53 Truro Road Management Limited

Company Registration Number: 05719293

Company registered in England and Wales

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53 Truro Road Management Limited is a Private Company Limited by Guarantee first registered on 23 February 2006. Its current registered address is in London.

Registered Address

53 TRURO ROAD
LONDON
ENGLAND
N22 8EH

There are 8 companies currently registered at this postcode, including this one.

All companies at N22 8EH

Registration Data

Company Number

05719293

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £310£446£114£245£63£13
of which Cash £310£446£114£245£63£13
Total Assets £310£446£114£245£63£13
Current Liabilities £0£0£0£0£0£0
Net Current Assets £310£446£114£245£63£13
Total Net Worth £310£446£114£245£63£13

Previous Names

No previous names

Company Officers

  • ESSEX, Caroline, Dr

    Secretary

    Appointed on 21 May 2012

     

    1st Floor Flat
    53 Truro Road
    London
    N22 8EH

  • CAMPBELL, Rosalind Antonia

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1959

    Ground Floor Flat
    53 Truro Road
    Wood Green
    London
    N22 8EH

  • ESSEX, Caroline Jane, Dr

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1976

    First Floor Flat
    53 Truro Road
    London
    N22 8EH

  • HILLS, Ladda

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: None

    Month of birth: September 1950

    41
    St. Margarets Road
    Edgware
    Middlesex
    HA8 9UT

  • BARNETT, Richard, Dr

    Secretary

    Appointed on 1 March 2010

    Resigned on 21 May 2012

    1st Floor Flat
    53 Truro Road
    London
    N22 8EH

  • FROW, Toby

    Secretary

    Appointed on 23 February 2006

    Resigned on 27 November 2008

    1st Floor Flat
    53 Truro Road
    London
    N22 8EH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    31 Corsham Street
    London
    N1 6DR

  • BARNETT, Richard, Dr

    Director

    Appointed on 28 November 2008

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Academic

    Month of birth: March 1980

    First Floor Flat
    53 Truro Road
    London
    N22 8EH

  • FROW, Toby

    Director

    Appointed on 23 February 2006

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Theatre Director

    Month of birth: October 1976

    1st Floor Flat
    53 Truro Road
    London
    N22 8EH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    31 Corsham Street
    London
    N1 6DR

  • L & A SECRETARIAL LIMITED

    Corporate Director

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JX3W3U. Transaction: MzE2MjQzODg1NmFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 23 February 2016 no member list [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51BR03K. Transaction: MzE0MjU0MjMwN2FkaXF6a2N4.

  3. 5 February 2016 Registered office address changed from 14 Sellers Hall Close London N3 1JL England to 53 Truro Road London N22 8EH on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503CE3F. Transaction: MzE0MTMzMzUzNGFkaXF6a2N4.

  4. 25 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KG5UKR. Transaction: MzEzNTcwODkzNGFkaXF6a2N4.

  5. 23 May 2015 Registered office address changed from 1st Floor Flat 53 Truro Road London N22 8EH to 14 Sellers Hall Close London N3 1JL on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Address. Type: AD01. Barcode: X47ZP8EH. Transaction: MzEyMzgwOTA5N2FkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 23 February 2015 no member list [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TVBK2. Transaction: MzExNzkwNzEwM2FkaXF6a2N4.

  7. 24 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYDVGG. Transaction: MzExMTgwMjIwMWFkaXF6a2N4.

  8. 23 February 2014 Annual return made up to 23 February 2014 no member list [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32AIUTM. Transaction: MzA5NTAyNzUxNGFkaXF6a2N4.

  9. 11 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KNAOSJ. Transaction: MzA4ODUzMTIxNmFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 23 February 2013 no member list [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR8KY. Transaction: MzA3Mzg2MjYxMGFkaXF6a2N4.

  11. 4 March 2013 Director's details changed for Rosalind Antonia Campbell on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X23CR8KI. Transaction: MzA3MzgzMzA3NGFkaXF6a2N4.

  12. 3 March 2013 Director's details changed for Dr Caroline Jane Barnett on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X23CR8KA. Transaction: MzA3MzgzMzA3M2FkaXF6a2N4.

  13. 3 March 2013 Secretary's details changed for Dr Caroline Barnett on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH03. Barcode: X23CR8K2. Transaction: MzA3MzgzMzA3MmFkaXF6a2N4.

  14. 3 March 2013 Director's details changed for Ladda Hills on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X23CR8KQ. Transaction: MzA3MzgzMzA3NWFkaXF6a2N4.

  15. 23 October 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1K2BXDM. Transaction: MzA2NjMyOTc2OGFkaXF6a2N4.

  16. 21 June 2012 Termination of appointment of Richard Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BJ09YX. Transaction: MzA1OTU2NzExNmFkaXF6a2N4.

  17. 21 May 2012 Termination of appointment of Richard Barnett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19DOVI0. Transaction: MzA1NzgxNjkxOWFkaXF6a2N4.

  18. 21 May 2012 Appointment of Dr Caroline Barnett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19DOVB7. Transaction: MzA1NzgxNjg3NmFkaXF6a2N4.

  19. 7 March 2012 Annual return made up to 23 February 2012 no member list [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X147TA3M. Transaction: MzA1MzcyMTU4MmFkaXF6a2N4.

  20. 13 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0X40YAJ. Transaction: MzA0NTQ2MzgxOWFkaXF6a2N4.

  21. 26 February 2011 Annual return made up to 23 February 2011 no member list [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XVIXVRZS. Transaction: MzAzMjk0NjI4MWFkaXF6a2N4.

  22. 22 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACTTDP9J. Transaction: MzAyNzM2NzE3OGFkaXF6a2N4.

  23. 15 November 2010 Appointment of Dr Richard Barnett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYL0XP46. Transaction: MzAyNzAxODQ4OWFkaXF6a2N4.

  24. 28 February 2010 Annual return made up to 23 February 2010 no member list [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XW07EHWR. Transaction: MzAxMDM4MzkxNmFkaXF6a2N4.

  25. 28 February 2010 Director's details changed for Rosalind Antonia Campbell on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XW07CHWP. Transaction: MzAxMDM4Mzg4OGFkaXF6a2N4.

  26. 28 February 2010 Director's details changed for Caroline Jane Barnett on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XW07AHWN. Transaction: MzAxMDM4Mzg4NmFkaXF6a2N4.

  27. 28 February 2010 Director's details changed for Ladda Hills on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XW07DHWQ. Transaction: MzAxMDM4Mzg4OWFkaXF6a2N4.

  28. 28 February 2010 Director's details changed for Richard Barnett on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XW07BHWO. Transaction: MzAxMDM4Mzg4N2FkaXF6a2N4.

  29. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XREQ7G5K. Transaction: MzAwNTc5MTQzOWFkaXF6a2N4.

  30. 24 February 2009 Annual return made up to 23/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZLJ7ML. Transaction: MjAyNjUzODkwOGFkaXF6a2N4.

  31. 10 February 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A2UMU75Y. Transaction: MjAyNTQ3MjA0OWFkaXF6a2N4.

  32. 2 February 2009 Appointment terminated secretary toby frow [View PDF]

    Category: Officers. Type: 288b. Barcode: XNBBK70X. Transaction: MjAyNDcwMTI0MGFkaXF6a2N4.

  33. 2 December 2008 Director appointed richard barnett [View PDF]

    Category: Officers. Type: 288a. Barcode: A8JFU58N. Transaction: MjAxOTE2NzYxMWFkaXF6a2N4.

  34. 2 December 2008 Director appointed caroline jane barnett [View PDF]

    Category: Officers. Type: 288a. Barcode: A8JFT58M. Transaction: MjAxOTE2NzUwMmFkaXF6a2N4.

  35. 2 December 2008 Appointment terminated director toby frow [View PDF]

    Category: Officers. Type: 288b. Barcode: A8JG158V. Transaction: MjAxOTE2NzQ1OWFkaXF6a2N4.

  36. 21 March 2008 Annual return made up to 23/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0RQY78. Transaction: MjAwMTg5NDgzNWFkaXF6a2N4.

  37. 21 January 2008 Total exemption full accounts made up to 22 February 2007 [View PDF]

    Action Date: 22 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MjY0N2FkaXF6a2N4.

  38. 20 March 2007 Annual return made up to 23/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg1NTcwOWFkaXF6a2N4.

  39. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzMDQyMmFkaXF6a2N4.

  40. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcwMjExNWFkaXF6a2N4.

  41. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU0OTkwOGFkaXF6a2N4.

  42. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE0NTY3OWFkaXF6a2N4.

  43. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcyNTM2OWFkaXF6a2N4.

  44. 8 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIxOTE3MmFkaXF6a2N4.

  45. 8 March 2006 Registered office changed on 08/03/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI2ODA3MmFkaXF6a2N4.

  46. 23 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzkyNjg3N2FkaXF6a2N4.

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