461 KINGSLAND ROAD, LONDON LIMITED
03543040 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 22 Apr 2027 (last filed 8 Apr 2026).
Next accounts
31 Jan 2027
Next confirmation
22 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
461 KINGSLAND ROAD, LONDON LIMITED
03543040Active· Ltd· England Wales· 1998-04-08Incorporated 1998-04-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JEFFRIES, Jacob Alexander· DirectorAppointed 2025-04-09
- TODD, Mark William· SecretaryResigned 2025-04-09
- TODD, Mark William· DirectorResigned 2025-04-09
- LESSARD, Jerome Jean Pierre· DirectorResigned 2013-11-19
LESSARD, Jerome Jean Pierre
Secretary
- Appointed
- 2006-12-03
- Nationality
- French
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ANDREWS, Vinti Tan Susanti
Director
- Appointed
- 2011-10-07
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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JEFFRIES, Jacob Alexander
Director
- Appointed
- 2025-04-09
- Nationality
- American
- Residence
- England
- Born
- 08/1994
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LUNDBERG, Anna Christina
Director
- Appointed
- 2012-08-28
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 04/1980
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GUGLIELMETTI, Laura
Secretary
- Appointed
- 2000-04-02
- Resigned
- 2006-12-03
- Nationality
- Italian
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HAINES, Allison Louise Dunsmuir
Secretary
- Appointed
- 1998-04-08
- Resigned
- 2000-01-23
- Nationality
- British
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TODD, Mark William
Secretary
- Appointed
- 2017-11-27
- Resigned
- 2025-04-09
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SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-04-08
- Resigned
- 1998-04-08
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GUGLIELMETTI, Laura
Director
- Appointed
- 1999-04-20
- Resigned
- 2012-08-28
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1966
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HAINES, Allison Louise Dunsmuir
Director
- Appointed
- 1998-04-08
- Resigned
- 2000-01-23
- Nationality
- British
- Born
- 04/1958
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HIRONS, Ceyhan
Director
- Appointed
- 1998-04-08
- Resigned
- 2011-07-05
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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LESSARD, Jerome Jean Pierre
Director
- Appointed
- 2006-12-03
- Resigned
- 2013-11-19
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1974
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PERCY, Deborah Jayne
Director
- Appointed
- 1998-04-08
- Resigned
- 1999-05-14
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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SMITH, Barbara Louise
Director
- Appointed
- 2001-11-05
- Resigned
- 2006-12-03
- Nationality
- British
- Born
- 03/1963
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TODD, Mark William
Director
- Appointed
- 2013-11-19
- Resigned
- 2025-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-04-08
- Resigned
- 1998-04-08
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SEVERNSIDE SECRETARIAL LTD
Corporate Director
- Appointed
- 1998-04-08
- Resigned
- 1998-04-08
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