Active
Company Information for COOPERS COURT FREEHOLD (ACTON) LIMITED
349 ROYAL COLLEGE STREET, LONDON, NW1 9QS,
|
Company Registration Number
05254375
Private Limited Company
Active |
Company Name | |
---|---|
COOPERS COURT FREEHOLD (ACTON) LIMITED | |
Legal Registered Office | |
349 ROYAL COLLEGE STREET LONDON NW1 9QS Other companies in TW9 | |
Company Number | 05254375 | |
---|---|---|
Company ID Number | 05254375 | |
Date formed | 2004-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:09:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ALEXANDER BURTON |
||
COANH LAU |
||
ROBERT JOHN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART NEIL HOLMES |
Director | ||
JULIE KATE VOCE |
Director | ||
OLIVER JAMES OAKLEY TAYLOR |
Director | ||
SUZANNE RACHAEL GRAY |
Company Secretary | ||
SUZANNE RACHAEL GRAY |
Director | ||
RIZWAN BIN ALI |
Director | ||
JOHAN HERMAN CHRISTOFFEL VAN DIJI |
Director | ||
MAXIMILLIAN VICTOR WRIGHT |
Director | ||
FREDERIC VACELET |
Company Secretary | ||
FREDERIC VACELET |
Director | ||
JOHN ALFRED TATTERSALL |
Director | ||
IMRAN MUMTAZ HUSSAIN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLENGERS LIMITED | Director | 2002-06-28 | CURRENT | 2001-07-23 | Active | |
BROOKDALE ENTERPRISES LIMITED | Director | 1998-01-15 | CURRENT | 1997-12-03 | Active | |
ROBERT JOHN WEBB LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Ringley Limited as company secretary on 2023-04-03 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD England | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD England | |
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS COANH LAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COANH LAU | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS YOUNG | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-18 | |
AP01 | DIRECTOR APPOINTED ANITA LUSANSKA | |
CH01 | Director's details changed for Mr Robert John Webb on 2018-10-16 | |
CH01 | Director's details changed for Mr Christopher Alexander Burton on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS COANH LAU | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Webb on 2015-10-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 37 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 37 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE VOCE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER BURTON | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TAYLOR | |
AR01 | 08/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM FLAT 17, COOPERS COURT CHURCH ROAD LONDON W3 8PN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES OAKLEY TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 08/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN ALI | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE KATE VOCE / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART NEIL HOLMES / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE RACHAEL GRAY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN BIN ALI / 10/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DIJI | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS JULIE KATE VOCE | |
288a | DIRECTOR APPOINTED MR. STUART NEIL HOLMES | |
288a | DIRECTOR APPOINTED MR RIZWAN BIN ALI | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FLAT 76 COOPERS COURT CHURCH ROAD LONDON W3 8PN | |
288a | DIRECTOR APPOINTED MR JOHAN HERMAN CHRISTOFFEL VAN DIJI | |
288b | APPOINTMENT TERMINATED DIRECTOR MAXIMILLIAN WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR IMRAN HUSSAIN | |
288a | SECRETARY APPOINTED MISS SUZANNE RACHAEL GRAY | |
288a | DIRECTOR APPOINTED MISS SUZANNE RACHAEL GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FREDERIC VACELET | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TATTERSALL | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 12,757 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 28,717 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPERS COURT FREEHOLD (ACTON) LIMITED
Called Up Share Capital | 2012-01-01 | £ 77 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 798 |
Current Assets | 2012-01-01 | £ 3,959 |
Debtors | 2012-01-01 | £ 3,161 |
Fixed Assets | 2012-01-01 | £ 141,063 |
Shareholder Funds | 2012-01-01 | £ 103,548 |
Stocks Inventory | 2012-01-01 | £ 0 |
Tangible Fixed Assets | 2012-01-01 | £ 141,063 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COOPERS COURT FREEHOLD (ACTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |