59 Truro Road Limited

Company Registration Number: 05184859

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Truro Road Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA

There are 1833 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

05184859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,862£2,597£2,453£1,765£1,174£1,859£1,609£1,095£1,741£1,050£0£3
of which Cash £2,394£2,138£2,042£1,349£766£1,344£1,120£819£1,198£1,050£0£0
Total Assets £2,862£2,597£2,453£1,765£1,174£1,859£1,609£1,095£1,741£1,050£0£3
Current Liabilities £636£600£600£1,081£600£600£12,774£12,775£13,399£12,481£10,670£0
Net Current Assets £2,226£1,997£1,853£684£574£1,259£-11,165£-11,680£-11,658£-11,431£-10,670£3
Total Net Worth £-642£-871£-1,015£-1,224£-1,334£-649£-765£-1,280£-1,258£-1,031£-270£3

Previous Names

No previous names

Company Officers

  • WOLLHEIM, Nikki

    Secretary

    Appointed on 12 January 2010

     

    869 High Road
    London
    N12 8QA
    United Kingdom

  • LANAGAN, Brett Christopher

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    869 High Road
    London
    N12 8QA
    United Kingdom

  • VILAREGUT SOLER, Claudi

    Director

    Appointed on 20 July 2004

     

    Nationality: Spanish

    Occupation: Landscape Gardener

    Month of birth: October 1965

    869 High Road
    London
    N12 8QA
    United Kingdom

  • WOLLHEIM, Nikki

    Director

    Appointed on 12 January 2010

     

    Nationality: British

    Occupation: Professional Landord

    Month of birth: September 1956

    869 High Road
    London
    N12 8QA
    United Kingdom

  • COOPER, Olivia Rose Ross

    Secretary

    Appointed on 21 August 2006

    Resigned on 12 January 2010

    3 Offord Close
    Kesgrave
    Suffolk
    IP5 2DD

  • WOODCOCK, Clare Christina

    Secretary

    Appointed on 20 July 2004

    Resigned on 21 August 2006

    Flat 2
    59 Truro Road
    London
    N22 8EH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COOPER, Olivia Rose Ross

    Director

    Appointed on 21 August 2006

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Hr Director

    Month of birth: January 1972

    3 Offord Close
    Kesgrave
    Suffolk
    IP5 2DD

  • FORSHAW, Richard James

    Director

    Appointed on 20 July 2004

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1973

    869 High Road
    London
    N12 8QA
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GUOK1. Transaction: MzE3NDc1ODIzNWFkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H48WL7. Transaction: MzE1OTE2OTEzNGFkaXF6a2N4.

  3. 21 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBOY3. Transaction: MzE1NTU1MzQxNWFkaXF6a2N4.

  4. 18 May 2016 Appointment of Mr Brett Christopher Lanagan as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X578497U. Transaction: MzE0ODc2OTI3OGFkaXF6a2N4.

  5. 18 May 2016 Termination of appointment of Richard James Forshaw as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X578499M. Transaction: MzE0ODc2OTI3NGFkaXF6a2N4.

  6. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X57MJ. Transaction: MzE0NzUxNTE1M2FkaXF6a2N4.

  7. 25 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKEXIW. Transaction: MzEyOTYyOTk4MWFkaXF6a2N4.

  8. 24 August 2015 Director's details changed for Mr Richard James Forshaw on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: CH01. Barcode: X4EHSPG0. Transaction: MzEyOTUzMTkyNGFkaXF6a2N4.

  9. 24 August 2015 Secretary's details changed for Mrs Nikki Wollheim on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: CH03. Barcode: X4EHSOQP. Transaction: MzEyOTUzMTgwOGFkaXF6a2N4.

  10. 24 August 2015 Director's details changed for Mrs Nikki Wollheim on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: CH01. Barcode: X4EHSOIO. Transaction: MzEyOTUzMTcyM2FkaXF6a2N4.

  11. 24 August 2015 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHSN81. Transaction: MzEyOTUzMTM1MGFkaXF6a2N4.

  12. 24 August 2015 Director's details changed for Claudi Vilaregut Soler on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: CH01. Barcode: X4EHSNSO. Transaction: MzEyOTUzMTU2MGFkaXF6a2N4.

  13. 19 August 2015 Director's details changed for Mrs Nikki Wollheim on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: CH01. Barcode: X4E4VIN5. Transaction: MzEyOTIxOTg2MGFkaXF6a2N4.

  14. 19 August 2015 Director's details changed for Mr Richard James Forshaw on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: CH01. Barcode: X4E4VIPT. Transaction: MzEyOTIxOTg2NWFkaXF6a2N4.

  15. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EIIQ9. Transaction: MzEyMjM0MzcxOWFkaXF6a2N4.

  16. 5 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3FS86YY. Transaction: MzEwNzAwNjgwMmFkaXF6a2N4.

  17. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X369P. Transaction: MzA5OTIyOTM4NGFkaXF6a2N4.

  18. 15 October 2013 Secretary's details changed for Mrs Nikki Wollheim on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH03. Barcode: X2J0TPIA. Transaction: MzA4Njk5MTUyMWFkaXF6a2N4.

  19. 15 October 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2J0TPJ6. Transaction: MzA4Njk5MTUxM2FkaXF6a2N4.

  20. 15 October 2013 Director's details changed for Mrs Nikki Wollheim on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH01. Barcode: X2J0TPA1. Transaction: MzA4Njk5MTQ0OGFkaXF6a2N4.

  21. 15 October 2013 Director's details changed for Claudi Vilaregut Soler on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH01. Barcode: X2J0TP80. Transaction: MzA4Njk5MTQ0NWFkaXF6a2N4.

  22. 15 October 2013 Director's details changed for Mr Richard James Forshaw on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH01. Barcode: X2J0TP4O. Transaction: MzA4Njk5MTQyNmFkaXF6a2N4.

  23. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUR96. Transaction: MzA3NzIxMTA0NGFkaXF6a2N4.

  24. 2 October 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1IOLOGZ. Transaction: MzA2NTEyNTUwOGFkaXF6a2N4.

  25. 2 October 2012 Director's details changed for Mr Richard James Forshaw on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1IOLMAW. Transaction: MzA2NTEyNDU5MmFkaXF6a2N4.

  26. 2 October 2012 Director's details changed for Mr Richard James Forshaw on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1IOLO2H. Transaction: MzA2NTEyNTM1MWFkaXF6a2N4.

  27. 2 October 2012 Secretary's details changed for Mrs Nikki Wollheim on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1IOLO0W. Transaction: MzA2NTEyNTM0MWFkaXF6a2N4.

  28. 2 October 2012 Director's details changed for Mrs Nikki Wollheim on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1IOLNSZ. Transaction: MzA2NTEyNTIwNGFkaXF6a2N4.

  29. 2 October 2012 Director's details changed for Claudi Vilaregut Soler on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1IOLMK9. Transaction: MzA2NTEyNDYxMmFkaXF6a2N4.

  30. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y2VLM. Transaction: MzA1NjcwNTA3MmFkaXF6a2N4.

  31. 22 September 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XTC0JXQ8. Transaction: MzA0NDE4MTM0MWFkaXF6a2N4.

  32. 21 September 2011 Director's details changed for Mr Richard James Forshaw on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XTC32XQU. Transaction: MzA0NDE4MTU5OWFkaXF6a2N4.

  33. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH0UCTO1. Transaction: MzAzNjMwMTQ4MmFkaXF6a2N4.

  34. 22 October 2010 Director's details changed for Richard James Forshaw on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XQCKIOG5. Transaction: MzAyNTcwOTk0OWFkaXF6a2N4.

  35. 14 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X9IF4ND7. Transaction: MzAyMzE5MjY2MmFkaXF6a2N4.

  36. 6 May 2010 Appointment of Mrs Nikki Wollheim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRV08JR1. Transaction: MzAxNDk2NDE4OGFkaXF6a2N4.

  37. 6 May 2010 Appointment of Mrs Nikki Wollheim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRV0AJR3. Transaction: MzAxNDk2NDE5MGFkaXF6a2N4.

  38. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP6QDJKM. Transaction: MzAxNDc3MDI0NGFkaXF6a2N4.

  39. 20 April 2010 Termination of appointment of Olivia Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJVZ2JB6. Transaction: MzAxMzg1NTAyNmFkaXF6a2N4.

  40. 20 April 2010 Termination of appointment of Olivia Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVZ0JB4. Transaction: MzAxMzg1NTAyNGFkaXF6a2N4.

  41. 9 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKQXD4V. Transaction: MjA0MTAyNjA1OWFkaXF6a2N4.

  42. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5CX9A9R. Transaction: MjAzNDE3NDUxNmFkaXF6a2N4.

  43. 12 May 2009 Registered office changed on 12/05/2009 from flat 2 59 truro road wood green london N22 8EH [View PDF]

    Category: Address. Type: 287. Barcode: AR90I9OP. Transaction: MjAzMjY4NDIyN2FkaXF6a2N4.

  44. 15 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7SG2A9. Transaction: MjAxMTEzODY0N2FkaXF6a2N4.

  45. 15 August 2008 Director's change of particulars / richard forshaw / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL7SF2A8. Transaction: MjAxMTEzNzgwMGFkaXF6a2N4.

  46. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LM4AN05D. Transaction: MjAwNjUzOTAxMGFkaXF6a2N4.

  47. 19 October 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1MzkwMmFkaXF6a2N4.

  48. 10 October 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc2MDA4NmFkaXF6a2N4.

  49. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjgzMDEzN2FkaXF6a2N4.

  50. 18 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY2OTc0M2FkaXF6a2N4.

  51. 22 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYzMzcwNWFkaXF6a2N4.

  52. 31 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1MjA5NmFkaXF6a2N4.

  53. 28 September 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczMjM3N2FkaXF6a2N4.

  54. 24 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjU4MDM5NmFkaXF6a2N4.

  55. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkyMjE0NGFkaXF6a2N4.

  56. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI1NzQ4M2FkaXF6a2N4.

  57. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU0MDM2NmFkaXF6a2N4.

  58. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEyMjc5MmFkaXF6a2N4.

  59. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg0MDUxN2FkaXF6a2N4.

  60. 28 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI4NzMzN2FkaXF6a2N4.

  61. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDU2OTUyMmFkaXF6a2N4.

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