59 Truro Road Limited

Active05184859 Private limited company
Incorporated
20 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Sean Kevin Harbison
Nichola Wollheim
Claudi Vilaregut Soler
Owned by
Sean Kevin Harbison
Claudi Vilaregut Soler
Nichola Wollheim
Accounts type
Micro entity
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harbison, Sean Kevin, Dr
Director · Appointed 18 June 2025
British
Born February 1992 (34)
Wollheim, Nichola
Director · Appointed 12 January 2010
British
Born September 1956 (70)
Wollheim, Nichola
Secretary · Appointed 12 January 2010
Vilaregut Soler, Claudi
Director · Appointed 20 July 2004
Spanish
Born October 1965 (61)
Officer history (7 former)
18 June 2025
Appointed Harbison, Sean Kevin, Dr as Director
18 June 2025
Resigned Lanagan, Brett Christopher as Director
17 March 2016
Resigned Forshaw, Richard James as Director
17 March 2016
Appointed Lanagan, Brett Christopher as Director
12 January 2010
Appointed Wollheim, Nichola as Director
12 January 2010
Appointed Wollheim, Nichola as Secretary
12 January 2010
Resigned Cooper, Olivia Rose Ross as Director
12 January 2010
Resigned Cooper, Olivia Rose Ross as Secretary
21 August 2006
Appointed Cooper, Olivia Rose Ross as Director
21 August 2006
Appointed Cooper, Olivia Rose Ross as Secretary
21 August 2006
Resigned Woodcock, Clare Christina as Secretary
20 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
20 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
20 July 2004
Appointed Woodcock, Clare Christina as Secretary
20 July 2004
Appointed Forshaw, Richard James as Director
20 July 2004
Appointed Vilaregut Soler, Claudi as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sean Kevin Harbison
Individual · Notified 18 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Claudi Vilaregut Soler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born October 1965 (61)
Nichola Wollheim
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Former controllers (1)
18 June 2025
Ceased Brett Christopher Lanagan — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£2,773)
Debt Ratio
125%
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £1,384 £2,066 £2,879 £1,537 £1,798 £493 (£2,773)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,400£10,400£10,400£10,400£10,400£10,400£10,400
Current Assets£827£4,177£5,074£5,342£6,275£6,278£5,188
Creditors (< 1 year)£732£816£408£937£528£1,344£936
Creditors (> 1 year)£13,268£13,268£13,268£13,268£13,268£13,268£13,268
Net Current Assets£95£3,361£4,666£4,405£5,747£4,934£4,252
Net Assets(£2,773)£493£1,798£1,537£2,879£2,066£1,384
Shareholder Funds(£2,773)£493£1,798£1,537£2,879£2,066£1,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Confirmation statement with updates20 July 2026
31 January 2026Micro company accounts31 July 2025
12 August 2025Confirmation statement with updates20 July 2025
5 August 2025Appointment of a director
5 August 2025Termination of appointment of a director
Show all recent filings

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