Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Kingsland Shopping Centre Limited
- Incorporated
- 5 December 1997 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Director · Appointed 17 June 2021
British
Born December 1976 (49)
Officer history (22 former)
30 June 2023
5 October 2022
5 October 2022
5 October 2022
5 October 2022
30 April 2022
31 March 2022
17 December 2021
Resigned Barton, Chris as Secretary
17 December 2021
19 June 2021
17 June 2021
31 May 2021
27 May 2021
29 September 2017
25 September 2017
29 February 2016
8 February 2016
8 February 2016
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
18 February 2013
31 January 2013
3 March 2011
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
15 December 1999
26 January 1998
26 January 1998
26 January 1998
26 January 1998
26 January 1998
26 January 1998
9 January 1998
9 January 1998
9 January 1998
9 January 1998
9 January 1998
4 December 1997
4 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04365195
Former controllers (1)
9 August 2023
Ceased DS (Thatcham) Limited — Owns 75–100% of shares
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
Land Securities Portfolio Management Limited Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS New Street Square Investments Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Property Holdings Limited Owns 75–100% of shares
Harvest Development Management Limited Owns 25–50% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
Land Securities Pensions Trustee Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kingsland Shopping Centre Limited This company Owns 75–100% of shares
Land Securities Management Services Limited. Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2022 | |
|---|---|---|---|
| Current Assets | £1 | £1 | £154,137 |
| Net Assets | £1 | £1 | £154,137 |
| Shareholder Funds | £1 | £1 | £154,137 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 10 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 February 2025 | Confirmation statement with updates | 8 February 2025 | ||
| 23 August 2024 | Accounts for a dormant company | 31 March 2024 |
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