KNOLLS COTTAGE LTD
Overview
| Company Name | KNOLLS COTTAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02828754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNOLLS COTTAGE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KNOLLS COTTAGE LTD located?
| Registered Office Address | Knolls Cottage The Knolls KT17 3ND Epsom Downs Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNOLLS COTTAGE LTD?
| Company Name | From | Until |
|---|---|---|
| FOPPISH THEATRE COMPANY LIMITED | Sep 06, 2017 | Sep 06, 2017 |
| THE BEST EXECUTIVE LIMITED | Oct 30, 1996 | Oct 30, 1996 |
| THE BEST EXECUTIVES LIMITED | Oct 11, 1996 | Oct 11, 1996 |
| CAUTLEY INTERNATIONAL LIMITED | Nov 24, 1993 | Nov 24, 1993 |
| PARK & SAVE LIMITED | Jul 22, 1993 | Jul 22, 1993 |
| REEFWHEEL TRADING LIMITED | Jun 21, 1993 | Jun 21, 1993 |
What are the latest accounts for KNOLLS COTTAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KNOLLS COTTAGE LTD?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for KNOLLS COTTAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of KNOLLS COTTAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ, Vivien | Secretary | The Knolls KT17 3ND Epsom Downs Knolls Cottage Surrey England | 165073500001 | |||||||
| FERNANDEZ, Peter | Director | The Knolls KT17 3ND Epsom Downs Knolls Cottage Surrey England | England | British | 63239420002 | |||||
| GAVIN BROWN, Ian | Secretary | 23 Grafton Street W1S 4EY London The D Group England | British | 2019720002 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| CAUTLEY, Edward Paul Ronald | Director | 23 Grafton Street W1S 4EY London The D Group | England | British | 84556040001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of KNOLLS COTTAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Fernandez | Apr 06, 2016 | The Knolls KT17 3ND Epsom Downs Knolls Cottage Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0