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Trafalgar Place Residents Management Company Limited

08488953

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 7, 1 Eversholt Street, London, NW1 2DN
Incorporated 15/04/2013

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999
Dormant company

Officers

Ms Angela Gangemi

director · Since 01/05/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 43 other boards

Mr James John Roden

director · Since 02/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Angela Gangemi

director · Since 01/05/2024

Australian · United Kingdom · Age 46

James John Roden

director · Since 02/05/2025

British · England · Age 53

Former

Robert John Deck

director · Resigned 26/07/2013

Claire Marianne Pettett

director · Resigned 14/08/2013

Thanalakshmi Janandran

secretary · Resigned 16/08/2013

Mark Davies Dickinson

director · Resigned 30/09/2013

Georgina Jane Scott

director · Resigned 09/06/2014

Pascal Thomas Mittermaier

director · Resigned 15/10/2014

Capita Company Secretarial Services Limited

corporate secretary · Resigned 28/08/2015

James Robert Walsh

director · Resigned 30/10/2015

Claire Marianne Pettett

director · Resigned 30/10/2015

Edward Anthony Mayes

director · Resigned 07/09/2017

Robert Adam Heasman

director · Resigned 11/06/2018

Georgina Jane Scott

director · Resigned 14/03/2019

Kirsten Lisa White

director · Resigned 12/03/2021

John David Clark

director · Resigned 31/01/2022

Kristy Sheridan Lansdown

director · Resigned 26/08/2022

Linda Jo-Anne Brown

director · Resigned 13/01/2023

Jarid Russell Mathie

director · Resigned 02/05/2024

Louise Nicola Bramble

director · Resigned 30/10/2024

Catriona Margaret Stubbs

director · Resigned 07/04/2025

Steven Paul Fraser

director · Resigned 01/05/2025

Persons with Significant Control

Lendlease Residential (Bh) Limited

75–100% votes
Appoint directors

Level 7, 1, Eversholt Street, London, NW1 2DN

Reg: 02945014 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

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

address line1Level 7, 1 Eversholt Street
2026-09-10

LEVEL 7, 1

post townLondon
2026-09-10

LONDON

officer appointedGANGEMI, Angela
2026-09-10
officer appointedRODEN, James John
2026-09-10

Filing History76 filings

Confirmation statement

confirmation statement with no updates

07/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20261 page · PDF
PSC05

change to a person with significant control

20/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Director resigned

termination director company with name termination date

25/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/01/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director resigned

termination director company with name termination date

30/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Director appointed

appoint person director company with name date

13/05/20242 pages · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20235 pages · PDF
Director appointed

appoint person director company with name date

15/01/20232 pages · PDF
Director appointed

appoint person director company with name date

15/01/20232 pages · PDF
Director resigned

termination director company with name termination date

15/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20221 page · PDF
Director resigned

termination director company with name termination date

28/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Director resigned

termination director company with name termination date

31/01/20221 page · PDF
Director appointed

appoint person director company with name date

07/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20197 pages · PDF
Director appointed

appoint person director company with name date

15/03/20192 pages · PDF
Director resigned

termination director company with name termination date

12/06/20181 page · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20182 pages · PDF
Director resigned

termination director company with name termination date

19/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20174 pages · PDF
Director appointed

appoint person director company with name date

06/01/20172 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20162 pages · PDF
Director resigned

termination director company with name termination date

24/11/20151 page · PDF
Director resigned

termination director company with name termination date

24/11/20151 page · PDF
TM02

termination secretary company with name termination date

28/08/20151 page · PDF
AD04

move registers to registered office company with new address

28/08/20151 page · PDF
Annual return

annual return company with made up date no member list

17/04/20155 pages · PDF
Director appointed

appoint person director company with name date

29/12/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20141 page · PDF
Director resigned

termination director company with name termination date

15/10/20141 page · PDF
AD03

move registers to sail company with new address

22/07/20141 page · PDF
Director appointed

appoint person director company with name

10/07/20142 pages · PDF
Director resigned

termination director company with name

02/07/20141 page · PDF
Annual return

annual return company with made up date no member list

13/05/20145 pages · PDF
AD04

move registers to registered office company

13/05/20141 page · PDF
AD03

move registers to sail company

20/03/20141 page · PDF
AD02

change sail address company

20/03/20141 page · PDF
AP04

appoint corporate secretary company with name

07/03/20142 pages · PDF
Director appointed

appoint person director company with name

12/12/20132 pages · PDF
Director resigned

termination director company with name

07/11/20131 page · PDF
Director resigned

termination director company with name

05/11/20131 page · PDF
Director appointed

appoint person director company with name

05/11/20132 pages · PDF
Director resigned

termination director company with name

05/11/20131 page · PDF
Director appointed

appoint person director company with name

05/11/20132 pages · PDF
Director appointed

appoint person director company with name

05/11/20132 pages · PDF
TM02

termination secretary company with name

30/08/20131 page · PDF
Director appointed

appoint person director company with name

16/05/20132 pages · PDF
Accounts date changed

change account reference date company current extended

22/04/20131 page · PDF
Incorporated

incorporation company

15/04/201330 pages · PDF