Investland (Kingsland) Limited

Active03884827 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Occ Estate
Building C
105 Eade Road
London
N4 1TJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2004
British
Born December 1957 (68)
Director · Appointed 26 November 1999
British
Born September 1954 (72)
Officer history (7 former)
23 December 2012
Resigned Ambalo, Yehuda as Director
23 December 2012
Resigned Ambalo, Yehuda as Secretary
5 January 2009
Resigned Ambalo, Ofer Raphael as Director
9 February 2007
Appointed Ambalo, Ofer Raphael as Director
8 June 2004
Appointed Gerrard, Michael as Director
25 February 2002
Resigned Chesterfield, Benjamin as Director
25 February 2002
Resigned Gerrard, Michael as Director
14 January 2000
Appointed Chesterfield, Benjamin as Director
26 November 1999
Appointed Jpcord Limited as Corporate Nominee Director
26 November 1999
Resigned Jpcord Limited as Corporate Nominee Director
26 November 1999
Appointed Gerrard, Michael as Director
26 November 1999
Resigned Jpcors Limited as Corporate Nominee Secretary
26 November 1999
Appointed Ambalo, Yehuda as Secretary
26 November 1999
Appointed Jpcors Limited as Corporate Nominee Secretary
26 November 1999
Appointed Ambalo, Yehuda as Director
26 November 1999
Appointed Gerrard, Joseph Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06632712

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Charbury Limited Owns 75–100% of shares
Igeneration Limited Owns 75–100% of shares
Investland (Adelphi) Limited Owns 75–100% of shares
Investland (Commercial) Limited Owns 75–100% of shares
Investland (Kingsland) Limited This company Owns 75–100% of shares
Investland Group Limited In liquidationOwns 75–100% of shares
Investland Occ LLP Holds 75–100% of voting rights
Lifestyle Lofts Limited Owns 75–100% of shares
Live Let Limited Owns 75–100% of shares
Orsman Properties LLP Holds 25–50% of voting rights
Soda Space Limited Owns 75–100% of shares
Soda Studios Commercial Limited Owns 75–100% of shares
Soda Studios Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£1,175,533)
Cash
£5,248
Debt Ratio
125%
Current Ratio
1.1x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2024 2025 £1,714,467 £1,714,467 £1,214,467 (£1,175,533) (£1,175,533)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,200,000£3,200,000£3,200,000£3,200,000£3,200,000
Current Assets£1,454,633£585,685£685,825£687,335£705,819
Debtors£1,449,385£553,765£664,713£611,538£516,335
Cash£5,248£31,920£21,112£75,797£189,484
Creditors (< 1 year)£1,307,636£438,688£463,828£390,338£338,822
Creditors (> 1 year)£1,162,500£1,162,500£1,237,500£1,312,500£1,382,500
Net Current Assets£146,997£146,997£221,997£296,997£366,997
Net Assets(£1,175,533)(£1,175,533)£1,214,467£1,714,467£1,714,467
Shareholder Funds(£1,175,533)(£1,175,533)£1,214,467£1,714,467£1,714,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Total exemption full accounts31 January 2025
27 November 2025Confirmation statement with no updates26 November 2025
22 December 2024Total exemption full accounts31 January 2024
18 December 2024Confirmation statement with updates26 November 2024
8 May 2024Director's details changed
Show all recent filings

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