Knollys Road (165-169) Limited

Active04200852 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Jack Hicks-Flynn
Mollie Higgins
Jean-Bernard Anicet
Accounts type
Micro entity
Region
Greater London
Address
165B Knollys Road
London
SW16 2JP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hicks-Flynn, Jack
Director · Appointed 1 April 2025
British
Born July 1994 (32)
Higgins, Mollie, Dr
Director · Appointed 1 April 2025
British
Born July 1994 (32)
Anicet, Jean-Bernard
Director · Appointed 30 January 2023
French
Born September 1984 (42)
Oenning, Maykel
Director · Appointed 30 January 2023
British
Born June 1986 (40)
Yay-Walker, Su
Director · Appointed 31 August 2021
British
Born September 1972 (54)
O'Neill, Sophie
Secretary · Appointed 5 May 2010
James, Rhiannon
Director · Appointed 5 May 2010
British
Born January 1977 (49)
Russel, Douglas Anthony
Director · Appointed 18 April 2001
British
Born April 1961 (65)
Officer history (19 former)
1 April 2025
Appointed Hicks-Flynn, Jack as Director
1 April 2025
Appointed Higgins, Mollie, Dr as Director
30 March 2025
Resigned Vernazza, Mario as Director
30 January 2023
Appointed Oenning, Maykel as Director
30 January 2023
Appointed Vernazza, Mario as Director
30 January 2023
Appointed Anicet, Jean-Bernard as Director
16 January 2023
Resigned Cuttriss, Frank as Director
15 January 2023
Resigned Prince, Sharon as Director
31 August 2021
Appointed Yay-Walker, Su as Director
30 August 2021
Resigned Scott, Colin as Director
10 February 2021
Resigned Elliott, Susan Jane as Director
10 February 2021
Appointed Cuttriss, Frank as Director
1 June 2013
Appointed Scott, Colin as Director
24 May 2013
Resigned Udechuku, Emeka as Director
5 May 2010
Appointed James, Rhiannon as Director
5 May 2010
Appointed Udechuku, Emeka as Director
5 May 2010
Resigned Udechuku, Emeka as Secretary
5 May 2010
Resigned Smallwood, Lucy Helen as Director
5 May 2010
Appointed O'Neill, Sophie as Secretary
5 May 2010
Resigned Hopkin, Sophie Julia as Director
16 May 2008
Resigned Hopkin, Sophie Julia as Secretary
1 January 2008
Appointed Udechuku, Emeka as Secretary
1 January 2008
Resigned Dawson, Siobhan Morag as Director
8 January 2006
Appointed Smallwood, Lucy Helen as Director
14 October 2005
Resigned Williamson, Anna Jacqueline as Director
29 March 2005
Appointed Hopkin, Sophie Julia as Secretary
29 March 2005
Resigned Prince, Sharon as Secretary
5 January 2003
Appointed Hopkin, Sophie Julia as Director
4 December 2002
Resigned Curtin, Richard Christopher as Director
15 October 2001
Appointed Prince, Sharon as Secretary
15 October 2001
Appointed Prince, Sharon as Director
11 October 2001
Resigned Rounce, Graham Simon as Secretary
11 October 2001
Resigned Rounce, Graham Simon as Director
18 April 2001
Appointed Rounce, Graham Simon as Director
18 April 2001
Appointed Rounce, Graham Simon as Secretary
18 April 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
18 April 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
18 April 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
18 April 2001
Appointed Curtin, Richard Christopher as Director
18 April 2001
Resigned 7Side Secretarial Limited as Corporate Director
18 April 2001
Appointed Williamson, Anna Jacqueline as Director
18 April 2001
Appointed 7Side Secretarial Limited as Corporate Director
18 April 2001
Appointed Dawson, Siobhan Morag as Director
18 April 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
18 April 2001
Appointed Elliott, Susan Jane as Director
18 April 2001
Appointed Russel, Douglas Anthony 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.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£7,295

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,804 £552 £6,170 £8,923 £4,769 £7,295
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£7,289£4,763£8,917£6,164£546£16,798
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£7,289£4,763£8,917£6,164£546£16,798
Net Assets£7,295£4,769£8,923£6,170£552£16,804
Shareholder Funds£7,295£4,769£8,923£6,170£552£16,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates11 April 2026
29 January 2026Micro company accounts30 April 2025
11 April 2025Termination of appointment of a director
11 April 2025Appointment of a director
11 April 2025Appointment of a director
Show all recent filings

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