138 Kingsland Road Limited

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138 Kingsland Road Limited

03907036•Private Limited With Share Capital

4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ
02070331031

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Incorporated

14/01/2000

Company Age

26 years

Directors

7

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

138 Kingsland Road Limited (03907036) is a private limited with share capital incorporated on 14/01/2000 (26 years old) and registered in london, NW35JJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/01/2000
NW35JJ
1 employees

Financial Overview

Total Assets

£13.76M

Liabilities

£1.99M

Net Assets

£11.76M

Est. Turnover

£823.3K

AI Estimated
Unreported
Cash

£681.1K

Key Metrics

1

Employees

7

Directors

8

Shareholders

Board of Directors

5
M
maurice collins
director
G
georgia elise heptonstall
director
P
paul david collins
director
I
ian andrew heptonstall
director
E
ellis elias
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:11-12-2015
Resolution
Category:Resolution
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Legacy
Category:Mortgage
Date:14-04-2010
Legacy
Category:Mortgage
Date:03-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Mortgage
Date:02-10-2003
Legacy
Category:Mortgage
Date:26-09-2003
Legacy
Category:Officers
Date:12-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2003
Legacy
Category:Annual Return
Date:09-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:09-03-2001
Legacy
Category:Capital
Date:08-03-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

4Th Floor Charles House, 108-110 Finchley Road, London, Nw3 5Jj, NW35JJRegistered

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Contact

02070331031
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ