Knatchbull Road Management Company Limited

Company Name	Knatchbull Road Management Company Limited
Company Status	Active
Company Number	03061327
Category	Private Limited Company
Incorporation Date	25 May 1995(28 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Uwe Schneppe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	26 May 1995(1 day after company formation)
Appointment Duration	28 years, 11 months
Role	Cabin Crew
Country of Residence	England
Correspondence Address	64 Southwark Bridge Road London SE1 0AS

Secretary Name	Uwe Schneppe
Nationality	German
Status	Current
Appointed	20 March 1996(10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Cabin Crewe
Country of Residence	England
Correspondence Address	64 Southwark Bridge Road London SE1 0AS

Director Name	Carol Cooper
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 1996(12 months after company formation)
Appointment Duration	27 years, 11 months
Role	Teacher/Artist
Country of Residence	England
Correspondence Address	64 Southwark Bridge Road London SE1 0AS

Director Name	Charmian Mary Griffiths
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(2 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Blue Badge Tourist Guide
Country of Residence	England
Correspondence Address	64 Southwark Bridge Road London SE1 0AS

Director Name	Eugenia Piza Lopez
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(7 years after company formation)
Appointment Duration	21 years, 11 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	64 Southwark Bridge Road London SE1 0AS

Director Name	Dr John Carroll
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Scientist
Correspondence Address	63 Knatchbull Road London SE5 9QR

Director Name	Brian Rice
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Pit Observer Futures Exchange
Correspondence Address	First Floor Flat 73 Knatchbull Road London SE5 9QR

Secretary Name	Dr John Carroll
Nationality	Australian
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Scientist
Correspondence Address	63 Knatchbull Road London SE5 9QR

Director Name	Lutz Hostert
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 1995(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2000)
Role	Student
Correspondence Address	2nd Floor Flat 73 Knatchbull Road London SE5 9QR

Director Name	Alasdair James Moore
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 1998)
Role	Sales Manager
Correspondence Address	73c Knatchbull Road London SE5 9QR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	64 Southwark Bridge Road London SE1 0AS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Carol Cooper 25.00% Ordinary
1 at £1	Charmian Mary Griffiths 25.00% Ordinary
1 at £1	Eugenia Piza Lopez 25.00% Ordinary
1 at £1	Uwe Schneppe 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,415
Cash	£1,428
Current Liabilities	£2,227

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

26 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
21 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
1 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
29 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
19 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
18 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
1 November 2018	Notification of a person with significant control statement (2 pages)
6 June 2018	Cessation of Eugenia Piza Lopez as a person with significant control on 19 May 2018 (1 page)
6 June 2018	Cessation of Carol Cooper as a person with significant control on 19 May 2018 (1 page)
6 June 2018	Cessation of Charmian Mary Griffiths as a person with significant control on 19 May 2018 (1 page)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
6 June 2018	Cessation of Uwe Schneppe as a person with significant control on 19 May 2018 (1 page)
27 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 4 (7 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 4 (7 pages)
26 May 2016	Secretary's details changed for Director Uwe Schneppe on 25 May 2016 (1 page)
26 May 2016	Director's details changed for Uwe Schneppe on 25 May 2016 (2 pages)
26 May 2016	Secretary's details changed for Director Uwe Schneppe on 25 May 2016 (1 page)
26 May 2016	Director's details changed for Uwe Schneppe on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Eugenia Piza Lopez on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Charmian Mary Griffiths on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Eugenia Piza Lopez on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Carol Cooper on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Carol Cooper on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Charmian Mary Griffiths on 25 May 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (7 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (7 pages)
8 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (7 pages)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Charmian Mary Griffiths on 25 May 2010 (2 pages)
3 June 2010	Director's details changed for Eugenia Piza Lopez on 25 May 2010 (2 pages)
3 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Carol Cooper on 25 May 2010 (2 pages)
3 June 2010	Director's details changed for Carol Cooper on 25 May 2010 (2 pages)
3 June 2010	Director's details changed for Eugenia Piza Lopez on 25 May 2010 (2 pages)
3 June 2010	Director's details changed for Charmian Mary Griffiths on 25 May 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 July 2009	Return made up to 25/05/09; full list of members (5 pages)
6 July 2009	Return made up to 25/05/09; full list of members (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 June 2008	Return made up to 25/05/08; full list of members (5 pages)
16 June 2008	Return made up to 25/05/08; full list of members (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 June 2007	Return made up to 25/05/07; no change of members (8 pages)
7 June 2007	Return made up to 25/05/07; no change of members (8 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 October 2006	Registered office changed on 02/10/06 from: 45 doughty street london WC1N 2LR (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 45 doughty street london WC1N 2LR (1 page)
13 June 2006	Return made up to 25/05/06; full list of members (9 pages)
13 June 2006	Return made up to 25/05/06; full list of members (9 pages)
6 June 2006	Registered office changed on 06/06/06 from: christo & co 4 the old garden house the lanterns bridge lane london SW11 3AD (1 page)
6 June 2006	Registered office changed on 06/06/06 from: christo & co 4 the old garden house the lanterns bridge lane london SW11 3AD (1 page)
3 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 June 2005	Return made up to 25/05/05; full list of members (9 pages)
30 June 2005	Return made up to 25/05/05; full list of members (9 pages)
1 June 2004	Return made up to 25/05/04; full list of members (9 pages)
1 June 2004	Return made up to 25/05/04; full list of members (9 pages)
19 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 March 2003	Return made up to 25/05/02; full list of members (8 pages)
5 March 2003	Return made up to 25/05/02; full list of members (8 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Registered office changed on 27/02/03 from: 73 knatchbull road london SE5 9QR (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 73 knatchbull road london SE5 9QR (1 page)
5 March 2002	Total exemption small company accounts made up to 31 May 2000 (5 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2000 (5 pages)
5 March 2002	Return made up to 25/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 2002	Return made up to 25/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 2002	Return made up to 25/05/00; full list of members (8 pages)
5 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
19 October 1999	Return made up to 25/05/99; full list of members (6 pages)
19 October 1999	Return made up to 25/05/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 May 1998 (9 pages)
14 September 1999	Full accounts made up to 31 May 1998 (9 pages)
6 April 1999	Return made up to 25/05/98; full list of members (6 pages)
6 April 1999	Return made up to 25/05/98; full list of members (6 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
17 April 1998	Full accounts made up to 31 May 1997 (8 pages)
17 April 1998	Full accounts made up to 31 May 1997 (8 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
8 October 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 October 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
16 July 1997	Full accounts made up to 31 May 1996 (8 pages)
16 July 1997	Full accounts made up to 31 May 1996 (8 pages)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Director resigned (2 pages)
22 July 1996	Return made up to 25/05/96; full list of members (8 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Return made up to 25/05/96; full list of members (8 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
11 September 1995	Ad 25/05/95-18/08/95 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 September 1995	Ad 25/05/95-18/08/95 £ si 2@1=2 £ ic 2/4 (2 pages)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
30 May 1995	Registered office changed on 30/05/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
26 May 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	Incorporation (24 pages)
25 May 1995	Incorporation (24 pages)

Knatchbull Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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