Trafalgar Place Estate Management Company Limited

Active08489065 Private company limited by guarantee
Incorporated
15 April 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (21 former)
3 November 2026
Appointed Side, Liam George as Director
3 November 2026
Appointed Baxter, Rebecca Tamsin as Director
2 May 2025
Appointed Roden, James John as Director
1 May 2025
Resigned Fraser, Steven Paul as Director
7 April 2025
Resigned Stubbs, Catriona Margaret as Director
30 October 2024
Resigned Bramble, Louise Nicola as Director
30 October 2024
Appointed Stubbs, Catriona Margaret as Director
2 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Gangemi, Angela as Director
13 January 2023
Resigned Brown, Linda Jo-Anne as Director
12 January 2023
Appointed Bramble, Louise Nicola as Director
12 January 2023
Appointed Fraser, Steven Paul as Director
12 January 2023
Resigned Gangemi, Angela as Director
12 January 2023
Appointed Gangemi, Angela as Director
26 August 2022
Resigned Lansdown, Kristy Sheridan as Director
1 February 2022
Appointed Mathie, Jarid Russell as Director
31 January 2022
Resigned Clark, John David as Director
7 June 2021
Appointed Clark, John David as Director
12 March 2021
Appointed Brown, Linda Jo-Anne as Director
12 March 2021
Resigned White, Kirsten Lisa as Director
14 March 2019
Resigned Scott, Georgina Jane as Director
13 March 2019
Appointed White, Kirsten Lisa as Director
11 June 2018
Resigned Heasman, Robert Adam as Director
4 June 2018
Appointed Lansdown, Kristy Sheridan as Director
7 September 2017
Resigned Mayes, Edward Anthony as Director
21 December 2016
Appointed Scott, Georgina Jane as Director
30 October 2015
Resigned Walsh, James Robert as Director
30 October 2015
Resigned Pettett, Claire Marianne as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 November 2014
Appointed Mayes, Edward Anthony as Director
15 October 2014
Resigned Mittermaier, Pascal Thomas as Director
9 June 2014
Resigned Scott, Georgina Jane as Director
9 June 2014
Appointed Pettett, Claire Marianne as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
15 August 2013
Appointed Heasman, Robert Adam as Director
14 August 2013
Resigned Pettett, Claire Marianne as Director
12 August 2013
Resigned Dickinson, Mark Davies as Director
26 July 2013
Resigned Deck, Robert John as Director
25 July 2013
Appointed Walsh, James Robert as Director
25 July 2013
Appointed Mittermaier, Pascal Thomas as Director
25 July 2013
Appointed Scott, Georgina Jane as Director
15 April 2013
Appointed Deck, Robert John as Director
15 April 2013
Appointed Dickinson, Mark Davies as Director
15 April 2013
Appointed Pettett, Claire Marianne as Director
15 April 2013
Appointed Janandran, Thanalakshmi as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02945014

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential (CG) Limited Owns 75–100% of shares
Elephant Park Plot H11B LLP Right to 50–75% of surplus assets
Elephant Park H11B Retail Limited Owns 75–100% of shares
Halefield Securities Limited Owns 75–100% of shares
Lendlease Residential (BH) Limited Owns 75–100% of shares
Beaufort Western Properties Limited Owns 75–100% of shares
Trafalgar Place Estate Management Company Limited This company Holds 75–100% of voting rights
Lendlease Residential Limited Owns 75–100% of shares
Rentco 247 Limited Owns 75–100% of shares
The Clarence Dock Company Limited Owns 75–100% of shares
West Grove Residents Management Company Limited Holds 75–100% of voting rights

Financials

Net Assets
£0
no change
Balance sheet detail
2019
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Appointment of a director
7 May 2026Confirmation statement with no updates30 April 2026
23 April 2026Accounts for a dormant company30 June 2025
20 November 2025Registered office address changed
Show all recent filings

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