Company Information for TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES Other companies in NW1 | |
Company Number | 08489065 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KRISTY SHERIDAN LANSDOWN |
||
GEORGINA JANE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ADAM HEASMAN |
Director | ||
EDWARD ANTHONY MAYES |
Director | ||
CLAIRE MARIANNE PETTETT |
Director | ||
JAMES ROBERT WALSH |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PASCAL THOMAS MITTERMAIER |
Director | ||
GEORGINA JANE SCOTT |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
CLAIRE MARIANNE PETTETT |
Director | ||
MARK DAVIES DICKINSON |
Director | ||
ROBERT JOHN DECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | Director | 2018-06-04 | CURRENT | 1998-05-12 | Active | |
LENDLEASE E&C LEGACY LIMITED | Director | 2018-06-04 | CURRENT | 2007-11-13 | Active | |
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2014-04-10 | Active | |
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2015-02-27 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2018-06-04 | CURRENT | 1994-07-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2018-06-04 | CURRENT | 2010-03-19 | Active | |
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2015-12-15 | Active | |
H4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2017-05-30 | Active | |
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2013-04-15 | Active | |
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
HDV NOMINEE CO 1 LTD | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
BE ONSITE | Director | 2015-12-10 | CURRENT | 2007-01-04 | Active | |
LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Director | 2018-06-19 | CURRENT | 1994-07-04 | Active | |
EV COMMUNITIES LIMITED | Director | 2018-06-19 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2018-06-19 | CURRENT | 1986-04-10 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
H5 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
H4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-10 | Active | |
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-27 | Active | |
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2015-12-15 | Active | |
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2013-04-15 | Active | |
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 1998-09-21 | Active | |
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | Director | 2015-11-24 | CURRENT | 1998-05-12 | Active | |
LENDLEASE E&C LEGACY LIMITED | Director | 2015-11-12 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2015-10-30 | CURRENT | 1994-07-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2015-10-30 | CURRENT | 2010-03-19 | Active | |
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
LEND LEASE DORMANT HOLDINGS LIMITED | Director | 2013-01-16 | CURRENT | 1997-05-06 | Dissolved 2015-03-19 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 5 Merchant Square Level 9 London W2 1BQ England | ||
DIRECTOR APPOINTED MRS CATRIONA MARGARET STUBBS | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA JO-ANNE BROWN | ||
DIRECTOR APPOINTED STEVEN PAUL FRASER | ||
DIRECTOR APPOINTED ANGELA GANGEMI | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA GANGEMI | ||
DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | ||
AP01 | DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LINDA JO-ANNE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN LISA WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTEN LISA WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM HEASMAN | |
AP01 | DIRECTOR APPOINTED KRISTY SHERIDAN LANSDOWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY MAYES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTHONY MAYES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL THOMAS MITTERMAIER | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADAM HEASMAN | |
AP01 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT WALSH | |
AP01 | DIRECTOR APPOINTED MR PASCAL THOMAS MITTERMAIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
AP01 | DIRECTOR APPOINTED CLAIRE MARIANNE PETTETT | |
AA01 | CURREXT FROM 30/04/2014 TO 30/06/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |