153-157 KNOLLYS ROAD LIMITED

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Profile 153-157 KNOLLYS ROAD LIMITED

Actual on 01.09.2024
Company name
153-157 KNOLLYS ROAD LIMITED
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Company number
03782991
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 June 1999
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Wednesday, 18 June 2025 due by Tuesday, 01 July 2025

Last statement dated Tuesday, 18 June 2024

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
155B KNOLLYS ROAD, ENGLAND, LONDON, SW16 2JP
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PSC and Officers 153-157 KNOLLYS ROAD LIMITED

Officers

(as of 13.09.2022)

BASINI, Bernadette
Status: Active
Appointed on: Saturday, 20 January 2001
Correspondence address: 153a Knollys Road, Streatham, London, SW16 2JP
Nationality: Italian
Date of birth: March 1955
Role: Director
Occupation: Sales Assistant
Country of residence: England
DUBRUEL DE BROGLIO, Nathalie
Status: Active
Appointed on: Saturday, 20 January 2001
Correspondence address: 155a Knollys Road, Streatham, London, SW16 2JP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Translator
Country of residence: England
GNANAGANESH, Vinoth
Status: Active
Appointed on: Wednesday, 13 February 2019
Correspondence address: 157a Knollys Road, London, England, SW16 2JP
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: Doctor
Country of residence: England
LOFTERS, Pauline Rosalind
Status: Active
Appointed on: Saturday, 20 January 2001
Correspondence address: 153b Knollys Road, Streatham, London, SW16 2JP
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Therapist
Country of residence: United Kingdom
MARSH, Elizabeth
Status: Active
Appointed on: Sunday, 06 November 2016
Correspondence address: 157b Knollys Road, Streatham, London, United Kingdom, SW16 2JP
Role: Secretary
WHITE, Robyn
Status: Active
Appointed on: Friday, 04 December 2015
Correspondence address: 155b Knollys Road, Streatham, London, England, SW16 2JP
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Unknown
Country of residence: England
DAVIS, Eve
Status: Not active
Appointed on: Sunday, 03 September 2006
Resigned on: Friday, 04 December 2015
Correspondence address: 155b Knollys Road, London, London, SW16 2JP
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Nurse
Country of residence: England
DAVIS, Jonathan James
Status: Not active
Appointed on: Sunday, 03 September 2006
Resigned on: Friday, 04 December 2015
Correspondence address: 155b Knollys Road, Streatham, London, SW16 2JB
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Administrator
Country of residence: England
GOUBEL, Patrick Andre
Status: Not active
Appointed on: Saturday, 20 January 2001
Resigned on: Friday, 08 June 2007
Correspondence address: Flat 4 Bridge Gate House, Bridge Road, Godalming, Surrey, GU7 3DU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
BAPTISTE, Grace John
Status: Not active
Appointed on: Saturday, 20 January 2001
Resigned on: Friday, 15 June 2001
Correspondence address: 3 Chartham Grove, West Norwood, London, SE27 0BQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Senior Social Worker
JACOBS, Rachel Clare
Status: Not active
Appointed on: Monday, 18 July 2005
Resigned on: Monday, 10 January 2011
Correspondence address: 24 Mayhill Road, London, SE7 7JQ
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Civil Servant
Country of residence: England
WALLS, Celia Jane
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Monday, 18 July 2005
Correspondence address: 4 Mysore Road, London, SW11 5SB
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: None
COMP COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 04 June 1999
Resigned on: Saturday, 20 January 2001
Correspondence address: 90/92 Parkway, London, NW1 7AN
Role: Corporate Director
COMP COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 04 June 1999
Resigned on: Saturday, 20 January 2001
Correspondence address: 90/92 Parkway, London, NW1 7AN
Role: Corporate Secretary
NOELS, Jacqui
Status: Not active
Appointed on: Saturday, 17 March 2001
Resigned on: Sunday, 03 September 2006
Correspondence address: 155b Knollys Road, Streatham, London, SW16 2JP
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Lecturer
MILLER, Elizabeth
Status: Not active
Appointed on: Saturday, 20 January 2001
Resigned on: Sunday, 06 November 2016
Correspondence address: 157b Knollys Road, Streatham, London, England, SW16 2JP
Nationality: British
Role: Secretary
Occupation: Therapist
DEAN, Kerenza Anna
Status: Not active
Appointed on: Monday, 10 January 2011
Resigned on: Sunday, 27 January 2019
Correspondence address: 157b Knollys Road, London, England, SW16 2JP
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
LUND, Rachel
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Thursday, 13 July 2017
Correspondence address: 157b Knollys Road, Streatham, London, England, SW16 2JP
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Unknown
Country of residence: England
SULLIVAN, Owen Kenneth Aurthur
Status: Not active
Appointed on: Friday, 04 December 2015
Resigned on: Thursday, 19 November 2020
Correspondence address: 155b Knollys Road, Streatham, London, England, SW16 2JP
Nationality: English
Date of birth: September 1982
Role: Director
Occupation: Accountant
Country of residence: England
MEADOWS, Sarah
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Tuesday, 17 December 2013
Correspondence address: 157b Knollys Road, Streatham, London, SW16 2JP
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Buyer
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Sunday, 27 January 2019
Legal form: Persons With Significant Control Statement

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