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138 Kingsland Road Limited

138 Kingsland Road Limited is an active company incorporated on 14 January 2000 with the registered office located in London, Greater London. 138 Kingsland Road Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03907036
Private limited company
Age
25 years
Incorporated 14 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1943
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1934
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The City Loft Company Limited
Maurice Collins, Ellis Elias, and 1 more are mutual people.
Active
Glebe Road Limited
Maurice Collins, , and 1 more are mutual people.
Active
Markstate Limited
Maurice Collins, Paul David Collins, and 1 more are mutual people.
Active
Active
R & B Division Limited
Ellis Elias is a mutual person.
Active
Singlestrand Limited
Ellis Elias is a mutual person.
Active
Broadley Records Limited
Ellis Elias is a mutual person.
Active
Broadley Investments Limited
Ellis Elias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£721K
Increased by £98K (+16%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.62M
Increased by £125K (+1%)
Total Liabilities
-£2.48M
Decreased by £4K (-0%)
Net Assets
£11.14M
Increased by £129K (+1%)
Debt Ratio (%)
18%
Decreased by 0.2% (-1%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mrs Carolyn Amanda Collins Appointed
12 Months Ago on 11 Nov 2024
Mrs Georgia Elise Heptonstall Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Ellis Elias Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Maurice Collins Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mrs Janice Elias Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Mr Paul David Collins Details Changed
1 Year 6 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mrs Carolyn Amanda Collins as a director on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mrs Georgia Elise Heptonstall on 18 September 2024
Submitted on 18 Sep 2024
Secretary's details changed for Mrs Janice Elias on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Maurice Collins on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Ellis Elias on 18 September 2024
Submitted on 18 Sep 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 17 September 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Paul David Collins on 14 May 2024
Submitted on 14 May 2024
Repayment History
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