138 KNOLLYS ROAD STREATHAM LIMITED

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138 KNOLLYS ROAD STREATHAM LIMITED

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Key Data

Status

Active

Company No.

03003968

Incorporation date

21/12/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 8 138 Knollys Road, Streatham, London SW16 2JUCopy
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Latest events (Record since 21/12/1994)
dot icon20/12/2025
Confirmation statement made on 2025-12-10 with updates
dot icon01/10/2025
Termination of appointment of Alexander Robert Morris as a director on 2025-09-30
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
dot icon14/01/2025
Confirmation statement made on 2024-12-10 with updates
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
dot icon18/01/2024
Confirmation statement made on 2023-12-10 with no updates
dot icon18/09/2023
Micro company accounts made up to 2022-12-31
dot icon22/01/2023
Confirmation statement made on 2022-12-10 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon13/01/2022
Confirmation statement made on 2021-12-10 with updates
dot icon10/09/2021
Micro company accounts made up to 2020-12-31
dot icon31/08/2021
Termination of appointment of Romain Rene Alain Hericher as a director on 2021-08-31
dot icon31/08/2021
Appointment of Mr Michael Mark Mcdermott as a secretary on 2021-08-31
dot icon23/05/2021
Appointment of Ms Holly Buckley as a director on 2021-05-23
dot icon05/05/2021
Termination of appointment of Nicola Harland as a director on 2021-05-05
dot icon14/12/2020
Confirmation statement made on 2020-12-10 with no updates
dot icon03/09/2020
Micro company accounts made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-10 with updates
dot icon20/12/2019
Termination of appointment of Adrian Kozub as a director on 2019-08-02
dot icon17/09/2019
Micro company accounts made up to 2018-12-31
dot icon16/12/2018
Confirmation statement made on 2018-12-10 with updates
dot icon13/09/2018
Appointment of Ms Adina Poenaru as a director on 2018-09-11
dot icon13/09/2018
Micro company accounts made up to 2017-12-31
dot icon22/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon29/09/2017
Appointment of Mr Alexander Robert Morris as a director on 2017-09-28
dot icon29/09/2017
Termination of appointment of Charles Powell as a director on 2017-09-28
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/08/2017
Termination of appointment of Lucy Kemp as a director on 2017-08-07
dot icon23/01/2017
Confirmation statement made on 2016-12-10 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
dot icon04/01/2016
Termination of appointment of Valentina Silva as a director on 2015-12-01
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/04/2015
Appointment of Mr Charles Powell as a director on 2015-04-14
dot icon15/04/2015
Appointment of Miss Lucy Kemp as a director on 2015-04-14
dot icon07/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon29/12/2014
Termination of appointment of Barbara Lalik as a director on 2014-06-06
dot icon15/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
dot icon06/01/2014
Appointment of Mr Adrian Kozub as a director
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon03/01/2013
Director's details changed for Miss Valentina Silva on 2012-12-09
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon03/01/2012
Termination of appointment of Moira Smith as a director
dot icon03/01/2012
Termination of appointment of Justine Paton as a director
dot icon27/10/2011
Appointment of Miss Barbara Lalik as a director
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/02/2010
Appointment of Mr Romain Rene Alain Hericher as a director
dot icon08/02/2010
Appointment of Miss Valentina Silva as a director
dot icon15/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon15/12/2009
Director's details changed for Moira Smith on 2009-12-14
dot icon15/12/2009
Director's details changed for Michael Mark Mcdermott on 2009-12-14
dot icon15/12/2009
Director's details changed for Justine Samantha Paton on 2009-12-14
dot icon15/12/2009
Director's details changed for Nicola Harland on 2009-12-14
dot icon15/12/2009
Director's details changed for Roderick Alan Lewis on 2009-12-14
dot icon15/12/2009
Director's details changed for Judith Britten on 2009-12-14
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/09/2009
Appointment terminated secretary prior estates LIMITED
dot icon21/09/2009
Registered office changed on 21/09/2009 from, county house, 221-241 beckenham road, beckenham, kent, BR3 4UF
dot icon26/01/2009
Return made up to 10/12/08; full list of members
dot icon23/01/2009
Appointment terminated director mathew sullivan
dot icon23/01/2009
Secretary's change of particulars / prior estates LIMITED / 07/05/2008
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/01/2008
Return made up to 10/12/07; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/02/2007
Director resigned
dot icon12/02/2007
Return made up to 10/12/06; full list of members
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/01/2006
Return made up to 10/12/05; full list of members
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/05/2005
Registered office changed on 16/05/05 from:\353 norwood road, london, SE27 9BQ
dot icon14/01/2005
New director appointed
dot icon24/12/2004
Director resigned
dot icon24/12/2004
Registered office changed on 24/12/04 from:\flat 8, 138 knollys road, streatham, SW16 2JU
dot icon24/12/2004
Return made up to 10/12/04; no change of members
dot icon12/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/04/2004
Secretary resigned
dot icon26/04/2004
New secretary appointed
dot icon19/12/2003
Return made up to 10/12/03; change of members
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/12/2002
Return made up to 10/12/02; full list of members
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon22/01/2002
Secretary resigned;director resigned
dot icon14/01/2002
New secretary appointed
dot icon08/01/2002
Return made up to 10/12/01; full list of members
dot icon08/01/2002
New director appointed
dot icon08/01/2002
New director appointed
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon22/01/2001
Director resigned
dot icon08/01/2001
Return made up to 10/12/00; full list of members
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon07/02/2000
Return made up to 10/12/99; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon11/02/1999
Full accounts made up to 1997-12-31
dot icon29/01/1999
Return made up to 10/12/98; full list of members
dot icon13/01/1999
New secretary appointed
dot icon13/01/1999
New director appointed
dot icon17/12/1997
New director appointed
dot icon17/12/1997
Director resigned
dot icon17/12/1997
Return made up to 10/12/97; full list of members
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
dot icon09/01/1997
Return made up to 21/12/96; full list of members
dot icon29/10/1996
Accounts for a small company made up to 1995-12-31
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New director appointed
dot icon11/09/1996
New secretary appointed
dot icon11/09/1996
Secretary resigned
dot icon15/05/1996
Director resigned
dot icon01/02/1996
Ad 07/09/95--------- £ si 6@1
dot icon31/01/1996
Return made up to 21/12/95; full list of members
dot icon30/01/1996
New director appointed
dot icon19/01/1996
New director appointed
dot icon19/01/1996
New director appointed
dot icon19/01/1996
New director appointed
dot icon19/01/1996
New director appointed
dot icon19/01/1996
New director appointed
dot icon19/01/1996
New director appointed
dot icon24/01/1995
Registered office changed on 24/01/95 from:\P.O. Box 55, 7 spa road, london, SE16 3QQ
dot icon24/01/1995
Secretary resigned;new secretary appointed
dot icon24/01/1995
Director resigned;new director appointed
dot icon21/12/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
27.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & M SECRETARIES LIMITED
Nominee Secretary
21/12/1994 - 22/12/1994
1867
C & M REGISTRARS LIMITED
Nominee Director
21/12/1994 - 22/12/1994
2135
Buckley, Holly
Director
23/05/2021 - Present
2
Hericher, Romain Rene Alain
Director
11/12/2009 - 31/08/2021
-
Kozub, Adrian
Director
30/11/2013 - 02/08/2019
-

Persons with Significant Control

1
psc login icon

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 138 KNOLLYS ROAD STREATHAM LIMITED

138 KNOLLYS ROAD STREATHAM LIMITED is an(a) Active company incorporated on 21/12/1994 with the registered office located at Flat 8 138 Knollys Road, Streatham, London SW16 2JU. There are currently 6 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 138 KNOLLYS ROAD STREATHAM LIMITED?

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138 KNOLLYS ROAD STREATHAM LIMITED is currently Active. It was registered on 21/12/1994 .

Where is 138 KNOLLYS ROAD STREATHAM LIMITED located?

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138 KNOLLYS ROAD STREATHAM LIMITED is registered at Flat 8 138 Knollys Road, Streatham, London SW16 2JU.

What does 138 KNOLLYS ROAD STREATHAM LIMITED do?

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138 KNOLLYS ROAD STREATHAM LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 138 KNOLLYS ROAD STREATHAM LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-10 with updates.