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Home > England & Wales Companies > KNOLLYS ROAD (147-151) LIMITED
Company Information for

KNOLLYS ROAD (147-151) LIMITED

149B KNOLLYS ROAD, LONDON, SW16 2JP,
Company Registration Number
04975313
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Knollys Road (147-151) Ltd
KNOLLYS ROAD (147-151) LIMITED was founded on 2003-11-25 and has its registered office in London. The organisation's status is listed as "Active". Knollys Road (147-151) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KNOLLYS ROAD (147-151) LIMITED
 
Legal Registered Office
149B KNOLLYS ROAD
LONDON
SW16 2JP
Other companies in SW16
 
Filing Information
Company Number 04975313
Company ID Number 04975313
Date formed 2003-11-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 22:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOLLYS ROAD (147-151) LIMITED
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Company Officers of KNOLLYS ROAD (147-151) LIMITED

Current Directors
Officer Role Date Appointed
EMMANUELLE BERTAUD
Company Secretary 2009-10-05
AMY CHRISTIE WOLSTENHOLME
Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD BROOKS
Director 2013-05-10 2017-02-08
IAN HOLDAWAY
Director 2008-01-01 2013-05-10
JOANNE CATHERINE REYNOLDS
Director 2008-01-01 2013-05-10
SARAH ROSS
Company Secretary 2007-09-07 2009-10-05
ALAN JAMES CLITHEROE
Director 2005-07-13 2007-12-02
ANNE LESLEY GRAY
Company Secretary 2005-04-26 2007-09-07
ANNE GRAY
Director 2004-03-22 2007-09-07
EMMANUELLE BERTAUD
Company Secretary 2004-03-22 2005-04-15
EMMANUELLE BERTAUD
Director 2004-03-22 2005-04-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-11-25 2004-03-22
WATERLOW NOMINEES LIMITED
Nominated Director 2003-11-25 2004-03-22
WATERLOW SECRETARIES LIMITED
Nominated Director 2003-11-25 2004-03-22

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
2024-08-1530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-03-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-07-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02PSC08Notification of a person with significant control statement
2020-12-02PSC08Notification of a person with significant control statement
2020-12-02PSC09Withdrawal of a person with significant control statement on 2020-12-02
2020-12-02PSC09Withdrawal of a person with significant control statement on 2020-12-02
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM 147a Knollys Road London SW16 2JP England
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM 147a Knollys Road London SW16 2JP England
2020-11-10AP03Appointment of Miss Rachel Collander-Brown as company secretary on 2020-11-10
2020-11-10AP03Appointment of Miss Rachel Collander-Brown as company secretary on 2020-11-10
2020-11-05TM02Termination of appointment of Emmanuelle Bertaud on 2020-11-05
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 149a Knollys Road London SW16 2JP
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-09AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-06-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BROOKS
2017-03-12AP01DIRECTOR APPOINTED MISS AMY CHRISTIE WOLSTENHOLME
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-08-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AR0108/12/14 ANNUAL RETURN FULL LIST
2014-08-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-15AR0108/12/13 ANNUAL RETURN FULL LIST
2013-07-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AP01DIRECTOR APPOINTED MR ANDREW RICHARD BROOKS
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE REYNOLDS
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOLDAWAY
2012-12-10AR0108/12/12 ANNUAL RETURN FULL LIST
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01AR0125/11/11 ANNUAL RETURN FULL LIST
2011-08-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-09AR0125/11/10 ANNUAL RETURN FULL LIST
2010-09-07AA30/11/09 TOTAL EXEMPTION FULL
2010-01-22AR0125/11/09 NO MEMBER LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE REYNOLDS / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLDAWAY / 22/01/2010
2009-12-20AA30/11/08 TOTAL EXEMPTION FULL
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY SARAH ROSS
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 151B KNOLLYS ROAD STREATHAM LONDON SW16 2JP
2009-11-03AP03SECRETARY APPOINTED EMMANUELLE BERTAUD
2008-12-23363aANNUAL RETURN MADE UP TO 25/11/08
2008-12-03AA30/11/07 TOTAL EXEMPTION FULL
2008-07-08363(288)SECRETARY'S PARTICULARS CHANGED
2008-07-08363sANNUAL RETURN MADE UP TO 25/11/07
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-12-19288bDIRECTOR RESIGNED
2007-10-05288aNEW SECRETARY APPOINTED
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 149B KNOLLYS ROAD LONDON SW16 2JP
2007-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-12-14363sANNUAL RETURN MADE UP TO 25/11/06
2005-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-07363sANNUAL RETURN MADE UP TO 25/11/05
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-17288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW SECRETARY APPOINTED
2005-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-07363sANNUAL RETURN MADE UP TO 25/11/04
2004-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-17287REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-14288bDIRECTOR RESIGNED
2004-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-29CERTNMCOMPANY NAME CHANGED EMERFINE LIMITED CERTIFICATE ISSUED ON 29/03/04
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to KNOLLYS ROAD (147-151) 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 KNOLLYS ROAD (147-151) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNOLLYS ROAD (147-151) 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

Creditors
Creditors Due After One Year 2011-12-01 £ 32,126
Creditors Due Within One Year 2011-12-01 £ 218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 KNOLLYS ROAD (147-151) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2,624
Current Assets 2011-12-01 £ 2,774
Debtors 2011-12-01 £ 150
Fixed Assets 2011-12-01 £ 29,570
Shareholder Funds 2011-12-01 £ 0
Tangible Fixed Assets 2011-12-01 £ 29,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNOLLYS ROAD (147-151) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOLLYS ROAD (147-151) LIMITED
Trademarks
We have not found any records of KNOLLYS ROAD (147-151) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOLLYS ROAD (147-151) 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 KNOLLYS ROAD (147-151) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE 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
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where KNOLLYS ROAD (147-151) 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 KNOLLYS ROAD (147-151) 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 KNOLLYS ROAD (147-151) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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