| Company Name | Gillian Cooper Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 00810096 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1964(59 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Gillian Lorna Blackman |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1993(28 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Limes 1339 High Road London N20 9HR |
| Secretary Name | Mrs Gillian Lorna Blackman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1993(28 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Limes 1339 High Road London N20 9HR |
| Director Name | Barry Neil Blackman |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1999(35 years, 5 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Limes 1339 High Road London N20 9HR |
| Director Name | Deborah Rachel Blackman |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(55 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Limes 1339 High Road London N20 9HR |
| Director Name | Nancy Nettie Cooper |
|---|---|
| Date of Birth | May 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1993(28 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 05 December 1999) |
| Role | Company Director |
| Correspondence Address | 37 Oakleigh Park North London N20 9AT |
Location
| Registered Address | 76a Edgware Way Edgware HA8 8JS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 9 at £1 | Debra Blackman 9.00% Ordinary |
|---|---|
| 67 at £1 | Gillian Lorna Blackman 67.00% Ordinary |
| 24 at £1 | Mr Barry Neil Blackman 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,191 |
| Cash | £198,336 |
| Current Liabilities | £108,469 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 19 June 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 5 February 2023 | Registered office address changed from The Limes 1339 High Road London N20 9HR to 76a Edgware Way Edgware HA8 8JS on 5 February 2023 (1 page) |
| 31 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 5 May 2021 | Cessation of Gillian Lorna Blackman as a person with significant control on 25 April 2020 (1 page) |
| 5 May 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
| 22 April 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 17 February 2021 | Appointment of Deborah Rachel Blackman as a director on 1 June 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 28 October 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 20 May 2019 | Notification of Barry Neil Blackman as a person with significant control on 4 November 2017 (2 pages) |
| 20 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 20 May 2019 | Notification of Debra Rachel Blackman as a person with significant control on 4 November 2017 (2 pages) |
| 9 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 24 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Director's details changed for Gillian Lorna Blackman on 6 January 2013 (2 pages) |
| 24 March 2014 | Secretary's details changed for Gillian Lorna Blackman on 6 January 2013 (1 page) |
| 24 March 2014 | Director's details changed for Barry Neil Blackman on 6 January 2013 (2 pages) |
| 24 March 2014 | Director's details changed for Gillian Lorna Blackman on 6 January 2013 (2 pages) |
| 24 March 2014 | Director's details changed for Barry Neil Blackman on 6 January 2013 (2 pages) |
| 24 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Secretary's details changed for Gillian Lorna Blackman on 6 January 2013 (1 page) |
| 24 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Barry Neil Blackman on 6 January 2013 (2 pages) |
| 24 March 2014 | Director's details changed for Gillian Lorna Blackman on 6 January 2013 (2 pages) |
| 24 March 2014 | Secretary's details changed for Gillian Lorna Blackman on 6 January 2013 (1 page) |
| 19 March 2014 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 19 March 2014 (1 page) |
| 19 March 2014 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 19 March 2014 (1 page) |
| 22 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 March 2008 | Return made up to 05/01/08; full list of members (8 pages) |
| 12 March 2008 | Return made up to 05/01/08; full list of members (8 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 17 February 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 January 2005 | Return made up to 05/01/05; full list of members (5 pages) |
| 18 January 2005 | Return made up to 05/01/05; full list of members (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 14 February 2004 | Return made up to 20/01/04; full list of members (5 pages) |
| 14 February 2004 | Return made up to 20/01/04; full list of members (5 pages) |
| 8 February 2003 | Return made up to 20/01/03; full list of members (5 pages) |
| 8 February 2003 | Return made up to 20/01/03; full list of members (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 February 2002 | Return made up to 17/01/02; full list of members (5 pages) |
| 11 February 2002 | Return made up to 17/01/02; full list of members (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 January 2001 | Return made up to 17/01/01; full list of members (5 pages) |
| 29 January 2001 | Return made up to 17/01/01; full list of members (5 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 January 2000 | New director appointed (2 pages) |
| 23 January 2000 | Director resigned (1 page) |
| 23 January 2000 | Director resigned (1 page) |
| 23 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 23 January 2000 | New director appointed (2 pages) |
| 23 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 8 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 8 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 27 January 1999 | Return made up to 17/01/99; full list of members (5 pages) |
| 27 January 1999 | Return made up to 17/01/99; full list of members (5 pages) |
| 25 January 1998 | Return made up to 17/01/98; full list of members (5 pages) |
| 25 January 1998 | Return made up to 17/01/98; full list of members (5 pages) |
| 6 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 6 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 23 January 1997 | Return made up to 17/01/97; full list of members (5 pages) |
| 23 January 1997 | Return made up to 17/01/97; full list of members (5 pages) |
| 2 February 1996 | Return made up to 17/01/96; full list of members (5 pages) |
| 2 February 1996 | Return made up to 17/01/96; full list of members (5 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 23 August 1983 | Accounts made up to 30 June 1982 (8 pages) |
| 11 May 1982 | Accounts made up to 30 June 1981 (7 pages) |
| 15 August 1979 | Accounts made up to 30 June 1978 (4 pages) |
| 3 July 1975 | Accounts made up to 30 June 2074 (4 pages) |