43 Knolly's Road Management Company Limited

Company Name	43 Knolly's Road Management Company Limited
Company Status	Active
Company Number	06918474
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 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	Mr Daniel James Turner
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	175 Valley Road London SW16 2XH

Director Name	Ms Tirion Elizabeth Havard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2015(6 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Lecturer
Country of Residence	England
Correspondence Address	1a, 43 Knollys Road London SW16 2JJ

Director Name	Mr Matthew Worthington
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 July 2015(6 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2, 43 Knollys Road London SW16 2JJ

Director Name	Mrs Federica Monaco
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	13 November 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	175 Valley Road London SW16 2XH

Director Name	Mr Benjamin Mark Dolan
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	4, 43 Knollys Road London SW16 2JJ

Director Name	Miss Elizabeth Rose Johnson
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Assistant Buyer
Country of Residence	England
Correspondence Address	1b, 43 Knollys Road London SW16 2JJ

Director Name	Mr Marc Leslie Greenfield
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	1b, 43 Knollys Road London SW16 2JJ

Director Name	Mr Adam Geoffrey Pope
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	31 May 2018(9 years after company formation)
Appointment Duration	5 years, 11 months
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	6, 43 Knollys Road London SW16 2JJ

Director Name	Mr Hugo Wilkinson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Flat 6, 43 Knolly's Road London SW16 2JJ

Director Name	Mr Sean Pearson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Contruction & Engineering Underwriter
Country of Residence	UAE
Correspondence Address	Flat 4 43 Knolly's Road London SW16 2JJ

Director Name	Mr Russell John Hansen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	103a Babington Road London SW16 6AN

Director Name	Ms Caroline Pritchard
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Head Of Design & Display
Country of Residence	United Kingdom
Correspondence Address	42 Overstone Road London W6 0AB

Director Name	Mr Charles Dominic Morton
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Knollys Road London SW16 2JJ

Director Name	Miss Eleanor Harper
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2018)
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	2, 43 Knollys Road London SW16 2JJ

Director Name	Ms Alicia Louise Cunningham
Date of Birth	August 1991 (Born 32 years ago)
Nationality	South African
Status	Resigned
Appointed	18 December 2015(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 1b, 43 Knollys Road London SW16 2JJ

Director Name	Mr Benjamin Charles Hadleigh Ford
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2018)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Flat 1b 43 Knollys Road London SW16 2JJ

Director Name	Nova Property Developments Ltd (Corporation)
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Correspondence Address	1 Kelmscott Road London SW11 6QX

Location

Registered Address	41 Banstead Road South Sutton SM2 5LG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Charles Dominic Morton 14.29% Ordinary
1 at £1	Daniel James Turner 14.29% Ordinary
1 at £1	Hugo Wilkinson 14.29% Ordinary
1 at £1	Matthew Worthington & Eleanor Harper 14.29% Ordinary
1 at £1	Russell Hansen 14.29% Ordinary
1 at £1	Sean Pearson 14.29% Ordinary
1 at £1	Tirion Havard 14.29% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

22 February 2024	Confirmation statement made on 8 February 2024 with updates (5 pages)
10 August 2023	Registered office address changed from 175 Valley Road London SW16 2XH England to 41 Banstead Road South Sutton SM2 5LG on 10 August 2023 (1 page)
9 August 2023	Accounts for a dormant company made up to 31 May 2023 (6 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (5 pages)
5 September 2022	Accounts for a dormant company made up to 31 May 2022 (6 pages)
24 May 2022	Termination of appointment of Benjamin Mark Dolan as a director on 12 May 2022 (1 page)
21 February 2022	Confirmation statement made on 10 February 2022 with updates (5 pages)
1 February 2022	Termination of appointment of Tirion Elizabeth Havard as a director on 9 November 2021 (1 page)
24 January 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
15 January 2022	Appointment of Mrs Federica Monaco as a secretary on 2 January 2022 (2 pages)
12 January 2022	Termination of appointment of Federica Monaco as a director on 18 May 2021 (1 page)
6 January 2022	Termination of appointment of Matthew Worthington as a director on 29 September 2021 (1 page)
19 May 2021	Registered office address changed from 29 Mayford Road London SW12 8SE England to 175 Valley Road London SW16 2XH on 19 May 2021 (1 page)
17 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
12 February 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
13 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
29 November 2019	Registered office address changed from 18 Ewshot Gardens Ewshot Farnham GU10 5DG England to 29 Mayford Road London SW12 8SE on 29 November 2019 (1 page)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
12 November 2018	Termination of appointment of Eleanor Harper as a director on 1 June 2018 (1 page)
30 October 2018	Appointment of Mr Marc Leslie Greenfield as a director on 23 March 2018 (2 pages)
30 October 2018	Appointment of Miss Elizabeth Rose Johnson as a director on 23 March 2018 (2 pages)
28 October 2018	Termination of appointment of Hugo Wilkinson as a director on 31 May 2018 (1 page)
28 October 2018	Appointment of Mr Adam Geoffrey Pope as a director on 31 May 2018 (2 pages)
29 May 2018	Termination of appointment of Alicia Louise Cunningham as a director on 23 March 2018 (1 page)
29 May 2018	Termination of appointment of Benjamin Charles Hadleigh Ford as a director on 23 March 2018 (1 page)
29 May 2018	Termination of appointment of Alicia Louise Cunningham as a director on 23 March 2018 (1 page)
12 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
2 February 2018	Termination of appointment of Sean Pearson as a director on 10 November 2017 (1 page)
2 February 2018	Appointment of Mr Benjamin Mark Dolan as a director on 10 November 2017 (2 pages)
29 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
27 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
21 July 2016	Director's details changed for Mr Daniel James Turner on 30 June 2016 (2 pages)
21 July 2016	Registered office address changed from 2, 30 Schubert Road London SW15 2QS to 18 Ewshot Gardens Ewshot Farnham GU10 5DG on 21 July 2016 (1 page)
21 July 2016	Director's details changed for Mr Daniel James Turner on 30 June 2016 (2 pages)
21 July 2016	Registered office address changed from 2, 30 Schubert Road London SW15 2QS to 18 Ewshot Gardens Ewshot Farnham GU10 5DG on 21 July 2016 (1 page)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 February 2016	Termination of appointment of Russell Hansen as a director on 18 December 2015 (1 page)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 7 (12 pages)
10 February 2016	Appointment of Ms Alicia Louise Cunningham as a director on 18 December 2015 (2 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 7 (12 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 February 2016	Appointment of Mr Benjamin Charles Hadleigh Ford as a director on 18 December 2015 (2 pages)
10 February 2016	Appointment of Mr Benjamin Charles Hadleigh Ford as a director on 18 December 2015 (2 pages)
10 February 2016	Termination of appointment of Russell Hansen as a director on 18 December 2015 (1 page)
10 February 2016	Appointment of Ms Federica Monaco as a director on 13 November 2015 (2 pages)
10 February 2016	Termination of appointment of Charles Dominic Morton as a director on 13 November 2015 (1 page)
10 February 2016	Appointment of Ms Federica Monaco as a director on 13 November 2015 (2 pages)
10 February 2016	Termination of appointment of Charles Dominic Morton as a director on 13 November 2015 (1 page)
10 February 2016	Appointment of Ms Alicia Louise Cunningham as a director on 18 December 2015 (2 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 7 (11 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 7 (11 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 7 (11 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 7 (11 pages)
1 November 2015	Appointment of Miss Eleanor Harper as a director on 4 February 2015 (2 pages)
1 November 2015	Appointment of Miss Eleanor Harper as a director on 4 February 2015 (2 pages)
1 November 2015	Appointment of Miss Eleanor Harper as a director on 4 February 2015 (2 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6 (8 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6 (8 pages)
14 July 2015	Appointment of Ms Tirion Elizabeth Havard as a director on 14 July 2015 (2 pages)
14 July 2015	Registered office address changed from Turner Wise 567 Battersea Park Road London SW11 3BJ England to 2, 30 Schubert Road London SW15 2QS on 14 July 2015 (1 page)
14 July 2015	Appointment of Mr Matthew Worthington as a director on 14 July 2015 (2 pages)
14 July 2015	Appointment of Ms Tirion Elizabeth Havard as a director on 14 July 2015 (2 pages)
14 July 2015	Appointment of Mr Matthew Worthington as a director on 14 July 2015 (2 pages)
14 July 2015	Registered office address changed from Turner Wise 567 Battersea Park Road London SW11 3BJ England to 2, 30 Schubert Road London SW15 2QS on 14 July 2015 (1 page)
3 February 2015	Termination of appointment of Caroline Pritchard as a director on 3 February 2015 (1 page)
3 February 2015	Director's details changed for Mr Daniel James Turner on 2 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Daniel James Turner on 2 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Daniel James Turner on 2 February 2015 (2 pages)
3 February 2015	Termination of appointment of Caroline Pritchard as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Caroline Pritchard as a director on 3 February 2015 (1 page)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (10 pages)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (10 pages)
23 January 2015	Registered office address changed from C/O Caroline Soames 42 Overstone Road London W6 0AB to Turner Wise 567 Battersea Park Road London SW11 3BJ on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from C/O Caroline Soames 42 Overstone Road London W6 0AB to Turner Wise 567 Battersea Park Road London SW11 3BJ on 23 January 2015 (1 page)
6 October 2014	Statement of capital following an allotment of shares on 5 January 2014 GBP 7 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 5 January 2014 GBP 7 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 5 January 2014 GBP 7 (3 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6 (9 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6 (9 pages)
22 April 2014	Accounts for a dormant company made up to 31 May 2013 (13 pages)
22 April 2014	Accounts for a dormant company made up to 31 May 2013 (13 pages)
11 September 2013	Appointment of Mr Charles Dominic Morton as a director (2 pages)
11 September 2013	Appointment of Mr Charles Dominic Morton as a director (2 pages)
11 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders (9 pages)
11 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders (9 pages)
18 January 2013	Director's details changed for Ms Caroline Soames on 15 September 2012 (3 pages)
18 January 2013	Director's details changed for Ms Caroline Soames on 15 September 2012 (3 pages)
17 January 2013	Accounts for a dormant company made up to 31 May 2012 (10 pages)
17 January 2013	Accounts for a dormant company made up to 31 May 2012 (10 pages)
17 January 2013	Registered office address changed from 103a Babington Road London SW16 6AN on 17 January 2013 (1 page)
17 January 2013	Termination of appointment of Nova Property Developments Ltd as a director (1 page)
17 January 2013	Registered office address changed from 103a Babington Road London SW16 6AN on 17 January 2013 (1 page)
17 January 2013	Termination of appointment of Nova Property Developments Ltd as a director (1 page)
3 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
3 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
26 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 August 2011	Director's details changed for Mr Sean Pearson on 12 December 2010 (2 pages)
1 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
1 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
1 August 2011	Director's details changed for Mr Sean Pearson on 12 December 2010 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 June 2010	Director's details changed for Nova Property Developments Ltd on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Russell Hansen on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Russell Hansen on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Hugo Wilkinson on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Sean Pearson on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Caroline Soames on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Hugo Wilkinson on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Nova Property Developments Ltd on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Daniel James Turner on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Sean Pearson on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Daniel James Turner on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Caroline Soames on 28 June 2010 (2 pages)
28 May 2009	Incorporation (13 pages)
28 May 2009	Incorporation (13 pages)

43 Knolly's Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London