About

Registered Number: 02180097
Date of Incorporation: 19/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR,

 

Established in 1987, Knowle House Management Co. Ltd are based in Hoddesdon in Hertfordshire, it has a status of "Active". The companies director is Melton, Terence Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELTON, Terence Anthony 07 July 2016 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 13 May 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 03 January 2017
AP01 - Appointment of director 03 January 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 18 December 2015
AA01 - Change of accounting reference date 18 December 2015
AD01 - Change of registered office address 18 December 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 17 September 2014
AD01 - Change of registered office address 17 September 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 15 May 2013
TM01 - Termination of appointment of director 10 May 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 08 May 2013
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 04 February 2013
TM01 - Termination of appointment of director 10 December 2012
AP01 - Appointment of director 10 December 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 19 May 2009
287 - Change in situation or address of Registered Office 18 May 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 17 August 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 10 July 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 02 September 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 19 June 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 02 March 2000
287 - Change in situation or address of Registered Office 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
AA - Annual Accounts 10 July 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 01 June 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 30 December 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 01 September 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 09 September 1994
AA - Annual Accounts 09 September 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 02 June 1993
363s - Annual Return 07 July 1992
AA - Annual Accounts 05 December 1991
AA - Annual Accounts 21 August 1991
AA - Annual Accounts 21 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 August 1991
363a - Annual Return 13 August 1991
363a - Annual Return 13 August 1991
288 - N/A 13 August 1991
287 - Change in situation or address of Registered Office 13 August 1991
363 - Annual Return 04 August 1989
PUC 2 - N/A 17 November 1988
PUC 2 - N/A 25 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1987
NEWINC - New incorporation documents 19 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.