138 Kingsland Road Limited

Company Name	138 Kingsland Road Limited
Company Status	Active
Company Number	03907036
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Previous Name	Erindome Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Maurice Collins
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(2 months, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Ian Andrew Heptonstall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(2 months, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Ellis Elias
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(2 months, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Musical Publisher / Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Paul David Collins
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Coppice Walk Totteridge London N20 8BZ

Secretary Name	Mrs Janice Elias
Status	Current
Appointed	30 August 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mrs Georgia Elise Heptonstall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(19 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	James Lynch
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 2003)
Role	Property Developer
Correspondence Address	112-116 Old Street London EC1V 9BD

Secretary Name	Ian Andrew Heptonstall
Nationality	British
Status	Resigned
Appointed	23 March 2000(2 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Noel Road London N1 8HA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Retander Services Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(1 week after company formation)
Appointment Duration	2 months (resigned 23 March 2000)
Correspondence Address	Swift House 12a Upper Berkeley Street London W1H 7PE

Contact

Telephone	020 77000008
Telephone region	London

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

32 at £1	Mr Maurice Collins 33.33% Ordinary
16 at £1	Mr Ellis Elias 16.67% Ordinary
16 at £1	Mr Ian Heptonstall 16.67% Ordinary
16 at £1	Paul Collins 16.67% Ordinary
14 at £1	Janice Elias 14.58% Ordinary
1 at £1	Gabrielle Awadth 1.04% Ordinary
1 at £1	Michele Elias 1.04% Ordinary

Financials

Year	2014
Net Worth	£4,747,344
Cash	£284,664
Current Liabilities	£2,087,612

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

31 March 2010	Delivered on: 3 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138 kingsland road, shoreditch, london t/no 123709 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding
19 September 2003	Delivered on: 2 October 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 138 kingsland road london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
19 September 2003	Delivered on: 26 September 2003 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 April 2000	Delivered on: 6 May 2000 Satisfied on: 13 April 2010 Persons entitled: United Mizrahi Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 138 kingshall road london E2 t/n 123709 and all buildings fixtures and fittings thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 October 2023	Total exemption full accounts made up to 31 January 2023 (13 pages)
11 October 2023	Satisfaction of charge 4 in full (1 page)
11 October 2023	Satisfaction of charge 2 in full (1 page)
11 October 2023	Satisfaction of charge 3 in full (1 page)
4 July 2023	Secretary's details changed for Mrs Janice Elias on 11 June 2023 (1 page)
4 July 2023	Director's details changed for Mrs Georgia Elise Heptonstall on 11 June 2023 (2 pages)
4 July 2023	Director's details changed for Mr Ellis Elias on 11 June 2023 (2 pages)
4 July 2023	Director's details changed for Mr Maurice Collins on 11 June 2023 (2 pages)
4 July 2023	Director's details changed for Ian Andrew Heptonstall on 11 June 2023 (2 pages)
3 May 2023	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023 (1 page)
25 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
28 January 2022	Secretary's details changed for Mrs Janice Elias on 28 January 2022 (1 page)
28 January 2022	Director's details changed for Mrs Georgia Elise Heptonstall on 28 January 2022 (2 pages)
28 January 2022	Director's details changed for Mr Maurice Collins on 28 January 2022 (2 pages)
28 January 2022	Director's details changed for Mr Paul David Collins on 28 January 2022 (2 pages)
28 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
28 January 2022	Director's details changed for Mr Ellis Elias on 28 January 2022 (2 pages)
28 January 2022	Director's details changed for Mr Ian Andrew Heptonstall on 28 January 2022 (2 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
11 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
12 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
11 April 2019	Appointment of Mrs Georgia Elise Heptonstall as a director on 3 April 2019 (2 pages)
15 January 2019	Change of details for Grunberg & Co Ltd as a person with significant control on 5 March 2018 (2 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
20 September 2018	Appointment of Mrs Janice Elias as a secretary on 30 August 2018 (2 pages)
20 September 2018	Termination of appointment of Ian Andrew Heptonstall as a secretary on 30 August 2018 (1 page)
13 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 13 March 2018 (1 page)
2 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
1 February 2017	Director's details changed for Mr Ellis Elias on 31 October 2016 (2 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
1 February 2017	Director's details changed for Mr Ellis Elias on 31 October 2016 (2 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
22 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 96 (8 pages)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 96 (8 pages)
11 December 2015	Sub-division of shares on 16 November 2015 (5 pages)
11 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 16/11/2015 (17 pages)
11 December 2015	Change of share class name or designation (2 pages)
11 December 2015	Particulars of variation of rights attached to shares (3 pages)
11 December 2015	Particulars of variation of rights attached to shares (3 pages)
11 December 2015	Change of share class name or designation (2 pages)
11 December 2015	Resolutions RES13 ‐ Subdivision 16/11/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 16/11/2015 (17 pages)
11 December 2015	Sub-division of shares on 16 November 2015 (5 pages)
14 October 2015	Appointment of Mr Paul David Collins as a director on 12 October 2015 (2 pages)
14 October 2015	Appointment of Mr Paul David Collins as a director on 12 October 2015 (2 pages)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 96 (7 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 96 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 96 (7 pages)
28 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 96 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 January 2013	Second filing of AR01 previously delivered to Companies House made up to 14 January 2013 (17 pages)
30 January 2013	Second filing of AR01 previously delivered to Companies House made up to 14 January 2013 (17 pages)
16 January 2013	Director's details changed for Ellis Elias on 1 January 2013 (2 pages)
16 January 2013	Secretary's details changed for Mr Ian Heptonstall on 1 January 2013 (1 page)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2013 (7 pages)
16 January 2013	Director's details changed for Mr Ian Andrew Heptonstall on 1 January 2013 (2 pages)
16 January 2013	Secretary's details changed for Mr Ian Heptonstall on 1 January 2013 (1 page)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2013 (7 pages)
16 January 2013	Secretary's details changed for Mr Ian Heptonstall on 1 January 2013 (1 page)
16 January 2013	Director's details changed for Ellis Elias on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Ian Andrew Heptonstall on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Ellis Elias on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Ian Andrew Heptonstall on 1 January 2013 (2 pages)
29 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
29 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
5 December 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
5 December 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (15 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (15 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (13 pages)
1 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (13 pages)
7 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
7 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
4 March 2009	Return made up to 14/01/09; full list of members (6 pages)
4 March 2009	Return made up to 14/01/09; full list of members (6 pages)
28 January 2009	Director and secretary's change of particulars / ian heptonstall / 30/09/2008 (1 page)
28 January 2009	Director and secretary's change of particulars / ian heptonstall / 30/09/2008 (1 page)
29 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
29 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
13 February 2008	Return made up to 14/01/08; full list of members (7 pages)
13 February 2008	Return made up to 14/01/08; full list of members (7 pages)
8 January 2008	Accounts for a small company made up to 31 January 2007 (7 pages)
8 January 2008	Accounts for a small company made up to 31 January 2007 (7 pages)
4 May 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
27 January 2006	Return made up to 14/01/06; full list of members (8 pages)
27 January 2006	Return made up to 14/01/06; full list of members (8 pages)
14 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
14 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
16 February 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 (8 pages)
16 February 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 (8 pages)
24 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
24 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
13 March 2004	Return made up to 14/01/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 (8 pages)
13 March 2004	Return made up to 14/01/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 (8 pages)
2 October 2003	Particulars of mortgage/charge (4 pages)
2 October 2003	Particulars of mortgage/charge (4 pages)
26 September 2003	Particulars of mortgage/charge (5 pages)
26 September 2003	Particulars of mortgage/charge (5 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
30 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
30 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 March 2003	Return made up to 14/01/03; full list of members (9 pages)
9 March 2003	Return made up to 14/01/03; full list of members (9 pages)
19 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
19 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
21 March 2002	Return made up to 14/01/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Return made up to 14/01/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
13 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
9 March 2001	Return made up to 14/01/01; full list of members (7 pages)
9 March 2001	Return made up to 14/01/01; full list of members (7 pages)
8 March 2001	Ad 14/01/00--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
8 March 2001	Ad 14/01/00--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
3 August 2000	Company name changed erindome LIMITED\certificate issued on 04/08/00 (2 pages)
3 August 2000	Company name changed erindome LIMITED\certificate issued on 04/08/00 (2 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: 12A upper berkeley street london W1H 7PE (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: 12A upper berkeley street london W1H 7PE (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Secretary resigned (1 page)
29 January 2000	Registered office changed on 29/01/00 from: 120 east road london N1 6AA (1 page)
29 January 2000	Registered office changed on 29/01/00 from: 120 east road london N1 6AA (1 page)
14 January 2000	Incorporation (15 pages)
14 January 2000	Incorporation (15 pages)

138 Kingsland Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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