43 Knolly'S Road Management Company Limited

Company Registration Number: 06918474

Company registered in England and Wales

43 Knolly'S Road Management Company Limited is a Private Company Limited by Shares first registered on 28 May 2009. Its current registered address is in Farnham.

Registered Address

18 EWSHOT GARDENS
EWSHOT
FARNHAM
ENGLAND
GU10 5DG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06918474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,898£6£6£6£6£7,897
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7,898£6£6£6£6£7,897
Current Liabilities £7,891£0£0£0£0£7,891
Net Current Assets £-7,891£0£0£0£0£-7,891
Total Net Worth £7£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Alicia Louise

    Director

    Appointed on 18 December 2015

     

    Nationality: South African

    Occupation: Civil Servant

    Month of birth: August 1991

    Flat 1b,
    43 Knollys Road
    London
    SW16 2JJ
    England

  • FORD, Benjamin Charles Hadleigh

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1991

    Flat 1b
    43 Knollys Road
    London
    SW16 2JJ
    England

  • HARPER, Eleanor

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: May 1991

    2, 43
    Knollys Road
    London
    SW16 2JJ
    England

  • HAVARD, Tirion Elizabeth

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1968

    1a, 43
    Knollys Road
    London
    SW16 2JJ
    England

  • MONACO, Federica

    Director

    Appointed on 13 November 2015

     

    Nationality: Italian

    Occupation: Estate Agent

    Month of birth: August 1979

    175
    Valley Road
    London
    SW16 2XH
    England

  • PEARSON, Sean

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Contruction & Engineering Underwriter

    Month of birth: September 1981

    Flat 4
    43 Knolly's Road
    London
    SW16 2JJ

  • TURNER, Daniel James

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1980

    18
    Ewshot Gardens
    Ewshot
    Farnham
    GU10 5DG
    England

  • WILKINSON, Hugo

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Publishing

    Month of birth: March 1979

    Flat 6,
    43 Knolly's Road
    London
    SW16 2JJ

  • WORTHINGTON, Matthew

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1987

    2, 43
    Knollys Road
    London
    SW16 2JJ
    England

  • HANSEN, Russell

    Director

    Appointed on 28 May 2009

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Architect

    Month of birth: October 1968

    103a
    Babington Road
    London
    SW16 6AN

  • MORTON, Charles Dominic

    Director

    Appointed on 3 May 2013

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    43
    Knollys Road
    London
    SW16 2JJ
    England

  • PRITCHARD, Caroline

    Director

    Appointed on 28 May 2009

    Resigned on 3 February 2015

    Nationality: British

    Occupation: Head Of Design & Display

    Month of birth: May 1973

    42
    Overstone Road
    London
    W6 0AB

  • NOVA PROPERTY DEVELOPMENTS LTD

    Corporate Director

    Appointed on 28 May 2009

    Resigned on 17 January 2013

    1
    Kelmscott Road
    London
    SW11 6QX
    United Kingdom

This information was most recently updated 19/12/2016.

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. 21 July 2016 Director's details changed for Mr Daniel James Turner on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5BNXS81. Transaction: MzE1MzM5OTU3MGFkaXF6a2N4.

  2. 21 July 2016 Registered office address changed from 2, 30 Schubert Road London SW15 2QS to 18 Ewshot Gardens Ewshot Farnham GU10 5DG on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNXRO0. Transaction: MzE1MzM5OTQyOGFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50GEX9S. Transaction: MzE0MTY2NTE4OWFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50GETR5. Transaction: MzE0MTY2NDY4NmFkaXF6a2N4.

  5. 10 February 2016 Appointment of Mr Benjamin Charles Hadleigh Ford as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X50GETQH. Transaction: MzE0MTY2NDQ5MmFkaXF6a2N4.

  6. 10 February 2016 Appointment of Ms Federica Monaco as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X50GETQX. Transaction: MzE0MTY2NDUwMGFkaXF6a2N4.

  7. 10 February 2016 Appointment of Ms Alicia Louise Cunningham as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X50GETQP. Transaction: MzE0MTY2NDQ5NmFkaXF6a2N4.

  8. 10 February 2016 Termination of appointment of Charles Dominic Morton as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X50GETSX. Transaction: MzE0MTY2NDQ4OGFkaXF6a2N4.

  9. 10 February 2016 Termination of appointment of Russell Hansen as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X50GETSP. Transaction: MzE0MTY2NDQ4NGFkaXF6a2N4.

  10. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJJF5. Transaction: MzEzNTU0MzM4N2FkaXF6a2N4.

  11. 12 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0BHS2. Transaction: MzEzNTA0NzQ5MWFkaXF6a2N4.

  12. 1 November 2015 Appointment of Miss Eleanor Harper as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X4JA2SFK. Transaction: MzEzNDI0NjY4M2FkaXF6a2N4.

  13. 16 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR6Y1L. Transaction: MzEyNzIxNTU1N2FkaXF6a2N4.

  14. 14 July 2015 Appointment of Ms Tirion Elizabeth Havard as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BLV6QB. Transaction: MzEyNzAyNjM3NGFkaXF6a2N4.

  15. 14 July 2015 Appointment of Mr Matthew Worthington as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BLV4U8. Transaction: MzEyNzAyNTkyMGFkaXF6a2N4.

  16. 14 July 2015 Registered office address changed from Turner Wise 567 Battersea Park Road London SW11 3BJ England to 2, 30 Schubert Road London SW15 2QS on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLV3B4. Transaction: MzEyNzAyNTQ5NGFkaXF6a2N4.

  17. 3 February 2015 Director's details changed for Mr Daniel James Turner on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40GIG28. Transaction: MzExNjYwNjc3NWFkaXF6a2N4.

  18. 3 February 2015 Termination of appointment of Caroline Pritchard as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X40GIEOZ. Transaction: MzExNjYwNjUxMGFkaXF6a2N4.

  19. 30 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4066FPC. Transaction: MzExNjQyNDQ0NmFkaXF6a2N4.

  20. 23 January 2015 Registered office address changed from C/O Caroline Soames 42 Overstone Road London W6 0AB to Turner Wise 567 Battersea Park Road London SW11 3BJ on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNX9FD. Transaction: MzExNTk4NDk2NmFkaXF6a2N4.

  21. 6 October 2014 Statement of capital following an allotment of shares on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Capital. Type: SH01. Barcode: X3HY5N4Z. Transaction: MzEwODg3NjgxNGFkaXF6a2N4.

  22. 1 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A62O. Transaction: MzEwMzAwMTA2OWFkaXF6a2N4.

  23. 22 April 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X36C5EYB. Transaction: MzA5ODU4NTk4MGFkaXF6a2N4.

  24. 11 September 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPSOUI. Transaction: MzA4NDgzOTM4MGFkaXF6a2N4.

  25. 11 September 2013 Appointment of Mr Charles Dominic Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPSOUA. Transaction: MzA4NDgzOTE0OWFkaXF6a2N4.

  26. 18 January 2013 Director's details changed for Ms Caroline Soames on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH01. Barcode: X209NC4I. Transaction: MzA3MTMwMjAxMmFkaXF6a2N4.

  27. 17 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X209ND16. Transaction: MzA3MTMwMjE1NmFkaXF6a2N4.

  28. 17 January 2013 Termination of appointment of Nova Property Developments Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209NCYA. Transaction: MzA3MTMwMjEzOWFkaXF6a2N4.

  29. 17 January 2013 Registered office address changed from 103a Babington Road London SW16 6AN on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209NBNV. Transaction: MzA3MTMwMTkzMGFkaXF6a2N4.

  30. 3 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGPI8X. Transaction: MzA2MTg1MDYyNGFkaXF6a2N4.

  31. 26 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13HYFOX. Transaction: MzA1MzEwODAwN2FkaXF6a2N4.

  32. 1 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XCENJW8X. Transaction: MzA0MTM2MDIzOGFkaXF6a2N4.

  33. 1 August 2011 Director's details changed for Mr Sean Pearson on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: XCENIW8W. Transaction: MzA0MTMwOTM2N2FkaXF6a2N4.

  34. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW62WS1Q. Transaction: MzAzMzAxMzgwOGFkaXF6a2N4.

  35. 28 June 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XXTGIL8E. Transaction: MzAxODQzNzEwMmFkaXF6a2N4.

  36. 28 June 2010 Director's details changed for Russell Hansen on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XXTGCL88. Transaction: MzAxODQzNTI5NGFkaXF6a2N4.

  37. 28 June 2010 Director's details changed for Sean Pearson on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XXTGEL8A. Transaction: MzAxODQzNTI5NmFkaXF6a2N4.

  38. 28 June 2010 Director's details changed for Hugo Wilkinson on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XXTGHL8D. Transaction: MzAxODQzNTI5OWFkaXF6a2N4.

  39. 28 June 2010 Director's details changed for Daniel James Turner on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XXTGGL8C. Transaction: MzAxODQzNTI5OGFkaXF6a2N4.

  40. 28 June 2010 Director's details changed for Caroline Soames on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XXTGFL8B. Transaction: MzAxODQzNTI5N2FkaXF6a2N4.

  41. 28 June 2010 Director's details changed for Nova Property Developments Ltd on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH02. Barcode: XXTGDL89. Transaction: MzAxODQzNTI5NWFkaXF6a2N4.

  42. 28 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGRAOA8K. Transaction: MjAzMzkyNTkwMWFkaXF6a2N4.

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