OpenCompanies

138 Kingsland Road Limited

Company number
03907036
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2000
Nature of business
Other letting and operating of own or leased real estate

Registered office

4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ

Previous names

  • Erindome Limited (until 4 Aug 2000)

Officers

NameRoleAppointedResigned
HEPTONSTALL, Georgia Elise Director 3 Apr 2019
ELIAS, Janice Secretary 30 Aug 2018
COLLINS, Paul David Director 12 Oct 2015
COLLINS, Maurice Director 23 Mar 2000
ELIAS, Ellis Director 23 Mar 2000

Control

NameNature of controlNotifiedCeased
Grunberg & Co Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 6 Apr 2016 29 Aug 2023
Sopher Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 29 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £11,764,132 £681,087 1
31 Jan 2024 £11,140,382 £720,583 5
31 Jan 2023 £11,010,998 £623,476 5
31 Jan 2022 £10,570,693 £621,209 5
31 Jan 2021 £10,198,491 £683,724 5
31 Jan 2020 £9,870,836 £742,367 4
31 Jan 2019 £9,263,141 £513,058 4
31 Jan 2018 £8,836,640 £377,919 4
31 Jan 2017 £6,839,677 £343,809 1
31 Jan 2016 £5,157,756 £268,915 -
31 Jan 2015 £4,747,344 £284,664 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -

Connections

Owned by

138 Kingsland Road Limited → Sopher Trustees Limited

Directors’ other companies

Companies at the same address

Data