KNOLLYS HOUSE LIMITED
Company is dissolved
General Information
NAME
KNOLLYS HOUSE LIMITED
COMPANY NUMBER
04126088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
15/12/2000
11/01/2001
SHELFCO (NO.2053) LIMITED
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 13/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 13/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Credit Risk Overview
Want to learn more about KNOLLYS HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNOLLYS HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNOLLYS HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1139 |
View Report |
|
22/01/2001 - 26/07/2001 (6 months) Born in Jun 1951 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 6 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 13/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 13/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 12/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 12/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 12/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 07/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 07/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 31/10/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/07/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 04/07/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 24/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/06/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 24/06/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 06/06/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 30/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 10/05/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 10/05/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 10/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 09/05/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 04/04/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 14/03/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/03/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/02/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 16/02/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 08/02/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 08/02/2024 | New Board Member Elizabeth Miles (923549815) Appointed |
| 08/02/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 08/02/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/01/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 14/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 14/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 12/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 12/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 06/12/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 06/12/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 22/11/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 22/11/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 22/11/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/11/2023 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 16/11/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 16/11/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 10/11/2023 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 10/11/2023 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
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