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Home > England & Wales Companies > 78 TRINITY ROAD LIMITED
Company Information for 78 TRINITY ROAD LIMITED
MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA,
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Company Registration Number
 05431452 Private Limited Company
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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 MICRO ENTITY 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 | ||
|
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 | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 21/04/2016 | |
| Return next due | 19/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-06-05 19:52:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 78 TRINITY ROAD LIMITED
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Company Officers of 78 TRINITY ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEILA WILSON |
||
AZAD AYUB |
||
SEAN MARTIN KENNEDY |
||
SHEILA WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUCINDA CHARLTON |
Company Secretary | ||
LUCINDA CHARLTON |
Director | ||
MATT NODDINGS |
Company Secretary | ||
MATHEW MICHAEL NODDINGS |
Director | ||
SEAN MARTIN KENNEDY |
Company Secretary | ||
LYNETTE JOY PATTERSON |
Director | ||
NAVEED KAZMI |
Director | ||
GREGORY SIMON SCOTT |
Director | ||
CREMORNE NOMINEES LIMITED |
Company Secretary | ||
CREMORNE NOMINEES NO 2 LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FINSBURY PARK BUSINESS FORUM LIMITED | Director | 2008-04-01 | CURRENT | 2001-09-04 | Active | |
| TWENTY SEVEN PARK RIDINGS LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
| 144 WIGHTMAN ROAD LONDON N8 LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA WILSON | |
| PSC07 | CESSATION OF LUCINDA CHARLTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED SHEILA WILSON | |
| AP03 | Appointment of Sheila Wilson as company secretary on 2017-02-10 | |
| TM02 | Termination of appointment of Lucinda Charlton on 2017-02-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA CHARLTON | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Lucinda Charlton on 2014-05-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LUCINDA CHARLTON on 2014-05-06 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATT NODDINGS | |
| AP01 | DIRECTOR APPOINTED MS LUCINDA CHARLTON | |
| AP03 | Appointment of Ms Lucinda Charlton as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW NODDINGS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN KENNEDY / 29/06/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 21/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVEED KAZMI | |
| AP01 | DIRECTOR APPOINTED MR AZAD AYUB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| RP04 | SECOND FILING WITH MUD 21/04/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 21/04/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN MARTIN KENNEDY / 17/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN KENNEDY / 17/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 21/04/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MATT NODDINGS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN KENNEDY | |
| 363a | RETURN MADE UP TO 21/04/09; NO CHANGE OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MATHEW MICHAEL NODDINGS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNETTE PATTERSON | |
| 363s | RETURN MADE UP TO 21/04/08; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 4A CAVENDISH ROAD LONDON N4 1RT | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
| 88(2)R | AD 25/11/05--------- £ SI 2@1=2 £ IC 1/3 | |
| CERTNM | COMPANY NAME CHANGED BPC 2079 LIMITED CERTIFICATE ISSUED ON 14/06/05 | |
| NEWINC | INCORPORATION 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
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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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 78 TRINITY ROAD LIMITED
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
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:
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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