-
59 TRURO ROAD LIMITED - 1 Kings Avenue, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 05184859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- London
- N21 3NA
- United Kingdom 1 Kings Avenue, London, N21 3NA, United Kingdom UK
Management
- Managing Directors
- LANAGAN, Brett Christopher
- VILAREGUT SOLER, Claudi
- WOLLHEIM, Nichola
- Company secretaries
- WOLLHEIM, Nichola
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-20
- Age Of Company 2004-07-20 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Claudi Vilaregut Soler
- Mrs Nikki Wollheim
- Mr Brett Christopher Lanagan
- Mr Claudi Vilaregut Soler
- Ms Nichola Wollheim
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
-
59 TRURO ROAD LIMITED Company Description
- 59 TRURO ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05184859. Its current trading status is "live". It was registered 2004-07-20. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at 1 Kings Avenue .
Get 59 TRURO ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 59 Truro Road Limited - 1 Kings Avenue, London, N21 3NA, United Kingdom
- 2004-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 59 TRURO ROAD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-07-27) - CS01
-
accounts-with-accounts-type-micro-entity (2023-05-07) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-05-08) - AA
-
confirmation-statement-with-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-08-02) - CS01
-
change-to-a-person-with-significant-control (2021-08-02) - PSC04
-
change-person-secretary-company-with-change-date (2021-08-02) - CH03
-
change-person-director-company-with-change-date (2021-08-02) - CH01
-
accounts-with-accounts-type-micro-entity (2021-02-24) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-28) - CS01
-
accounts-with-accounts-type-micro-entity (2020-04-30) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-23) - CS01
-
accounts-with-accounts-type-micro-entity (2019-04-30) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-25) - CS01
-
accounts-with-accounts-type-micro-entity (2018-04-30) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-04-30) - AA
-
change-to-a-person-with-significant-control (2017-07-26) - PSC04
-
confirmation-statement-with-updates (2017-07-26) - CS01
-
change-person-director-company-with-change-date (2017-08-07) - CH01
-
change-person-secretary-company-with-change-date (2017-08-07) - CH03
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
-
confirmation-statement-with-updates (2016-08-21) - CS01
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
termination-director-company-with-name-termination-date (2016-05-18) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
-
change-person-director-company-with-change-date (2015-08-19) - CH01
-
change-person-director-company-with-change-date (2015-08-24) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
change-person-secretary-company-with-change-date (2015-08-24) - CH03
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
-
change-person-secretary-company-with-change-date (2013-10-15) - CH03
-
change-person-director-company-with-change-date (2013-10-15) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-02) - CH01
-
change-person-secretary-company-with-change-date (2012-10-02) - CH03
-
accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
-
change-person-director-company-with-change-date (2011-09-21) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
appoint-person-secretary-company-with-name (2010-05-06) - AP03
-
accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
-
termination-secretary-company-with-name (2010-04-20) - TM02
-
termination-director-company-with-name (2010-04-20) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 287
-
accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
-
legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 363a
-
legacy (2008-08-15) - 288c
-
accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
-
legacy (2007-10-10) - 363a
-
legacy (2007-10-10) - 288b
-
legacy (2007-09-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 363s
-
accounts-with-accounts-type-dormant (2006-07-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 288b
-
legacy (2004-08-24) - 288a
-
resolution (2004-07-28) - RESOLUTIONS
-
legacy (2004-12-24) - 288c
-
incorporation-company (2004-07-20) - NEWINC