Knatchbull Road Management Company Limited

Active03061327 Private limited company
Incorporated
25 May 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Eugenia Piza Lopez
Charmian Mary Griffiths
Carol Cooper
Accounts type
Micro entity
Region
Greater London
Address
64 Southwark Bridge Road
London
SE1 0AS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Piza Lopez, Eugenia
Director · Appointed 30 May 2002
British
Born March 1957 (69)
Griffiths, Charmian Mary
Director · Appointed 16 January 1998
British
Born March 1946 (80)
Cooper, Carol
Director · Appointed 20 May 1996
British
Born March 1956 (70)
Schneppe, Uwe
Secretary · Appointed 20 March 1996
German
Schneppe, Uwe
Director · Appointed 26 May 1995
German
Born May 1966 (60)
Officer history (7 former)
30 May 2002
Appointed Piza Lopez, Eugenia as Director
1 February 2000
Resigned Hostert, Lutz as Director
16 January 1998
Appointed Griffiths, Charmian Mary as Director
16 January 1998
Resigned Moore, Alasdair James as Director
29 September 1997
Appointed Moore, Alasdair James as Director
29 September 1997
Resigned Rice, Brian as Director
20 May 1996
Appointed Cooper, Carol as Director
20 May 1996
Resigned Carroll, John, Dr as Secretary
20 March 1996
Resigned Carroll, John, Dr as Director
20 March 1996
Appointed Schneppe, Uwe as Secretary
26 May 1995
Appointed Schneppe, Uwe as Director
26 May 1995
Appointed Hostert, Lutz as Director
25 May 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 May 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 May 1995
Appointed Carroll, John, Dr as Director
25 May 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 May 1995
Appointed Carroll, John, Dr as Secretary
25 May 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 May 1995
Appointed Rice, Brian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
19 May 2018
Ceased Carol Cooper — Owns 25–50% of shares
19 May 2018
Ceased Charmian Mary Griffiths — Owns 25–50% of shares
19 May 2018
Ceased Uwe Schneppe — Owns 25–50% of shares
19 May 2018
Ceased Eugenia Piza Lopez — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£4,095
Employees
4
Debt Ratio
30%
Current Ratio
3.5x

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £2,706 £3,839 £6,788 £5,748 £4,095
Balance sheet detail
20252024202320212020
Fixed Assets£2,520£2,583£2,646£2,772£2,835
Current Assets£3,320£4,889£5,842£3,997£2,331
Creditors (< 1 year)£944£944£944£2,210£1,740
Net Current Assets£2,376£3,945£4,898£1,787£591
Net Assets£4,095£5,748£6,788£3,839£2,706
Shareholder Funds£4,095£5,748£6,788£3,839£2,706

Filings

Filing history not loaded yet. See it on Companies House

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