TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08488953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Level 7, 1 Eversholt Street NW1 2DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 1 pages | AA | ||
Change of details for Lendlease Residential (Bh) Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on Nov 20, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James John Roden as a director on May 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Paul Fraser as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Catriona Margaret Stubbs as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 08, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Catriona Margaret Stubbs as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louise Nicola Bramble as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Angela Gangemi as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jarid Russell Mathie as a director on May 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Appointment of Louise Nicola Bramble as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Appointment of Steven Paul Fraser as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Linda Jo-Anne Brown as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Registered office address changed from 20 Triton Street Regent's Place London United Kingdom NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on Sep 12, 2022 | 1 pages | AD01 | ||
Termination of appointment of Kristy Sheridan Lansdown as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Who are the officers of TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANGEMI, Angela | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | United Kingdom | Australian | 304248460001 | |||||||||
| RODEN, James John | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | England | British | 242877270001 | |||||||||
| JANANDRAN, Thanalakshmi | Secretary | Triton Street Regent’S Place NW1 3BF London 20 United Kingdom | 177473300001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Dukes Place EC3A 7NH London 40 United Kingdom |
| 102944500001 | ||||||||||
| BRAMBLE, Louise Nicola | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | 256411060001 | |||||||||
| BROWN, Linda Jo-Anne | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Australian | 280747890001 | |||||||||
| CLARK, John David | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | England | British | 224239010001 | |||||||||
| DECK, Robert John | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | Australian | 157609710001 | |||||||||
| DICKINSON, Mark Davies | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 267657020001 | |||||||||
| FRASER, Steven Paul | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | 175869500001 | |||||||||
| HEASMAN, Robert Adam | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom United Kingdom | United Kingdom | British | 183229880001 | |||||||||
| LANSDOWN, Kristy Sheridan | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | England | British | 247053230001 | |||||||||
| MATHIE, Jarid Russell | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Australian | 288789520001 | |||||||||
| MAYES, Edward Anthony | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | British | 193736140001 | |||||||||
| MITTERMAIER, Pascal Thomas | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom United Kingdom | United Kingdom | German | 173528240001 | |||||||||
| PETTETT, Claire Marianne | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | England | British | 337511320001 | |||||||||
| PETTETT, Claire Marianne | Director | Triton Street Regent’S Place NW1 3BF London 20 United Kingdom | England | British | 337511320001 | |||||||||
| SCOTT, Georgina Jane | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | England | British | 129107550001 | |||||||||
| SCOTT, Georgina Jane | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom United Kingdom | England | British | 129107550001 | |||||||||
| STUBBS, Catriona Margaret | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | 322955310001 | |||||||||
| WALSH, James Robert | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom United Kingdom | United Kingdom | British | 180411290001 | |||||||||
| WHITE, Kirsten Lisa | Director | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | United Kingdom | British | 134638580001 |
Who are the persons with significant control of TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Residential (Bh) Limited | Apr 06, 2016 | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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