Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
475 Kingsland Road Limited
- Incorporated
- 29 May 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Mariela HernandezMatilde Hernandez
- Owned by
- Matheos Lefteris DiogenousEmma Cordelia Anne Barwick
- Accounts type
- Dormant
- Address
- 4 Culloden RoadEnfieldEN2 8QB
Officers 4 active
Officer details are public data from the Companies House register.
Hernandez, Mariela
Director · Appointed 12 June 2025
British
Born December 1998 (27)
Hernandez, Matilde
Director · Appointed 12 June 2025
British
Born November 1994
Director · Appointed 14 April 2016
British
Born February 1973 (53)
Barwick, Emma Cordelia Anne
Director · Appointed 29 May 2009
British
Born September 1970 (56)
Officer history (3 former)
12 June 2025
Appointed Hernandez, Mariela as Director
12 June 2025
Appointed Hernandez, Matilde as Director
1 June 2025
Resigned De Silva, Laukika Nilminie as Director
14 April 2016
14 April 2016
Resigned Diogenous, Ann as Director
17 July 2012
Appointed De Silva, Laukika Nilminie as Director
17 July 2012
Resigned Maclean, David James as Director
29 May 2009
Appointed Barwick, Emma Cordelia Anne as Director
29 May 2009
Appointed Maclean, David James as Director
29 May 2009
Appointed Diogenous, Ann as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Mariela Hernandez
Individual · Notified 27 March 2025
Has significant influence or control
British
Born December 1998 (27)
Matilde Hernandez
Individual · Notified 27 March 2025
Has significant influence or control
British
Born November 1994
Individual · Notified 14 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Emma Cordelia Anne Barwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Former controllers (1)
27 March 2025
Ceased Laukika Nilminie De Silva — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2026 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 7 June 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 6 June 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Director's details changed | |||
| 12 June 2025 | Accounts for a dormant company | 31 May 2025 |
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