KNOLLYS HOUSE (NO. 1) LIMITED

Company summary

0 outstanding charges

Company number: 04126237
Status: DISSOLVED
Incorporated / age: 15 December 200017 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Development of building projects
Renting and operating of Housing Association real estate
Previous company names
SHELFCO (NO.2054) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	30 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
MILES, Elizabeth ACTIVE	Director	01 Jan 2018		United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	01 Mar 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	26 Sep 2008				100, Victoria Street, London, SW1E 5JL, United Kingdom
CONWAY HUGHES, Christopher John RESIGNED	Secretary	26 Jul 2001	23 Jun 2006			18 Mansel Road, Wimbledon, London, SW19 4AA
DUDGEON, Peter Maxwell RESIGNED	Secretary	23 Jun 2006	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
DUDGEON, Peter Maxwell RESIGNED	Secretary	22 Jan 2001	26 Jul 2001			41 Links Road, Epsom, Surrey, KT17 3PP
EPS SECRETARIES LIMITED RESIGNED	Secretary	15 Dec 2000	22 Jan 2001			Lacon House, Theobalds Road, London, WC1X 8RW
ARNAOUTI, Michael RESIGNED	Director	01 Jul 2016	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
BIRD, Michael Anthony RESIGNED	Director	22 Jan 2001	26 Jul 2001	United Kingdom	June 1951	Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY
BROWNE, Andrew Sheridan RESIGNED	Director	26 Jul 2001	01 Aug 2003		October 1950	16 Thornton Place, London, W1H 1FL
CONWAY HUGHES, Christopher John RESIGNED	Director	01 Aug 2003	23 Jun 2006		May 1951	18 Mansel Road, Wimbledon, London, SW19 4AA
GILL, Christopher Marshall RESIGNED	Director	26 Sep 2008	14 Jul 2016	United Kingdom	July 1958	5, Strand, London, WC2N 5AF, United Kingdom
GOLDHILL, Michael Louis RESIGNED	Director	26 Jul 2001	01 Aug 2003	London, United Kingdom	March 1949	6 Keats Grove, Hampstead, London, NW3 2RT
JOBBURN, Stephen John RESIGNED	Director	01 Aug 2003	23 Jun 2006	United Kingdom	January 1967	8 Hyde Park Gardens Mews, London, W2 2NU
JOHNSON, Neville William RESIGNED	Director	22 Jan 2001	25 Jul 2001	United Kingdom	February 1947	2 Howitts Close, Esher, Surrey, KT10 8LX
LEFTERIS, Mary RESIGNED	Director	14 Jul 2004	23 Jun 2006		October 1952	59 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HZ
MILLER, Louise RESIGNED	Director	01 Mar 2017	01 Jan 2018	United Kingdom	April 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED	Director	23 Jun 2006	26 Sep 2008			5 Strand, London, WC2N 5AF
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED RESIGNED	Director	26 Sep 2008	30 Apr 2013			5, Strand, London, WC2N 5AF, United Kingdom
MIKJON LIMITED RESIGNED	Director	15 Dec 2000	22 Jan 2001			Lacon House 84 Theobald's Road, London, WC1X 8RW

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILES, Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 26 Sep 2008
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CONWAY HUGHES, Christopher John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 23 Jun 2006
Address: 18 Mansel Road, Wimbledon, London, SW19 4AA

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 22 Jan 2001
Resigned on: 26 Jul 2001
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 22 Jan 2001
Address: Lacon House, Theobalds Road, London, WC1X 8RW

ARNAOUTI, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BIRD, Michael Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 26 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Meadow House Swan Barn Road, Haslemere, Surrey, GU27 2HY

BROWNE, Andrew Sheridan RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 01 Aug 2003
Date of birth: October 1950
Address: 16 Thornton Place, London, W1H 1FL

CONWAY HUGHES, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 23 Jun 2006
Date of birth: May 1951
Address: 18 Mansel Road, Wimbledon, London, SW19 4AA

GILL, Christopher Marshall RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

GOLDHILL, Michael Louis RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 01 Aug 2003
Country of Residence: London, United Kingdom
Date of birth: March 1949
Address: 6 Keats Grove, Hampstead, London, NW3 2RT

JOBBURN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 23 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 8 Hyde Park Gardens Mews, London, W2 2NU

JOHNSON, Neville William RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 25 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 2 Howitts Close, Esher, Surrey, KT10 8LX

LEFTERIS, Mary RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 23 Jun 2006
Date of birth: October 1952
Address: 59 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HZ

MILLER, Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 26 Sep 2008
Address: 5 Strand, London, WC2N 5AF

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 30 Apr 2013
Address: 5, Strand, London, WC2N 5AF, United Kingdom

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 22 Jan 2001
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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