TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED
COMPANY NUMBER
02752858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/09/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG11 0JU
Unit 8
77-87 Trafalgar Business Centre
River Road
BARKING
IG11 0JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 10/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2001 - Present (23 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 9 Past: 60 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
29/09/1992 - 10/10/1996 (4years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 29/09/1992 - Present (32 years and 2 months) Secretary: 29/09/1992 - Present (32 years and 2 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 31 |
View Report |
|
29/11/1994 - 09/10/1995 (10 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 10/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member James Daniel Phillips (918308238) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | Madhu Gulrajani (918946304) has left the board |
| 09/10/2018 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 26/01/2016 | Kumandas Manilal Kanabar (905823500) has left the board |
| 26/01/2016 | New Board Member Madhu Gulrajani (918946304) Appointed |
| 18/10/2015 | New Accounts filed |
| 18/03/2015 | Change in Reg. Office |
| 10/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | Judith Sandra Epstein (903258054) has left the board |
| 07/01/2015 | John Martin Gray (906989622) has left the board |
| 09/10/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 27/09/2013 | Robert Charles Quick (905746579) has left the board |
| 22/10/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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