Four the Knoll Limited

Active05775655 Private limited company
Incorporated
10 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Roderick Andrew Wallace
William Hogan
Accounts type
Micro entity
Region
Greater London
Address
Flat 5 Wyefield
4 The Knoll
Beckenham
BR3 5JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Wallace, Roderick Andrew
Director · Appointed 1 March 2025
British
Born January 1978 (48)
Hogan, William
Director · Appointed 21 February 2022
British
Born January 1976 (50)
Ogden, William Lindsay
Secretary · Appointed 11 July 2019
Director · Appointed 19 June 2013
British
Born December 1948 (77)
Hannah, Kristin
Director · Appointed 22 May 2007
British
Born March 1963 (63)
Channell, Monica Anne
Director · Appointed 10 April 2006
British
Born July 1933 (93)
Cox, Graham Andrew
Director · Appointed 10 April 2006
British
Born August 1962 (64)
Officer history (13 former)
1 March 2025
Resigned Marks, Alan Frederick as Director
1 March 2025
Resigned Marks, Frances Leslie as Director
1 March 2025
Appointed Wallace, Roderick Andrew as Director
21 February 2022
Resigned Sinclair, Colin James as Director
21 February 2022
Resigned Sinclair, Karen Elizabeth as Director
21 February 2022
Appointed Hogan, William as Director
11 July 2019
Appointed Ogden, William Lindsay as Secretary
11 July 2019
Resigned Marks, Alan Frederick as Secretary
2 April 2019
Appointed Sinclair, Colin James as Director
2 April 2019
Appointed Sinclair, Karen Elizabeth as Director
24 January 2019
Resigned Lister, Thomas Peter Hugo as Director
19 June 2013
Appointed Ogden, William Lindsay as Director
17 May 2013
Resigned Spencer, Emma Victoria as Director
31 October 2012
Resigned Hannah, Kristin as Secretary
31 October 2012
Appointed Marks, Alan Frederick as Secretary
29 June 2011
Appointed Lister, Thomas Peter Hugo as Director
28 June 2011
Resigned Pring, Helene Rose Marie as Director
28 June 2011
Resigned Ballatt, Paul as Director
22 May 2007
Appointed Marks, Frances Leslie as Director
22 May 2007
Appointed Pring, Helene Rose Marie as Director
22 May 2007
Appointed Hannah, Kristin as Director
10 April 2006
Appointed Ballatt, Paul as Director
10 April 2006
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 2006
Appointed Swift Incorporations Limited as Corporate Director
10 April 2006
Resigned Swift Incorporations Limited as Corporate Director
10 April 2006
Appointed Instant Companies Limited as Corporate Nominee Director
10 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2006
Appointed Hannah, Kristin as Secretary
10 April 2006
Appointed Cox, Graham Andrew as Director
10 April 2006
Appointed Spencer, Emma Victoria as Director
10 April 2006
Appointed Channell, Monica Anne as Director
10 April 2006
Appointed Marks, Alan Frederick as Director
10 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
£16,536
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £11,592 £16,536
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£16,531£11,587
Creditors (> 1 year)£0
Net Current Assets£16,531£11,587
Net Assets£16,536£11,592
Shareholder Funds£16,536£11,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates31 March 2026
18 January 2026Micro company accounts30 June 2025
29 April 2025Appointment of a director
29 April 2025Confirmation statement with updates31 March 2025
28 April 2025Termination of appointment of a director
Show all recent filings

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