Active
Company Information for THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED
16 FINCHLEY ROAD, LONDON, NW8 6EB,
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Company Registration Number
05960634
Private Limited Company
Active |
Company Name | |
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THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
16 FINCHLEY ROAD LONDON NW8 6EB Other companies in NW8 | |
Company Number | 05960634 | |
---|---|---|
Company ID Number | 05960634 | |
Date formed | 2006-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 07:23:57 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN IAIN WEST |
||
MARCUS SIMON COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALANE JULIA FAIRHALL |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
12-14 FINCHLEY ROAD LIMITED | Director | 2015-03-20 | CURRENT | 2014-07-24 | Dissolved 2017-11-30 | |
BLUE TOWN INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 1960-03-22 | Dissolved 2017-09-30 | |
CORNWALL TERRACE (DIRECTOR) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2016-11-08 | |
CAMBRIDGE TERRACE (DIRECTOR) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
HYDE PARK MANSIONS (FREEHOLD ACQUISITIONS) LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2016-12-27 | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
MCG (FINANCE) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
ACORN COMMERCIAL ESTATES LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
IVYGLADE PROPERTIES LIMITED | Director | 2014-02-24 | CURRENT | 2011-11-24 | Active | |
AMEK INVESTMENTS (NW8) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-01-17 | |
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
C-DAZE YACHTING (GB) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
MCG (VISTA) LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BIRCHFIELD TERRACE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2017-01-24 | |
BEECHCROFT INVESTMENTS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
MCG (FINCHLEY ROAD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CEDARLODGE DEVELOPMENTS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
WEST END INVESTMENTS LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
CONCERTO PROPERTIES LIMITED | Director | 2013-01-28 | CURRENT | 1993-05-21 | Active | |
LOVE MINUS ZERO LIMITED | Director | 2011-11-22 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
REGENTS PARK (COOPER) LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
UNISTAR CORPORATION LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
CAMBRIDGE TERRACE DEBT FACTORS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
SETLIMIT LIMITED | Director | 2010-09-23 | CURRENT | 1999-01-05 | Active | |
MSC INVESTMENTS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Dissolved 2017-01-24 | |
CARLTON FREEHOLD LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
QUEBEC COURT LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
TEMPLEWOOD AVENUE INVESTMENTS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
63/65 MYDDELTON SQUARE LIMITED | Director | 2008-11-12 | CURRENT | 1996-12-06 | Active | |
MSQ FREEHOLD LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
MYDDELTON GROUND RENTS LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
MYDDELTON SQUARE INVESTMENTS LTD | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
ABERDARE INVESTMENTS LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
WISE OWL CONSULTANTS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
DEEPSEA ENERGY LIMITED | Director | 2007-12-21 | CURRENT | 2007-02-14 | Active | |
STUTTGART PROPERTY INVESTMENTS LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
JARCORP LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
CAMBRIDGE TERRACE DEVELOPMENTS LTD | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
KPM MANAGEMENT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
KYMAN MANAGEMENT LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
K.P.U. CONSULTING LIMITED | Director | 2006-12-04 | CURRENT | 2006-07-28 | Active | |
FLEDGLING MANAGEMENT LIMITED | Director | 2006-12-04 | CURRENT | 2006-07-28 | Active | |
LODGE ROAD DEVELOPMENTS | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
GUILFORD STREET VENTURES | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
COOPER PROPERTY VENTURES | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
COOPER LAND INVESTMENTS | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-10-08 | |
MARCO POLO HOUSE ADVISORY LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
THE COOPER PROPERTY ORGANISATION LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
MARCUS COOPER PROPERTY CONSULTING LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
AMEK DEVELOPMENTS LTD | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
QUNITESSA SOLUTIONS LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ESTAMOS PROPERTY COMPANY LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
REAL ESTATE COMMERCIAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
THORPE CORPORATION LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
MANAGEMENT NOMINEES (REVERSIONS) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
36-44 LODGE ROAD LIMITED | Director | 2005-11-11 | CURRENT | 2005-09-29 | Liquidation | |
36 ST. JOHN'S WOOD ROAD LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
CLARISE PROPERTIES LIMITED | Director | 2005-11-07 | CURRENT | 2005-09-26 | Active | |
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
WEYMOUTH MEWS (FLATS) LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
AMEK INVESTMENTS (COMMERCIAL) LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
SHERIDAN COURT (COMMERCIAL) LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
94 HIGHLEVER ROAD LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
WALNUTLODGE PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
ROTHMAN INVESTMENTS LIMITED | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
BARONLODGE LIMITED | Director | 2004-07-09 | CURRENT | 1969-03-10 | Active | |
OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED | Director | 2004-02-25 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
6 RIVER STREET ISLINGTON LIMITED | Director | 2004-02-09 | CURRENT | 2003-12-22 | Dissolved 2015-06-16 | |
COOLHOUSE PROPERTIES LIMITED | Director | 2003-10-01 | CURRENT | 2003-01-27 | Dissolved 2016-07-12 | |
PRIMENOTE LIMITED | Director | 2003-10-01 | CURRENT | 2001-02-06 | Liquidation | |
JETBOND LIMITED | Director | 2003-10-01 | CURRENT | 2001-09-18 | Liquidation | |
27 ABERDARE GARDENS LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
4 PEMBRIDGE VILLAS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
SHERIDAN COURT (FREEHOLD) LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED | Director | 2003-05-16 | CURRENT | 1995-04-07 | Dissolved 2017-09-12 | |
FISSILE CORPORATION LIMITED | Director | 2002-11-01 | CURRENT | 2002-09-06 | Dissolved 2014-04-15 | |
WARLORD DEVELOPMENTS LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-19 | Dissolved 2013-08-13 | |
WARDOUR MANAGEMENT LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-05 | Dissolved 2017-01-24 | |
THEORYMASTER LIMITED | Director | 2002-03-06 | CURRENT | 2001-10-03 | Active | |
PRICELESS CORPORATION LIMITED | Director | 2002-03-06 | CURRENT | 2001-12-05 | Active | |
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED | Director | 2002-03-06 | CURRENT | 2002-02-26 | Liquidation | |
HERITAGE RESTORATION (LONDON) LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-14 | Active | |
FINITELAND LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-07 | Active | |
LIMOLAKE LIMITED | Director | 1999-03-30 | CURRENT | 1998-08-05 | Active | |
LEDGERITE LIMITED | Director | 1998-06-17 | CURRENT | 1998-05-14 | Active | |
AMEK INVESTMENTS LIMITED | Director | 1993-12-15 | CURRENT | 1993-12-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
RES01 | ADOPT ARTICLES 30/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059606340003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059606340002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Benjamin Iain West as company secretary on 2014-10-07 | |
TM02 | Termination of appointment of Alane Julia Fairhall on 2014-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/14 FROM 109 Gloucester Place London W1U 6JW | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059606340001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059606340002 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 09/10/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC PRIVATE BANK (UK) LIMITED | ||
Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
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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 THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE COOPER INVESTMENT & DEVELOPMENT COMPANY 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. |