53 TRURO ROAD MANAGEMENT LIMITED Active
Company Number
05719293
Incorporation Date
2006-02-23
Registered Office Address
53 Truro Road, London, N22 8EH, England
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 |