| Company Name | Kopilka Limited |
|---|---|
| Directors | Sally Anne Meadows and Luke Meadows |
| Company Status | Active |
| Company Number | 01423169 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1979(44 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sally Anne Meadows |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1992(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Vicarage Road Henley On Thames Oxfordshire RG9 1HJ |
| Director Name | Mr Luke Meadows |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(34 years, 10 months after company formation) |
| Appointment Duration | 10 years |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 41 Flat 17 41 Craven Hill Gardens London W2 3EA |
| Secretary Name | Mr Luke Meadows |
|---|---|
| Status | Current |
| Appointed | 21 February 2022(42 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 41 Craven Hill Gardens Flat 17 London W2 3EA |
| Director Name | Keith George Meadows |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(12 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 27 August 2001) |
| Role | Company Director |
| Correspondence Address | Holystreet Manor Chagford Newton Abbot Devon TQ13 8HQ |
| Secretary Name | Mr John Whatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 May 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Newstead Road Great Wakering Southend On Sea Essex SS3 0AB |
| Director Name | Mr James Edward Stocks |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2003(24 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 March 2014) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Vicarage Road Henley On Thames Oxfordshire RG9 1HJ |
| Secretary Name | Averillo Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1994(14 years, 11 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 21 February 2022) |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Location
| Registered Address | 41 Flat 17 41 Craven Hill Gardens London W2 3EA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 98 at £1 | Sally Ann Meadows 98.00% Ordinary |
|---|---|
| 1 at £1 | Katherine Meadows 1.00% Ordinary |
| 1 at £1 | Tanya Julietta Meadows 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 18 November 1981 | Delivered on: 8 December 1981 Satisfied on: 22 December 2003 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold. Flat 17, 41, craven hill gardens W2 title no:- ngl 308684. Fully Satisfied |
|---|
Filing History
| 23 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 7 December 2023 with updates (3 pages) |
| 20 April 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 12 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 April 2022 | Notification of Luke Alister Meadows as a person with significant control on 1 January 2022 (2 pages) |
| 9 April 2022 | Confirmation statement made on 12 February 2022 with updates (4 pages) |
| 21 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 February 2022 | Appointment of Mr Luke Meadows as a secretary on 21 February 2022 (2 pages) |
| 21 February 2022 | Registered office address changed from 16 South End Croydon Surrey CR0 1DN to 41 Flat 17 41 Craven Hill Gardens London W2 3EA on 21 February 2022 (1 page) |
| 21 February 2022 | Termination of appointment of Averillo Company Services Limited as a secretary on 21 February 2022 (1 page) |
| 19 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 19 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 July 2014 | Termination of appointment of James Stocks as a director (1 page) |
| 11 July 2014 | Appointment of Mr Luke Meadows as a director (2 pages) |
| 11 July 2014 | Appointment of Mr Luke Meadows as a director (2 pages) |
| 11 July 2014 | Termination of appointment of James Stocks as a director (1 page) |
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 26 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 25 April 2010 | Director's details changed for Sally Ann Meadows on 1 February 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Sally Ann Meadows on 1 February 2010 (2 pages) |
| 25 April 2010 | Secretary's details changed for Averillo Company Services Limited on 1 February 2010 (2 pages) |
| 25 April 2010 | Secretary's details changed for Averillo Company Services Limited on 1 February 2010 (2 pages) |
| 25 April 2010 | Director's details changed for James Edward Stocks on 1 February 2010 (2 pages) |
| 25 April 2010 | Secretary's details changed for Averillo Company Services Limited on 1 February 2010 (2 pages) |
| 25 April 2010 | Director's details changed for James Edward Stocks on 1 February 2010 (2 pages) |
| 25 April 2010 | Director's details changed for James Edward Stocks on 1 February 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Sally Ann Meadows on 1 February 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 13 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 13 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 15 March 2006 | Return made up to 12/02/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 12/02/06; full list of members (3 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 21 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 6 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 29 December 2003 | Director's particulars changed (1 page) |
| 29 December 2003 | Director's particulars changed (1 page) |
| 22 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 14 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 14 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 7 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 February 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 28 February 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 March 2001 | Return made up to 12/02/01; full list of members (8 pages) |
| 1 March 2001 | Return made up to 12/02/01; full list of members (8 pages) |
| 14 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 14 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 18 April 2000 | Return made up to 12/02/00; full list of members (8 pages) |
| 18 April 2000 | Return made up to 12/02/00; full list of members (8 pages) |
| 23 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 18 May 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 25 June 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 25 June 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 5 May 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 April 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 11 April 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 19 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 19 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 May 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 10 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 10 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 7 March 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 7 March 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |