138 KINGSLAND ROAD LIMITED

Key Data

Status

Active

Company No.

03907036

Incorporation date

14/01/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2000)

22/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

17/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

11/11/2024

Appointment of Mrs Carolyn Amanda Collins as a director on 2024-11-11

View PDF (2 pages)

18/09/2024

Secretary's details changed for Mrs Janice Elias on 2024-09-18

View PDF (1 pages)

18/09/2024

Director's details changed for Mr Maurice Collins on 2024-09-18

View PDF (2 pages)

18/09/2024

Director's details changed for Mr Ellis Elias on 2024-09-18

View PDF (2 pages)

18/09/2024

Director's details changed for Mrs Georgia Elise Heptonstall on 2024-09-18

View PDF (2 pages)

17/09/2024

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2024-09-17

View PDF (1 pages)

07/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

14/05/2024

Director's details changed for Mr Paul David Collins on 2024-05-14

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

08/02/2024

Notification of Sopher Trustees Limited as a person with significant control on 2023-08-29

View PDF (2 pages)

08/02/2024

Cessation of Grunberg & Co Ltd as a person with significant control on 2023-08-29

View PDF (1 pages)

08/02/2024

Director's details changed for Mr Ellis Elias on 2024-01-24

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Paul David Collins on 2024-01-25

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Paul David Collins on 2024-01-25

View PDF (2 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

11/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

04/07/2023

Secretary's details changed for Mrs Janice Elias on 2023-06-11

View PDF (1 pages)

04/07/2023

Director's details changed for Mr Ellis Elias on 2023-06-11

View PDF (2 pages)

04/07/2023

Director's details changed for Mrs Georgia Elise Heptonstall on 2023-06-11

View PDF (2 pages)

04/07/2023

Director's details changed for Ian Andrew Heptonstall on 2023-06-11

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Maurice Collins on 2023-06-11

View PDF (2 pages)

03/05/2023

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-03

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

28/01/2022

Secretary's details changed for Mrs Janice Elias on 2022-01-28

View PDF (1 pages)

28/01/2022

Director's details changed for Mr Ian Andrew Heptonstall on 2022-01-28

View PDF (2 pages)

28/01/2022

Director's details changed for Mrs Georgia Elise Heptonstall on 2022-01-28

View PDF (2 pages)

28/01/2022

Director's details changed for Mr Paul David Collins on 2022-01-28

View PDF (2 pages)

28/01/2022

Director's details changed for Mr Maurice Collins on 2022-01-28

View PDF (2 pages)

28/01/2022

Director's details changed for Mr Ellis Elias on 2022-01-28

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

11/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

12/02/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

11/04/2019

Appointment of Mrs Georgia Elise Heptonstall as a director on 2019-04-03

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

15/01/2019

Change of details for Grunberg & Co Ltd as a person with significant control on 2018-03-05

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

20/09/2018

Termination of appointment of Ian Andrew Heptonstall as a secretary on 2018-08-30

View PDF (1 pages)

20/09/2018

Appointment of Mrs Janice Elias as a secretary on 2018-08-30

View PDF (2 pages)

13/03/2018

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-13

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

01/02/2017

Director's details changed for Mr Ellis Elias on 2016-10-31

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

22/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

15/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (8 pages)

11/12/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/12/2015

Change of share class name or designation

View PDF (2 pages)

11/12/2015

Sub-division of shares on 2015-11-16

View PDF (5 pages)

11/12/2015

Resolutions

View PDF (17 pages)

14/10/2015

Appointment of Mr Paul David Collins as a director on 2015-10-12

View PDF (2 pages)

21/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

11/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (7 pages)

03/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

28/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (7 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

30/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-14

View PDF (17 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

16/01/2013

Secretary's details changed for Mr Ian Heptonstall on 2013-01-01

View PDF (1 pages)

16/01/2013

Director's details changed for Mr Ian Andrew Heptonstall on 2013-01-01

View PDF (2 pages)

16/01/2013

Director's details changed for Ellis Elias on 2013-01-01

View PDF (2 pages)

29/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

05/12/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

25/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (15 pages)

01/11/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (13 pages)

07/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

04/03/2009

Return made up to 14/01/09; full list of members

View PDF (6 pages)

28/01/2009

Director and secretary's change of particulars / ian heptonstall / 30/09/2008

View PDF (1 pages)

29/10/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

13/02/2008

Return made up to 14/01/08; full list of members

View PDF (7 pages)

08/01/2008

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

04/05/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

05/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

27/01/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

14/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

16/02/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

24/01/2005

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

13/03/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2003

Director resigned

View PDF (1 pages)

30/08/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

09/03/2003

Return made up to 14/01/03; full list of members

View PDF (9 pages)

19/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

21/03/2002

Return made up to 14/01/02; no change of members

View PDF (8 pages)

13/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

09/03/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

08/03/2001

Ad 14/01/00--------- £ si 94@1=94 £ ic 1/95

View PDF (2 pages)

03/08/2000

Certificate of change of name

View PDF (2 pages)

06/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

Registered office changed on 28/03/00 from: 12A upper berkeley street london W1H 7PE

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

29/01/2000

Registered office changed on 29/01/00 from: 120 east road london N1 6AA

View PDF (1 pages)

14/01/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
10.20M
-
0.00
683.72K
-

2022
5
10.57M
-
0.00
621.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elias, Ellis	Director	23/03/2000 - Present	25
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/01/2000 - 21/01/2000	9278
Hallmark Registrars Limited	Nominee Director	14/01/2000 - 21/01/2000	8288
Heptonstall, Ian Andrew	Secretary	23/03/2000 - 30/08/2018	2
Elias, Janice	Secretary	30/08/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 138 KINGSLAND ROAD LIMITED

138 KINGSLAND ROAD LIMITED is an(a) Active company incorporated on 14/01/2000 with the registered office located at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 138 KINGSLAND ROAD LIMITED?

138 KINGSLAND ROAD LIMITED is currently Active. It was registered on 14/01/2000 .

Where is 138 KINGSLAND ROAD LIMITED located?

138 KINGSLAND ROAD LIMITED is registered at 4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does 138 KINGSLAND ROAD LIMITED do?

138 KINGSLAND ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 138 KINGSLAND ROAD LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-14 with no updates.