138 KINGSLAND ROAD LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
138 KINGSLAND ROAD LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
138 KINGSLAND ROAD LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03907036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
138 KINGSLAND ROAD LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03907036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
138 KINGSLAND ROAD LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2023 | 28/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANICE ELIAS | Secretary | 2018-08-30 | CURRENT | ||
MAURICE COLLINS | Jul 1934 | British | Director | 2000-03-23 | CURRENT |
MR PAUL DAVID COLLINS | Aug 1963 | British | Director | 2015-10-12 | CURRENT |
MR IAN ANDREW HEPTONSTALL | Sep 1964 | British | Director | 2000-03-23 | CURRENT |
MRS GEORGIA ELISE HEPTONSTALL | Aug 1963 | British | Director | 2019-04-03 | CURRENT |
MR ELLIS ELIAS | Aug 1943 | British | Director | 2000-03-23 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-01-14 UNTIL 2000-01-21 | RESIGNED | ||
JAMES LYNCH | Nov 1957 | British | Director | 2000-01-21 UNTIL 2003-09-04 | RESIGNED |
RETANDER SERVICES LIMITED | Corporate Secretary | 2000-01-21 UNTIL 2000-03-23 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-14 UNTIL 2000-01-21 | RESIGNED | ||
MR IAN ANDREW HEPTONSTALL | Sep 1964 | British | Secretary | 2000-03-23 UNTIL 2018-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopher Trustees Limited | 2023-08-29 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Grunberg & Co Ltd | 2016-04-06 - 2023-08-29 | Colindale London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |