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1 KNOLL ROAD MANAGEMENT COMPANY LIMITED

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1 KNOLL ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02674933

Incorporation date

31/12/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

113 Brent Street, London NW4 2DXCopy
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Latest events (Record since 31/12/1991)
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon13/06/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (1 pages)
dot icon30/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (1 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon26/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (1 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon10/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon29/06/2021
Appointment of Mr Barry Ackerman as a director on 2021-06-10
View PDF (2 pages)
dot icon28/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon19/03/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon29/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon25/06/2018
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon23/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (1 pages)
dot icon30/11/2017
Change of details for Roadrunner Properties Limited as a person with significant control on 2017-11-24
View PDF (2 pages)
dot icon29/11/2017
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon24/11/2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 2017-11-24
View PDF (1 pages)
dot icon20/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon22/05/2017
Termination of appointment of Andrew Robert Thornhill as a director on 2017-03-08
View PDF (1 pages)
dot icon10/11/2016
Amended accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon20/06/2016
Annual return made up to 2016-06-20 no member list
View PDF (3 pages)
dot icon21/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon22/06/2015
Annual return made up to 2015-06-20 no member list
View PDF (3 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon23/06/2014
Annual return made up to 2014-06-20 no member list
View PDF (3 pages)
dot icon03/12/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon24/06/2013
Annual return made up to 2013-06-20 no member list
View PDF (3 pages)
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon02/10/2012
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon11/07/2012
Annual return made up to 2012-06-20 no member list
View PDF (3 pages)
dot icon21/06/2011
Annual return made up to 2011-06-20 no member list
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a secretary
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a director
View PDF (2 pages)
dot icon29/06/2010
Annual return made up to 2010-06-20 no member list
View PDF (4 pages)
dot icon12/05/2010
Secretary's details changed for Joseph Ackerman on 2010-05-01
View PDF (1 pages)
dot icon12/05/2010
Director's details changed for Joseph Ackerman on 2010-05-01
View PDF (2 pages)
dot icon06/04/2010
Appointment of Mr Andrew Robert Thornhill as a director
View PDF (2 pages)
dot icon31/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon23/02/2010
Secretary's details changed for Joseph Ackerman on 2010-02-01
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Joseph Ackerman on 2010-02-01
View PDF (2 pages)
dot icon14/11/2009
Director's details changed for Naomi Ackerman on 2009-10-01
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Naomi Ackerman on 2009-10-20
View PDF (2 pages)
dot icon07/07/2009
Annual return made up to 20/06/09
View PDF (2 pages)
dot icon24/03/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon24/06/2008
Annual return made up to 20/06/08
View PDF (2 pages)
dot icon07/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon02/07/2007
Annual return made up to 20/06/07
View PDF (2 pages)
dot icon30/01/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon20/06/2006
Annual return made up to 20/06/06
View PDF (2 pages)
dot icon27/01/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon20/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon25/07/2005
Annual return made up to 20/06/05
View PDF (2 pages)
dot icon25/05/2005
Accounting reference date shortened from 20/06/05 to 31/12/04
View PDF (1 pages)
dot icon20/05/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/05/2005
Registered office changed on 12/05/05 from: 196 high road wood green london N22 4HH
View PDF (1 pages)
dot icon12/05/2005
New director appointed
View PDF (4 pages)
dot icon12/05/2005
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon12/05/2005
Director resigned
View PDF (1 pages)
dot icon11/10/2004
Accounts for a dormant company made up to 2004-06-20
View PDF (1 pages)
dot icon16/07/2004
Resolutions
View PDF (1 pages)
dot icon16/07/2004
Annual return made up to 20/06/04
View PDF (4 pages)
dot icon12/07/2003
Resolutions
View PDF (1 pages)
dot icon12/07/2003
Accounts for a dormant company made up to 2003-06-20
View PDF (1 pages)
dot icon12/07/2003
Annual return made up to 20/06/03
View PDF (4 pages)
dot icon05/07/2002
Annual return made up to 20/06/02
View PDF (4 pages)
dot icon05/07/2002
Accounts for a dormant company made up to 2002-06-20
View PDF (1 pages)
dot icon05/07/2002
Resolutions
View PDF (1 pages)
dot icon19/07/2001
Registered office changed on 19/07/01 from: c/o harold everett wreford 32 wigmore street london W1V 2RP
View PDF (1 pages)
dot icon07/07/2001
Resolutions
View PDF (1 pages)
dot icon07/07/2001
Accounts for a dormant company made up to 2001-06-20
View PDF (1 pages)
dot icon07/07/2001
Registered office changed on 07/07/01 from: 8 new fields 2 stinsford road poole dorset BH17 7NT
View PDF (1 pages)
dot icon05/07/2000
Accounts for a dormant company made up to 2000-06-20
View PDF (1 pages)
dot icon05/07/2000
Resolutions
View PDF (1 pages)
dot icon05/07/2000
Annual return made up to 20/06/00
View PDF (3 pages)
dot icon09/08/1999
Accounts for a dormant company made up to 1999-06-20
View PDF (1 pages)
dot icon09/08/1999
Resolutions
View PDF (1 pages)
dot icon09/08/1999
Annual return made up to 20/06/99
View PDF (4 pages)
dot icon24/12/1998
Accounts for a dormant company made up to 1996-06-20
View PDF (1 pages)
dot icon21/12/1998
Accounting reference date shortened from 31/12/98 to 20/06/98
View PDF (1 pages)
dot icon21/12/1998
Accounts for a dormant company made up to 1998-06-20
View PDF (1 pages)
dot icon23/07/1998
Annual return made up to 20/06/98
View PDF (4 pages)
dot icon04/09/1997
Resolutions
View PDF (1 pages)
dot icon04/09/1997
Annual return made up to 20/06/97
View PDF (4 pages)
dot icon03/07/1996
New director appointed
View PDF (2 pages)
dot icon03/07/1996
Resolutions
View PDF (1 pages)
dot icon03/07/1996
Annual return made up to 20/06/96
View PDF (4 pages)
dot icon12/01/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (0 pages)
dot icon12/01/1995
Resolutions
View PDF (0 pages)
dot icon12/01/1995
New secretary appointed
View PDF (0 pages)
dot icon12/01/1995
Annual return made up to 31/12/94
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (39 pages)
dot icon18/01/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon18/01/1994
Resolutions
View PDF (0 pages)
dot icon08/01/1994
Annual return made up to 31/12/93
View PDF (0 pages)
dot icon08/01/1994
Registered office changed on 08/01/94 from: 26 lexton gardens london SW12 oay
View PDF (0 pages)
dot icon20/01/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon20/01/1993
Resolutions
View PDF (0 pages)
dot icon20/01/1993
Annual return made up to 31/12/92
View PDF (0 pages)
dot icon08/07/1992
Resolutions
View PDF (8 pages)
dot icon01/07/1992
Certificate of change of name
View PDF (2 pages)
dot icon24/06/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/06/1992
Registered office changed on 24/06/92 from: c/o mbc information services LTD classic hse 174-180 old st london EC1V 9BP
View PDF (0 pages)
dot icon24/06/1992
Resolutions
View PDF (36 pages)
dot icon31/12/1991
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornhill, Andrew Robert
Director
25/03/2010 - 07/03/2017
148
Ackerman, Barry
Director
10/06/2021 - Present
191
Ackerman, Joseph
Director
07/04/2005 - 29/12/2010
148
Ackerman, Naomi
Director
08/04/2005 - Present
179
MBC SECRETARIES LIMITED
Corporate Director
22/12/1991 - 03/06/1992
201

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 KNOLL ROAD MANAGEMENT COMPANY LIMITED

1 KNOLL ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/12/1991 with the registered office located at 113 Brent Street, London NW4 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 KNOLL ROAD MANAGEMENT COMPANY LIMITED?

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1 KNOLL ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/12/1991 .

Where is 1 KNOLL ROAD MANAGEMENT COMPANY LIMITED located?

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1 KNOLL ROAD MANAGEMENT COMPANY LIMITED is registered at 113 Brent Street, London NW4 2DX.

What does 1 KNOLL ROAD MANAGEMENT COMPANY LIMITED do?

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1 KNOLL ROAD MANAGEMENT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1 KNOLL ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/06/2025: Confirmation statement made on 2025-06-20 with no updates.