Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
153-157 Knollys Road Limited
- Incorporated
- 4 June 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Edward Max Athelstan Dudley-WardeFrederick LeslieBernadette Basini
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 153A Knollys RoadLondonSW16 2JP
Officers 5 active
Officer details are public data from the Companies House register.
Basini, Bernadette
Secretary · Appointed 23 September 2025
Dudley-Warde, Edward Max Athelstan
Director · Appointed 1 April 2025
British
Born July 1994 (32)
Leslie, Frederick
Director · Appointed 22 May 2024
British
Born May 1995 (31)
Basini, Bernadette
Director · Appointed 20 January 2001
Italian
Born March 1955 (71)
Lofters, Pauline Rosalind
Director · Appointed 20 January 2001
British
Born November 1960
Officer history (19 former)
16 June 2026
Resigned Dubruel De Broglio, Nathalie as Director
19 January 2026
Resigned Gnanaganesh, Vinoth as Director
23 September 2025
Appointed Basini, Bernadette as Secretary
1 April 2025
Appointed Dudley-Warde, Edward Max Athelstan as Director
7 March 2025
Resigned White, Robyn as Secretary
22 May 2024
Resigned Marsh, Elizabeth as Secretary
22 May 2024
Resigned White, Robyn as Director
22 May 2024
Appointed White, Robyn as Secretary
22 May 2024
Appointed Leslie, Frederick as Director
19 November 2020
Resigned Sullivan, Owen Kenneth Aurthur as Director
13 February 2019
Appointed Gnanaganesh, Vinoth as Director
27 January 2019
Resigned Dean, Kerenza Anna as Director
13 July 2017
Resigned Lund, Rachel as Director
6 November 2016
Appointed Marsh, Elizabeth as Secretary
6 November 2016
Resigned Miller, Elizabeth as Secretary
4 December 2015
Appointed White, Robyn as Director
4 December 2015
Appointed Sullivan, Owen Kenneth Aurthur as Director
4 December 2015
Resigned Davis, Jonathan James as Director
4 December 2015
Resigned Davis, Eve as Director
5 September 2014
Appointed Lund, Rachel as Director
17 December 2013
Resigned Meadows, Sarah as Director
10 January 2011
Appointed Dean, Kerenza Anna as Director
10 January 2011
Resigned Jacobs, Rachel Clare as Director
8 June 2007
7 June 2007
Appointed Meadows, Sarah as Director
3 September 2006
Appointed Davis, Jonathan James as Director
3 September 2006
Resigned Noels, Jacqui as Director
3 September 2006
Appointed Davis, Eve as Director
18 July 2005
Appointed Jacobs, Rachel Clare as Director
18 July 2005
Resigned Walls, Celia Jane as Director
15 June 2001
Resigned Baptiste, Grace John as Director
27 April 2001
Appointed Walls, Celia Jane as Director
17 March 2001
Appointed Noels, Jacqui as Director
20 January 2001
Appointed Baptiste, Grace John as Director
20 January 2001
20 January 2001
Appointed Miller, Elizabeth as Secretary
20 January 2001
Appointed Lofters, Pauline Rosalind as Director
20 January 2001
Appointed Dubruel De Broglio, Nathalie as Director
20 January 2001
Appointed Basini, Bernadette as Director
20 January 2001
20 January 2001
4 June 1999
4 June 1999
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.
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £7
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £667 | £3,756 | £3,530 | £3,273 | £3,088 | £2,019 |
| Creditors (< 1 year) | £660 | £0 | £0 | £0 | £240 | £0 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £7 | £3,756 | £3,530 | £3,273 | £2,848 | £2,019 |
| Net Assets | £7 | £3,756 | £3,530 | £3,273 | £2,848 | £1,779 |
| Shareholder Funds | £7 | £3,756 | £3,530 | £3,273 | £2,848 | £1,779 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 18 June 2026 | 4 | |
| 29 June 2026 | Termination of appointment of a director | 1 | ||
| 10 March 2026 | Micro company accounts | 30 June 2025 | ||
| 6 March 2026 | Termination of appointment of a director | 1 | ||
| 11 November 2025 | Confirmation statement with updates | 18 June 2025 | 3 |
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