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Home > England & Wales Companies > 138 KNOLLYS ROAD STREATHAM LIMITED
Company Information for

138 KNOLLYS ROAD STREATHAM LIMITED

FLAT 8 138 KNOLLYS ROAD, STREATHAM, STREATHAM, LONDON, SW16 2JU,
Company Registration Number
03003968
Private Limited Company
Active

Company Overview

About 138 Knollys Road Streatham Ltd
138 KNOLLYS ROAD STREATHAM LIMITED was founded on 1994-12-21 and has its registered office in Streatham. The organisation's status is listed as "Active". 138 Knollys Road Streatham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
138 KNOLLYS ROAD STREATHAM LIMITED
 
Legal Registered Office
FLAT 8 138 KNOLLYS ROAD
STREATHAM
STREATHAM
LONDON
SW16 2JU
Other companies in SW16
 
Filing Information
Company Number 03003968
Company ID Number 03003968
Date formed 1994-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-10
Return next due 2017-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:13:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 138 KNOLLYS ROAD STREATHAM LIMITED

Company Officers of 138 KNOLLYS ROAD STREATHAM LIMITED

Current Directors
Officer Role Date Appointed
JUDITH BRITTEN
Director 1995-09-07
NICOLA HARLAND
Director 1996-08-25
ROMAIN RENE ALAIN HERICHER
Director 2009-12-11
LUCY KEMP
Director 2015-04-14
ADRIAN KOZUB
Director 2013-11-30
RODERICK ALAN LEWIS
Director 1998-11-12
MICHAEL MARK MCDERMOTT
Director 1996-08-25
CHARLES POWELL
Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
VALENTINA SILVA
Director 2009-12-11 2015-12-01
BARBARA LALIK
Director 2011-10-24 2014-06-06
JUSTINE SAMANTHA PATON
Director 2004-01-17 2012-01-03
MOIRA SMITH
Director 2001-08-30 2012-01-03
PRIOR ESTATES LIMITED
Company Secretary 2004-04-07 2009-08-24
MATHEW SULLIVAN
Director 2001-12-08 2008-03-23
STEPHEN MEILAK
Director 1995-09-07 2007-01-06
ALLISON DIAMOND
Director 1995-09-07 2004-12-16
MICHAEL MARK MCDERMOTT
Company Secretary 2001-12-18 2004-04-07
RAYMOND HOWARD POULTER
Company Secretary 1998-11-12 2001-12-18
RAYMOND HOWARD POULTER
Director 1995-09-07 2001-12-18
PAULA DENISE LENNON
Director 1997-12-01 2000-12-08
JEAN LESLEY ANDREWS
Company Secretary 1996-09-08 1998-11-12
JEAN LESLEY ANDREWS
Director 1994-12-22 1998-11-12
IAN STEWART
Director 1995-09-07 1997-12-01
RAYMOND HOWARD POULTER
Company Secretary 1994-12-22 1996-08-25
JERRY STORRS
Director 1995-09-07 1996-02-23
C & M REGISTRARS LIMITED
Nominated Director 1994-12-21 1994-12-22
C & M SECRETARIES LIMITED
Nominated Secretary 1994-12-21 1994-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-04AR0110/12/15 FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR VALENTINA SILVA
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-15AP01DIRECTOR APPOINTED MR CHARLES POWELL
2015-04-15AP01DIRECTOR APPOINTED MISS LUCY KEMP
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-07AR0110/12/14 FULL LIST
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA LALIK
2014-10-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-06AR0110/12/13 FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MR ADRIAN KOZUB
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0110/12/12 FULL LIST
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VALENTINA SILVA / 09/12/2012
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0110/12/11 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA SMITH
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE PATON
2011-10-27AP01DIRECTOR APPOINTED MISS BARBARA LALIK
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0110/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AP01DIRECTOR APPOINTED MR ROMAIN RENE ALAIN HERICHER
2010-02-08AP01DIRECTOR APPOINTED MISS VALENTINA SILVA
2009-12-15AR0110/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA SMITH / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE SAMANTHA PATON / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARK MCDERMOTT / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALAN LEWIS / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HARLAND / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BRITTEN / 14/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY PRIOR ESTATES LIMITED
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2009-01-26363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR MATHEW SULLIVAN
2009-01-23288cSECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 07/05/2008
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-02-12288bDIRECTOR RESIGNED
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 353 NORWOOD ROAD LONDON SE27 9BQ
2005-01-14288aNEW DIRECTOR APPOINTED
2004-12-24363sRETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: FLAT 8 138 KNOLLYS ROAD STREATHAM SW16 2JU
2004-12-24288bDIRECTOR RESIGNED
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-26288bSECRETARY RESIGNED
2004-04-26288aNEW SECRETARY APPOINTED
2003-12-19363sRETURN MADE UP TO 10/12/03; CHANGE OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-20363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/02
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-22288bDIRECTOR RESIGNED
2001-01-08363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-07363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 138 KNOLLYS ROAD STREATHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 138 KNOLLYS ROAD STREATHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
138 KNOLLYS ROAD STREATHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 138 KNOLLYS ROAD STREATHAM LIMITED

Intangible Assets
Patents
We have not found any records of 138 KNOLLYS ROAD STREATHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 138 KNOLLYS ROAD STREATHAM LIMITED
Trademarks
We have not found any records of 138 KNOLLYS ROAD STREATHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 138 KNOLLYS ROAD STREATHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 138 KNOLLYS ROAD STREATHAM LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 138 KNOLLYS ROAD STREATHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 138 KNOLLYS ROAD STREATHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 138 KNOLLYS ROAD STREATHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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