Active
Company Information for COPARTNERSHIP DEVELOPMENTS LIMITED
26 NEW BROADWAY, EALING, LONDON, W5 2XA,
|
Company Registration Number
01291322
Private Limited Company
Active |
Company Name | |
---|---|
COPARTNERSHIP DEVELOPMENTS LIMITED | |
Legal Registered Office | |
26 NEW BROADWAY EALING LONDON W5 2XA Other companies in HA9 | |
Company Number | 01291322 | |
---|---|---|
Company ID Number | 01291322 | |
Date formed | 1976-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:11:35 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA CLARISSA JARVIS |
||
BRUCE DARREL GRAYSTON JARVIS |
||
JOSEPH RICHARD JARVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FLAVIO FACCHIN |
Director | ||
ANTHONY GEORGE BUNKER |
Director | ||
BRUCE DARREL GRAYSTON JARVIS |
Company Secretary | ||
JOSEPH RICHARD JARVIS |
Director | ||
GORDON RONALD JARVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1995-11-24 | Dissolved 2017-06-13 | |
552 KINGS ROAD LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-11-04 | Active | |
CAMPDEN HILL (CAMPUS) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-11-04 | Active | |
A1 - APEX SELF STORAGE LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1939-02-09 | Active | |
BRIKOM INVESTMENTS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1961-03-06 | Active | |
AGP (2001) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1996-01-23 | Active | |
WAITE & SON LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1936-10-12 | Active | |
PONDBRIDGE EUROPE LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1993-02-19 | Dissolved 2017-06-13 | |
RAVENSALE LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1980-02-01 | Active | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2012-01-17 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-11-23 | CURRENT | 2015-03-25 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
PADDINGTON WALK LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-22 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2002-10-18 | CURRENT | 2002-04-24 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2001-08-01 | CURRENT | 2001-01-04 | Active | |
552 KINGS ROAD LIMITED | Director | 2001-07-09 | CURRENT | 1997-11-04 | Active | |
CAMPDEN HILL (CAMPUS) LIMITED | Director | 2001-07-09 | CURRENT | 1997-11-04 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2001-06-06 | CURRENT | 1988-09-29 | Active | |
AGP (2001) LIMITED | Director | 2001-03-20 | CURRENT | 1996-01-23 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 1999-09-17 | CURRENT | 1995-11-15 | Active | |
A1 - APEX SELF STORAGE LIMITED | Director | 1992-02-02 | CURRENT | 1939-02-09 | Active | |
BRIKOM INVESTMENTS LIMITED | Director | 1992-02-02 | CURRENT | 1961-03-06 | Active | |
WAITE & SON LIMITED | Director | 1992-02-02 | CURRENT | 1936-10-12 | Active | |
RAVENSALE LIMITED | Director | 1992-02-02 | CURRENT | 1980-02-01 | Active | |
AGP (2001) LIMITED | Director | 2004-05-04 | CURRENT | 1996-01-23 | Active | |
RAVENSALE LIMITED | Director | 2004-05-04 | CURRENT | 1980-02-01 | Active | |
552 KINGS ROAD LIMITED | Director | 2004-03-31 | CURRENT | 1997-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/06/22 TO 29/06/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SANDRA CLARISSA JARVIS on 2022-02-21 | |
CH01 | Director's details changed for Bruce Darrel Grayston Jarvis on 2022-02-21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM 115,Wembley Commercial Centre, East Lane, North Wembley, Middlesex. HA9 7UR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RICHARD JARVIS | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY KIERNANDER | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 30/01/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SANDRA CLARISSA JARVIS on 2010-01-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RICHARD JARVIS / 31/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 06/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO 02/12/05 | |
RES13 | SHARES CONSOLIDATED 02/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANCA DEL GOTTARDO | |
LEGAL CHARGE | Satisfied | RAVENSALE LIMITED | |
LEGAL CHARGE | Satisfied | RAVENSALE LIMITED. | |
LEGAL MORTGAGE | Satisfied | RAVENSALE LIMITED | |
LEGAL CHARGE | Satisfied | RAVENSALE LIMITED | |
LEGAL CHARGE | Satisfied | RAVENSALE LIMITED | |
LEGAL CHARGE | Satisfied | RAVENSALE LIMITED | |
LEGAL CHARGE | Satisfied | RAVENSALE LIMITED | |
LEGAL CHARGE | Satisfied | RAVENSALE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT AGREEMENT INDEMNITY AGREEMENT ASSIGNMENT OF INTEREST RATE CAP AGREEMENT AND CHARGE ON CASH DEPOSITS | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON BUILDING AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON BUILDING AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON BUILDING AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE CHURCH COMMISSIONERS FOR ENGLAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 COPARTNERSHIP DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COPARTNERSHIP DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |