KNOLLYS ROAD (147-151) LIMITED
LONDON EMERFINE LIMITED

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Company number 04975313
Status Active
Incorporation Date 25 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 149A KNOLLYS ROAD, LONDON, SW16 2JP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Andrew Richard Brooks as a director on 8 February 2017; Appointment of Miss Amy Christie Wolstenholme as a director on 8 March 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of KNOLLYS ROAD (147-151) LIMITED are www.knollysroad147151.co.uk, and www.knollys-road-147-151.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knollys Road 147 151 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04975313. Knollys Road 147 151 Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Knollys Road 147 151 Limited is 149a Knollys Road London Sw16 2jp. The company`s financial liabilities are £3.8k. It is £2.07k against last year. The cash in hand is £3.76k. It is £2.15k against last year. And the total assets are £4.05k, which is £2.15k against last year. BERTAUD, Emmanuelle is a Secretary of the company. WOLSTENHOLME, Amy Christie is a Director of the company. Secretary BERTAUD, Emmanuelle has been resigned. Secretary GRAY, Anne Lesley has been resigned. Secretary ROSS, Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERTAUD, Emmanuelle has been resigned. Director BROOKS, Andrew Richard has been resigned. Director CLITHEROE, Alan James has been resigned. Director GRAY, Anne has been resigned. Director HOLDAWAY, Ian has been resigned. Director REYNOLDS, Joanne Catherine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other accommodation".


knollys road (147-151) Key Finiance

LIABILITIES £3.8k
+119%
CASH £3.76k
+133%
TOTAL ASSETS £4.05k
+112%
All Financial Figures

Current Directors

Secretary
BERTAUD, Emmanuelle
Appointed Date: 05 October 2009
Director
WOLSTENHOLME, Amy Christie
Appointed Date: 08 March 2017
49 years old

Resigned Directors

Secretary
BERTAUD, Emmanuelle
Resigned: 15 April 2005
Appointed Date: 22 March 2004
Secretary
GRAY, Anne Lesley
Resigned: 07 September 2007
Appointed Date: 26 April 2005
Secretary
ROSS, Sarah
Resigned: 05 October 2009
Appointed Date: 07 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 25 November 2003
Director
BERTAUD, Emmanuelle
Resigned: 15 April 2005
Appointed Date: 22 March 2004
53 years old
Director
BROOKS, Andrew Richard
Resigned: 08 February 2017
Appointed Date: 10 May 2013
42 years old
Director
CLITHEROE, Alan James
Resigned: 02 December 2007
Appointed Date: 13 July 2005
67 years old
Director
GRAY, Anne
Resigned: 07 September 2007
Appointed Date: 22 March 2004
65 years old
Director
HOLDAWAY, Ian
Resigned: 10 May 2013
Appointed Date: 01 January 2008
51 years old
Director
REYNOLDS, Joanne Catherine
Resigned: 10 May 2013
Appointed Date: 01 January 2008
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2004
Appointed Date: 25 November 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 25 November 2003

KNOLLYS ROAD (147-151) LIMITED Events

12 Mar 2017
Termination of appointment of Andrew Richard Brooks as a director on 8 February 2017
12 Mar 2017
Appointment of Miss Amy Christie Wolstenholme as a director on 8 March 2017
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 8 December 2015 no member list
...
... and 43 more events
15 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004
Secretary resigned;director resigned
14 Apr 2004
Director resigned
29 Mar 2004
Company name changed emerfine LIMITED\certificate issued on 29/03/04
25 Nov 2003
Incorporation

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