138 Knollys Road Streatham Limited

Company Name	138 Knollys Road Streatham Limited
Company Status	Active
Company Number	03003968
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Judith Britten
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 September 1995(8 months, 2 weeks after company formation)
Appointment Duration	28 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 1 138 Knollys Road London SW16 2JU

Director Name	Michael Mark McDermott
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 August 1996(1 year, 8 months after company formation)
Appointment Duration	27 years, 8 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 8 138 Knollys Road London SW16 2JU

Director Name	Roderick Alan Lewis
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 November 1998(3 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Screenwriter
Country of Residence	England
Correspondence Address	Flat 4 138 Knollys Road London SW16 2JU

Director Name	Mr Alexander Robert Morris
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(22 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Sales Manager
Country of Residence	England, United Kingdon
Correspondence Address	Flat 5, 138 Knollys Road Flat 5 London SW16 2JU

Director Name	Ms Adina Poenaru
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Full Time Occupation
Country of Residence	United Kingdom
Correspondence Address	Flat 7, 138 Knollys Road Streatham SW16 2JU

Director Name	Ms Holly Buckley
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 May 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	138 Knollys Road Flat 2 138 Knollys Road London SW16 2JU

Secretary Name	Mr Michael Mark McDermott
Status	Current
Appointed	31 August 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Flat 8 138 Knollys Road Streatham London SW16 2JU

Director Name	Jean Lesley Andrews
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 1998)
Role	Teacher
Correspondence Address	Flat 4 138 Knollys Road London SW16 2JU

Secretary Name	Raymond Howard Poulter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 1996)
Role	Architect
Correspondence Address	Flat 5 138 Knollys Road London SW16 2JU

Secretary Name	Raymond Howard Poulter
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 1996)
Role	Architect
Correspondence Address	Flat 5 138 Knollys Road London SW16 2JU

Director Name	Allison Diamond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 16 December 2004)
Role	Personal Assistant
Correspondence Address	Flat 6 138 Knollys Road London SW16 2JU

Director Name	Stephen Meilak
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 06 January 2007)
Role	Royal Mail
Correspondence Address	169 Gleneldon Road London SW16 2BX

Director Name	Raymond Howard Poulter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2001)
Role	Architect
Correspondence Address	Flat 5 138 Knollys Road London SW16 2JU

Director Name	Ian Stewart
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1997)
Role	Business Consultant
Correspondence Address	12 Eastnor Bovingdon Hemel Hempstead Hertfordshire HP3 0QL

Director Name	Jerry Storrs
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(8 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 February 1996)
Role	Accountant
Correspondence Address	Flat 8 138 Knollys Road London SW16 2JU

Director Name	Nicola Harland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1996(1 year, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 05 May 2021)
Role	Executive Officer
Country of Residence	England
Correspondence Address	2/138 Knollys Road London SW16 2JU

Secretary Name	Jean Lesley Andrews
Nationality	British
Status	Resigned
Appointed	08 September 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 1998)
Role	Teacher
Correspondence Address	Flat 4 138 Knollys Road London SW16 2JU

Director Name	Paula Denise Lennon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 December 2000)
Role	Housing Officer
Correspondence Address	Flat 3 138 Knollys Road Streatham London SW16 2JU

Director Name	Moira Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 January 2012)
Role	Nanny
Country of Residence	England
Correspondence Address	Flat 5 138 Knollys Road Streatham London SW16 2JU

Director Name	Mathew Sullivan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2001(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 March 2008)
Role	Account Manager
Correspondence Address	Flat 3 138 Knollys Road Streatham London SW16 2JU

Secretary Name	Michael Mark McDermott
Nationality	British
Status	Resigned
Appointed	18 December 2001(6 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 138 Knollys Road London SW16 2JU

Director Name	Justine Samantha Paton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2004(9 years after company formation)
Appointment Duration	7 years, 11 months (resigned 03 January 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 6 138 Knollys Road Streatham London SW16 2JU

Director Name	Miss Valentina Silva
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 December 2009(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 138 Knollys Road Streatham London SW16 2JU

Director Name	Mr Romain Rene Alain Hericher
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 2009(14 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2021)
Role	Airport Management
Country of Residence	England
Correspondence Address	Flat 3 138 Knollys Road London SW16 2JU

Director Name	Miss Barbara Lalik
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 October 2011(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2014)
Role	Post Production Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Flat 5 138 Knollys Road London SW16 2JU

Director Name	Mr Adrian Kozub
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 November 2013(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 August 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	138 Knollys Road Flat 6 London SW16 2JU

Director Name	Miss Lucy Kemp
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 2017)
Role	Sports Marketing
Country of Residence	England
Correspondence Address	Flat 5 138 Knollys Road Flat 5, 138 Knollys Road London SW16 2JU

Director Name	Mr Charles Powell
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2017)
Role	Sports Marketing
Country of Residence	England
Correspondence Address	Flat 5 138 Knollys Road Flat 5, 138 Knollys Road London SW16 2JU

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Prior Estates Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(9 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 August 2009)
Correspondence Address	County House 221-241 Beckenham Road Beckenham SE27 9BQ

Location

Registered Address	Flat 8 138 Knollys Road Streatham London SW16 2JU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London

Shareholders

1 at £1	Adrian Kozub 12.50% Ordinary
1 at £1	Barbara Lalik 12.50% Ordinary
1 at £1	D. Britten & J. Britten 12.50% Ordinary
1 at £1	Michael Mark Mcdermott 12.50% Ordinary
1 at £1	Mr Rod Lewis 12.50% Ordinary
1 at £1	Nicola Harland 12.50% Ordinary
1 at £1	R. Hericher & M. Dupuy 12.50% Ordinary
1 at £1	Valentina Silva 12.50% Ordinary

Financials

Year	2014
Net Worth	£17,824
Cash	£18,239
Current Liabilities	£415

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (5 months ago)
Next Return Due	24 December 2024 (7 months, 1 week from now)

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 January 2022	Confirmation statement made on 10 December 2021 with updates (4 pages)
10 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 August 2021	Termination of appointment of Romain Rene Alain Hericher as a director on 31 August 2021 (1 page)
31 August 2021	Appointment of Mr Michael Mark Mcdermott as a secretary on 31 August 2021 (2 pages)
23 May 2021	Appointment of Ms Holly Buckley as a director on 23 May 2021 (2 pages)
5 May 2021	Termination of appointment of Nicola Harland as a director on 5 May 2021 (1 page)
14 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
20 December 2019	Termination of appointment of Adrian Kozub as a director on 2 August 2019 (1 page)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 September 2018	Appointment of Ms Adina Poenaru as a director on 11 September 2018 (2 pages)
22 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 September 2017	Appointment of Mr Alexander Robert Morris as a director on 28 September 2017 (2 pages)
29 September 2017	Termination of appointment of Charles Powell as a director on 28 September 2017 (1 page)
29 September 2017	Termination of appointment of Charles Powell as a director on 28 September 2017 (1 page)
29 September 2017	Appointment of Mr Alexander Robert Morris as a director on 28 September 2017 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
17 August 2017	Termination of appointment of Lucy Kemp as a director on 7 August 2017 (1 page)
17 August 2017	Termination of appointment of Lucy Kemp as a director on 7 August 2017 (1 page)
23 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Termination of appointment of Valentina Silva as a director on 1 December 2015 (1 page)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8 (11 pages)
4 January 2016	Termination of appointment of Valentina Silva as a director on 1 December 2015 (1 page)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8 (11 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Appointment of Miss Lucy Kemp as a director on 14 April 2015 (2 pages)
15 April 2015	Appointment of Mr Charles Powell as a director on 14 April 2015 (2 pages)
15 April 2015	Appointment of Mr Charles Powell as a director on 14 April 2015 (2 pages)
15 April 2015	Appointment of Miss Lucy Kemp as a director on 14 April 2015 (2 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 8 (10 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 8 (10 pages)
29 December 2014	Termination of appointment of Barbara Lalik as a director on 6 June 2014 (1 page)
29 December 2014	Termination of appointment of Barbara Lalik as a director on 6 June 2014 (1 page)
29 December 2014	Termination of appointment of Barbara Lalik as a director on 6 June 2014 (1 page)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8 (11 pages)
6 January 2014	Appointment of Mr Adrian Kozub as a director (2 pages)
6 January 2014	Appointment of Mr Adrian Kozub as a director (2 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013	Director's details changed for Miss Valentina Silva on 9 December 2012 (2 pages)
3 January 2013	Director's details changed for Miss Valentina Silva on 9 December 2012 (2 pages)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Director's details changed for Miss Valentina Silva on 9 December 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 January 2012	Termination of appointment of Justine Paton as a director (1 page)
3 January 2012	Termination of appointment of Justine Paton as a director (1 page)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (12 pages)
3 January 2012	Termination of appointment of Moira Smith as a director (1 page)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (12 pages)
3 January 2012	Termination of appointment of Moira Smith as a director (1 page)
27 October 2011	Appointment of Miss Barbara Lalik as a director (2 pages)
27 October 2011	Appointment of Miss Barbara Lalik as a director (2 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (11 pages)
10 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (11 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 February 2010	Appointment of Miss Valentina Silva as a director (2 pages)
8 February 2010	Appointment of Mr Romain Rene Alain Hericher as a director (2 pages)
8 February 2010	Appointment of Mr Romain Rene Alain Hericher as a director (2 pages)
8 February 2010	Appointment of Miss Valentina Silva as a director (2 pages)
15 December 2009	Director's details changed for Roderick Alan Lewis on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Michael Mark Mcdermott on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Judith Britten on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Nicola Harland on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Michael Mark Mcdermott on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Moira Smith on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Justine Samantha Paton on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
15 December 2009	Director's details changed for Roderick Alan Lewis on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Nicola Harland on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Moira Smith on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
15 December 2009	Director's details changed for Justine Samantha Paton on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Judith Britten on 14 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 September 2009	Registered office changed on 21/09/2009 from county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
21 September 2009	Appointment terminated secretary prior estates LIMITED (1 page)
21 September 2009	Registered office changed on 21/09/2009 from county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
21 September 2009	Appointment terminated secretary prior estates LIMITED (1 page)
26 January 2009	Return made up to 10/12/08; full list of members (8 pages)
26 January 2009	Return made up to 10/12/08; full list of members (8 pages)
23 January 2009	Secretary's change of particulars / prior estates LIMITED / 07/05/2008 (1 page)
23 January 2009	Secretary's change of particulars / prior estates LIMITED / 07/05/2008 (1 page)
23 January 2009	Appointment terminated director mathew sullivan (1 page)
23 January 2009	Appointment terminated director mathew sullivan (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 January 2008	Return made up to 10/12/07; full list of members (4 pages)
18 January 2008	Return made up to 10/12/07; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 February 2007	Return made up to 10/12/06; full list of members (5 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Return made up to 10/12/06; full list of members (5 pages)
12 February 2007	Director resigned (1 page)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 January 2006	Return made up to 10/12/05; full list of members (11 pages)
16 January 2006	Return made up to 10/12/05; full list of members (11 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 May 2005	Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Return made up to 10/12/04; no change of members (10 pages)
24 December 2004	Registered office changed on 24/12/04 from: flat 8 138 knollys road streatham SW16 2JU (1 page)
24 December 2004	Return made up to 10/12/04; no change of members (10 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: flat 8 138 knollys road streatham SW16 2JU (1 page)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
19 December 2003	Return made up to 10/12/03; change of members (10 pages)
19 December 2003	Return made up to 10/12/03; change of members (10 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 December 2002	Return made up to 10/12/02; full list of members (12 pages)
20 December 2002	Return made up to 10/12/02; full list of members (12 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (10 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (10 pages)
8 January 2002	New director appointed (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
8 January 2001	Return made up to 10/12/00; full list of members (10 pages)
8 January 2001	Return made up to 10/12/00; full list of members (10 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
7 February 2000	Return made up to 10/12/99; full list of members (10 pages)
7 February 2000	Return made up to 10/12/99; full list of members (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
11 February 1999	Full accounts made up to 31 December 1997 (6 pages)
11 February 1999	Full accounts made up to 31 December 1997 (6 pages)
29 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/01/99 (8 pages)
29 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/01/99 (8 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
17 December 1997	Return made up to 10/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Return made up to 10/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
9 January 1997	Return made up to 21/12/96; full list of members (8 pages)
9 January 1997	Return made up to 21/12/96; full list of members (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
1 February 1996	Ad 07/09/95--------- Â£ si 6@1 (2 pages)
1 February 1996	Ad 07/09/95--------- Â£ si 6@1 (2 pages)
31 January 1996	Return made up to 21/12/95; full list of members (6 pages)
31 January 1996	Return made up to 21/12/95; full list of members (6 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
21 December 1994	Incorporation (17 pages)

138 Knollys Road Streatham Limited

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