Knollys House Limited

Company Name	Knollys House Limited
Company Status	Dissolved
Company Number	04126088
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Dissolution Date	26 June 2018 (5 years, 9 months ago)
Previous Name	Shelfco (No.2053) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(17 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	26 September 2008(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	01 March 2013(12 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Michael Anthony Bird
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 26 July 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadow House Swan Barn Road Haslemere Surrey GU27 2HY

Director Name	Mr Neville William Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 25 July 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Howitts Close Esher Surrey KT10 8LX

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 26 July 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Andrew Sheridan Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(7 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 August 2003)
Role	Financial Director
Correspondence Address	16 Thornton Place London W1H 1FL

Director Name	Mr Michael Louis Goldhill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(7 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 August 2003)
Role	Chief Executive
Country of Residence	London, United Kingdom
Correspondence Address	6 Keats Grove Hampstead London NW3 2RT

Secretary Name	Christopher John Conway Hughes
Nationality	British
Status	Resigned
Appointed	26 July 2001(7 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2006)
Role	Secretary
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Mr Stephen John Jobburn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Hyde Park Gardens Mews London W2 2NU

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 2006)
Role	Secretary
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Mary Lefteris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2006)
Role	Financial Controller
Correspondence Address	59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ

Secretary Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(15 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(16 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Ls Nominees Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 February 2007	Delivered on: 22 February 2007 Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) and Land Securities Capitalmarkets PLC (as Issuer) Classification: Obligor accession deed Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in any real property, all plant machinery and other chattels, the obligor accounts, all shares and all dividends, all rights under any agreement, all intellectual property rights, all interest in any eligible investments, all goodwill, all uncalled share capital, all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all documents. By way of first floating charge all present and future assets and undertaking. See the mortgage charge document for full details. Outstanding
20 February 2007	Delivered on: 22 February 2007 Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 47 mark lane, 48 mark lane and 7 byward street, 15 seething lane, 14 seething lane and land and buildings on the north side of byward street and the west side of seething lane, t/no's LN237663, 85111, 243166, LN68020 and LN221549. See the mortgage charge document for full details. Outstanding
5 July 2005	Delivered on: 25 July 2005 Satisfied on: 28 June 2006 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
5 July 2005	Delivered on: 20 July 2005 Satisfied on: 28 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the borrower to chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
27 November 2001	Delivered on: 4 December 2001 Satisfied on: 28 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All liabilities of the borrower (as defined) to the chargee under or in connection with the facility agreement ,the security documents (both terms as defined) and any related hedging arrangements between the borrower and the bank together with the expenses (as defined) under this debenture. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
26 July 2001	Delivered on: 15 August 2001 Satisfied on: 28 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All the liabilities of hemingway investment partnership (the borrower) to the royal bank of scotland PLC (the bank) of any kind under or in connection with a facility agreement dated 18 july 2001 and made between inter alia, the borrower and the bank, as amended or supplemented (including without limitation an increase in the facility amount) from time to time, the various security documents executed in connection therewith and any related hedging arrangements between the borrower and the bank together with expenses relating to the foregoing. Particulars: By way of legal mortgage all the freehold and leasehold property and its proceeds of sale now vested in the company including the freehold property known as knolly's house, 1-12 byward street, 14-15 seething lane and 46-48 mark lane, london EC3 t/ns LN221549, 85111, 243166, LN237663 and LN68020. 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. Fully Satisfied

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
28 March 2018	Application to strike the company off the register (3 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
21 September 2017	Satisfaction of charge 6 in full (2 pages)
21 September 2017	Satisfaction of charge 5 in full (2 pages)
21 September 2017	Satisfaction of charge 6 in full (2 pages)
21 September 2017	Satisfaction of charge 5 in full (2 pages)
29 June 2017	Director's details changed for Ls Director Limited on 28 June 2017 (1 page)
29 June 2017	Director's details changed for Ls Director Limited on 28 June 2017 (1 page)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Ls Nominees Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Ls Nominees Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (5 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 May 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
25 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (15 pages)
25 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (15 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Ls Director Limited on 14 December 2009 (2 pages)
23 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Land Securities Portfolio Management Limited on 14 December 2009 (2 pages)
23 December 2009	Director's details changed for Land Securities Portfolio Management Limited on 14 December 2009 (2 pages)
23 December 2009	Director's details changed for Ls Director Limited on 14 December 2009 (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 January 2009	Return made up to 15/12/08; full list of members (6 pages)
2 January 2009	Return made up to 15/12/08; full list of members (6 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed christopher marshall gill (2 pages)
9 October 2008	Director appointed land securities portfolio management LIMITED (2 pages)
9 October 2008	Director appointed land securities portfolio management LIMITED (2 pages)
9 October 2008	Director appointed christopher marshall gill (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
8 October 2008	Director appointed ls director LIMITED (2 pages)
8 October 2008	Director appointed ls director LIMITED (2 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 January 2008	Return made up to 15/12/07; full list of members (5 pages)
14 January 2008	Return made up to 15/12/07; full list of members (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
11 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 February 2007	Particulars of mortgage/charge (17 pages)
22 February 2007	Particulars of mortgage/charge (8 pages)
22 February 2007	Particulars of mortgage/charge (17 pages)
22 February 2007	Particulars of mortgage/charge (8 pages)
12 January 2007	Return made up to 15/12/06; full list of members (6 pages)
12 January 2007	Return made up to 15/12/06; full list of members (6 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 105 wigmore street london greater london W1U 1QY (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Registered office changed on 03/07/06 from: 105 wigmore street london greater london W1U 1QY (1 page)
3 July 2006	New secretary appointed (2 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
25 July 2005	Particulars of mortgage/charge (12 pages)
25 July 2005	Particulars of mortgage/charge (12 pages)
20 July 2005	Particulars of mortgage/charge (11 pages)
20 July 2005	Particulars of mortgage/charge (11 pages)
12 April 2005	Return made up to 15/12/04; full list of members (7 pages)
12 April 2005	Return made up to 15/12/04; full list of members (7 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
13 July 2004	Full accounts made up to 31 December 2003 (8 pages)
13 July 2004	Full accounts made up to 31 December 2003 (8 pages)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
31 December 2003	Return made up to 15/12/03; no change of members (7 pages)
31 December 2003	Return made up to 15/12/03; no change of members (7 pages)
2 September 2003	New director appointed (3 pages)
2 September 2003	New director appointed (3 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (8 pages)
1 July 2003	Full accounts made up to 31 December 2002 (8 pages)
16 January 2003	Return made up to 15/12/02; no change of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
16 January 2003	Return made up to 15/12/02; no change of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
12 August 2002	Auditor's resignation (3 pages)
12 August 2002	Auditor's resignation (3 pages)
29 June 2002	Full accounts made up to 31 December 2001 (6 pages)
29 June 2002	Full accounts made up to 31 December 2001 (6 pages)
31 December 2001	Return made up to 15/12/01; full list of members (6 pages)
31 December 2001	Return made up to 15/12/01; full list of members (6 pages)
4 December 2001	Particulars of mortgage/charge (11 pages)
4 December 2001	Particulars of mortgage/charge (11 pages)
16 August 2001	New director appointed (3 pages)
16 August 2001	New director appointed (3 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (3 pages)
16 August 2001	New director appointed (3 pages)
15 August 2001	Particulars of mortgage/charge (7 pages)
15 August 2001	Particulars of mortgage/charge (7 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 5 strand london WC2N 5AF (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 5 strand london WC2N 5AF (1 page)
9 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 August 2001	Auditor's resignation (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Auditor's resignation (1 page)
9 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Registered office changed on 28/01/01 from: lacon house theobalds road london WC1X 8RW (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (3 pages)
28 January 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
28 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/01 (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Ad 22/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	Ad 22/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/01 (1 page)
28 January 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Registered office changed on 28/01/01 from: lacon house theobalds road london WC1X 8RW (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 January 2001	Memorandum and Articles of Association (6 pages)
16 January 2001	Memorandum and Articles of Association (6 pages)
11 January 2001	Company name changed shelfco (no.2053) LIMITED\certificate issued on 11/01/01 (3 pages)
11 January 2001	Company name changed shelfco (no.2053) LIMITED\certificate issued on 11/01/01 (3 pages)
15 December 2000	Incorporation (25 pages)
15 December 2000	Incorporation (25 pages)

Knollys House Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Charges

Filing History

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