Menna Overview
Here’s a quick overview of 138 KINGSLAND ROAD LIMITED 👀 — a London based business that started in 2000.
138 KINGSLAND ROAD LIMITED
- Company statusactive
- Company No03907036
- Age26 years 6 months Incorporated 14 January 2000
- Officers7
Address
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
138 KINGSLAND ROAD LIMITED is an active company incorporated on 14 January 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELIAS, Janice | secretary | 30 Aug 2018 | |
| COLLINS, Carolyn Amanda | director | Dec 1963 | 11 Nov 2024 |
| COLLINS, Maurice | director | Jul 1934 | 23 Mar 2000 |
| COLLINS, Paul David | director | Aug 1963 | 12 Oct 2015 |
| ELIAS, Ellis | director | Aug 1943 | 23 Mar 2000 |
| HEPTONSTALL, Georgia Elise | director | Aug 1963 | 03 Apr 2019 |
| HEPTONSTALL, Ian Andrew | director | Sep 1964 | 23 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sopher Trustees Limited | 29 Aug 2023 | |
| Grunberg & Co Ltd | 06 Apr 2016 |
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Here’s a quick overview of 138 KINGSLAND ROAD LIMITED 👀 — a London based business that started in 2000.