138 Kingsland Road Limited
03907036
Healthy
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
director · Since 23/03/2000
PROPERTY DEVELOPER
BRITISH · ENGLAND
Also on 21 other boards
director · Since 23/03/2000
MUSICAL PUBLISHER / THEATRICAL AGENT
BRITISH · UNITED KINGDOM
director · Since 12/10/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
secretary · Since 30/08/2018
secretary · Since 30/08/2018
Former
corporate nominee secretary · Resigned 21/01/2000
corporate nominee director · Resigned 21/01/2000
corporate secretary · Resigned 23/03/2000
director · Resigned 04/09/2003
secretary · Resigned 30/08/2018
Persons with Significant Control
Sopher Trustees Limited
Reg: 14917304 · Companies House · Limited By Shares
Notified 29/08/2023
Former PSCs
Grunberg & Co Ltd
Ceased 29/08/2023
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY
Change History
Active
Private Limited Company
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
CompanyRankvs 18383+ SIC 68209 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2025
Net Worth
£11.8M
Balance sheet strength
Cash
£681k
Cash in the bank
Net Current Assets
£411k
Working capital
Current Assets
£930k
Current Liabilities
£519k
Fixed Assets
£12.8M
Debtors
£249k
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.79 | +£624k |
| 2024 | 1.15 | +£129k |
| 2023 | 0.67 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type total exemption full
termination secretary company with name termination date
appoint person secretary company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital name of class of shares
capital alter shares subdivision
resolution
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
second filing of form with form type made up date
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
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annual return company with made up date full list shareholders
accounts with accounts type small
legacy
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accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy