78 Trinity Road Limited

Company Registration Number: 05431452

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.
78 Trinity Road Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in London.

Registered Address

MOUNTVIEW COURT
1148 HIGH ROAD
LONDON
N20 0RA

There are 911 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

05431452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • BPC 2079 LIMITED, active until 14 June 2005

Company Officers

  • CHARLTON, Lucinda

    Secretary

    Appointed on 1 March 2014

     

    78b
    Trinity Road
    Wood Green
    London
    N22 8XZ
    England

  • AYUB, Azad

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Civil Engineer & Company Director

    Month of birth: March 1947

    36
    Wightman Road
    London
    N4 1RU
    United Kingdom

  • CHARLTON, Lucinda

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1981

    78b
    Trinity Road
    Wood Green
    London
    N22 8XZ
    England

  • KENNEDY, Sean Martin

    Director

    Appointed on 25 November 2005

     

    Nationality: Irish

    Occupation: Property Investor

    Month of birth: September 1964

    Mountview Court
    1148 High Road
    London
    N20 0RA
    United Kingdom

  • KENNEDY, Sean Martin

    Secretary

    Appointed on 25 November 2005

    Resigned on 1 March 2010

    Flat 61 12a
    Islington Green
    London
    N1 2XN
    United Kingdom

  • NODDINGS, Matt

    Secretary

    Appointed on 1 March 2010

    Resigned on 1 March 2014

    78b
    Trinity Road
    Wood Green
    London
    N22 8XZ

  • CREMORNE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 21 April 2005

    Resigned on 25 November 2005

    Collins House 32-38 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

  • KAZMI, Naveed

    Director

    Appointed on 25 November 2005

    Resigned on 19 June 2007

    Nationality: Pakistani

    Occupation: Educator

    Month of birth: October 1964

    14 Street No 1, E-7
    Islambad
    Pakistan

  • NODDINGS, Mathew Michael

    Director

    Appointed on 8 September 2008

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1967

    78b
    Trinity Road
    London
    N22 8XZ

  • PATTERSON, Lynette Joy

    Director

    Appointed on 19 February 2007

    Resigned on 15 December 2007

    Nationality: New Zealand

    Occupation: Compliance Manager

    Month of birth: September 1950

    78 B Trinity Road
    Bounds Green
    London
    N22 8XZ

  • SCOTT, Gregory Simon

    Director

    Appointed on 25 November 2005

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Substance Misuse Team Leader

    Month of birth: September 1965

    78 B Trinity Road
    London
    N22 8XZ

  • CREMORNE NOMINEES NO 2 LIMITED

    Corporate Director

    Appointed on 21 April 2005

    Resigned on 25 November 2005

    Collins House 32-38 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

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

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RIIQA. Transaction: MzE3NTE1NDA4MWFkaXF6a2N4.

  2. 10 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58CNZFM. Transaction: MzE1MDIxOTkzOWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X567FVCJ. Transaction: MzE0NzY2MTI4NGFkaXF6a2N4.

  4. 15 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48YJIMG. Transaction: MzEyNDkwMTI5NmFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9ND6. Transaction: MzEyMjUxNzY3NWFkaXF6a2N4.

  6. 24 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA6S6P. Transaction: MzEwMjM5NTUwNWFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37PGOWZ. Transaction: MzA5OTgzOTE2NmFkaXF6a2N4.

  8. 12 May 2014 Director's details changed for Ms Lucinda Charlton on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X37PGOWR. Transaction: MzA5OTgzOTAzNmFkaXF6a2N4.

  9. 12 May 2014 Secretary's details changed for Ms Lucinda Charlton on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH03. Barcode: X37PGOWJ. Transaction: MzA5OTgzOTAyOWFkaXF6a2N4.

  10. 6 May 2014 Appointment of Ms Lucinda Charlton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37CG91L. Transaction: MzA5OTQ4MDY5NWFkaXF6a2N4.

  11. 6 May 2014 Termination of appointment of Matt Noddings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37CG9KO. Transaction: MzA5OTQ4MDY4OGFkaXF6a2N4.

  12. 6 May 2014 Appointment of Ms Lucinda Charlton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CG9FF. Transaction: MzA5OTQ4MDY2NmFkaXF6a2N4.

  13. 6 May 2014 Termination of appointment of Mathew Noddings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CG8MJ. Transaction: MzA5OTQ4MDU3OWFkaXF6a2N4.

  14. 3 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFVN2I. Transaction: MzA4MDg5NTAxOWFkaXF6a2N4.

  15. 1 July 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: A2BFVN5T. Transaction: MzA4MDc0NzM5NmFkaXF6a2N4.

  16. 13 September 2012 Director's details changed for Mr Sean Martin Kennedy on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: A1H7GY1N. Transaction: MzA2NDA2Mzc1M2FkaXF6a2N4.

  17. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2UA9S. Transaction: MzA1OTM1Nzg5OGFkaXF6a2N4.

  18. 15 June 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: A1B2UAAG. Transaction: MzA1OTIwNDc4OGFkaXF6a2N4.

  19. 7 June 2012 Termination of appointment of Naveed Kazmi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A31SKW. Transaction: MzA1ODc1MjEzNmFkaXF6a2N4.

  20. 7 June 2012 Appointment of Mr Azad Ayub as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A31SL4. Transaction: MzA1ODc1MTk1MmFkaXF6a2N4.

  21. 1 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZQCOVD7. Transaction: MzAzOTc1ODc4NmFkaXF6a2N4.

  22. 17 June 2011 Second filing of AR01 previously delivered to Companies House made up to 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Document replacement. Type: RP04. Barcode: A5EISV0Y. Transaction: MzAzODk5MjQ1NGFkaXF6a2N4.

  23. 11 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: AHKN9TWW. Transaction: MzAzNzAwMDU0NWFkaXF6a2N4.

  24. 11 May 2011 Secretary's details changed for Sean Martin Kennedy on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH03. Barcode: AHKN7TWU. Transaction: MzAzNzAwMDQyM2FkaXF6a2N4.

  25. 11 May 2011 Director's details changed for Sean Martin Kennedy on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH01. Barcode: AHKN5TWS. Transaction: MzAzNzAwMDIxOGFkaXF6a2N4.

  26. 4 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AX6GYM3G. Transaction: MzAyMDc1MzQzNWFkaXF6a2N4.

  27. 14 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: A04Z6JWY. Transaction: MzAxNTU3MDAzMWFkaXF6a2N4.

  28. 7 April 2010 Termination of appointment of Sean Kennedy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOF53IRU. Transaction: MzAxMzAxNjgwM2FkaXF6a2N4.

  29. 7 April 2010 Appointment of Matt Noddings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOF54IRV. Transaction: MzAxMzAxNjYwNGFkaXF6a2N4.

  30. 27 May 2009 Return made up to 21/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFM1KA7S. Transaction: MjAzMzg2MDE1NWFkaXF6a2N4.

  31. 25 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUYBC7MI. Transaction: MjAyNjczMDU2NWFkaXF6a2N4.

  32. 23 September 2008 Director appointed mathew michael noddings [View PDF]

    Category: Officers. Type: 288a. Barcode: ACTWT3AH. Transaction: MjAxMzkyMTA0OWFkaXF6a2N4.

  33. 16 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFZO335N. Transaction: MjAxMzUxMDEzMmFkaXF6a2N4.

  34. 15 September 2008 Appointment terminated director lynette patterson [View PDF]

    Category: Officers. Type: 288b. Barcode: AGOHM32M. Transaction: MjAxMzM3NTAzNmFkaXF6a2N4.

  35. 26 August 2008 Return made up to 21/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR3FM2HO. Transaction: MjAxMTc4NTQxNWFkaXF6a2N4.

  36. 16 July 2007 Registered office changed on 16/07/07 from: 4A cavendish road london N4 1RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk0MDQ2M2FkaXF6a2N4.

  37. 2 May 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1MzE5NWFkaXF6a2N4.

  38. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4ODgyMWFkaXF6a2N4.

  39. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg4ODgyMmFkaXF6a2N4.

  40. 27 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxNzQ0NmFkaXF6a2N4.

  41. 19 June 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwMDU3MmFkaXF6a2N4.

  42. 12 December 2005 Ad 25/11/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkzNTE5M2FkaXF6a2N4.

  43. 12 December 2005 Accounting reference date extended from 30/04/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQ4MzUzOWFkaXF6a2N4.

  44. 12 December 2005 Registered office changed on 12/12/05 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY3NTg2OGFkaXF6a2N4.

  45. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ4NzM4MGFkaXF6a2N4.

  46. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU1OTA0NWFkaXF6a2N4.

  47. 12 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYwODIyNGFkaXF6a2N4.

  48. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI4OTExOGFkaXF6a2N4.

  49. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2NTYyNmFkaXF6a2N4.

  50. 12 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI1ODA2N2FkaXF6a2N4.

  51. 14 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTg3Mjc3MWFkaXF6a2N4.

  52. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI3ODAwN2FkaXF6a2N4.

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