWJ. Transaction: MzA1NjY0OTg4MWFkaXF6a2N4.

  18. 26 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11AKJSX. Transaction: MzA1MTQ0MTg3MWFkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XFEUHTJD. Transaction: MzAzNjA1NzUwOWFkaXF6a2N4.

  20. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2ZC7PUD. Transaction: MzAyODcxNjYwNGFkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X9BA6KR8. Transaction: MzAxNzQxMTQzNWFkaXF6a2N4.

  22. 11 June 2010 Director's details changed for Sonia Bowen on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X9BA5KR7. Transaction: MzAxNzQxMTQyOGFkaXF6a2N4.

  23. 11 June 2010 Director's details changed for Reiss Bowen on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X9BA4KR6. Transaction: MzAxNzQxMTQyN2FkaXF6a2N4.

  24. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK2EEGPT. Transaction: MzAwNzM5OTE1MWFkaXF6a2N4.

  25. 2 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CJI8N8. Transaction: MjAyOTc0MTQ4N2FkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABX8R6WJ. Transaction: MjAyNDYxODYxNmFkaXF6a2N4.

  27. 28 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYMJZ83. Transaction: MjAwNDE5NDc5OGFkaXF6a2N4.

  28. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNjY4NWFkaXF6a2N4.

  29. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4NzcwMmFkaXF6a2N4.

  30. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4NzkxNmFkaXF6a2N4.

  31. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4ODE0OWFkaXF6a2N4.

  32. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4ODE1MGFkaXF6a2N4.

  33. 17 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxMTgxNmFkaXF6a2N4.

  34. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1OTkzNGFkaXF6a2N4.

  35. 20 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3MDU0NmFkaXF6a2N4.

  36. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODYyOTIxNGFkaXF6a2N4.

  37. 2 July 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjI3MzgxMmFkaXF6a2N4.

  38. 29 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzMTU5NmFkaXF6a2N4.

  39. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk5MDM5NGFkaXF6a2N4.

  40. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg0NDY5NmFkaXF6a2N4.

  41. 15 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIwMTczMWFkaXF6a2N4.

  42. 19 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzMzQ5MmFkaXF6a2N4.

  43. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM4MzU2NWFkaXF6a2N4.

  44. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc5MTE3NGFkaXF6a2N4.

  45. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkzNTMwMWFkaXF6a2N4.

  46. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQxMzcyOGFkaXF6a2N4.

  47. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQxNzkyNWFkaXF6a2N4.

  48. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI4NTY2NWFkaXF6a2N4.

  49. 10 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDg2NTM4MWFkaXF6a2N4.

  50. 22 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2MTc1NGFkaXF6a2N4.

  51. 23 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjEzMjA4NmFkaXF6a2N4.

  52. 9 May 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5OTk4NmFkaXF6a2N4.

  53. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY5NTgxN2FkaXF6a2N4.

  54. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQxNDA0NmFkaXF6a2N4.

  55. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYwODkyOWFkaXF6a2N4.

  56. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg3NDg2MWFkaXF6a2N4.

  57. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgzMjcxNGFkaXF6a2N4.

  58. 29 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODczNjM0OWFkaXF6a2N4.

  59. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk1NDk1MGFkaXF6a2N4.

  60. 27 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIxNzAwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.