Knockboy Investments Limited

Company Name	Knockboy Investments Limited
Directors	Marianne Ahearne and Sean Ahearne
Company Status	Active
Company Number	03119598
Category	Private Limited Company
Incorporation Date	30 October 1995(28 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Marianne Ahearne
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	24 April 2019(23 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	46b Tottenham Lane London N8 7ED

Director Name	Mr Sean Ahearne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	27 November 2023(28 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	46b 46b Tottenham Lane London N8 7ED

Director Name	Mr David Ahearne
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	32 Crescent East Barnet Hertfordshire EN4 0EN

Director Name	David Ahearne
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Medical Student
Correspondence Address	13 Richmond Road Fallowfield Manchester M14 6YW

Secretary Name	Peter Ahearne
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	97 Bounds Green Road London N22 4DF

Director Name	Ms Siobhan Alice Ahearne-Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2018(22 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 November 2018)
Role	Office
Country of Residence	England
Correspondence Address	128 Clarence Road Clarence Road St. Albans AL1 4NW

Secretary Name	Mr David Ahearne Snr
Status	Resigned
Appointed	23 January 2018(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2019)
Role	Company Director
Correspondence Address	32 Crescent East Barnet EN4 0EN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	46b Tottenham Lane London N8 7ED
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Knockboy Investment Trust Fund 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,325,638
Cash	£27,013
Current Liabilities	£57,090

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

28 November 2000	Delivered on: 19 December 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold property k/a 117 winchelsea road bruce grove london N17. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
18 January 2000	Delivered on: 26 January 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 1997	Delivered on: 17 July 1997 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 20 ferme park road honrsey together with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 June 1997	Delivered on: 17 July 1997 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 2 ribblesdale road hornsey together with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 June 1997	Delivered on: 17 July 1997 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat 2, 183 wightman road hornsey together with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 June 1997	Delivered on: 17 July 1997 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 26 shaftesbury road islington together with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 June 1997	Delivered on: 17 July 1997 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 41 arnold road tottenham together with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 June 1997	Delivered on: 17 July 1997 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 ribbledale road hornsey london together with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 September 2018	Delivered on: 11 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed legal charge on the property known as 30 eastbournia avenue, london N9 0RX registered under title number NGL200678. Outstanding
11 September 2018	Delivered on: 11 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed legal charge on the property known as 17 colless road, london N15 4NR registered under title number MX214459. Outstanding
11 September 2018	Delivered on: 11 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed legal charge on the property known as 20 ferme park rad, london, N4 4ED registered under title number MX37660. Outstanding
11 September 2018	Delivered on: 11 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed legal charge on the property known as 41 arnold road, london N15 4JF registered under title number EGL369551. Outstanding
30 June 1997	Delivered on: 17 July 1997 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 17 colless road tottenham together with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

28 November 2023	Appointment of Mr Sean Ahearne as a director on 27 November 2023 (2 pages)
10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
6 October 2023	Registered office address changed from 660 Holloway Road London N19 3NU England to 46B Tottenham Lane London N8 7ED on 6 October 2023 (1 page)
15 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
10 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 April 2021	Registered office address changed from 46B Tottenham Lane London N8 7ED England to 660 Holloway Road London N19 3NU on 12 April 2021 (1 page)
4 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 March 2020	Termination of appointment of David Ahearne as a director on 29 November 2019 (1 page)
9 March 2020	Termination of appointment of David Ahearne Snr as a secretary on 29 November 2019 (1 page)
9 March 2020	Registered office address changed from 59 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW to 46B Tottenham Lane London N8 7ED on 9 March 2020 (1 page)
7 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 May 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 101 (4 pages)
29 April 2019	Appointment of Mrs Marianne Ahearne as a director on 24 April 2019 (2 pages)
29 April 2019	Appointment of Mr David Ahearne as a director on 24 April 2019 (2 pages)
14 December 2018	Termination of appointment of Siobhan Alice Ahearne as a director on 15 November 2018 (1 page)
1 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 September 2018	Registration of charge 031195980013, created on 11 September 2018 (15 pages)
11 September 2018	Registration of charge 031195980011, created on 11 September 2018 (15 pages)
11 September 2018	Registration of charge 031195980010, created on 11 September 2018 (15 pages)
11 September 2018	Registration of charge 031195980012, created on 11 September 2018 (15 pages)
24 April 2018	Satisfaction of charge 6 in full (1 page)
23 April 2018	Satisfaction of charge 7 in full (1 page)
23 April 2018	Satisfaction of charge 9 in full (2 pages)
23 April 2018	Satisfaction of charge 2 in full (1 page)
23 April 2018	Satisfaction of charge 3 in full (1 page)
23 April 2018	Satisfaction of charge 5 in full (1 page)
23 April 2018	Satisfaction of charge 1 in full (1 page)
23 April 2018	Satisfaction of charge 4 in full (1 page)
23 April 2018	Satisfaction of charge 8 in full (1 page)
5 February 2018	Termination of appointment of Peter James Ahearne as a secretary on 23 January 2018 (1 page)
5 February 2018	Appointment of Ms Siobhan Alice Ahearne as a director on 23 January 2018 (2 pages)
5 February 2018	Appointment of Mr David Ahearne Snr as a secretary on 23 January 2018 (2 pages)
20 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
11 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 December 2012	Director's details changed for Mr David Anthony Ahearne on 28 November 2012 (2 pages)
5 December 2012	Registered office address changed from 90 Tottenham Lane London N8 7EE United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 90 Tottenham Lane London N8 7EE United Kingdom on 5 December 2012 (1 page)
5 December 2012	Director's details changed for Mr David Anthony Ahearne on 28 November 2012 (2 pages)
5 December 2012	Registered office address changed from 90 Tottenham Lane London N8 7EE United Kingdom on 5 December 2012 (1 page)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 November 2011	Director's details changed for David Anthony Ahearne on 11 September 2011 (2 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Director's details changed for David Anthony Ahearne on 11 September 2011 (2 pages)
24 October 2011	Registered office address changed from 660 Holloway Road London N19 3NU on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 660 Holloway Road London N19 3NU on 24 October 2011 (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for David Anthony Ahearne on 10 November 2009 (2 pages)
18 November 2009	Director's details changed for David Anthony Ahearne on 10 November 2009 (2 pages)
18 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 December 2008	Return made up to 30/10/08; full list of members (3 pages)
8 December 2008	Return made up to 30/10/08; full list of members (3 pages)
2 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 30/10/07; no change of members (6 pages)
14 January 2008	Return made up to 30/10/07; no change of members (6 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
20 November 2006	Return made up to 30/10/06; full list of members (6 pages)
20 November 2006	Return made up to 30/10/06; full list of members (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 March 2006	Secretary's particulars changed (1 page)
27 March 2006	Secretary's particulars changed (1 page)
25 November 2005	Return made up to 30/10/05; full list of members (6 pages)
25 November 2005	Return made up to 30/10/05; full list of members (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 December 2004	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (6 pages)
3 December 2004	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (6 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 December 2003	Return made up to 30/10/03; full list of members (6 pages)
8 December 2003	Return made up to 30/10/03; full list of members (6 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 November 2002	Return made up to 30/10/02; full list of members (6 pages)
13 November 2002	Return made up to 30/10/02; full list of members (6 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 November 2001	Return made up to 30/10/01; full list of members (6 pages)
27 November 2001	Return made up to 30/10/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 February 2001	Return made up to 30/10/00; full list of members (6 pages)
6 February 2001	Return made up to 30/10/00; full list of members (6 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 January 2000	Particulars of mortgage/charge (7 pages)
26 January 2000	Particulars of mortgage/charge (7 pages)
12 November 1999	Return made up to 30/10/99; full list of members (6 pages)
12 November 1999	Return made up to 30/10/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 January 1999	Return made up to 30/10/98; full list of members (6 pages)
6 January 1999	Return made up to 30/10/98; full list of members (6 pages)
20 December 1998	Amended accounts made up to 31 December 1997 (7 pages)
20 December 1998	Amended accounts made up to 31 December 1997 (7 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 February 1998	Secretary's particulars changed (1 page)
10 February 1998	Secretary's particulars changed (1 page)
6 November 1997	Return made up to 30/10/97; no change of members (4 pages)
6 November 1997	Return made up to 30/10/97; no change of members (4 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Full accounts made up to 31 December 1996 (6 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Full accounts made up to 31 December 1996 (6 pages)
29 September 1997	Registered office changed on 29/09/97 from: 97 bounds green road london N22 4DF (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 97 bounds green road london N22 4DF (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
19 December 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 December 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
19 June 1996	Accounting reference date notified as 31/12 (1 page)
19 June 1996	Accounting reference date notified as 31/12 (1 page)
2 January 1996	Director's particulars changed (1 page)
2 January 1996	Director's particulars changed (1 page)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	Secretary resigned (2 pages)
30 October 1995	Incorporation (38 pages)
30 October 1995	Incorporation (38 pages)

Knockboy Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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