153-157 KNOLLYS ROAD LIMITED

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153-157 KNOLLYS ROAD LIMITED

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Key Data

Status

Active

Company No.

03782991

Incorporation date

04/06/1999

Size

Micro Entity

Contacts

Registered address

Registered address

153a Knollys Road, London SW16 2JPCopy
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Latest events (Record since 04/06/1999)
dot icon10/03/2026
Micro company accounts made up to 2025-06-30
dot icon06/03/2026
Termination of appointment of Vinoth Gnanaganesh as a director on 2026-01-19
dot icon11/11/2025
Confirmation statement made on 2025-06-18 with updates
dot icon26/09/2025
Appointment of Mr Edward Max Athelstan Dudley-Warde as a director on 2025-04-01
dot icon23/09/2025
Registered office address changed from , 155B Knollys Road, London, SW16 2JP, England to 153a Knollys Road Knollys Road London SW16 2JP on 2025-09-23
dot icon23/09/2025
Appointment of Miss Bernadette Basini as a secretary on 2025-09-23
dot icon10/09/2025
Compulsory strike-off action has been discontinued
dot icon09/09/2025
First Gazette notice for compulsory strike-off
dot icon31/01/2025
Micro company accounts made up to 2024-06-30
dot icon18/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon29/05/2024
Compulsory strike-off action has been discontinued
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon24/05/2024
Appointment of Mr Frederick Leslie as a director on 2024-05-22
dot icon22/05/2024
Micro company accounts made up to 2023-06-30
dot icon22/05/2024
Appointment of Miss Robyn White as a secretary on 2024-05-22
dot icon22/05/2024
Termination of appointment of Robyn White as a director on 2024-05-22
dot icon22/05/2024
Termination of appointment of Elizabeth Marsh as a secretary on 2024-05-22
dot icon29/07/2023
Confirmation statement made on 2023-06-18 with updates
dot icon28/04/2023
Micro company accounts made up to 2022-06-30
dot icon28/04/2023
Registered office address changed from , 157B Knollys Road, London, SW16 2JP, England to 153a Knollys Road Knollys Road London SW16 2JP on 2023-04-28
dot icon18/08/2022
Confirmation statement made on 2022-06-18 with updates
dot icon28/04/2022
Micro company accounts made up to 2021-06-30
dot icon05/07/2021
Micro company accounts made up to 2020-06-30
dot icon05/07/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon19/11/2020
Termination of appointment of Owen Kenneth Aurthur Sullivan as a director on 2020-11-19
dot icon29/06/2020
Secretary's details changed for Ms Elizabeth Miller on 2020-06-29
dot icon26/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon01/04/2020
Total exemption full accounts made up to 2019-06-30
dot icon21/06/2019
Confirmation statement made on 2019-06-18 with updates
dot icon19/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon23/02/2019
Appointment of Mr Vinoth Gnanaganesh as a director on 2019-02-13
dot icon27/01/2019
Notification of a person with significant control statement
dot icon27/01/2019
Termination of appointment of Kerenza Anna Dean as a director on 2019-01-27
dot icon24/07/2018
Registered office address changed from , 153 - 157 Knollys Road, Streatham, SW16 2JP to 153a Knollys Road Knollys Road London SW16 2JP on 2018-07-24
dot icon10/07/2018
Confirmation statement made on 2018-06-18 with updates
dot icon25/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon13/07/2017
Confirmation statement made on 2017-06-04 with no updates
dot icon13/07/2017
Termination of appointment of Rachel Lund as a director on 2017-07-13
dot icon07/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon08/11/2016
Secretary's details changed for Ms Pauline Rosalind Lofters on 2016-11-06
dot icon06/11/2016
Termination of appointment of Pauline Rosalind Lofters as a secretary on 2016-11-06
dot icon06/11/2016
Termination of appointment of Pauline Rosalind Lofters as a secretary on 2016-11-06
dot icon06/11/2016
Appointment of Ms Elizabeth Miller as a secretary on 2016-11-06
dot icon19/07/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon19/07/2016
Appointment of Ms Robyn White as a director on 2015-12-04
dot icon19/07/2016
Appointment of Mr Owen Sullivan as a director on 2015-12-04
dot icon19/07/2016
Termination of appointment of Jonathan James Davis as a director on 2015-12-04
dot icon19/07/2016
Termination of appointment of Eve Davis as a director on 2015-12-04
dot icon04/05/2016
Total exemption small company accounts made up to 2015-06-30
dot icon20/07/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon20/07/2015
Registered office address changed from , 153B Knollys Road, Streatham, London, Sw16 to 153a Knollys Road Knollys Road London SW16 2JP on 2015-07-20
dot icon06/05/2015
Total exemption small company accounts made up to 2014-06-30
dot icon06/09/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon06/09/2014
Appointment of Ms Rachel Lund as a director on 2014-09-05
dot icon31/08/2014
Termination of appointment of Sarah Meadows as a director on 2013-12-17
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/08/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon10/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/09/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon05/09/2011
Appointment of Ms Kerenza Anna Dean as a director
dot icon04/09/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon03/09/2011
Termination of appointment of Rachel Jacobs as a director
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon19/08/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon19/08/2010
Director's details changed for Bernadette Basini on 2010-06-04
dot icon19/08/2010
Director's details changed for Pauline Lofters on 2010-06-04
dot icon19/08/2010
Director's details changed for Sarah Meadows on 2010-06-04
dot icon19/08/2010
Director's details changed for Rachel Clare Jacobs on 2010-06-04
dot icon19/08/2010
Director's details changed for Eve Davis on 2010-06-04
dot icon19/08/2010
Director's details changed for Nathalie Dubruel De Broglio on 2010-06-04
dot icon19/08/2010
Director's details changed for Jonathan James Davis on 2010-06-04
dot icon06/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon14/12/2009
Annual return made up to 2009-06-04 with full list of shareholders
dot icon23/09/2009
Appointment terminated director jacqui noels
dot icon23/09/2009
Director appointed sarah meadows
dot icon20/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon24/02/2009
Return made up to 04/06/08; full list of members
dot icon24/02/2009
Return made up to 04/06/07; full list of members
dot icon24/02/2009
Director's change of particulars / bernadette basini / 21/01/2008
dot icon24/02/2009
Director appointed eve davis
dot icon24/02/2009
Director appointed jonathan james davis
dot icon10/02/2009
Appointment terminate, director jacqui noels logged form
dot icon10/02/2009
Director appointed rachel clare jacobs
dot icon17/12/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/09/2008
Appointment terminated director patrick goubel
dot icon02/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon22/08/2006
Total exemption small company accounts made up to 2005-06-30
dot icon10/07/2006
Return made up to 04/06/06; full list of members
dot icon05/10/2005
Return made up to 04/06/05; full list of members
dot icon20/09/2005
Director resigned
dot icon13/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon13/04/2005
Total exemption small company accounts made up to 2003-06-30
dot icon04/08/2004
Return made up to 04/06/04; full list of members
dot icon02/07/2003
Return made up to 04/06/03; full list of members
dot icon03/03/2003
Resolutions
dot icon02/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon27/09/2002
Return made up to 04/06/02; full list of members
dot icon27/09/2002
New secretary appointed
dot icon08/05/2002
Accounts for a dormant company made up to 2001-06-30
dot icon05/10/2001
Return made up to 04/06/01; full list of members
dot icon07/08/2001
Accounts for a dormant company made up to 2000-06-30
dot icon01/06/2001
New director appointed
dot icon29/03/2001
Registered office changed on 29/03/01 from:\90/92 parkway, london, NW1 7AN
dot icon29/03/2001
Ad 11/01/00--------- £ si 4@1
dot icon29/03/2001
Director resigned
dot icon29/03/2001
Secretary resigned
dot icon29/03/2001
New director appointed
dot icon29/03/2001
New secretary appointed;new director appointed
dot icon29/03/2001
New director appointed
dot icon29/03/2001
New director appointed
dot icon29/03/2001
New director appointed
dot icon29/03/2001
New director appointed
dot icon29/03/2001
Resolutions
dot icon06/10/2000
Return made up to 04/06/00; full list of members
dot icon04/06/1999
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.85K
-
0.00
-
-
2022
0
3.27K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Noels, Jacqui
Director
17/03/2001 - 03/09/2006
2
Meadows, Sarah
Director
07/06/2007 - 17/12/2013
1
COMP COMPANY SECRETARIES LIMITED
Corporate Secretary
04/06/1999 - 20/01/2001
40
COMP COMPANY DIRECTORS LIMITED
Corporate Director
04/06/1999 - 20/01/2001
36
Goubel, Patrick Andre
Director
20/01/2001 - 08/06/2007
22

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 153-157 KNOLLYS ROAD LIMITED

153-157 KNOLLYS ROAD LIMITED is an(a) Active company incorporated on 04/06/1999 with the registered office located at 153a Knollys Road, London SW16 2JP. 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 153-157 KNOLLYS ROAD LIMITED?

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153-157 KNOLLYS ROAD LIMITED is currently Active. It was registered on 04/06/1999 .

Where is 153-157 KNOLLYS ROAD LIMITED located?

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153-157 KNOLLYS ROAD LIMITED is registered at 153a Knollys Road, London SW16 2JP.

What does 153-157 KNOLLYS ROAD LIMITED do?

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153-157 KNOLLYS ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 153-157 KNOLLYS ROAD LIMITED?

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The latest filing was on 10/03/2026: Micro company accounts made up to 2025-06-30.