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Company Information for

59 TRURO ROAD LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
05184859
Private Limited Company
Active

Company Overview

About 59 Truro Road Ltd
59 TRURO ROAD LIMITED was founded on 2004-07-20 and has its registered office in London. The organisation's status is listed as "Active". 59 Truro Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
59 TRURO ROAD LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 05184859
Company ID Number 05184859
Date formed 2004-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts 
Last Datalog update: 2018-09-08 01:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 TRURO ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of 59 TRURO ROAD LIMITED

Current Directors
Officer Role Date Appointed
NIKKI WOLLHEIM
Company Secretary 2010-01-12
BRETT CHRISTOPHER LANAGAN
Director 2016-03-17
CLAUDI VILAREGUT SOLER
Director 2004-07-20
NIKKI WOLLHEIM
Director 2010-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES FORSHAW
Director 2004-07-20 2016-03-17
OLIVIA ROSE ROSS COOPER
Company Secretary 2006-08-21 2010-01-12
OLIVIA ROSE ROSS COOPER
Director 2006-08-21 2010-01-12
CLARE CHRISTINA WOODCOCK
Company Secretary 2004-07-20 2006-08-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-07-20 2004-07-20
COMPANY DIRECTORS LIMITED
Nominated Director 2004-07-20 2004-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 3
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NIKKI WOLLHEIM / 04/10/2016
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHRISTOPHER LANAGAN / 04/10/2016
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI WOLLHEIM / 04/10/2016
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDI VILAREGUT SOLER / 04/10/2016
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR BRETT CHRISTOPHER LANAGAN / 04/10/2016
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MRS NIKKI WOLLHEIM / 04/10/2016
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR CLAUDI VILAREGUT SOLER / 04/10/2016
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-18AP01DIRECTOR APPOINTED MR BRETT CHRISTOPHER LANAGAN
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FORSHAW
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-25AR0120/07/15 FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FORSHAW / 19/07/2015
2015-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NIKKI WOLLHEIM / 19/07/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI WOLLHEIM / 19/07/2015
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDI VILAREGUT SOLER / 19/07/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI WOLLHEIM / 19/07/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FORSHAW / 19/07/2015
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-05AR0120/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-15AR0120/07/13 FULL LIST
2013-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NIKKI WOLLHEIM / 21/07/2012
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI WOLLHEIM / 21/07/2012
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDI VILAREGUT SOLER / 21/07/2012
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FORSHAW / 21/07/2012
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-02AR0120/07/12 FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FORSHAW / 01/01/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FORSHAW / 22/06/2012
2012-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NIKKI WOLLHEIM / 01/01/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI WOLLHEIM / 01/01/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDI VILAREGUT SOLER / 01/01/2012
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-22AR0120/07/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FORSHAW / 24/08/2011
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FORSHAW / 22/10/2010
2010-09-14AR0120/07/10 FULL LIST
2010-05-06AP03SECRETARY APPOINTED MRS NIKKI WOLLHEIM
2010-05-06AP01DIRECTOR APPOINTED MRS NIKKI WOLLHEIM
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY OLIVIA COOPER
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA COOPER
2009-09-09363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM FLAT 2 59 TRURO ROAD WOOD GREEN LONDON N22 8EH
2008-08-15363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORSHAW / 20/06/2008
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-10-10288bSECRETARY RESIGNED
2007-10-10363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-22363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-12-24288cDIRECTOR'S PARTICULARS CHANGED
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288bSECRETARY RESIGNED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24288aNEW SECRETARY APPOINTED
2004-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 59 TRURO ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 59 TRURO ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59 TRURO ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-08-01 £ 12,308
Creditors Due After One Year 2011-08-01 £ 12,308
Creditors Due Within One Year 2012-08-01 £ 1,081
Creditors Due Within One Year 2011-08-01 £ 600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59 TRURO ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 1,349
Cash Bank In Hand 2011-08-01 £ 766
Current Assets 2012-08-01 £ 1,765
Current Assets 2011-08-01 £ 1,174
Debtors 2012-08-01 £ 416
Debtors 2011-08-01 £ 408
Fixed Assets 2012-08-01 £ 10,400
Fixed Assets 2011-08-01 £ 10,400
Shareholder Funds 2012-08-01 £ 1,224
Shareholder Funds 2011-08-01 £ 1,334
Tangible Fixed Assets 2012-08-01 £ 10,400
Tangible Fixed Assets 2011-08-01 £ 10,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 59 TRURO ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 TRURO ROAD LIMITED
Trademarks
We have not found any records of 59 TRURO ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 TRURO ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 59 TRURO ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 59 TRURO ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 59 TRURO ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 59 TRURO ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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