Company Information for COPPERFIELD HOUSE FREEHOLD LIMITED
4TH FLOOR, 20 RED LION STREET, LONDON, WC1R 4PS,
|
Company Registration Number
06386990
Private Limited Company
Active |
Company Name | |
---|---|
COPPERFIELD HOUSE FREEHOLD LIMITED | |
Legal Registered Office | |
4TH FLOOR 20 RED LION STREET LONDON WC1R 4PS Other companies in PO7 | |
Company Number | 06386990 | |
---|---|---|
Company ID Number | 06386990 | |
Date formed | 2007-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 16:25:18 |
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 |
---|---|---|
ALAN CHRISTOPHER BATES |
||
VIVIENNE EZZAT |
||
ROBERT GROVER |
||
NADEEM JAFFAR NAQVI |
||
VIPOOL KHETSHI NATHOOBHAI SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANDREW BARNES-BATTY |
Director | ||
SHAMINDER SINGH SANDHU |
Director | ||
NADEEM JAFFAR NAQVI |
Company Secretary | ||
SALLY FRIEZE-CRAWFORD |
Director | ||
ADAM ELDRED |
Director | ||
NADEEM JAFFAR NAQVI |
Director | ||
ANDREW PRITCHARD |
Company Secretary | ||
MELANIE LOUISE BARNES-BATTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVE INSPIRATION TECHNOLOGIES LIMITED | Director | 2017-08-08 | CURRENT | 2011-03-31 | Liquidation | |
ISSEE LIMITED | Director | 2005-10-23 | CURRENT | 2000-03-08 | Active | |
DINSDALE ASSOCIATES LIMITED | Director | 1991-05-10 | CURRENT | 1983-05-10 | Active - Proposal to Strike off | |
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED | Director | 2007-06-11 | CURRENT | 1997-01-24 | Active | |
GODLEY & CO LTD | Director | 2013-03-15 | CURRENT | 2013-03-15 | Liquidation | |
DUKE GODLEY FINANCIAL PLANNING LIMITED | Director | 1991-11-17 | CURRENT | 1988-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/10/24 FROM High Holborn House 52-54 High Holborn London WC1V 6RL England | ||
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVER | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. ANNA-JOANNA ADAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM 7D Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
CH01 | Director's details changed for Robert Grover on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM 15B Somerset House Hussar Court Waterlooville PO7 7SG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER BATES | |
AP01 | DIRECTOR APPOINTED MRS MEL BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEEM JAFFAR NAQVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE EZZAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT GROVER AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Alan Christopher Bates on 2017-10-02 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER BATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Vivienne Ezzat on 2015-10-12 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW BARNES-BATTY | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VIVIENNE EZZAT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMINDER SANDHU | |
AR01 | 02/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
AR01 | 02/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIPOOL KHETSHI NATHOOBHAI SHAH / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMINDER SINGH SANDHU / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM NAQVI / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GROVER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARNES-BATTY / 07/10/2009 | |
288a | DIRECTOR APPOINTED MR VIPOOL SHAH | |
288b | APPOINTMENT TERMINATED SECRETARY NADEEM NAQVI | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM ELDRED | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY FRIEZE-CRAWFORD | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 32 LIME AVENUE CAMBERLEY SURREY GU15 2BQ | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW PRITCHARD | |
288a | DIRECTOR APPOINTED MR NICHOLAS BARNES-BATTY | |
288a | DIRECTOR APPOINTED MR NADEEM NAQVI | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FLAT 3, COPPERFIELD ROAD 52 MARYLEBONE HIGH STREET LONDON W1U 5HR | |
288b | APPOINTMENT TERMINATED DIRECTOR NADEEM NAQVI | |
288b | APPOINTMENT TERMINATED DIRECTOR MELANIE BARNES-BATTY | |
288a | SECRETARY APPOINTED MR NADEEM NAQVI | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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 COPPERFIELD HOUSE FREEHOLD LIMITED
Debtors | 2011-12-31 | £ 750 |
---|---|---|
Tangible Fixed Assets | 2011-12-31 | £ 19,902 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as COPPERFIELD HOUSE FREEHOLD LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |