138 KINGSLAND ROAD LIMITED

Overview

Company Name	138 KINGSLAND ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03907036
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 138 KINGSLAND ROAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 138 KINGSLAND ROAD LIMITED located?

Registered Office Address	4th Floor Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 138 KINGSLAND ROAD LIMITED?

Previous Company Names
Company Name	From	Until
ERINDOME LIMITED	Jan 14, 2000	Jan 14, 2000

What are the latest accounts for 138 KINGSLAND ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for 138 KINGSLAND ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for 138 KINGSLAND ROAD LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Oct 31, 2025	Total exemption full accounts made up to Jan 31, 2025	10 pages	AA

Feb 17, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Appointment of Mrs Carolyn Amanda Collins as a director on Nov 11, 2024	2 pages	AP01

Sep 18, 2024	Director's details changed for Mrs Georgia Elise Heptonstall on Sep 18, 2024	2 pages	CH01

Sep 18, 2024	Director's details changed for Mr Ellis Elias on Sep 18, 2024	2 pages	CH01

Sep 18, 2024	Director's details changed for Mr Maurice Collins on Sep 18, 2024	2 pages	CH01

Sep 18, 2024	Secretary's details changed for Mrs Janice Elias on Sep 18, 2024	1 pages	CH03

Sep 17, 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 Sep 17, 2024	1 pages	AD01

Aug 07, 2024	Total exemption full accounts made up to Jan 31, 2024	12 pages	AA

May 14, 2024	Director's details changed for Mr Paul David Collins on May 14, 2024	2 pages	CH01

Feb 09, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Director's details changed for Mr Paul David Collins on Jan 25, 2024	2 pages	CH01

Feb 08, 2024	Director's details changed for Mr Paul David Collins on Jan 25, 2024	2 pages	CH01

Feb 08, 2024	Director's details changed for Mr Ellis Elias on Jan 24, 2024	2 pages	CH01

Feb 08, 2024	Cessation of Grunberg & Co Ltd as a person with significant control on Aug 29, 2023	1 pages	PSC07

Feb 08, 2024	Notification of Sopher Trustees Limited as a person with significant control on Aug 29, 2023	2 pages	PSC02

Oct 27, 2023	Total exemption full accounts made up to Jan 31, 2023	13 pages	AA

Oct 11, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Oct 11, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Oct 11, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jul 04, 2023	Director's details changed for Mr Maurice Collins on Jun 11, 2023	2 pages	CH01

Jul 04, 2023	Director's details changed for Mr Ellis Elias on Jun 11, 2023	2 pages	CH01

Jul 04, 2023	Director's details changed for Ian Andrew Heptonstall on Jun 11, 2023	2 pages	CH01

Jul 04, 2023	Secretary's details changed for Mrs Janice Elias on Jun 11, 2023	1 pages	CH03

View All Filings

Who are the officers of 138 KINGSLAND ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELIAS, Janice Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	Aug 30, 2018		Secretary	Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom				250620560001
COLLINS, Carolyn Amanda Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	Nov 11, 2024		Director	Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	England	British	1963-12	268640690001
COLLINS, Maurice Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	Mar 23, 2000		Director	Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	England	British	1934-7	18032480002
COLLINS, Paul David Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	Oct 12, 2015		Director	Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	United Kingdom	British	1963-8	95097350001
ELIAS, Ellis Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	Mar 23, 2000		Director	Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	United Kingdom	British	1943-8	74973490013
HEPTONSTALL, Georgia Elise Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	Apr 03, 2019		Director	Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	England	British	1963-8	211698370001
HEPTONSTALL, Ian Andrew Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	Mar 23, 2000		Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	England	British	1964-9	45650690007
HEPTONSTALL, Ian Andrew Noel Road N1 8HA London 6	Mar 23, 2000	Aug 30, 2018	Secretary	Noel Road N1 8HA London 6		British		45650690007
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 14, 2000	Jan 21, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
RETANDER SERVICES LIMITED Swift House 12a Upper Berkeley Street W1H 7PE London	Jan 21, 2000	Mar 23, 2000	Secretary	Swift House 12a Upper Berkeley Street W1H 7PE London				37704550001
LYNCH, James 112-116 Old Street EC1V 9BD London	Jan 21, 2000	Sep 04, 2003	Director	112-116 Old Street EC1V 9BD London		British	1957-11	40754860002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 14, 2000	Jan 21, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 138 KINGSLAND ROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sopher Trustees Limited

Aug 29, 2023

Elstree Gate

Elstree Way

WD6 1JD Borehamwood

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14917304

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Grunberg & Co Ltd

Apr 06, 2016

Colindeep Lane

NW9 6BX Colindale

5 Technology Park

London

United Kingdom

Yes

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	07213677

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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