78 Trinity Road Limited

Active05431452 Private limited company
Incorporated
21 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Sheila Wilson
Owned by
Sheila Wilson
Sean Martin Kennedy
Azad Ayub
Accounts type
Micro entity
Region
Greater London
Address
Mountview Court
1148 High Road
London
N20 0RA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Sheila
Secretary · Appointed 10 February 2017
Wilson, Sheila
Director · Appointed 10 February 2017
British
Born May 1947 (79)
Director · Appointed 19 June 2007
British
Born March 1947 (79)
Director · Appointed 25 November 2005
Irish
Born September 1964 (62)
Officer history (10 former)
10 February 2017
Resigned Charlton, Lucinda as Secretary
10 February 2017
Appointed Wilson, Sheila as Director
10 February 2017
Appointed Wilson, Sheila as Secretary
10 February 2017
Resigned Charlton, Lucinda as Director
1 March 2014
Resigned Noddings, Matt as Secretary
1 March 2014
Appointed Charlton, Lucinda as Secretary
1 March 2014
Appointed Charlton, Lucinda as Director
1 March 2014
Resigned Noddings, Mathew Michael as Director
1 March 2010
Resigned Kennedy, Sean Martin as Secretary
1 March 2010
Appointed Noddings, Matt as Secretary
8 September 2008
Appointed Noddings, Mathew Michael as Director
15 December 2007
Resigned Patterson, Lynette Joy as Director
19 June 2007
Resigned Kazmi, Naveed as Director
19 June 2007
Appointed Ayub, Azad as Director
19 February 2007
Appointed Patterson, Lynette Joy as Director
19 February 2007
Resigned Scott, Gregory Simon as Director
25 November 2005
Appointed Kazmi, Naveed as Director
25 November 2005
Appointed Scott, Gregory Simon as Director
25 November 2005
Appointed Kennedy, Sean Martin as Secretary
25 November 2005
Appointed Kennedy, Sean Martin as Director
25 November 2005
Resigned Cremorne Nominees Limited as Corporate Secretary
25 November 2005
Resigned Cremorne Nominees No 2 Limited as Corporate Director
21 April 2005
Appointed Cremorne Nominees Limited as Corporate Secretary
21 April 2005
Appointed Cremorne Nominees No 2 Limited as Corporate Director

Ownership 3 active

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

Sheila Wilson
Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)
Former controllers (1)
10 February 2017
Ceased Lucinda Charlton — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £3
Balance sheet detail
2025202420232022
Fixed Assets£10,315£10,315£10,315£10,315
Creditors (< 1 year)£10,312£10,312£10,312£10,312
Net Current Assets(£10,312)(£10,312)
Net Assets£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
12 May 2026Confirmation statement with no updates21 April 2026
28 May 2025Micro company accounts30 September 2024
14 May 2025Confirmation statement with no updates21 April 2025
14 June 2024Micro company accounts30 September 2023
Show all recent filings

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