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475 Kingsland Road Limited

475 Kingsland Road Limited is a dormant company incorporated on 29 May 2009 with the registered office located in Enfield, Greater London. 475 Kingsland Road Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06918598
Private limited company
Age
16 years
Incorporated 29 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
4 Culloden Road
Enfield
EN2 8QB
England
Address changed on 17 May 2025 (5 months ago)
Previous address was 14 st Johns Close Potters Bar Hertfordshire EN6 5PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Dec 1998
PSC • Director • British • Lives in UK • Born in Nov 1994
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle House (Broadstairs) Limited
Matheos Lefteris Diogenous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Mariela Hernandez Appointed
5 Months Ago on 12 Jun 2025
Ms Matilde Hernandez Appointed
5 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Laukika Nilminie De Silva Resigned
5 Months Ago on 1 Jun 2025
Registered Address Changed
5 Months Ago on 17 May 2025
Matilde Hernandez (PSC) Appointed
7 Months Ago on 27 Mar 2025
Mariela Hernandez (PSC) Appointed
7 Months Ago on 27 Mar 2025
Laukika Nilminie De Silva (PSC) Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Jun 2024
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Documents
Appointment of Ms Mariela Hernandez as a director on 12 June 2025
Submitted on 12 Jun 2025
Notification of Matilde Hernandez as a person with significant control on 27 March 2025
Submitted on 12 Jun 2025
Appointment of Ms Matilde Hernandez as a director on 12 June 2025
Submitted on 12 Jun 2025
Cessation of Laukika Nilminie De Silva as a person with significant control on 27 March 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 12 Jun 2025
Notification of Mariela Hernandez as a person with significant control on 27 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Laukika Nilminie De Silva as a director on 1 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 14 st Johns Close Potters Bar Hertfordshire EN6 5PD England to 4 Culloden Road Enfield EN2 8QB on 17 May 2025
Submitted on 17 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 9 Jun 2024
Repayment History
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