Company NameKnoll Investments Limited
DirectorsBregje Dawson and Michael George Dawson
Company StatusActive
Company Number03014865
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameBregje Dawson
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed18 May 1995(3 months, 2 weeks after company formation)
Appointment Duration24 years, 7 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressCalder & Co 16 Charles Ii Street
London
SW1Y 4NW
Director NameMr Michael George Dawson
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1995(3 months, 2 weeks after company formation)
Appointment Duration24 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressCalder & Co 16 Charles Ii Street
London
SW1Y 4NW
Secretary NameCalder & Co (Registrars) Limited (Corporation)
StatusCurrent
Appointed22 January 2010(14 years, 12 months after company formation)
Appointment Duration9 years, 10 months
Correspondence AddressCalder & Co 16 Charles Ii Street
London
SW1Y 4NW
Secretary NameMr Michael George Dawson
NationalityBritish
StatusResigned
Appointed02 July 1999(4 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 22 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFinkley House
Finkley
Andover
Hampshire
SP11 6AE
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered AddressCalder & Co
16 Charles Ii Street
London
SW1Y 4NW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

51 at £1Brigitta Vandijk
51.00%
Ordinary
49 at £1Kyrle Investments
49.00%
Ordinary

Financials

Year2014
Net Worth£228,641
Cash£11,831
Current Liabilities£2,503

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 January 2019 (10 months, 2 weeks ago)
Next Return Due8 February 2020 (1 month, 4 weeks from now)

Filing History

16 June 2017Confirmation statement made on 15 June 2017 with updates (7 pages)
23 March 2017Director's details changed for Brigitta Vandijk on 23 March 2017 (2 pages)
30 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(4 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
20 January 2015Director's details changed for Bregje Dawson on 1 January 2015 (2 pages)
20 January 2015Director's details changed for Bregje Dawson on 1 January 2015 (2 pages)
27 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
13 December 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 June 2012Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
14 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
7 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
14 January 2011Total exemption full accounts made up to 30 April 2010 (11 pages)
2 February 2010Total exemption full accounts made up to 30 April 2009 (11 pages)
26 January 2010Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Bregje Dawson on 22 January 2010 (2 pages)
26 January 2010Director's details changed for Michael George Dawson on 22 January 2010 (2 pages)
26 January 2010Termination of appointment of a secretary (1 page)
26 January 2010Appointment of Calder & Co (Registrars) Limited as a secretary (2 pages)
26 January 2010Director's details changed for Michael George Dawson on 22 January 2010 (2 pages)
26 January 2009Return made up to 25/01/09; full list of members (4 pages)
5 December 2008Total exemption full accounts made up to 30 April 2008 (11 pages)
25 January 2008Return made up to 25/01/08; full list of members (2 pages)
29 December 2007Total exemption full accounts made up to 30 April 2007 (11 pages)
12 February 2007Return made up to 25/01/07; full list of members (2 pages)
12 February 2007Total exemption full accounts made up to 30 April 2006 (9 pages)
1 February 2006Return made up to 25/01/06; full list of members (2 pages)
15 December 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
11 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2005Return made up to 25/01/05; full list of members (7 pages)
24 November 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
31 January 2004Return made up to 25/01/04; full list of members (7 pages)
26 January 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
5 February 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
5 February 2003Return made up to 25/01/03; full list of members (7 pages)
13 February 2002Return made up to 25/01/02; full list of members (6 pages)
13 February 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
5 March 2001Full accounts made up to 30 April 2000 (8 pages)
29 January 2001Return made up to 25/01/01; full list of members (6 pages)
16 February 2000Return made up to 27/01/00; full list of members (6 pages)
11 February 2000Full accounts made up to 30 April 1999 (9 pages)
10 January 2000New secretary appointed (2 pages)
8 July 1999Registered office changed on 08/07/99 from: 50 stratton street london W1X 6NX (1 page)
8 July 1999Location of register of members (1 page)
8 July 1999Location of debenture register (1 page)
8 July 1999Secretary resigned (1 page)
1 February 1999Return made up to 27/01/99; full list of members (6 pages)
12 January 1999Director's particulars changed (1 page)
12 January 1999Director's particulars changed (1 page)
30 November 1998Full accounts made up to 30 April 1998 (7 pages)
23 September 1998Director's particulars changed (1 page)
28 January 1998Return made up to 27/01/98; full list of members (6 pages)
28 January 1998Location of register of members (1 page)
28 January 1998Location of debenture register (1 page)
7 October 1997Full accounts made up to 30 April 1997 (10 pages)
29 January 1997Return made up to 27/01/97; full list of members (6 pages)
29 January 1997Location of debenture register (1 page)
10 November 1996Full accounts made up to 30 April 1996 (8 pages)
7 May 1996Location of register of members (1 page)
7 May 1996Location of register of directors' interests (1 page)
2 February 1996Return made up to 27/01/96; full list of members (6 pages)
31 October 1995Accounting reference date notified as 30/04 (1 page)
3 July 1995New director appointed (2 pages)
19 June 1995Ad 18/05/95--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)
24 May 1995Company name changed shelfco (no.1020) LIMITED\certificate issued on 25/05/95 (4 pages)
27 January 1995Incorporation (20 pages)