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53 TRURO ROAD MANAGEMENT LIMITED Active

Company Number

05719293

Incorporation Date

2006-02-23

Registered Office Address

53 Truro Road, London, N22 8EH, England

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
ESSEX, Caroline, Dr Secretary 2012-05-21 N/A N/A
CAMPBELL, Rosalind Antonia Director 2006-02-23 N/A British / England
ESSEX, Caroline Jane, Dr Director 2008-11-28 N/A British / England
HILLS, Ladda Director 2006-02-23 N/A British / England
BARNETT, Richard, Dr Secretary 2010-03-01 N/A N/A
FROW, Toby Secretary 2006-02-23 N/A British
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2006-02-23 N/A N/A
BARNETT, Richard, Dr Director 2008-11-28 N/A British / United Kingdom
FROW, Toby Director 2006-02-23 N/A British
L & A REGISTRARS LIMITED Corporate Nominee Director 2006-02-23 N/A N/A
L & A SECRETARIAL LIMITED Corporate Director 2006-02-23 N/A N/A

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Ms Rosalind Antonia Campbell Individual Person With Significant Control Voting rights 25 to 50 percent 2016-04-06
Dr Caroline Jane Essex Individual Person With Significant Control Voting rights 25 to 50 percent 2016-04-06
Ms Ladda Hills Individual Person With Significant Control Voting rights 25 to 50 percent 2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
No granular shareholder updates filed (refer to official CS01 PDF).

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2025-11-14
Average Number of Employees N/A 2025-11-14
Latest Accounts Filed Accounts with accounts type micro entity 2025-11-14
Account Statement Type Micro Entity N/A
Next Period End Date 2026-02-28 N/A
Next Accounts Due Date 2026-11-30 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-02-23 Confirmation Statement Confirmation statement with no updates
2025-11-14 Accounts Accounts with accounts type micro entity
2025-02-24 Confirmation Statement Confirmation statement with no updates
2024-11-24 Accounts Accounts with accounts type micro entity
2024-02-28 Confirmation Statement Confirmation statement with no updates
2023-11-12 Accounts Accounts with accounts type micro entity
2023-02-23 Confirmation Statement Confirmation statement with no updates
2022-11-08 Accounts Accounts with accounts type micro entity
2022-02-25 Confirmation Statement Confirmation statement with no updates
2021-11-05 Accounts Accounts with accounts type micro entity
2021-03-01 Confirmation Statement Confirmation statement with no updates
2021-02-02 Accounts Accounts with accounts type micro entity
2020-02-23 Confirmation Statement Confirmation statement with no updates
2019-11-15 Accounts Accounts with accounts type micro entity
2019-02-23 Confirmation Statement Confirmation statement with no updates
2018-11-18 Accounts Accounts with accounts type micro entity
2018-02-23 Confirmation Statement Confirmation statement with no updates
2017-11-25 Accounts Accounts with accounts type micro entity
2017-02-24 Confirmation Statement Confirmation statement with updates
2016-11-23 Accounts Accounts with accounts type total exemption full
2016-02-23 Annual Return Annual return company with made up date no member list
2016-02-05 Address Change registered office address company with date old address new address
2015-11-25 Accounts Accounts with accounts type total exemption full
2015-05-23 Address Change registered office address company with date old address new address
2015-02-23 Annual Return Annual return company with made up date no member list