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 - BOREHAMWOOD

This company is listed in the following categories:
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

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THE BANNER BUILDING MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
THE CITY LOFT COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED ROYSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GLEBE ROAD LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARINGEY MENCAP LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RESERVE POWER LIMITED Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
KITH & KIDS LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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THE QUIRKY GADGET FILM COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FFOREST CAMPS LIMITED CARDIGAN Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
BIGGER BOX LIMITED CARDIGAN WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NATIONAL FAMILY CARER NETWORK HARTLEPOOL Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
CARDIGAN BAY ACTIVE LTD LLANDYSUL Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
FFOREST CANOES LTD CARDIGAN Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SHOREDITCH PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-28 31-01-2023 623,476 Cash 11,010,998 equity
138_KINGSLAND_ROAD_LIMITE - Accounts 2022-10-04 31-01-2022 £621,209 Cash £10,570,693 equity
138 Kingsland Road Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-01-2021 £683,724 Cash £10,198,491 equity
138 Kingsland Road Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-01-2020 £742,367 Cash £9,870,836 equity
138 Kingsland Road Limited - Accounts to registrar (filleted) - small 18.2 2019-10-05 31-01-2019 £513,058 Cash £9,263,141 equity
138 Kingsland Road Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-01-2018 £377,919 Cash £8,836,640 equity
138 Kingsland Road Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-01-2017 £343,809 Cash £6,839,677 equity
138 Kingsland Road Limited - Abbreviated accounts 16.1 2016-08-23 31-01-2016 £268,915 Cash £5,157,756 equity
138 Kingsland Road Limited - Limited company - abbreviated - 11.6 2015-08-22 31-01-2015 £284,664 Cash £4,747,344 equity

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