| Company Name | Trafalgar Place Residents Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08488953 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 April 2013(11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jarid Russell Mathie |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 February 2022(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr Steven Paul Fraser |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2023(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Louise Nicola Bramble |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2023(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr Robert John Deck |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Mark Davies Dickinson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent’S Place London NW1 3BF |
| Director Name | Ms Claire Marianne Pettett |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street Regent’S Place London NW1 3BF |
| Secretary Name | Thanalakshmi Janandran |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Triton Street Regent’S Place London NW1 3BF |
| Director Name | Mr Pascal Thomas Mittermaier |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 July 2013(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 October 2014) |
| Role | Head Of Sustainability |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Ms Georgina Jane Scott |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(3 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 June 2014) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr James Robert Walsh |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 October 2015) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Robert Adam Heasman |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2013(4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 11 June 2018) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Edward Anthony Mayes |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2014(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 September 2017) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mrs Kristy Sheridan Lansdown |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2018(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 August 2022) |
| Role | Project Director |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Ms Kirsten Lisa White |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2019(5 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 12 March 2021) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Director Name | Linda Jo-Anne Brown |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 March 2021(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 January 2023) |
| Role | Commercial And Finance Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr John David Clark |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2021(8 years, 1 month after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 31 January 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 28 August 2015) |
| Correspondence Address | 40 Dukes Place London EC3A 7NH |
Location
| Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 15 January 2023 | Appointment of Steven Paul Fraser as a director on 12 January 2023 (2 pages) |
| 15 January 2023 | Termination of appointment of Linda Jo-Anne Brown as a director on 13 January 2023 (1 page) |
| 15 January 2023 | Appointment of Louise Nicola Bramble as a director on 12 January 2023 (2 pages) |
| 12 September 2022 | 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 12 September 2022 (1 page) |
| 28 August 2022 | Termination of appointment of Kristy Sheridan Lansdown as a director on 26 August 2022 (1 page) |
| 4 July 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 10 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 11 April 2022 | Appointment of Mr Jarid Russell Mathie as a director on 1 February 2022 (2 pages) |
| 31 January 2022 | Termination of appointment of John David Clark as a director on 31 January 2022 (1 page) |
| 7 June 2021 | Appointment of Mr John David Clark as a director on 7 June 2021 (2 pages) |
| 18 May 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 10 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 12 March 2021 | Appointment of Linda Jo-Anne Brown as a director on 12 March 2021 (2 pages) |
| 12 March 2021 | Termination of appointment of Kirsten Lisa White as a director on 12 March 2021 (1 page) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 23 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 29 March 2019 | Termination of appointment of Georgina Jane Scott as a director on 14 March 2019 (1 page) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 15 March 2019 | Appointment of Mrs Kirsten Lisa White as a director on 13 March 2019 (2 pages) |
| 12 June 2018 | Termination of appointment of Robert Adam Heasman as a director on 11 June 2018 (1 page) |
| 4 June 2018 | Appointment of Kristy Sheridan Lansdown as a director on 4 June 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 September 2017 | Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017 (1 page) |
| 24 April 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 24 April 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 19 April 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 19 April 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 6 January 2017 | Appointment of Ms Georgina Jane Scott as a director on 21 December 2016 (2 pages) |
| 6 January 2017 | Appointment of Ms Georgina Jane Scott as a director on 21 December 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 15 April 2016 no member list (2 pages) |
| 10 May 2016 | Annual return made up to 15 April 2016 no member list (2 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 November 2015 | Termination of appointment of Claire Marianne Pettett as a director on 30 October 2015 (1 page) |
| 24 November 2015 | Termination of appointment of James Robert Walsh as a director on 30 October 2015 (1 page) |
| 24 November 2015 | Termination of appointment of James Robert Walsh as a director on 30 October 2015 (1 page) |
| 24 November 2015 | Termination of appointment of Claire Marianne Pettett as a director on 30 October 2015 (1 page) |
| 28 August 2015 | Register(s) moved to registered office address 20 Triton Street Regent's Place London United Kingdom NW1 3BF (1 page) |
| 28 August 2015 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page) |
| 28 August 2015 | Register(s) moved to registered office address 20 Triton Street Regent's Place London United Kingdom NW1 3BF (1 page) |
| 17 April 2015 | Annual return made up to 15 April 2015 no member list (5 pages) |
| 17 April 2015 | Annual return made up to 15 April 2015 no member list (5 pages) |
| 29 December 2014 | Appointment of Mr Edward Anthony Mayes as a director on 1 November 2014 (2 pages) |
| 29 December 2014 | Appointment of Mr Edward Anthony Mayes as a director on 1 November 2014 (2 pages) |
| 29 December 2014 | Appointment of Mr Edward Anthony Mayes as a director on 1 November 2014 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 17 October 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 15 October 2014 | Termination of appointment of Pascal Thomas Mittermaier as a director on 15 October 2014 (1 page) |
| 15 October 2014 | Termination of appointment of Pascal Thomas Mittermaier as a director on 15 October 2014 (1 page) |
| 22 July 2014 | Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (1 page) |
| 22 July 2014 | Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (1 page) |
| 10 July 2014 | Appointment of Ms Claire Marianne Pettett as a director (2 pages) |
| 10 July 2014 | Appointment of Ms Claire Marianne Pettett as a director (2 pages) |
| 2 July 2014 | Termination of appointment of Georgina Scott as a director (1 page) |
| 2 July 2014 | Termination of appointment of Georgina Scott as a director (1 page) |
| 13 May 2014 | Register(s) moved to registered office address (1 page) |
| 13 May 2014 | Register(s) moved to registered office address (1 page) |
| 13 May 2014 | Annual return made up to 15 April 2014 no member list (5 pages) |
| 13 May 2014 | Annual return made up to 15 April 2014 no member list (5 pages) |
| 20 March 2014 | Register inspection address has been changed (1 page) |
| 20 March 2014 | Register inspection address has been changed (1 page) |
| 20 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 20 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 7 March 2014 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
| 7 March 2014 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
| 12 December 2013 | Appointment of Mr Robert Adam Heasman as a director (2 pages) |
| 12 December 2013 | Appointment of Mr Robert Adam Heasman as a director (2 pages) |
| 7 November 2013 | Termination of appointment of Mark Dickinson as a director (1 page) |
| 7 November 2013 | Termination of appointment of Mark Dickinson as a director (1 page) |
| 5 November 2013 | Appointment of Mr James Robert Walsh as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Robert Deck as a director (1 page) |
| 5 November 2013 | Appointment of Mr James Robert Walsh as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Claire Pettett as a director (1 page) |
| 5 November 2013 | Termination of appointment of Robert Deck as a director (1 page) |
| 5 November 2013 | Appointment of Mr Pascal Thomas Mittermaier as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Claire Pettett as a director (1 page) |
| 5 November 2013 | Appointment of Ms Georgina Jane Scott as a director (2 pages) |
| 5 November 2013 | Appointment of Ms Georgina Jane Scott as a director (2 pages) |
| 5 November 2013 | Appointment of Mr Pascal Thomas Mittermaier as a director (2 pages) |
| 30 August 2013 | Termination of appointment of Thanalakshmi Janandran as a secretary (1 page) |
| 30 August 2013 | Termination of appointment of Thanalakshmi Janandran as a secretary (1 page) |
| 16 May 2013 | Appointment of Claire Marianne Pettett as a director (2 pages) |
| 16 May 2013 | Appointment of Claire Marianne Pettett as a director (2 pages) |
| 22 April 2013 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
| 22 April 2013 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
| 15 April 2013 | Incorporation (30 pages) |
| 15 April 2013 | Incorporation (30 pages) |