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Home > England & Wales Companies > TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED

C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,
Company Registration Number
08489065
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Trafalgar Place Estate Management Company Ltd
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED was founded on 2013-04-15 and has its registered office in London. The organisation's status is listed as "Active". Trafalgar Place Estate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O PINSENT MASONS LLP
30 CROWN PLACE
LONDON
EC2A 4ES
Other companies in NW1
 
Filing Information
Company Number 08489065
Company ID Number 08489065
Date formed 2013-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 14:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KRISTY SHERIDAN LANSDOWN
Director 2018-06-04
GEORGINA JANE SCOTT
Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ADAM HEASMAN
Director 2013-08-15 2018-06-11
EDWARD ANTHONY MAYES
Director 2014-11-01 2017-09-07
CLAIRE MARIANNE PETTETT
Director 2014-06-09 2015-10-30
JAMES ROBERT WALSH
Director 2013-07-25 2015-10-30
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2013-09-01 2015-08-28
PASCAL THOMAS MITTERMAIER
Director 2013-07-25 2014-10-15
GEORGINA JANE SCOTT
Director 2013-07-25 2014-06-09
THANALAKSHMI JANANDRAN
Company Secretary 2013-04-15 2013-08-16
CLAIRE MARIANNE PETTETT
Director 2013-04-15 2013-08-14
MARK DAVIES DICKINSON
Director 2013-04-15 2013-08-12
ROBERT JOHN DECK
Director 2013-04-15 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTY SHERIDAN LANSDOWN LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED Director 2018-06-04 CURRENT 1998-05-12 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE E&C LEGACY LIMITED Director 2018-06-04 CURRENT 2007-11-13 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2014-04-04 Active - Proposal to Strike off
KRISTY SHERIDAN LANSDOWN SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2014-04-10 Active
KRISTY SHERIDAN LANSDOWN WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2015-02-27 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE RESIDENTIAL (BH) LIMITED Director 2018-06-04 CURRENT 1994-07-04 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE (ELEPHANT & CASTLE) LIMITED Director 2018-06-04 CURRENT 2010-03-19 Active
KRISTY SHERIDAN LANSDOWN ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2015-12-15 Active
KRISTY SHERIDAN LANSDOWN H4 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2017-05-30 Active
KRISTY SHERIDAN LANSDOWN TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2013-04-15 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED Director 2018-06-04 CURRENT 2014-04-04 Active - Proposal to Strike off
KRISTY SHERIDAN LANSDOWN HDV NOMINEE CO 1 LTD Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
KRISTY SHERIDAN LANSDOWN BE ONSITE Director 2015-12-10 CURRENT 2007-01-04 Active
GEORGINA JANE SCOTT LENDLEASE DEVELOPMENT (EUROPE) LIMITED Director 2018-06-19 CURRENT 1994-07-04 Active
GEORGINA JANE SCOTT EV COMMUNITIES LIMITED Director 2018-06-19 CURRENT 2000-01-11 Active
GEORGINA JANE SCOTT LENDLEASE RESIDENTIAL (CG) LIMITED Director 2018-06-19 CURRENT 1986-04-10 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 GP LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED Director 2018-05-24 CURRENT 2016-02-03 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT H5 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
GEORGINA JANE SCOTT POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
GEORGINA JANE SCOTT H4 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
GEORGINA JANE SCOTT SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2014-04-10 Active
GEORGINA JANE SCOTT WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2015-02-27 Active
GEORGINA JANE SCOTT ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2015-12-15 Active
GEORGINA JANE SCOTT TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2013-04-15 Active
GEORGINA JANE SCOTT LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED Director 2015-12-07 CURRENT 1998-09-21 Active
GEORGINA JANE SCOTT LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2014-04-04 Active - Proposal to Strike off
GEORGINA JANE SCOTT LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED Director 2015-11-24 CURRENT 1998-05-12 Active
GEORGINA JANE SCOTT LENDLEASE E&C LEGACY LIMITED Director 2015-11-12 CURRENT 2007-11-13 Active
GEORGINA JANE SCOTT LENDLEASE RESIDENTIAL (BH) LIMITED Director 2015-10-30 CURRENT 1994-07-04 Active
GEORGINA JANE SCOTT LENDLEASE (ELEPHANT & CASTLE) LIMITED Director 2015-10-30 CURRENT 2010-03-19 Active
GEORGINA JANE SCOTT LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED Director 2015-10-30 CURRENT 2014-04-04 Active - Proposal to Strike off
GEORGINA JANE SCOTT LEND LEASE DORMANT HOLDINGS LIMITED Director 2013-01-16 CURRENT 1997-05-06 Dissolved 2015-03-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM 5 Merchant Square Level 9 London W2 1BQ England
2024-11-04DIRECTOR APPOINTED MRS CATRIONA MARGARET STUBBS
2024-10-30APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE
2024-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-05-28CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-15APPOINTMENT TERMINATED, DIRECTOR LINDA JO-ANNE BROWN
2023-01-15DIRECTOR APPOINTED STEVEN PAUL FRASER
2023-01-15DIRECTOR APPOINTED ANGELA GANGEMI
2023-01-15APPOINTMENT TERMINATED, DIRECTOR ANGELA GANGEMI
2023-01-15DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-08-28APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN
2022-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-01DIRECTOR APPOINTED MR JARID RUSSELL MATHIE
2022-02-01AP01DIRECTOR APPOINTED MR JARID RUSSELL MATHIE
2022-01-31APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-07AP01DIRECTOR APPOINTED MR JOHN DAVID CLARK
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-12AP01DIRECTOR APPOINTED LINDA JO-ANNE BROWN
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN LISA WHITE
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-15AP01DIRECTOR APPOINTED MRS KIRSTEN LISA WHITE
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM HEASMAN
2018-06-04AP01DIRECTOR APPOINTED KRISTY SHERIDAN LANSDOWN
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY MAYES
2017-04-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-06AP01DIRECTOR APPOINTED MS GEORGINA JANE SCOTT
2016-05-08AR0115/04/16 ANNUAL RETURN FULL LIST
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT
2015-08-28TM02Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28
2015-08-28AD04Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
2015-04-17AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-29AP01DIRECTOR APPOINTED MR EDWARD ANTHONY MAYES
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL THOMAS MITTERMAIER
2014-07-10AP01DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT
2014-05-09AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-20AD02SAIL ADDRESS CREATED
2014-03-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-03-07AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2013-12-12AP01DIRECTOR APPOINTED MR ROBERT ADAM HEASMAN
2013-11-05AP01DIRECTOR APPOINTED MS GEORGINA JANE SCOTT
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DECK
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT
2013-11-05AP01DIRECTOR APPOINTED MR JAMES ROBERT WALSH
2013-11-05AP01DIRECTOR APPOINTED MR PASCAL THOMAS MITTERMAIER
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2013-05-16AP01DIRECTOR APPOINTED CLAIRE MARIANNE PETTETT
2013-04-22AA01CURREXT FROM 30/04/2014 TO 30/06/2014
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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