| Company Name | Knill & Company Legal Services Limited |
|---|---|
| Directors | Emily Anna Knill and Henry James Knill |
| Company Status | Active |
| Company Number | 07876591 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 4 months ago) |
| Previous Name | Valeway Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Emily Anna Knill |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Barrister (Non Practicing) |
| Country of Residence | United Kingdom |
| Correspondence Address | Delavale House PO Box 585 High Street Edgware Middlesex HA8 4DU |
| Director Name | Mr Henry James Knill |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Delavale House PO Box 585 High Street Edgware Middlesex HA8 4DU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Delavale House PO Box 585 High Street Edgware Middlesex HA8 4DU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Henry Knill & Emily Knill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £708 |
| Cash | £30,478 |
| Current Liabilities | £58,253 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 22 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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| 8 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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| 28 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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| 28 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Appointment of Mr Henry James Knill as a director (2 pages) |
| 10 May 2012 | Appointment of Emily Anna Knill as a director (2 pages) |
| 10 May 2012 | Appointment of Mr Henry James Knill as a director (2 pages) |
| 10 May 2012 | Appointment of Emily Anna Knill as a director (2 pages) |
| 1 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 March 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 March 2012 (2 pages) |
| 1 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 March 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 March 2012 (2 pages) |
| 1 March 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 March 2012 (2 pages) |
| 24 February 2012 | Company name changed valeway systems LIMITED\certificate issued on 24/02/12
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| 24 February 2012 | Company name changed valeway systems LIMITED\certificate issued on 24/02/12
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| 9 December 2011 | Incorporation
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| 9 December 2011 | Incorporation
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| 9 December 2011 | Incorporation
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