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TRAFFORD PARK ESTATES LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 05161628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- Company secretaries
- BLEASE, Elizabeth Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-23
- Age Of Company 2004-06-23 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Brixton Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BRIXTON (TRAFFORD PARK ESTATES) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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TRAFFORD PARK ESTATES LIMITED Company Description
- TRAFFORD PARK ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05161628. Its current trading status is "live". It was registered 2004-06-23. It was previously called BRIXTON (TRAFFORD PARK ESTATES) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 1 New Burlington Place .
Get TRAFFORD PARK ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trafford Park Estates Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 2004-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-09-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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legacy (2020-09-03) - AGREEMENT2
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legacy (2020-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-03) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - AGREEMENT2
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legacy (2019-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-29) - PSC05
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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accounts-with-accounts-type-full (2016-07-29) - AA
keyboard_arrow_right 2015
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legacy (2015-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-17) - SH19
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legacy (2015-12-17) - CAP-SS
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resolution (2015-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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accounts-with-accounts-type-full (2014-08-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-made-up-date (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-made-up-date (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-03-23) - AP01
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termination-director-company-with-name (2012-03-23) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-of-name-notice (2011-11-15) - CONNOT
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certificate-change-of-name-company (2011-11-15) - CERTNM
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accounts-with-made-up-date (2011-10-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-06) - TM01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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termination-director-company-with-name (2010-10-29) - TM01
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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accounts-with-made-up-date (2010-07-01) - AA
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appoint-person-director-company-with-name (2010-06-09) - AP01
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appoint-person-director-company-with-name (2010-06-01) - AP01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-13) - AUD
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termination-director-company-with-name (2009-10-27) - TM01
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auditors-resignation-company (2009-11-02) - AUD
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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legacy (2009-09-09) - 288c
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-06-08) - 288b
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legacy (2009-06-09) - 288a
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legacy (2009-06-26) - 363a
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accounts-with-made-up-date (2009-08-26) - AA
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legacy (2009-08-27) - 288a
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legacy (2009-03-11) - 288b
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legacy (2009-08-27) - 288b
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legacy (2009-08-28) - 288b
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legacy (2009-08-28) - 287
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288a
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legacy (2008-05-02) - 288b
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legacy (2008-06-27) - 288b
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accounts-with-made-up-date (2008-06-27) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-07-30) - 363a
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resolution (2008-12-22) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-19) - 288b
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legacy (2007-01-11) - 88(2)R
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legacy (2007-03-30) - 288c
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legacy (2007-04-03) - 288b
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legacy (2007-07-28) - 288b
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legacy (2007-04-23) - 288a
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accounts-with-made-up-date (2007-07-30) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-09-10) - 288a
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legacy (2007-07-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288a
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legacy (2006-12-18) - 123
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resolution (2006-12-18) - RESOLUTIONS
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-07-25) - 363a
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legacy (2006-06-26) - 288b
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legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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legacy (2005-08-05) - 288a
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legacy (2005-08-31) - 288a
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accounts-with-made-up-date (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 225
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resolution (2004-07-02) - RESOLUTIONS
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legacy (2004-07-09) - 288c
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legacy (2004-09-28) - 288a
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resolution (2004-10-13) - RESOLUTIONS
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incorporation-company (2004-06-23) - NEWINC
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legacy (2004-11-01) - 288b
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legacy (2004-11-01) - 288a
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legacy (2004-11-11) - 288a
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legacy (2004-06-24) - 288b