78 Trinity Road Limited

General information

Name:

78 Trinity Road Ltd

Office Address:

Mountview Court 1148 High Road N20 0RA London

Number: 05431452

Incorporation date: 2005-04-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

78 Trinity Road Limited with reg. no. 05431452 has been on the market for fifteen years. This particular Private Limited Company can be reached at Mountview Court, 1148 High Road, London and their zip code is N20 0RA. The firm known today as 78 Trinity Road Limited was known as Bpc 2079 until 2005-06-14 when the name got changed. This firm's declared SIC number is 98000 and has the NACE code: Residents property management. 2019-09-30 is the last time when company accounts were reported.

Within this company, a number of director's tasks up till now have been fulfilled by Sheila W., Azad A. and Sean K.. Amongst these three people, Sean K. has been with the company for the longest period of time, having become a part of the Management Board fifteen years ago.

Executives who have control over this firm are as follows: Azad A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sean K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sheila W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 78 Trinity Road Limited 2005-06-14
  • Bpc 2079 Limited 2005-04-21

Financial data based on annual reports

Company staff

Sheila W.

Role: Director

Appointed: 10 February 2017

Latest update: 22 November 2020

Sheila W.

Role: Secretary

Appointed: 10 February 2017

Latest update: 22 November 2020

Azad A.

Role: Director

Appointed: 19 June 2007

Latest update: 22 November 2020

Sean K.

Role: Director

Appointed: 25 November 2005

Latest update: 22 November 2020

People with significant control

Azad A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sean K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sheila W.
Notified on 10 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lucinda C.
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 05 May 2021
Confirmation statement last made up date 21 April 2020
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2019/09/30 (AA)
filed on: 9th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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