This company is commonly known as 1 Knoll Road Management Company Limited. The company was founded 32 years ago and was given the registration number 02674933. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 1 KNOLL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02674933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 113 Brent Street, London, United Kingdom, NW4 2DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Upper Berkeley Street, London, England, W1H 7PP | Director | 10 June 2021 | Active |
| 31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB | Director | 08 April 2005 | Active |
| C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Secretary | 08 April 2005 | Active |
| Flat A Ground Floor, 18 Malwood Road Clapham South, London, SW12 8EN | Secretary | 04 June 1992 | Active |
| 196 High Road, Wood Green, London, N22 4HH | Secretary | 16 December 1994 | Active |
| 174-180 Old Street, London, EC1V 9BP | Corporate Secretary | 23 December 1991 | Active |
| C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Director | 08 April 2005 | Active |
| Flat A Ground Floor, 18 Malwood Road Clapham South, London, SW12 8EN | Director | 04 June 1992 | Active |
| 196 High Road, Wood Green, London, N22 4HH | Director | 04 June 1992 | Active |
| 196 High Road, Wood Green, London, N22 4HH | Director | 01 May 1996 | Active |
| Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EB | Director | 26 March 2010 | Active |
| 174-180 Old Street, London, EC1V 9BP | Corporate Director | 23 December 1991 | Active |
| Roadrunner Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Address | Move registers to sail company with new address. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-29 | Address | Change sail address company with new address. | Download |
| 2017-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Officers | Termination director company with name termination date. | Download |
| 2016-11-10 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date no member list. | Download |
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