The Knoll
Beckenham
Kent
BR3 5JJ
Director Name | Mrs Joan Greenwood |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 April 2015(49 years, 3 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Magnum House 133 Half Moon Lane North Dulwich London SE24 9JY |
Secretary Name | Ms Joan Ggreenwood |
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Status | Current |
Appointed | 21 April 2015(49 years, 3 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Correspondence Address | Magnum House 133 Half Moon Lane North Dulwich London SE24 9JY |
Director Name | Mr Victor John Bryant |
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Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(26 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 05 February 2003) |
Role | Retired |
Correspondence Address | 4 Blair Court Beckenham Kent BR3 2JJ |
Director Name | Mr Andrew McPhee |
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Date of Birth | August 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(26 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 June 1992) |
Role | Retired |
Correspondence Address | 2 Blair Court Beckenham Kent BR3 2JJ |
Director Name | Mr Glenn Sherwood |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(26 years, 1 month after company formation) |
Appointment Duration | 20 years, 2 months (resigned 24 April 2012) |
Role | Data Processing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Blair Court Beckenham Kent BR3 2JJ |
Director Name | Mr Andrew Peter Juras |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(26 years, 1 month after company formation) |
Appointment Duration | 28 years (resigned 20 February 2020) |
Role | Wine Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Blair Court Beckenham Kent BR3 2JJ |
Secretary Name | Mr Andrew Peter Juras |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(26 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (resigned 05 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Blair Court Beckenham Kent BR3 2JJ |
Director Name | Barbara Swinyard |
---|---|
Date of Birth | November 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(27 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 December 2001) |
Role | Company Director |
Correspondence Address | 8 Blair Court The Knoll Beckenham Kent BR3 2JJ |
Director Name | Sally Dawson |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2002(36 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 05 April 2006) |
Role | Secretary |
Correspondence Address | 9 Blair Court The Knoll Beckenham Kent BR3 5JJ |
Director Name | Mr Kevin David Jordan |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2006(40 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 25 April 2012) |
Role | Retail Mgr |
Country of Residence | United Kingdom |
Correspondence Address | 5 Blair Court The Knoll Beckenham Kent BR3 5JJ |
Secretary Name | Mrs Isobel Norton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 2006(40 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 21 April 2015) |
Role | Archivist |
Country of Residence | United Kingdom |
Correspondence Address | 8 Blair Court The Knoll Beckenham Kent BR3 5JJ |
Director Name | Peter Michael Carr |
---|---|
Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(46 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 20 December 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Blair Court The Knoll Beckenham Kent BR3 5JJ |
Director Name | Mrs Sandra Gibbons |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(46 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 23 September 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10 Blair Court The Knoll Beckenham Kent BR3 5JJ |
Registered Address | Magnum House 133 Half Moon Lane North Dulwich London SE24 9JY |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £710 |
Cash | £1,040 |
Current Liabilities | £330 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 6 March 2025 (10 months, 3 weeks from now) |
24 April 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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13 April 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
14 June 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
14 April 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
7 May 2021 | Termination of appointment of Sandra Gibbons as a director on 23 September 2020 (1 page) |
7 May 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
17 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
2 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
28 February 2020 | Termination of appointment of Andrew Peter Juras as a director on 20 February 2020 (1 page) |
3 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
12 April 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
14 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
16 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
16 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
16 March 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
16 March 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 April 2016 | Appointment of Mrs Joan Greenwood as a director on 21 April 2015 (2 pages) |
20 April 2016 | Appointment of Mrs Joan Greenwood as a director on 21 April 2015 (2 pages) |
18 April 2016 | Annual return made up to 20 February 2016 no member list (6 pages) |
18 April 2016 | Annual return made up to 20 February 2016 no member list (6 pages) |
13 April 2016 | Appointment of Ms Joan Ggreenwood as a secretary on 21 April 2015 (2 pages) |
13 April 2016 | Appointment of Ms Joan Ggreenwood as a secretary on 21 April 2015 (2 pages) |
13 April 2016 | Termination of appointment of Isobel Norton as a secretary on 21 April 2015 (1 page) |
13 April 2016 | Termination of appointment of Isobel Norton as a secretary on 21 April 2015 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 April 2015 | Annual return made up to 20 February 2015 no member list (6 pages) |
2 April 2015 | Annual return made up to 20 February 2015 no member list (6 pages) |
3 April 2014 | Annual return made up to 20 February 2014 no member list (6 pages) |
3 April 2014 | Annual return made up to 20 February 2014 no member list (6 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 March 2013 | Annual return made up to 20 February 2013 no member list (5 pages) |
19 March 2013 | Annual return made up to 20 February 2013 no member list (5 pages) |
18 March 2013 | Appointment of Mrs Sandra Gibbons as a director (2 pages) |
18 March 2013 | Termination of appointment of Kevin Jordan as a director (1 page) |
18 March 2013 | Appointment of Peter Michael Carr as a director (2 pages) |
18 March 2013 | Termination of appointment of Kevin Jordan as a director (1 page) |
18 March 2013 | Termination of appointment of Glenn Sherwood as a director (1 page) |
18 March 2013 | Appointment of Peter Michael Carr as a director (2 pages) |
18 March 2013 | Appointment of Mrs Sandra Gibbons as a director (2 pages) |
18 March 2013 | Termination of appointment of Glenn Sherwood as a director (1 page) |
1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 February 2012 | Annual return made up to 5 February 2012 no member list (6 pages) |
21 February 2012 | Annual return made up to 5 February 2012 no member list (6 pages) |
21 February 2012 | Annual return made up to 5 February 2012 no member list (6 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 March 2011 | Annual return made up to 5 February 2011 no member list (6 pages) |
3 March 2011 | Annual return made up to 5 February 2011 no member list (6 pages) |
3 March 2011 | Annual return made up to 5 February 2011 no member list (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
8 March 2010 | Annual return made up to 5 February 2010 no member list (4 pages) |
8 March 2010 | Annual return made up to 5 February 2010 no member list (4 pages) |
8 March 2010 | Annual return made up to 5 February 2010 no member list (4 pages) |
5 March 2010 | Director's details changed for Isobel Norton on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Kevin David Jordan on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Kevin David Jordan on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Kevin David Jordan on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Isobel Norton on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Glenn Sherwood on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Isobel Norton on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Glenn Sherwood on 1 October 2009 (2 pages) |
5 March 2010 | Director's details changed for Glenn Sherwood on 1 October 2009 (2 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
17 March 2009 | Annual return made up to 05/02/09 (3 pages) |
17 March 2009 | Annual return made up to 05/02/09 (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 February 2008 | Annual return made up to 05/02/08 (2 pages) |
19 February 2008 | Annual return made up to 05/02/08 (2 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 February 2007 | Annual return made up to 05/02/07 (2 pages) |
22 February 2007 | Annual return made up to 05/02/07 (2 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | New secretary appointed;new director appointed (2 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | New director appointed (2 pages) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | New secretary appointed;new director appointed (2 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | New director appointed (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
20 February 2006 | Annual return made up to 05/02/06 (2 pages) |
20 February 2006 | Annual return made up to 05/02/06 (2 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
17 February 2005 | Annual return made up to 05/02/05 (5 pages) |
17 February 2005 | Annual return made up to 05/02/05 (5 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
12 March 2004 | Annual return made up to 05/02/04 (5 pages) |
12 March 2004 | Annual return made up to 05/02/04 (5 pages) |
24 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
24 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Annual return made up to 05/02/03
|
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Annual return made up to 05/02/03
|
13 February 2003 | New director appointed (2 pages) |
25 April 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
25 April 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
13 February 2002 | Annual return made up to 05/02/02
|
13 February 2002 | Annual return made up to 05/02/02
|
11 April 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
11 April 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
15 February 2001 | Annual return made up to 05/02/01 (4 pages) |
15 February 2001 | Annual return made up to 05/02/01 (4 pages) |
12 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 February 2000 | Annual return made up to 05/02/00 (4 pages) |
11 February 2000 | Annual return made up to 05/02/00 (4 pages) |
25 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
6 February 1999 | Annual return made up to 05/02/99 (4 pages) |
6 February 1999 | Annual return made up to 05/02/99 (4 pages) |
21 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 February 1998 | Annual return made up to 05/02/98 (4 pages) |
12 February 1998 | Annual return made up to 05/02/98 (4 pages) |
16 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
16 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 February 1997 | Annual return made up to 05/02/97 (4 pages) |
10 February 1997 | Annual return made up to 05/02/97 (4 pages) |
6 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
6 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
8 March 1996 | Annual return made up to 05/02/96 (4 pages) |
8 March 1996 | Annual return made up to 05/02/96 (4 pages) |
7 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
7 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |