138 Kingsland Road Limited. Head office in Borehamwood. Check Director.

138 Kingsland Road Limited, Borehamwood

138 Kingsland Road Limited is a private limited company. Once, it was named Erindome Limited (changed on 2000-08-04). Registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, the above-mentioned 24 years old enterprise was incorporated on 2000-01-14 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
5 directors can be found in this business: Georgia H. (appointed on 03 April 2019), Paul C. (appointed on 12 October 2015), Maurice C. (appointed on 23 March 2000). As for the secretaries (1 in total), we can name: Janice E. (appointed on 30 August 2018).

About
Name: 138 Kingsland Road Limited
Number: 03907036
Incorporation date: 2000-01-14
End of financial year: 31 January


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sopher Trustees Limited

29 August 2023

Address	5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14917304
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Grunberg & Co Ltd

6 April 2016 - 29 August 2023

Address	5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal authority	Companies Act
Legal form	Ltd
Country registered	England
Place registered	England & Wales
Registration number	07213677
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	268,784	318,450	297,950	387,558	400,988	563,092	784,060	729,042	684,278
Fixed Assets	8,478,579	8,477,752	8,477,722	10,924,754	12,809,102	12,809,432	12,808,824	12,808,368	12,808,025
Total Assets Less Current Liabilities	6,614,449	6,708,590	6,790,435	9,361,016	11,366,763	11,502,080	11,897,935	12,079,693	12,233,688
Number Shares Allotted	-	96	-	-	-	-	-	-	-
Shareholder Funds	4,325,201	4,747,344	5,157,756	-	-	-	-	-	-
Tangible Fixed Assets	2,451	1,624	1,594	-	-	-	-	-	-

The target date for 138 Kingsland Road Limited confirmation statement filing is 2024-01-28. The last confirmation statement was filed on 2023-01-14. The target date for the next accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Sopher Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Elstree Gate, Elstree Way, WD6 1JD Borehamwood, Hertfordshire. Grunberg & Co Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Colindeep Lane, NW9 6BX Colindale, London.

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AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 3rd, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 13th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 22nd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 21st, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 3rd, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-28: 96.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 22nd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-01-31 filed on: 29th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-01-31 filed on: 5th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2010-01-31 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-14 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (13 pages)
AA	Accounts for a small company made up to 2009-01-31 filed on: 7th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-01-31 filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 8th, January 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 8th, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-05-04 filed on: 4th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-05-04 filed on: 4th, May 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-05-04 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-01-27 filed on: 27th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-27 filed on: 27th, January 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 14th, November 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 14th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/02/05 annual return
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/02/05 annual return
AA	Accounts for a small company made up to 2004-01-31 filed on: 24th, January 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-01-31 filed on: 24th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-03-13 filed on: 13th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-13 filed on: 13th, March 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 30th, August 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 30th, August 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-03-09 filed on: 9th, March 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-03-09 filed on: 9th, March 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 19th, July 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-01-31 filed on: 19th, July 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-03-21 filed on: 21st, March 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-03-21 (Director's particulars changed) annual return
363s	Annual return made up to 2002-03-21 filed on: 21st, March 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 13th, August 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 13th, August 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2001-03-09 filed on: 9th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-09 filed on: 9th, March 2001 \| annual return	Free Download (7 pages)

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