Trafalgar Square Investments Limited

Active04873167 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Paul Klein
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2005
British
Born March 1940 (86)
Director · Appointed 3 November 2003
British
Born May 1966 (60)
Secretary · Appointed 3 November 2003
British
Officer history (5 former)
26 April 2005
Appointed Klein, Howard Malcolm as Director
13 November 2003
Resigned Klein, Howard Malcolm as Director
3 November 2003
Resigned E L Services Limited as Corporate Secretary
3 November 2003
Appointed Klein, Andrew Paul as Director
3 November 2003
Appointed Klein, Howard Malcolm as Secretary
3 November 2003
Appointed Klein, Howard Malcolm as Director
3 November 2003
Resigned Burns, Colin Robert as Director
20 August 2003
Resigned Simons, Linda as Secretary
20 August 2003
Resigned Norris, Patricia Pamela as Director
20 August 2003
Appointed E L Services Limited as Corporate Secretary
20 August 2003
Appointed Norris, Patricia Pamela as Director
20 August 2003
Appointed Burns, Colin Robert as Director
20 August 2003
Appointed Simons, Linda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Cash
£54,027

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,115,479 £4,155,996 £4,152,467 £4,140,209 £78,846 £63,823
Balance sheet detail
202520242023202220212020
Fixed Assets£230£307£410£500,546£500,000£501,695
Current Assets£3,651,921£3,665,897£3,661,082
Debtors£9,566£18,674£4,061,090£3,543,423£3,548,937£3,376,548
Cash£54,027£59,865£78,709£108,498£116,960£284,534
Creditors (< 1 year)£0£9,901£47,298
Net Current Assets£63,593£78,539£4,139,799£3,651,921£3,655,996£3,613,784
Net Assets£4,115,479
Shareholder Funds£63,823£78,846£4,140,209£4,152,467£4,155,996£4,115,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
21 August 2026Confirmation statement with no updates20 August 2026
1 October 2025Total exemption full accounts31 March 2025
20 August 2025Confirmation statement with no updates20 August 2025
21 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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