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King's Cross Estate Services Limited

King's Cross Estate Services Limited is an active company incorporated on 13 December 2012 with the registered office located in . King's Cross Estate Services Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08329378
Private limited company
Age
12 years
Incorporated 13 December 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW
United Kingdom
Address changed on 5 Sep 2025 (3 months ago)
Previous address was 4 Stable Street London N1C 4AB
Telephone
02034791795
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jennifer Elizabeth Lambkin
Director • British • Lives in UK • Born in Oct 1987
Leo Shapland
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1983
Carl Michael McConnell
Director • Director, Global Real Estate Industry Le • British • Lives in UK • Born in Nov 1983
Ross Duncan McCall
Director • Chief Operating Officer • British • Lives in Wales • Born in Dec 1988
David Scudder
Secretary
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Shareholders, PSCs & Group Structure
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R3/R6 Manco Limited
Ross Duncan McCall, Carl Michael McConnell, and 1 more are mutual people.
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Gasholders Manco Limited
Ross Duncan McCall, Carl Michael McConnell, and 1 more are mutual people.
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KC Green GP Limited
Ross Duncan McCall, Carl Michael McConnell, and 1 more are mutual people.
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KC Green Holdco Limited
Ross Duncan McCall, Carl Michael McConnell, and 1 more are mutual people.
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KC 3&4 PS GP Limited
Ross Duncan McCall, Carl Michael McConnell, and 1 more are mutual people.
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KC 3&4 PS Holdco Limited
Ross Duncan McCall, Carl Michael McConnell, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.75M
Increased by £1.95M (+11%)
Turnover
£54.58M
Increased by £9.65M (+21%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£33.67M
Increased by £1.78M (+6%)
Total Liabilities
-£33.67M
Increased by £1.78M (+6%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Days Ago on 5 Dec 2025
Jennifer Elizabeth Lambkin Appointed
24 Days Ago on 13 Nov 2025
Priscila Kelly De Macedo Veiga Dos Santos Resigned
24 Days Ago on 13 Nov 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 5 Sep 2025
David Scudder Details Changed
3 Months Ago on 13 Aug 2025
Ross Duncan Mccall Details Changed
3 Months Ago on 13 Aug 2025
Leo Shapland Details Changed
3 Months Ago on 13 Aug 2025
King's Cross Central General Partner Limited (PSC) Details Changed
4 Months Ago on 31 Jul 2025
Leo Shapland Appointed
5 Months Ago on 8 Jul 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 5 Dec 2025
Appointment of Jennifer Elizabeth Lambkin as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 13 November 2025
Submitted on 13 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registered office address changed from 4 Stable Street London N1C 4AB to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Leo Shapland on 13 August 2025
Submitted on 13 Aug 2025
Secretary's details changed for David Scudder on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Ross Duncan Mccall on 13 August 2025
Submitted on 13 Aug 2025
Change of details for King's Cross Central General Partner Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Leo Shapland as a director on 8 July 2025
Submitted on 8 Jul 2025
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Repayment History
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