KNOCKBOY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03119598

Incorporation date

30/10/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1995)

25/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

10/02/2026

Termination of appointment of Marianne Ahearne as a director on 2026-01-30

View PDF (1 pages)

10/02/2026

Appointment of Ms Siobhan Alice Ahearne as a director on 2026-01-30

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

28/11/2023

Appointment of Mr Sean Ahearne as a director on 2023-11-27

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

06/10/2023

Registered office address changed from 660 Holloway Road London N19 3NU England to 46B Tottenham Lane London N8 7ED on 2023-10-06

View PDF (1 pages)

15/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

10/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

10/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

19/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

12/04/2021

Registered office address changed from 46B Tottenham Lane London N8 7ED England to 660 Holloway Road London N19 3NU on 2021-04-12

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/03/2020

Termination of appointment of David Ahearne as a director on 2019-11-29

View PDF (1 pages)

09/03/2020

Termination of appointment of David Ahearne Snr as a secretary on 2019-11-29

View PDF (1 pages)

09/03/2020

Registered office address changed from 59 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW to 46B Tottenham Lane London N8 7ED on 2020-03-09

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

09/05/2019

Resolutions

View PDF (28 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (4 pages)

29/04/2019

Appointment of Mrs Marianne Ahearne as a director on 2019-04-24

View PDF (2 pages)

29/04/2019

Appointment of Mr David Ahearne as a director on 2019-04-24

View PDF (2 pages)

14/12/2018

Termination of appointment of Siobhan Alice Ahearne as a director on 2018-11-15

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/09/2018

Registration of charge 031195980010, created on 2018-09-11

View PDF (15 pages)

11/09/2018

Registration of charge 031195980011, created on 2018-09-11

View PDF (15 pages)

11/09/2018

Registration of charge 031195980012, created on 2018-09-11

View PDF (15 pages)

11/09/2018

Registration of charge 031195980013, created on 2018-09-11

View PDF (15 pages)

24/04/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

23/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

23/04/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

23/04/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

23/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

23/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

23/04/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

23/04/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

23/04/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

05/02/2018

Appointment of Ms Siobhan Alice Ahearne as a director on 2018-01-23

View PDF (2 pages)

05/02/2018

Appointment of Mr David Ahearne Snr as a secretary on 2018-01-23

View PDF (2 pages)

05/02/2018

Termination of appointment of Peter James Ahearne as a secretary on 2018-01-23

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/12/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

15/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (3 pages)

03/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

05/12/2012

Director's details changed for Mr David Anthony Ahearne on 2012-11-28

View PDF (2 pages)

05/12/2012

Registered office address changed from 90 Tottenham Lane London N8 7EE United Kingdom on 2012-12-05

View PDF (1 pages)

02/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

11/11/2011

Director's details changed for David Anthony Ahearne on 2011-09-11

View PDF (2 pages)

24/10/2011

Registered office address changed from 660 Holloway Road London N19 3NU on 2011-10-24

View PDF (1 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

19/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for David Anthony Ahearne on 2009-11-10

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/12/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

02/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/01/2008

Return made up to 30/10/07; no change of members

View PDF (6 pages)

09/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

20/11/2006

Return made up to 30/10/06; full list of members

View PDF (6 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/03/2006

Secretary's particulars changed

View PDF (1 pages)

25/11/2005

Return made up to 30/10/05; full list of members

View PDF (6 pages)

11/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/12/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

07/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/12/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

07/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

13/11/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

06/02/2001

Return made up to 30/10/00; full list of members

View PDF (6 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/01/1999

Return made up to 30/10/98; full list of members

View PDF (6 pages)

20/12/1998

Amended accounts made up to 1997-12-31

View PDF (7 pages)

04/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

10/02/1998

Secretary's particulars changed

View PDF (1 pages)

06/11/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

29/09/1997

Registered office changed on 29/09/97 from: 97 bounds green road london N22 4DF

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

New director appointed

View PDF (2 pages)

19/12/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

24/06/1996

New secretary appointed

View PDF (2 pages)

19/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/01/1996

Director's particulars changed

View PDF (1 pages)

01/11/1995

Secretary resigned

View PDF (2 pages)

30/10/1995

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
6.80M
-
0.00
142.85K
-

2022
2
7.00M
-
0.00
142.49K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahearne, David	Director	23/04/2019 - 28/11/2019	22
Ahearne, David	Director	29/10/1995 - 29/10/1995	22
Mrs Marianne Ahearne	Director	24/04/2019 - 30/01/2026	13
Mr Sean Ahearne	Director	27/11/2023 - Present	2
Mr David Ahearne	Director	29/10/1995 - 09/11/1995	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KNOCKBOY INVESTMENTS LIMITED

KNOCKBOY INVESTMENTS LIMITED is an(a) Active company incorporated on 30/10/1995 with the registered office located at 46b Tottenham Lane, London N8 7ED. There are currently 3 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 KNOCKBOY INVESTMENTS LIMITED?

KNOCKBOY INVESTMENTS LIMITED is currently Active. It was registered on 30/10/1995 .

Where is KNOCKBOY INVESTMENTS LIMITED located?

KNOCKBOY INVESTMENTS LIMITED is registered at 46b Tottenham Lane, London N8 7ED.

What does KNOCKBOY INVESTMENTS LIMITED do?

KNOCKBOY INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KNOCKBOY INVESTMENTS LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-12-31.