TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED

TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02752858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED located?

    Registered Office Address
    Unit 8 Trafalgar Business Centre
    77-89 River Road
    IG11 0JU Barking
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2022 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Dec 31, 2021

    4 pagesRP04CS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Director's details changed for Mr James Albert Phillips on Jun 08, 2021

    2 pagesCH01

    Change of details for Mr James Albert Phillips as a person with significant control on Jun 08, 2021

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    10 pagesAA

    Appointment of Mr. James Daniel Phillips as a director on Sep 02, 2019

    2 pagesAP01

    Confirmation statement made on Dec 31, 2018 with updates

    5 pagesCS01

    Termination of appointment of Madhu Gulrajani as a director on Sep 28, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    11 pagesAA

    Registered office address changed from 77-89 Unit 8, Trafalgar Business Centre River Road Barking Essex IG11 0JU to Unit 8 Trafalgar Business Centre 77-89 River Road Barking Essex IG11 0JU on Sep 12, 2018

    1 pagesAD01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Who are the officers of TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, James Daniel, Mr.
    77-89 River Road
    IG11 0JU Barking
    Unit 8 Trafalgar Business Centre
    Essex
    United Kingdom
    Director
    77-89 River Road
    IG11 0JU Barking
    Unit 8 Trafalgar Business Centre
    Essex
    United Kingdom
    EnglandBritish183082380001
    PHILLIPS, James Albert
    77-89 River Road
    IG11 0JU Barking
    Unit 8 Trafalgar Business Centre
    Essex
    United Kingdom
    Director
    77-89 River Road
    IG11 0JU Barking
    Unit 8 Trafalgar Business Centre
    Essex
    United Kingdom
    EnglandBritish22630880013
    EPSTEIN, Judith Sandra
    13 Russell Gardens
    Ley Street
    IG2 7BY Ilford
    Essex
    Secretary
    13 Russell Gardens
    Ley Street
    IG2 7BY Ilford
    Essex
    British32580540001
    GREENWELL, Terri Ann
    9 Trafalgar Place
    Hermon Hill Wanstead
    E11 1SS London
    Secretary
    9 Trafalgar Place
    Hermon Hill Wanstead
    E11 1SS London
    British47056730001
    SMITH, Julian Matthew
    36 Ferndene Road
    Herne Hill
    SE24 0AB London
    Secretary
    36 Ferndene Road
    Herne Hill
    SE24 0AB London
    British110194190001
    CADMAN, Tabitha Jayne
    64 Broadmead Road
    IG8 0AZ Woodford Green
    Essex
    Director
    64 Broadmead Road
    IG8 0AZ Woodford Green
    Essex
    British67954160001
    FLINT, Richard James
    Basement Flat 35 Cumberland Street
    SW1V 4LU London
    Director
    Basement Flat 35 Cumberland Street
    SW1V 4LU London
    British54638660001
    GERBICH, John
    40 Candlemas Lane
    HP9 1AF Beaconsfield
    Buckinghamshire
    Director
    40 Candlemas Lane
    HP9 1AF Beaconsfield
    Buckinghamshire
    New Zealander46952520001
    GRAY, John Martin
    14 Bryn Y Gwynt
    Pentre Halkyn
    CH8 8HU Holywell
    Clwyd
    Director
    14 Bryn Y Gwynt
    Pentre Halkyn
    CH8 8HU Holywell
    Clwyd
    United KingdomBritish69896220001
    GREENWELL, Terri Ann
    9 Trafalgar Place
    Hermon Hill Wanstead
    E11 1SS London
    Director
    9 Trafalgar Place
    Hermon Hill Wanstead
    E11 1SS London
    British47056730001
    GULRAJANI, Madhu
    77-89 River Road
    IG11 0JU Barking
    Unit 8 Trafalgar Business Centre
    Essex
    United Kingdom
    Director
    77-89 River Road
    IG11 0JU Barking
    Unit 8 Trafalgar Business Centre
    Essex
    United Kingdom
    EnglandBritish189463040001
    KANABAR, Kumandas Manilal
    81 South Esk Road
    Forestgate
    E7 8EZ London
    Director
    81 South Esk Road
    Forestgate
    E7 8EZ London
    United KingdomBritish58235000001
    LEVIN, Daniel
    Flat 5
    25 Bryanston Square
    W1H 7FL London
    Director
    Flat 5
    25 Bryanston Square
    W1H 7FL London
    Us Citizen41415440001
    LINDSEY, Kenneth
    5 Chadwick Drive
    Harold Wood
    RM3 0ZA Romford
    Essex
    Director
    5 Chadwick Drive
    Harold Wood
    RM3 0ZA Romford
    Essex
    British14858130003
    MCKINLAY, Marcus Walden
    12 Ludden Grove
    Earlsfield
    SW15 4LL London
    Director
    12 Ludden Grove
    Earlsfield
    SW15 4LL London
    British45348180001
    QUICK, Robert Charles
    12 The Heights
    IG10 1RN Loughton
    Essex
    Director
    12 The Heights
    IG10 1RN Loughton
    Essex
    EnglandBritish57465790002
    SMITH, Julian Matthew
    36 Ferndene Road
    Herne Hill
    SE24 0AB London
    Director
    36 Ferndene Road
    Herne Hill
    SE24 0AB London
    British110194190001

    Who are the persons with significant control of TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Albert Phillips
    77-89 River Road
    IG11 0JU Barking
    Unit 8 Trafalgar Business Centre
    Essex
    United Kingdom
    Jul 01, 2016
    77-89 River Road
    IG11 0JU Barking
    Unit 8 Trafalgar Business Centre
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0