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TRAFALGAR SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trafalgar Square Limited. The company was founded 26 years ago and was given the registration number 03403490. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRAFALGAR SQUARE LIMITED
Company Number:03403490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Lodge, Combe Hay, Bath, England, BA2 7EG

Director20 June 2013Active
Oast Cottage, Ashford Road Bethersden, Ashford, TN26 3BB

Secretary01 February 2008Active
11 Fawcett Street, London, SW10 9HN

Secretary12 October 1999Active
15 Hollington Crescent, New Malden, KT3 6RP

Secretary25 November 1997Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary15 July 1997Active
Claremont House West End, Foxham, Chippenham, SN15 4NB

Director25 November 1997Active
The Old Rectory, Combe Hay, Bath, U.K., BA2 7EG

Director25 November 1997Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Nominee Director15 July 1997Active

People with Significant Control

Mr John Benjamin Mark Osborne
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Rectory Lodge, Combe Hay, Bath, England, BA2 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-12-16Address

Change registered office address company with date old address new address.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-08-12Incorporation

Memorandum articles.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Termination secretary company with name termination date.

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2020-06-26Resolution

Resolution.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-12-09Accounts

Accounts amended with accounts type total exemption small.

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