Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
461 Kingsland Road, London Limited
- Incorporated
- 8 April 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jacob Alexander JeffriesAnna Christina Lundberg
- Owned by
- Jacob Alexander JeffriesVinti Susanti AndrewsAnna Christina Lundberg
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 461A Kingsland RoadLondonE8 4AU
Officers 4 active
Officer details are public data from the Companies House register.
Jeffries, Jacob Alexander
Director · Appointed 9 April 2025
American
Born August 1994 (32)
Lundberg, Anna Christina
Director · Appointed 28 August 2012
Swedish
Born April 1980 (46)
British
Born September 1972 (54)
Secretary · Appointed 3 December 2006
French
Officer history (13 former)
9 April 2025
Appointed Jeffries, Jacob Alexander as Director
9 April 2025
Resigned Todd, Mark William as Secretary
9 April 2025
Resigned Todd, Mark William as Director
27 November 2017
Appointed Todd, Mark William as Secretary
19 November 2013
Appointed Todd, Mark William as Director
19 November 2013
28 August 2012
Appointed Lundberg, Anna Christina as Director
28 August 2012
Resigned Guglielmetti, Laura as Director
7 October 2011
5 July 2011
Resigned Hirons, Ceyhan as Director
3 December 2006
3 December 2006
Resigned Smith, Barbara Louise as Director
3 December 2006
Resigned Guglielmetti, Laura as Secretary
3 December 2006
5 November 2001
Appointed Smith, Barbara Louise as Director
2 April 2000
Appointed Guglielmetti, Laura as Secretary
23 January 2000
Resigned Haines, Allison Louise Dunsmuir as Director
23 January 2000
Resigned Haines, Allison Louise Dunsmuir as Secretary
14 May 1999
20 April 1999
Appointed Guglielmetti, Laura as Director
8 April 1998
8 April 1998
8 April 1998
8 April 1998
8 April 1998
Appointed Haines, Allison Louise Dunsmuir as Secretary
8 April 1998
8 April 1998
Appointed Haines, Allison Louise Dunsmuir as Director
8 April 1998
8 April 1998
Appointed Hirons, Ceyhan as Director
8 April 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jacob Alexander Jeffries
Individual · Notified 9 April 2025
Owns 25–50% of shares
American
Born August 1994 (32)
Vinti Susanti Andrews
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Indonesian
Born September 1972 (54)
Anna Christina Lundberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Swedish
Born April 1980 (46)
Former controllers (1)
9 April 2025
Ceased Mark William Todd — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 7 April 2026 | Termination of appointment of a secretary | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Cessation of a person with significant control |
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