35 Trafalgar Square Ltd

Company Name	35 Trafalgar Square Ltd
Director	Kathryn Susan Robinson
Company Status	Active
Company Number	06623041
Category	Private Limited Company
Incorporation Date	18 June 2008(15 years, 10 months ago)
Previous Name	35 Trafalger Square Ltd

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr William Duncan Cowen
Nationality	British
Status	Current
Appointed	17 August 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harcourt Place Scarborough North Yorkshire YO11 2EP

Director Name	Miss Kathryn Susan Robinson
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(10 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Angela Galloway
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2011)
Role	Healthcare Manager
Correspondence Address	4 Hopefield View Rothwell Leeds West Yorkshire LS26 0GJ

Director Name	Dr Simon Nicholas Collins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 October 2018)
Role	Group Technical Director
Country of Residence	United Kingdom
Correspondence Address	18 Star Lane Tetbury Gloucestershire GL8 8NT Wales

Director Name	Walker Landray Limited (Corporation)
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Correspondence Address	Skipton Chambers 32 St Nicholas Street Scarborough North Yorkshire YO11 2HF

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kathryn Susan Robinson 25.00% Ordinary
1 at £1	Lee-ann White 25.00% Ordinary
1 at £1	Newscar Property Company LTD 25.00% Ordinary
1 at £1	Simon Nicholas Collins & Anita Carolyn Collins 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

11 September 2023	Termination of appointment of Kathryn Susan Robinson as a director on 15 August 2023 (1 page)
15 August 2023	Appointment of Mr Tony Roger Thynne as a director on 8 August 2023 (2 pages)
15 August 2023	Appointment of Ms Clare Thynne as a director on 8 August 2023 (2 pages)
14 August 2023	Micro company accounts made up to 30 June 2023 (4 pages)
22 June 2023	Confirmation statement made on 18 June 2023 with updates (5 pages)
2 August 2022	Micro company accounts made up to 30 June 2022 (4 pages)
28 June 2022	Confirmation statement made on 18 June 2022 with updates (4 pages)
16 June 2022	Director's details changed for Miss Kathryn Susan Robinson on 1 June 2022 (2 pages)
24 November 2021	Registered office address changed from Winn & Co 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
29 September 2021	Micro company accounts made up to 30 June 2021 (4 pages)
5 July 2021	Confirmation statement made on 18 June 2021 with updates (5 pages)
13 August 2020	Micro company accounts made up to 30 June 2020 (4 pages)
24 July 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
9 September 2019	Micro company accounts made up to 30 June 2019 (4 pages)
8 July 2019	Confirmation statement made on 18 June 2019 with updates (5 pages)
3 December 2018	Micro company accounts made up to 30 June 2018 (4 pages)
12 November 2018	Termination of appointment of Simon Nicholas Collins as a director on 29 October 2018 (1 page)
12 November 2018	Appointment of Miss Kathryn Susan Robinson as a director on 29 October 2018 (2 pages)
5 July 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
6 September 2017	Micro company accounts made up to 30 June 2017 (5 pages)
6 September 2017	Micro company accounts made up to 30 June 2017 (5 pages)
10 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Secretary's details changed for Mr William Duncan Cowen on 30 June 2017 (1 page)
10 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Secretary's details changed for Mr William Duncan Cowen on 30 June 2017 (1 page)
5 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 4 (6 pages)
8 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 4 (6 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (4 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (4 pages)
5 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (4 pages)
18 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (4 pages)
14 August 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
14 August 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
15 May 2013	Termination of appointment of Angela Galloway as a director (2 pages)
15 May 2013	Termination of appointment of Angela Galloway as a director (2 pages)
19 September 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 September 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
23 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
7 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
8 August 2011	Termination of appointment of Angela Galloway as a director (1 page)
8 August 2011	Termination of appointment of Angela Galloway as a director (1 page)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
12 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Appointment of Dr Simon Nicholas Collins as a director (3 pages)
21 June 2010	Appointment of Dr Simon Nicholas Collins as a director (3 pages)
21 August 2009	Director appointed angela galloway (2 pages)
21 August 2009	Appointment terminated director walker landray LIMITED (1 page)
21 August 2009	Appointment terminated director walker landray LIMITED (1 page)
21 August 2009	Secretary appointed william duncan cowen (2 pages)
21 August 2009	Secretary appointed william duncan cowen (2 pages)
21 August 2009	Director appointed angela galloway (2 pages)
11 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
11 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
6 July 2009	Return made up to 18/06/09; full list of members (4 pages)
6 July 2009	Return made up to 18/06/09; full list of members (4 pages)
26 July 2008	Company name changed 35 trafalger square LTD\certificate issued on 30/07/08 (2 pages)
26 July 2008	Company name changed 35 trafalger square LTD\certificate issued on 30/07/08 (2 pages)
18 June 2008	Incorporation (16 pages)
18 June 2008	Incorporation (16 pages)

35 Trafalgar Square Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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