TRAFALGAR LEADERSHIP & MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRAFALGAR LEADERSHIP & MANAGEMENT LIMITED
COMPANY NUMBER
06322214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/07/2007
(17 years and 5 months old)
WEBSITE
HTTPS://A2PLCPNL0134.PROD.IAD2.S
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
24/07/2007
02/08/2007
MEANS EXPRESS LIMITED
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAFALGAR LEADERSHIP & MANAGEMENT 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 LEADERSHIP & MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFALGAR LEADERSHIP & MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2007 - Present (17 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 10/10/2007 - 20/03/2020 (12 years and 5 months) Secretary: 24/07/2007 - 20/03/2020 (12 years and 7 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
06/07/2019 - 20/03/2020 (8 months) Born in Sep 1979 |
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 |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 24/03/2020 | Mahmoud Nadim Nahas (912507812) has left the board |
| 24/03/2020 | Huzifa Nahas (926023745) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Huzifa Nahas (926023745) Appointed |
| 05/05/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 08/12/2016 | Change in Reg. Office |
| 26/11/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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