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Knoll House Hotel Limited

Knoll House Hotel Limited is an active company incorporated on 15 January 1935 with the registered office located in London, Greater London. Knoll House Hotel Limited was registered 90 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
00296213
Private limited company
Age
90 years
Incorporated 15 January 1935
Size
Unreported
Confirmation
Submitted
Dated 13 October 2025 (9 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 29 Dec28 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 26 December 2024
Due by 26 December 2025 (2 months remaining)
Address
4th Floor, 95 Chancery Lane
London
WC2A 1DT
England
Address changed on 20 Apr 2024 (1 year 6 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Telephone
01929450450
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Jan 1950
Kingfisher Resorts Studland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Hotel Management Ltd
Kin Company Secretarial Limited and Anthony James Brewis Nares are mutual people.
Active
Hotel Polurrian (TSP Operations) Limited
Kin Company Secretarial Limited and Anthony James Brewis Nares are mutual people.
Active
LRM St Ives Limited
Kin Company Secretarial Limited and Anthony James Brewis Nares are mutual people.
Active
Kingfisher Resorts Studland Limited
Kin Company Secretarial Limited and Anthony James Brewis Nares are mutual people.
Active
LRMSH Limited
Kin Company Secretarial Limited and Anthony James Brewis Nares are mutual people.
Active
Hotelfinance Ltd
Kin Company Secretarial Limited and Anthony James Brewis Nares are mutual people.
Active
Kingfisher Resorts Meudon Limited
Kin Company Secretarial Limited and Anthony James Brewis Nares are mutual people.
Active
LHM Luxury Hotel Management Limited
Kin Company Secretarial Limited and Anthony James Brewis Nares are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
£20.15K
Decreased by £33.3K (-62%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 9 (-15%)
Total Assets
£3.92M
Increased by £786.5K (+25%)
Total Liabilities
-£1.55M
Increased by £304.23K (+24%)
Net Assets
£2.37M
Increased by £482.27K (+26%)
Debt Ratio (%)
40%
Decreased by 0.21% (-1%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Small Accounts Submitted
6 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 25 Feb 2025
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 27 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 28 December 2023
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 23 Oct 2024
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
Submitted on 20 Apr 2024
Accounts for a small company made up to 28 December 2022
Submitted on 8 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Current accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 21 Dec 2023
Repayment History
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