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Home > England & Wales Companies > 153-157 KNOLLYS ROAD LIMITED
Company Information for

153-157 KNOLLYS ROAD LIMITED

153 - 157 KNOLLYS ROAD, STREATHAM, SW16 2JP,
Company Registration Number
03782991
Private Limited Company
Active

Company Overview

About 153-157 Knollys Road Ltd
153-157 KNOLLYS ROAD LIMITED was founded on 1999-06-04 and has its registered office in Streatham. The organisation's status is listed as "Active". 153-157 Knollys Road 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
153-157 KNOLLYS ROAD LIMITED
 
Legal Registered Office
153 - 157 KNOLLYS ROAD
STREATHAM
SW16 2JP
 
Filing Information
Company Number 03782991
Company ID Number 03782991
Date formed 1999-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-04
Return next due 2018-06-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 02:55:30
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 153-157 KNOLLYS ROAD LIMITED

Company Officers of 153-157 KNOLLYS ROAD LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE BASINI
Director 2001-01-20
KERENZA ANNA DEAN
Director 2011-01-10
NATHALIE DUBRUEL DE BROGLIO
Director 2001-01-20
PAULINE ROSALIND LOFTERS
Director 2001-01-20
OWEN SULLIVAN
Director 2015-12-04
ROBYN WHITE
Director 2015-12-04
ELIZABETH MILLER
Company Secretary 2016-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL LUND
Director 2014-09-05 2017-07-13
ELIZABETH MILLER
Company Secretary 2001-01-20 2016-11-06
JONATHAN JAMES DAVIS
Director 2006-09-03 2015-12-04
EVE DAVIS
Director 2006-09-03 2015-12-04
SARAH MEADOWS
Director 2007-06-07 2013-12-17
RACHEL CLARE JACOBS
Director 2005-07-18 2011-01-10
PATRICK ANDRE GOUBEL
Director 2001-01-20 2007-06-08
JACQUI NOELS
Director 2001-03-17 2006-09-03
CELIA JANE WALLS
Director 2001-04-27 2005-07-18
GRACE JOHN BAPTISTE
Director 2001-01-20 2001-06-15
COMP COMPANY SECRETARIES LIMITED
Company Secretary 1999-06-04 2001-01-20
COMP COMPANY DIRECTORS LIMITED
Director 1999-06-04 2001-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ROSALIND LOFTERS PARKINSON SOCIAL LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2015-08-18

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
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LUND
2017-04-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ROSALIND LOFTERS / 06/11/2016
2016-11-06TM02APPOINTMENT TERMINATED, SECRETARY PAULINE LOFTERS
2016-11-06TM02APPOINTMENT TERMINATED, SECRETARY PAULINE LOFTERS
2016-11-06AP03SECRETARY APPOINTED MS ELIZABETH MILLER
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 7
2016-07-19AR0104/06/16 FULL LIST
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR EVE DAVIS
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS
2016-07-19AP01DIRECTOR APPOINTED MR OWEN SULLIVAN
2016-07-19AP01DIRECTOR APPOINTED MS ROBYN WHITE
2016-05-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-20AR0104/06/15 FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 153B KNOLLYS ROAD STREATHAM LONDON SW16
2015-05-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-06AR0104/06/14 FULL LIST
2014-09-06AP01DIRECTOR APPOINTED MS RACHEL LUND
2014-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MEADOWS
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-05AR0104/06/13 FULL LIST
2013-04-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-03AR0104/06/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-05AP01DIRECTOR APPOINTED MS KERENZA ANNA DEAN
2011-09-04AR0104/06/11 FULL LIST
2011-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-19AR0104/06/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MEADOWS / 04/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LOFTERS / 04/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE JACOBS / 04/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE DUBRUEL DE BROGLIO / 04/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DAVIS / 04/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EVE DAVIS / 04/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE BASINI / 04/06/2010
2010-05-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-14AR0104/06/09 FULL LIST
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR JACQUI NOELS
2009-09-23288aDIRECTOR APPOINTED SARAH MEADOWS
2009-05-20AA30/06/08 TOTAL EXEMPTION FULL
2009-02-24363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2009-02-24363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE BASINI / 21/01/2008
2009-02-24288aDIRECTOR APPOINTED EVE DAVIS
2009-02-24288aDIRECTOR APPOINTED JONATHAN JAMES DAVIS
2009-02-10288bAPPOINTMENT TERMINATE, DIRECTOR JACQUI NOELS LOGGED FORM
2009-02-10288aDIRECTOR APPOINTED RACHEL CLARE JACOBS
2008-12-17AA30/06/07 TOTAL EXEMPTION SMALL
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR PATRICK GOUBEL
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-10363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-05363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-09-20288bDIRECTOR RESIGNED
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-07-02363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-03-03RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-27363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-09-27288aNEW SECRETARY APPOINTED
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-05363(288)DIRECTOR RESIGNED
2001-10-05363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-06-01288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288bDIRECTOR RESIGNED
2001-03-29288bSECRETARY RESIGNED
2001-03-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 90/92 PARKWAY LONDON NW1 7AN
2001-03-2988(2)RAD 11/01/00--------- £ SI 4@1
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 153-157 KNOLLYS ROAD 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 153-157 KNOLLYS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
153-157 KNOLLYS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 153-157 KNOLLYS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 153-157 KNOLLYS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 153-157 KNOLLYS ROAD LIMITED
Trademarks
We have not found any records of 153-157 KNOLLYS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 153-157 KNOLLYS ROAD 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 (55900 - Other accommodation) as 153-157 KNOLLYS ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 153-157 KNOLLYS ROAD 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 153-157 KNOLLYS ROAD 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 153-157 KNOLLYS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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