138 Kingsland Road Limited

Company Registration Number: 03907036

Company registered in England and Wales

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138 Kingsland Road Limited is a Private Company Limited by Shares first registered on 14 January 2000. Its current registered address is in London.

Registered Address

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED

There are 1287 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

03907036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £6,845,043£6,516,506£6,189,331£5,861,926£4,091,460£4,431,982
Current Assets £297,950£318,450£268,784£308,438£254,029£215,453
of which Cash £268,915£284,664£244,252£279,189£215,473£175,719
Total Assets £7,142,993£6,834,956£6,458,115£6,170,364£4,345,489£4,647,435
Current Liabilities £1,985,237£2,087,612£2,132,914£2,229,024£2,172,028£2,770,657
Net Current Assets £-1,687,287£-1,769,162£-1,864,130£-1,920,586£-1,917,999£-2,555,204
Total Net Worth £5,157,756£4,747,344£4,325,201£3,941,340£2,173,461£1,876,778

Previous Names

  • ERINDOME LIMITED, active until 4 August 2000

Company Officers

  • HEPTONSTALL, Ian Andrew

    Secretary

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Director

    6
    Noel Road
    London
    N1 8HA

  • COLLINS, Maurice

    Director

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1934

    7 Beech Drive
    London
    N2 9NX

  • COLLINS, Paul David

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    14
    Coppice Walk Totteridge
    London
    N20 8BZ
    England

  • ELIAS, Ellis

    Director

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Musical Publisher / Theatrical Agent

    Month of birth: August 1943

    Flat 29 Caulfield House
    1 Penrose Gardens
    London
    NW3 7BF
    England

  • HEPTONSTALL, Ian Andrew

    Director

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    6
    Noel Road
    London
    N1 8HA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2000

    Resigned on 21 January 2000

    120 East Road
    London
    N1 6AA

  • RETANDER SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 January 2000

    Resigned on 23 March 2000

    Swift House
    12a Upper Berkeley Street
    London
    W1H 7PE

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 January 2000

    Resigned on 21 January 2000

    120 East Road
    London
    N1 6AA

  • LYNCH, James

    Director

    Appointed on 21 January 2000

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1957

    112-116 Old Street
    London
    EC1V 9BD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 February 2017 Director's details changed for Mr Ellis Elias on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ZC1NQX. Transaction: MzE2Nzk0OTQyMGFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1M95. Transaction: MzE2Nzk0OTEwOGFkaXF6a2N4.

  3. 22 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DWXI57. Transaction: MzE1NTYwMDQwMmFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50TBJW1. Transaction: MzE0MTkyOTAzOWFkaXF6a2N4.

  5. 11 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4LIT6J7. Transaction: MzEzNzM2NzgzOWFkaXF6a2N4.

  6. 11 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LIT6JF. Transaction: MzEzNzM2Nzc0NmFkaXF6a2N4.

  7. 11 December 2015 Sub-division of shares on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Capital. Type: SH02. Barcode: A4LIT6JN. Transaction: MzEzNzM2NzQ2MWFkaXF6a2N4.

  8. 11 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRMSUNOUExhZGlxemtjeA.

  9. 14 October 2015 Appointment of Mr Paul David Collins as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ7GAJ. Transaction: MzEzMzA0ODk2NGFkaXF6a2N4.

  10. 21 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EA5SIO. Transaction: MzEyOTQyMTgxNWFkaXF6a2N4.

  11. 11 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X4119X1N. Transaction: MzExNzEwMjE4MmFkaXF6a2N4.

  12. 3 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IJ5D0A. Transaction: MzExMDU1OTIzNmFkaXF6a2N4.

  13. 28 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNQ62. Transaction: MzA5MzQzMjI0MGFkaXF6a2N4.

  14. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2J8URFS. Transaction: MzA4NzM4MzY1MmFkaXF6a2N4.

  15. 30 January 2013 Second filing of AR01 previously delivered to Companies House made up to 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Document replacement. Type: RP04. Barcode: R20QYMYO. Transaction: MzA3MTk5MDExNmFkaXF6a2N4.

  16. 16 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X206YNCH. Transaction: MzA3MTIxMzMzN2FkaXF6a2N4.

  17. 16 January 2013 Secretary's details changed for Mr Ian Heptonstall on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X206YNBT. Transaction: MzA3MTE5MjIwMGFkaXF6a2N4.

  18. 16 January 2013 Director's details changed for Mr Ian Andrew Heptonstall on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X206YNC9. Transaction: MzA3MTE5MjIxMmFkaXF6a2N4.

  19. 16 January 2013 Director's details changed for Ellis Elias on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X206YNC1. Transaction: MzA3MTE5MjIwOGFkaXF6a2N4.

  20. 29 October 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KAS2Y9. Transaction: MzA2NjYyOTY3N2FkaXF6a2N4.

  21. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTDYI. Transaction: MzA1MDc3MTc3MGFkaXF6a2N4.

  22. 5 December 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHMW4ZO0. Transaction: MzA0ODM4NjkxN2FkaXF6a2N4.

  23. 25 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: AJ7SVR0E. Transaction: MzAzMTAxNzM1MmFkaXF6a2N4.

  24. 1 November 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFU7IONU. Transaction: MzAyNjIwNDA0NmFkaXF6a2N4.

  25. 14 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGH2QJ4M. Transaction: MzAxMzUwNjA5OWFkaXF6a2N4.

  26. 3 April 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMYGQIUC. Transaction: MzAxMzE3MDQ1N2FkaXF6a2N4.

  27. 1 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: LU6GIH11. Transaction: MzAwODQxMjc0MWFkaXF6a2N4.

  28. 7 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWML0FEH. Transaction: MzAwNDQwMzI0M2FkaXF6a2N4.

  29. 4 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARS657R2. Transaction: MjAyNzM0NTI3NGFkaXF6a2N4.

  30. 28 January 2009 Director and secretary's change of particulars / ian heptonstall / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFJ6V6S7. Transaction: MjAyNDQwMTc4OGFkaXF6a2N4.

  31. 29 October 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATAJ04CC. Transaction: MjAxNjc1NTg3NGFkaXF6a2N4.

  32. 13 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTk5MTM2OGFkaXF6a2N4.

  33. 8 January 2008 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NTYyMGFkaXF6a2N4.

  34. 4 May 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYwMDc2MmFkaXF6a2N4.

  35. 5 December 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2Nzc3OGFkaXF6a2N4.

  36. 27 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyMDk0MGFkaXF6a2N4.

  37. 14 November 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NzU2MjU4NGFkaXF6a2N4.

  38. 16 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEyMDY0MmFkaXF6a2N4.

  39. 24 January 2005 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM3MDI3NmFkaXF6a2N4.

  40. 13 March 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ3MzYxM2FkaXF6a2N4.

  41. 2 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzEzNTcyMmFkaXF6a2N4.

  42. 26 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODg4MjAzMWFkaXF6a2N4.

  43. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU5NDQ0NmFkaXF6a2N4.

  44. 30 August 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NDU3OTMxMWFkaXF6a2N4.

  45. 9 March 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg4NTYxN2FkaXF6a2N4.

  46. 19 July 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg3OTU4MmFkaXF6a2N4.

  47. 21 March 2002 Return made up to 14/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIxMzQ4OWFkaXF6a2N4.

  48. 13 August 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MDgwNTYxNGFkaXF6a2N4.

  49. 9 March 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU3NjI3M2FkaXF6a2N4.

  50. 8 March 2001 Ad 14/01/00--------- £ si [email protected]=94 £ ic 1/95 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTYyMTg0NGFkaXF6a2N4.

  51. 3 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzE2NzE5OGFkaXF6a2N4.

  52. 6 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzkzOTk1OGFkaXF6a2N4.

  53. 10 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYzNjUwM2FkaXF6a2N4.

  54. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMyMTg0M2FkaXF6a2N4.

  55. 28 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYzMTM3N2FkaXF6a2N4.

  56. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAxMTIzNGFkaXF6a2N4.

  57. 28 March 2000 Registered office changed on 28/03/00 from: 12A upper berkeley street london W1H 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcwODM0M2FkaXF6a2N4.

  58. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYyMTk3MWFkaXF6a2N4.

  59. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE1NDk5NGFkaXF6a2N4.

  60. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgxMDU4MGFkaXF6a2N4.

  61. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY2OTM5M2FkaXF6a2N4.

  62. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgwNTcyOWFkaXF6a2N4.

  63. 29 January 2000 Registered office changed on 29/01/00 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzU0ODg2MGFkaXF6a2N4.

  64. 14 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA1NDAzMWFkaXF6a2N4.

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