Trafalgar 1805 Limited

Company Name	Trafalgar 1805 Limited
Director	John Henry Clarke
Company Status	Active
Company Number	03158056
Category	Private Limited Company
Incorporation Date	13 February 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Henry Clarke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 1996(2 months, 1 week after company formation)
Appointment Duration	28 years
Role	Consultants
Country of Residence	United Kingdom
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Secretary Name	Miss Maria Luiza De Freitas
Status	Current
Appointed	01 January 2021(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Director Name	Maxwell Charles Audley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Anthony Richard Francis Gordon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	189 North Gower Street London NW1 2ND

Director Name	David Andrew Walter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ

Secretary Name	Anthony Richard Francis Gordon
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	189 North Gower Street London NW1 2ND

Secretary Name	David Andrew Walter
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Carshalton Lodge Oatlands Drive Weybridge Surrey KT13 9LJ

Director Name	Philip Aldridge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 1998)
Role	Consultants
Correspondence Address	Priory Farm Waverley Lane Farnham Surrey GU9 8EW

Secretary Name	Philip Aldridge
Nationality	British
Status	Resigned
Appointed	25 April 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 1998)
Role	Consultants
Correspondence Address	Priory Farm Waverley Lane Farnham Surrey GU9 8EW

Secretary Name	Annabel Black
Nationality	British
Status	Resigned
Appointed	31 January 1998(1 year, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 1998)
Role	Company Director
Correspondence Address	60a Avondale Avenue Lastingham Court Laleham Road Staines Middlesex TW18 2NW

Secretary Name	Virginia Clarke
Nationality	British
Status	Resigned
Appointed	27 May 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	10-11 Sussex Mews West London W2 2SE

Secretary Name	Dorothy Straw
Nationality	British
Status	Resigned
Appointed	14 February 2001(5 years after company formation)
Appointment Duration	9 years, 1 month (resigned 06 April 2010)
Role	Company Director
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Secretary Name	Kathleen Hoyland
Nationality	British
Status	Resigned
Appointed	06 April 2010(14 years, 1 month after company formation)
Appointment Duration	7 years (resigned 13 April 2017)
Role	Company Director
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Contact

Telephone	020 74840901
Telephone region	London

Location

Registered Address	90 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£775,615
Cash	£36,210
Current Liabilities	£157,706

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

7 September 2006	Delivered on: 19 September 2006 Persons entitled: Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Gns Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Subsidiaries and Affiliates, Successors and Assi Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to benefits and proceeds of anything of any kind held for the company's account. See the mortgage charge document for full details. Outstanding
28 October 1996	Delivered on: 6 November 1996 Persons entitled: J Floris Limited Classification: Performance deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease and a performance deposit deed of even date. Particulars: The cash deposit of Â£5,500. see the mortgage charge document for full details. Outstanding

7 September 2006

Delivered on: 19 September 2006
Persons entitled:
Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Gns
Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Subsidiaries and Affiliates, Successors and Assi

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rights to benefits and proceeds of anything of any kind held for the company's account. See the mortgage charge document for full details.
Outstanding

28 October 1996

Delivered on: 6 November 1996
Persons entitled: J Floris Limited

Classification: Performance deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease and a performance deposit deed of even date.
Particulars: The cash deposit of Â£5,500. see the mortgage charge document for full details.
Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
30 March 2023	Total exemption full accounts made up to 31 December 2021 (11 pages)
10 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
7 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
7 February 2021	Appointment of Miss Maria Luiza De Freitas as a secretary on 1 January 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
15 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 April 2017	Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017 (1 page)
17 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 101 (5 pages)
21 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 101 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 101 (5 pages)
12 March 2015	Registered office address changed from 90 Jermyn Street London SW1Y 6JD England to 90 Jermyn Street London SW1Y 6JD on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 90 Jermyn Street London SW1Y 6JD England to 90 Jermyn Street London SW1Y 6JD on 12 March 2015 (1 page)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 101 (5 pages)
12 March 2015	Registered office address changed from Trafalgar House 90 Jermyn Street London SW1Y 6JD to 90 Jermyn Street London SW1Y 6JD on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from Trafalgar House 90 Jermyn Street London SW1Y 6JD to 90 Jermyn Street London SW1Y 6JD on 12 March 2015 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 101 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 101 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Appointment of Kathleen Hoyland as a secretary (3 pages)
12 April 2010	Appointment of Kathleen Hoyland as a secretary (3 pages)
12 April 2010	Termination of appointment of Dorothy Straw as a secretary (2 pages)
12 April 2010	Termination of appointment of Dorothy Straw as a secretary (2 pages)
31 March 2010	Secretary's details changed for Dorothy Straw on 13 February 2010 (1 page)
31 March 2010	Director's details changed for John Henry Clarke on 13 February 2010 (2 pages)
31 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Secretary's details changed for Dorothy Straw on 13 February 2010 (1 page)
31 March 2010	Director's details changed for John Henry Clarke on 13 February 2010 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
13 February 2009	Return made up to 13/02/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 February 2007	Return made up to 13/02/07; full list of members (3 pages)
13 February 2007	Return made up to 13/02/07; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Return made up to 13/02/06; full list of members (3 pages)
30 March 2006	Return made up to 13/02/06; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 April 2005	Return made up to 13/02/05; full list of members (6 pages)
11 April 2005	Return made up to 13/02/05; full list of members (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 March 2004	Return made up to 13/02/04; full list of members (6 pages)
4 March 2004	Return made up to 13/02/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 August 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
3 August 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
14 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
14 February 2001	Return made up to 13/02/01; full list of members (6 pages)
14 February 2001	Return made up to 13/02/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 December 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 September 2000	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
11 September 2000	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
11 April 2000	Return made up to 13/02/00; full list of members (6 pages)
11 April 2000	Return made up to 13/02/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 28 February 1999 (10 pages)
30 March 2000	Full accounts made up to 28 February 1999 (10 pages)
18 June 1999	Ad 27/05/99--------- Â£ si 98@1=98 Â£ ic 3/101 (2 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Ad 27/05/99--------- Â£ si 98@1=98 Â£ ic 3/101 (2 pages)
18 June 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
8 April 1999	Return made up to 13/02/99; full list of members (6 pages)
8 April 1999	Return made up to 13/02/99; full list of members (6 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
27 April 1998	Secretary resigned;director resigned (1 page)
27 April 1998	Secretary resigned;director resigned (1 page)
20 February 1998	Return made up to 13/02/98; change of members (6 pages)
20 February 1998	Return made up to 13/02/98; change of members (6 pages)
16 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
16 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
15 October 1997	Â£ nc 1000/1001 09/10/97 (1 page)
15 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 October 1997	Ad 09/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (10 pages)
15 October 1997	Memorandum and Articles of Association (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 October 1997	Ad 09/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (10 pages)
15 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 October 1997	Memorandum and Articles of Association (1 page)
15 October 1997	Â£ nc 1000/1001 09/10/97 (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 June 1997	Return made up to 13/02/97; full list of members (8 pages)
5 June 1997	Return made up to 13/02/97; full list of members (8 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
13 February 1997	Secretary resigned;director resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 7 pilgrim street london EC4V 6DR (1 page)
13 February 1997	Secretary resigned;director resigned (1 page)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 7 pilgrim street london EC4V 6DR (1 page)
13 February 1997	Secretary resigned;director resigned (1 page)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Secretary resigned;director resigned (1 page)
6 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Company name changed ludgate 114 LIMITED\certificate issued on 03/05/96 (2 pages)
2 May 1996	Company name changed ludgate 114 LIMITED\certificate issued on 03/05/96 (2 pages)
13 February 1996	Incorporation (21 pages)
13 February 1996	Incorporation (21 pages)