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Company Information for

78 TRINITY ROAD LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
05431452
Private Limited Company
Active

Company Overview

About 78 Trinity Road Ltd
78 TRINITY ROAD LIMITED was founded on 2005-04-21 and has its registered office in London. The organisation's status is listed as "Active". 78 Trinity Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
78 TRINITY ROAD LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Previous Names
BPC 2079 LIMITED14/06/2005
Filing Information
Company Number 05431452
Company ID Number 05431452
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-06-07 01:10:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 78 TRINITY ROAD LIMITED

Company Officers of 78 TRINITY ROAD LIMITED

Current Directors
Officer Role Date Appointed
AZAD AYUB
Director 2007-06-19
LUCINDA CHARLTON
Director 2014-03-01
SEAN MARTIN KENNEDY
Director 2005-11-25
LUCINDA CHARLTON
Company Secretary 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW MICHAEL NODDINGS
Director 2008-09-08 2014-03-01
MATT NODDINGS
Company Secretary 2010-03-01 2014-03-01
SEAN MARTIN KENNEDY
Company Secretary 2005-11-25 2010-03-01
LYNETTE JOY PATTERSON
Director 2007-02-19 2007-12-15
NAVEED KAZMI
Director 2005-11-25 2007-06-19
GREGORY SIMON SCOTT
Director 2005-11-25 2007-02-19
CREMORNE NOMINEES NO 2 LIMITED
Director 2005-04-21 2005-11-25
CREMORNE NOMINEES LIMITED
Company Secretary 2005-04-21 2005-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZAD AYUB THE FINSBURY PARK BUSINESS FORUM LIMITED Director 2008-04-01 CURRENT 2001-09-04 Active
LUCINDA CHARLTON ARLTON STUDIO LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
SEAN MARTIN KENNEDY TWENTY SEVEN PARK RIDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
SEAN MARTIN KENNEDY 144 WIGHTMAN ROAD LONDON N8 LIMITED Director 2004-05-28 CURRENT 2004-05-28 Active

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
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-03AR0121/04/16 FULL LIST
2015-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-05AR0121/04/15 FULL LIST
2014-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-12AR0121/04/14 FULL LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCINDA CHARLTON / 06/05/2014
2014-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS LUCINDA CHARLTON / 06/05/2014
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY MATT NODDINGS
2014-05-06AP01DIRECTOR APPOINTED MS LUCINDA CHARLTON
2014-05-06AP03SECRETARY APPOINTED MS LUCINDA CHARLTON
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW NODDINGS
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-07-01AR0121/04/13 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN KENNEDY / 29/06/2012
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-15AR0121/04/12 FULL LIST
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NAVEED KAZMI
2012-06-07AP01DIRECTOR APPOINTED MR AZAD AYUB
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-17RP04SECOND FILING WITH MUD 21/04/11 FOR FORM AR01
2011-06-17ANNOTATIONClarification
2011-05-11AR0121/04/11 FULL LIST
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN MARTIN KENNEDY / 17/01/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN KENNEDY / 17/01/2011
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-14AR0121/04/10 FULL LIST
2010-04-07AP03SECRETARY APPOINTED MATT NODDINGS
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY SEAN KENNEDY
2009-05-27363aRETURN MADE UP TO 21/04/09; NO CHANGE OF MEMBERS
2009-02-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-23288aDIRECTOR APPOINTED MATHEW MICHAEL NODDINGS
2008-09-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR LYNETTE PATTERSON
2008-08-26363sRETURN MADE UP TO 21/04/08; CHANGE OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 4A CAVENDISH ROAD LONDON N4 1RT
2007-05-02363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-19363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288bSECRETARY RESIGNED
2005-12-12225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-12-1288(2)RAD 25/11/05--------- £ SI 2@1=2 £ IC 1/3
2005-06-14CERTNMCOMPANY NAME CHANGED BPC 2079 LIMITED CERTIFICATE ISSUED ON 14/06/05
2005-04-21NEWINCINCORPORATION 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 78 TRINITY 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 78 TRINITY 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
78 TRINITY 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

Intangible Assets
Patents
We have not found any records of 78 TRINITY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 78 TRINITY ROAD LIMITED
Trademarks
We have not found any records of 78 TRINITY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 78 TRINITY 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 78 TRINITY 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 78 TRINITY 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 78 TRINITY 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 78 TRINITY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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