Copyround Limited

Company Name	Copyround Limited
Director	Sarah Jane Boon
Company Status	Active
Company Number	01970501
Category	Private Limited Company
Incorporation Date	12 December 1985(38 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sarah Jane Boon
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(27 years, 3 months after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	England
Correspondence Address	57 Avonmore Road London W14 8RT

Director Name	Mr Timothy James Harvey-Samuel
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 July 2001)
Role	Banker
Correspondence Address	57 Avonmore Road London W14 8RT

Director Name	Ms Audrey Jennifer Stephenson-Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 October 2000)
Role	Personnel Officer
Correspondence Address	57 Avonmore Road London W14 8RT

Secretary Name	Ms Audrey Jennifer Stephenson-Taylor
Nationality	British
Status	Resigned
Appointed	09 October 1991(5 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	57 Avonmore Road London W14 8RT

Secretary Name	Mr Timothy James Harvey-Samuel
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 2001)
Role	Banker
Correspondence Address	57 Avonmore Road London W14 8RT

Director Name	Jonathan James Riley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2001(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2003)
Role	Solicitor
Correspondence Address	Barn End Cottage Great Rissington Cheltenham Gloucestershire GL54 2LH Wales

Secretary Name	Mr Gary Neville Toulson
Status	Resigned
Appointed	12 July 2001(15 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Culver Drive Oxted Surrey RH8 9HP

Director Name	Andrew James Montgomery
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2003(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2005)
Role	Doctor
Correspondence Address	57 Avonmore Road London W14 8RT

Director Name	David Stephen Mackertich
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2007)
Role	Geologist
Correspondence Address	Flat 2 92 Lexham Gardens London W8 6JQ

Director Name	Victoria Louise Boon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2013)
Role	Recruitment Consultant
Correspondence Address	57 Avonmore Road London W14 8RT

Secretary Name	Elinor May Fentem
Nationality	British
Status	Resigned
Appointed	01 April 2013(27 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	57 Avonmore Road London W14 8RT

Contact

Website	ncrc.co.uk

Location

Registered Address	57 Avonmore Road London W14 8RT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Sarah Jane Boon 40.00% Ordinary
2 at £1	James Macauslan 20.00% Ordinary
2 at £1	Maria Inez Chuidian Albert & Nicholas John Morgan 20.00% Ordinary
2 at £1	Sohrab Knoshkov & Maryam Gholitbar 20.00% Ordinary

Financials

Year	2014
Net Worth	£10

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	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

12 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
20 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10 (4 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10 (4 pages)
14 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10 (4 pages)
24 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
24 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10 (5 pages)
31 March 2014	Termination of appointment of Elinor Fentem as a secretary (1 page)
31 March 2014	Termination of appointment of Elinor Fentem as a secretary (1 page)
31 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 July 2013	Administrative restoration application (3 pages)
3 July 2013	Termination of appointment of Victoria Boon as a director (2 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 July 2013	Annual return made up to 15 March 2013 (14 pages)
3 July 2013	Annual return made up to 9 October 1999 with a full list of shareholders (10 pages)
3 July 2013	Annual return made up to 9 October 2009 (14 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 July 2013	Annual return made up to 15 March 2012 with a full list of shareholders (14 pages)
3 July 2013	Annual return made up to 15 March 2011 with a full list of shareholders (14 pages)
3 July 2013	Administrative restoration application (3 pages)
3 July 2013	Termination of appointment of Gary Toulson as a secretary (2 pages)
3 July 2013	Appointment of Elinor May Fentem as a secretary (3 pages)
3 July 2013	Appointment of Sarah Jane Boon as a director (3 pages)
3 July 2013	Appointment of Elinor May Fentem as a secretary (3 pages)
3 July 2013	Termination of appointment of Victoria Boon as a director (2 pages)
3 July 2013	Total exemption full accounts made up to 31 March 2011 (3 pages)
3 July 2013	Annual return made up to 9 October 1999 with a full list of shareholders (10 pages)
3 July 2013	Annual return made up to 9 October 2009 (14 pages)
3 July 2013	Annual return made up to 15 March 2011 with a full list of shareholders (14 pages)
3 July 2013	Annual return made up to 15 March 2013 (14 pages)
3 July 2013	Appointment of Sarah Jane Boon as a director (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 July 2013	Annual return made up to 9 October 2009 (14 pages)
3 July 2013	Total exemption full accounts made up to 31 March 2011 (3 pages)
3 July 2013	Annual return made up to 15 March 2012 with a full list of shareholders (14 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 July 2013	Termination of appointment of Gary Toulson as a secretary (2 pages)
3 July 2013	Annual return made up to 9 October 1999 with a full list of shareholders (10 pages)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 March 2010	Annual return made up to 15 March 2010 (14 pages)
19 March 2010	Annual return made up to 15 March 2010 (14 pages)
16 October 2009	Registered office address changed from , 6 Culver Drive, Oxted, Surrey, RH8 9HP on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from , 6 Culver Drive, Oxted, Surrey, RH8 9HP on 16 October 2009 (1 page)
2 April 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 March 2009	Return made up to 09/10/08; full list of members (5 pages)
16 March 2009	Return made up to 09/10/08; full list of members (5 pages)
11 October 2007	Return made up to 09/10/07; full list of members (3 pages)
11 October 2007	Return made up to 09/10/07; full list of members (3 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Director resigned (1 page)
4 April 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 March 2007	Return made up to 09/10/06; full list of members (3 pages)
28 March 2007	Location of register of members (1 page)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Location of debenture register (1 page)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Location of register of members (1 page)
28 March 2007	Return made up to 09/10/06; full list of members (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: 6 culver drive, oxted, surrey, RH8 9HP (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 6 culver drive, oxted, surrey, RH8 9HP (1 page)
28 March 2007	Location of debenture register (1 page)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 May 2006	Registered office changed on 18/05/06 from: the gables, pit lane, edenbridge, kent TN8 6BD (1 page)
18 May 2006	Registered office changed on 18/05/06 from: the gables, pit lane, edenbridge, kent TN8 6BD (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
15 November 2005	Return made up to 09/10/05; full list of members (3 pages)
15 November 2005	Return made up to 09/10/05; full list of members (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 October 2004	Return made up to 09/10/04; full list of members (6 pages)
19 October 2004	Return made up to 09/10/04; full list of members (6 pages)
31 October 2003	Return made up to 09/10/03; change of members (6 pages)
31 October 2003	Return made up to 09/10/03; change of members (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 October 2002	Return made up to 09/10/02; full list of members (6 pages)
3 October 2002	Return made up to 09/10/02; full list of members (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 November 2001	Return made up to 09/10/01; full list of members (7 pages)
7 November 2001	Return made up to 09/10/01; full list of members (7 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 57 avonmore road, london, W14 8RT (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 57 avonmore road, london, W14 8RT (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
23 March 2001	Ad 01/01/00--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
23 March 2001	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2001	Ad 01/01/00--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
23 March 2001	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 April 1999	Return made up to 09/10/98; change of members 363(288) ‐ Secretary resigned (6 pages)
7 April 1999	Return made up to 09/10/98; change of members 363(288) ‐ Secretary resigned (6 pages)
17 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 November 1997	Return made up to 09/10/97; no change of members (4 pages)
27 November 1997	Return made up to 09/10/97; no change of members (4 pages)
7 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 December 1996	Return made up to 09/10/96; full list of members (6 pages)
18 December 1996	Return made up to 09/10/96; full list of members (6 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
13 November 1995	Return made up to 09/10/95; no change of members (4 pages)
13 November 1995	Return made up to 09/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
12 December 1985	Incorporation (17 pages)
12 December 1985	Incorporation (17 pages)

Copyround Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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