Trafalgar Square Properties Limited
Company Profile
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MicroTrafalgar Square Properties Limited
04238996•Private Limited With Share Capital
120 New Cavendish Street, London, W1W6XX
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Incorporated
21/06/2001
Company Age
24 years
Directors
2
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Trafalgar Square Properties Limited (04238996) is a private limited with share capital incorporated on 21/06/2001 (24 years old) and registered in london, W1W6XX. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/06/2001
W1W6XX
2 employees
Financial Overview
Total Assets
£9.14M
Liabilities
£907.9K
Net Assets
£8.24M
Turnover
£267.8K
Cash
£4.3K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
94
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Auditors Resignation Company
Category:Auditors
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Mortgage
Date:07-09-2004
Legacy
Category:Mortgage
Date:07-09-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2003
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Mortgage
Date:20-10-2001
Legacy
Category:Mortgage
Date:20-10-2001
Legacy
Category:Capital
Date:18-09-2001
Legacy
Category:Officers
Date:01-08-2001
Legacy
Category:Address
Date:01-08-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Address
Date:25-06-2001
Incorporation Company
Category:Incorporation
Date:21-06-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date24/12/2025
Latest Accounts30/06/2025
Trading Addresses
120 New Cavendish Street, London, W1W6XXRegistered
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