TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED

Active - Accounts Filed

General Information

NAME
TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED

COMPANY NUMBER
03000049

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/12/1994 (30years old)

WEBSITE
https://trafalgarcourt.weebly.com

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ARUNDALES, STOWE HOUSE, 1688 HIGH STREET, KNOWLE, SOLIHULL
WEST MIDLANDS
B93 0LY

Telephone: 08450024444
TPS: No

TRADING ADDRESSES

Arundales, Stowe House
1688 High Street, Knowle
Solihull
West Midlands B93 0LY
B93 0LY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£144.6k

18.37%

TOTAL LIABILITIES

£18k

377.63%

NET ASSETS

£144.6k

18.37%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

28

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Board Member Michal Szewczyk (931703071) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£144.6k

18.37%

TOTAL LIABILITIES

£18k

377.63%

NET ASSETS

£144.6k

18.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

28

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIM HOLLIS	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
GERARD JOHN ROBINSON	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
MARIA PAOLA BORG BARTHET	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
LESLEY CAROLINE BAILEY	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JOEL BUCKETT	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
MICHAL SZEWCZYK & VALENTINA SANTILLI	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
MARY MONFRIEU	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ELIZABETH JANE POTTER	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
TJARCORP LTD.	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
YNGVE NESS	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ALESSANDRO BORDIGONI & FRANCESCA RUGGERI	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ANDREW DAVIES & MATTHEW BARBER	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
RAE MARGARET TUFFEN & MICHAEL JAMES TUFFEN	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
MINGQUI LU & PING CHENG	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
SEAN BULMER & ANGELINA PAOLEENE BULMER	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
RONALD MACDONALD & CECILIA BEATRICE MACDONALD	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
DAVID CHARLES MONK & AMANDA FRANCES LAMPON-MONK & ROBIN HENRY LAMPON	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
CHRISTINE SANVICENTE & GAVIN EDWARDS	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
GARY STEWART ALLIN & DINAH JOANNE ALLIN	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
EDWARD PETER KING & AILSA JANE KING	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
CHRISTOPHER NEW	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
CAROLINE MILMO	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ELIZABETH JANE POTTER	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
DIANA ROSEMARY ALLEN	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
BEATA ADRIANA CYBULSKA	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
WATERTOWN INVESTMENTS LIMITED	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
CARLOS VICENTE DIAZ	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
BENJAMIN CHU	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
NATASHA STONE & VINAYAK CHADHA	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JILL EVELYN NORTH	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOANNE BLAKE	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JULIA MORAG STIRLING	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JESSICA MARGUERITE GERDA PERRY	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
EUTHALIA ROUSSOU	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
FIONA ELIZABETH BARRIE	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GERAINT EVANS	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LEIGH BERNARD HENSON	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
YVONNE NINI WALLACE	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JANET BALDWIN	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
FOUR B (BOWEN) LTD	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SVIATOSLAV GAGAN	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PAUL BOSWELL	Owned: 2.39 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MARIA DEL MILAGRO FERGUSON	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STEPHANIE KIRWAN	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STUART GRAHAM JOHN TUNBRIDGE	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL JOSEPH HALL & SUSAN MARY MARSDEN	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NORTHBAY-TRANSPORTES MARITIMOS LDA	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STEVEN ARCHER & PAULA MARIE COGAN	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KEITH LOUIS RICHARD JONES & PATRICIA ANNE JONES	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RISHIL PATEL & PURVI AMIN	Owned: 2.39 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PETER JOSEPH DEAN	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
NIGEL PAUL MINETT	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
WENDY MANSFIELD	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
SAMANTHA DRU ESQUALANT	Owned: 1.79 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ANDREW KEVIN BARRY & SAMANTHA BARRY	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CLARE ELIZABETH GAMMIE & ALEXANDER WALTER GAMMIE	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GERALD VINCENT BREWSTER & ANN RODICE BREWSTER	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AMANDA MEHEFIN OWEN	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ELAINE CROSS	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ELIZABETH ANN CHUDLEY	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ELLA SHERMAN	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DIARMUID GABRIEL MCCANN	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANTHONY NUNN	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BEN WELLER	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID JORGE SERUCA INACIO PASSARINHO DOS SANTOS	Owned: 1.19 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WILLIAM ROBERT NEELY & MARION KERR	Owned: 0.12 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA ELIZABETH PEARCE & PHILIP RICHARD PEARCE	Owned: 0.12 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATHIEU ALAZARD & EMMANUELLE ALAZARD	Owned: 0.12 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patricia Anne Jones 26/11/2012 - Present (12 years and 1 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Bowen 03/03/2014 - Present (10 years and 9 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Hall 30/11/2015 - Present (9 years and 1 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Walter Gammie 21/11/2016 - Present (8 years and 1 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amanda Mehefin Owen 26/11/2018 - Present (6 years and 1 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Board Member Michal Szewczyk (931703071) Appointed
Date: 15/12/2023	Event: New Board Member Valentina Santilli (931703023) Appointed
Date: 14/12/2023	Event: Purvi Amin-Patel (919201275) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: Keith Louis Richard Jones (918208389) has left the board
Date: 18/01/2023	Event: New Board Member Kunika Kakuta (930424815) Appointed
Date: 24/09/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Board Member Caroline Milmo (924095232) Appointed
Date: 10/02/2021	Event: New Board Member David Jorge Seruca Inacio Passarinho Dos Santos (927943949) Appointed
Date: 14/10/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Board Member Howard Jonathan Barrie (926678338) Appointed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: Diana Rosemary Allan (904157645) has left the board
Date: 14/01/2019	Event: Gabriele Cantele (913720386) has left the board
Date: 14/01/2019	Event: New Board Member Amanda Mehefin Owen (925410674) Appointed
Date: 14/01/2019	Event: New Board Member Lara Brie Campbell (925410671) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: REED SMITH CORPORATE SERVICES LIMITED (924066736) has left the board
Date: 15/12/2017	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 01/12/2017	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (924066736) Appointed
Date: 30/11/2017	Event: Change in Reg. Office
Date: 30/11/2017	Event: Clare Gammie (913720395) has left the board
Date: 30/11/2017	Event: New Board Member Walter Gammie (922138968) Appointed
Date: 30/11/2017	Event: New Board Member Wendy Diane Mansfield (924062714) Appointed
Date: 01/10/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 18/01/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: New Board Member Michael Hall (920413936) Appointed
Date: 14/01/2016	Event: Maria De Milagro Ferguson (918702110) has left the board
Date: 09/10/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 14/01/2015	Event: New Board Member Maria De Milagro Ferguson (918702110) Appointed
Date: 14/01/2015	Event: Josephine Flattery (917478986) has left the board
Date: 30/10/2014	Event: New Board Member Keith Louis Richard Jones (918208389) Appointed
Date: 30/10/2014	Event: Keith Louis Richard Jones (919198413) has left the board
Date: 24/10/2014	Event: New Board Member Purvi Amin-Patel (919201275) Appointed

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TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£144.6k

£18k

£144.6k

People Overview

11

28

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£144.6k

£18k

£144.6k

Accounts

People Overview

11

28

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™