| Company Name | Cooper's Sales And Letting Agents Limited |
|---|---|
| Director | Robert Henry Cooper |
| Company Status | Active |
| Company Number | 01778521 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1983(40 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert Henry Cooper |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(7 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 7 Abbey Mews Abbey Drive Laleham Middlesex TW18 1SH |
| Secretary Name | Michael Leslie Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(17 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Contract Engr |
| Correspondence Address | Dormy Cottage The Baredown Basingstoke Hampshire RG27 9JT |
| Director Name | Hilda Tandy |
|---|---|
| Date of Birth | May 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 March 1994) |
| Role | Estate Agency Director |
| Correspondence Address | 1 The Garth Uxbridge Road Hampton Hill Middlesex TW12 1SR |
| Secretary Name | Robert Henry Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 March 1994) |
| Role | Company Director |
| Correspondence Address | 2 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX |
| Secretary Name | Frances Anne Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 3 The Orchard Lightwater Surrey GU18 5YS |
| Director Name | Christopher David Chambers |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 1999) |
| Role | Estate Agent |
| Correspondence Address | 31 Godstone Road Twickenham Middlesex TW1 1JY |
Contact
| Website | coopersestateagents.co.uk |
|---|---|
| Telephone | 01923 228822 |
| Telephone region | Watford |
Location
| Registered Address | 139 High Street Hampton Hill Middlesex TW12 1NJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 27.5k at £1 | Mr Robert Henry Cooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,845 |
| Cash | £65,937 |
| Current Liabilities | £166,812 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Charges
| 13 September 2004 | Delivered on: 21 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139 high street hampton hill middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 31 August 2004 | Delivered on: 3 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 31 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 16 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 3 February 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 25 February 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 January 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
| 5 March 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 February 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 17 February 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Director's details changed for Robert Henry Cooper on 9 October 2009 (2 pages) |
| 24 January 2011 | Director's details changed for Robert Henry Cooper on 9 October 2009 (2 pages) |
| 24 January 2011 | Director's details changed for Robert Henry Cooper on 9 October 2009 (2 pages) |
| 24 January 2011 | Director's details changed for Robert Henry Cooper on 9 October 2009 (2 pages) |
| 24 January 2011 | Director's details changed for Robert Henry Cooper on 9 October 2009 (2 pages) |
| 24 January 2011 | Director's details changed for Robert Henry Cooper on 9 October 2009 (2 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Return made up to 24/01/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 24/01/07; full list of members (2 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 September 2004 | Particulars of mortgage/charge (3 pages) |
| 21 September 2004 | Particulars of mortgage/charge (3 pages) |
| 3 September 2004 | Particulars of mortgage/charge (3 pages) |
| 3 September 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Return made up to 30/01/04; full list of members
|
| 2 March 2004 | Return made up to 30/01/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Nc inc already adjusted 31/12/03 (1 page) |
| 26 January 2004 | Nc inc already adjusted 31/12/03 (1 page) |
| 26 January 2004 | Ad 31/12/03--------- £ si 5000@1=5000 £ ic 22500/27500 (2 pages) |
| 26 January 2004 | Ad 31/12/03--------- £ si 5000@1=5000 £ ic 22500/27500 (2 pages) |
| 26 January 2004 | Resolutions
|
| 26 January 2004 | Resolutions
|
| 2 March 2003 | Return made up to 30/01/03; full list of members
|
| 2 March 2003 | Return made up to 30/01/03; full list of members
|
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 January 2002 | Return made up to 30/01/02; full list of members
|
| 27 January 2002 | Return made up to 30/01/02; full list of members
|
| 13 November 2001 | New secretary appointed (2 pages) |
| 13 November 2001 | New secretary appointed (2 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 17 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 April 1999 | Director resigned (1 page) |
| 15 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Director's particulars changed (1 page) |
| 8 April 1999 | Director's particulars changed (1 page) |
| 6 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 6 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 4 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 4 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 2 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 11 February 1998 | Return made up to 30/01/98; no change of members
|
| 11 February 1998 | Return made up to 30/01/98; no change of members
|
| 3 February 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 3 February 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 19 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 19 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 13 June 1996 | New director appointed (2 pages) |
| 13 June 1996 | New director appointed (2 pages) |
| 8 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 2 May 1995 | Nc inc already adjusted 31/03/95 (1 page) |
| 2 May 1995 | Resolutions
|
| 2 May 1995 | Ad 31/03/95--------- £ si 22410@1=22410 £ ic 90/22500 (2 pages) |
| 2 May 1995 | Nc inc already adjusted 31/03/95 (1 page) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 2 May 1995 | Resolutions
|
| 2 May 1995 | Ad 31/03/95--------- £ si 22410@1=22410 £ ic 90/22500 (2 pages) |
| 16 March 1995 | Return made up to 31/01/95; full list of members
|
| 16 March 1995 | Return made up to 31/01/95; full list of members
|