# 138 Kingsland Road Limited

## Details

- **Company number:** [03907036](https://find-and-update.company-information.service.gov.uk/company/03907036)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2000
- **Registered office:** 15 Canfield Place, London, NW6 3BT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Erindome Limited (until 4 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPTONSTALL, Georgia Elise | director | 3 Apr 2019 |  |
| ELIAS, Janice | secretary | 30 Aug 2018 |  |
| COLLINS, Paul David | director | 12 Oct 2015 |  |
| ELIAS, Ellis | director | 23 Mar 2000 |  |
| COLLINS, Maurice | director | 23 Mar 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |



## Owned by

138 Kingsland Road Limited → [Sopher Trustees Limited](/company/14917304)




## Directors' other companies

- [COLLINS, Maurice](/person/5754638) - secretary at [Glebe Road Limited](/company/03384675)
- [COLLINS, Maurice](/person/5754638) - director at [Glebe Road Limited](/company/03384675)
- [COLLINS, Maurice](/person/5754638) - director at [Reserve Power Limited](/company/03865712)
- [COLLINS, Paul David](/person/5617598) - director at [Shoreditch Property Management Limited](/company/12351635)
- [ELIAS, Ellis](/person/5993971) - director at [Glebe Road Limited](/company/03384675)
- [ELIAS, Ellis](/person/5993971) - director at [Pure Sync Limited](/company/06682170)
- [ELIAS, Ellis](/person/5993971) - director at [Broadley Studios Limited](/company/02910661)
- [ELIAS, Ellis](/person/5993971) - director at [Broadley Investments Limited](/company/02732824)
- [ELIAS, Ellis](/person/5993971) - director at [The Broadley Entertainment Group Limited](/company/02733401)



## Registered address

492 companies are registered at this address - likely a registration agent.