KNOWL PARK PROPERTY MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-09-30 |
| 13/03/2513 March 2025 | Registered office address changed from Building 2 30 Friern Park London N12 9DA England to C/O Cotleigh Property 23-24, the Green Southgate London N14 6EN on 2025-03-13 |
| 04/03/254 March 2025 | Termination of appointment of Anna Rachel Casale Behrman as a director on 2025-03-01 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Appointment of Cotleigh Engineering Co Ltd as a secretary on 2024-06-01 |
| 05/06/245 June 2024 | Termination of appointment of Harish Popat as a secretary on 2024-06-01 |
| 07/02/247 February 2024 | Micro company accounts made up to 2023-09-30 |
| 17/01/2417 January 2024 | Appointment of Mr Stephen Nicholas Apfel as a director on 2024-01-08 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 06/10/236 October 2023 | Termination of appointment of Ingeborg Knight as a director on 2023-09-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/02/239 February 2023 | Micro company accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, SECRETARY RITA GOLDING |
| 13/10/2013 October 2020 | SECRETARY APPOINTED MR HARISH POPAT |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM UNIT 46, THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ UNITED KINGDOM |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 2 STATION ROAD RADLETT HERTFORDSHIRE WD7 8JX |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MRS ANNA RACHEL CASALE BEHRMAN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY BEHRMAN |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/10/155 October 2015 | 30/09/15 NO MEMBER LIST |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KING |
| 07/10/147 October 2014 | 30/09/14 NO MEMBER LIST |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MALCOLM DUDACK |
| 01/10/131 October 2013 | 30/09/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED RORY BEHRMAN |
| 20/12/1220 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | 30/09/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | 30/09/11 NO MEMBER LIST |
| 09/02/119 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE LILLIEDAL BROWN |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CASSELL / 30/09/2010 |
| 11/10/1011 October 2010 | 30/09/10 NO MEMBER LIST |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE KING / 30/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG KNIGHT / 30/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE LILLIEDAL BROWN / 30/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA BLANCHE GOLDING / 30/09/2010 |
| 04/01/104 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | ANNUAL RETURN MADE UP TO 30/09/09 |
| 20/04/0920 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/12/071 December 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 21/01/0721 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H OQA |
| 15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | ANNUAL RETURN MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/10/0227 October 2002 | ANNUAL RETURN MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | ANNUAL RETURN MADE UP TO 30/09/01 |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | ANNUAL RETURN MADE UP TO 30/09/00 |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | ANNUAL RETURN MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | ANNUAL RETURN MADE UP TO 30/09/98 |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/10/9710 October 1997 | ANNUAL RETURN MADE UP TO 30/09/97 |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/10/9625 October 1996 | ANNUAL RETURN MADE UP TO 30/09/96 |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/12/954 December 1995 | ANNUAL RETURN MADE UP TO 30/09/95 |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | ANNUAL RETURN MADE UP TO 30/09/94 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/11/934 November 1993 | ANNUAL RETURN MADE UP TO 30/09/93 |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | ANNUAL RETURN MADE UP TO 21/12/92 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/02/922 February 1992 | ANNUAL RETURN MADE UP TO 21/12/91 |
| 04/06/914 June 1991 | ANNUAL RETURN MADE UP TO 27/12/90 |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/03/9030 March 1990 | ANNUAL RETURN MADE UP TO 21/12/89 |
| 18/05/8918 May 1989 | ANNUAL RETURN MADE UP TO 15/12/88 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | ANNUAL RETURN MADE UP TO 24/12/87 |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/01/8723 January 1987 | ANNUAL RETURN MADE UP TO 25/12/86 |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/6325 September 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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