| Company Name | Cupola Properties Limited |
|---|---|
| Directors | Maxwell James Morrison and Louise Greenhill |
| Company Status | Active |
| Company Number | 02287437 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1988(35 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Maxwell James Morrison |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA |
| Secretary Name | Louise Greenhill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1994(5 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Galtres Grove York YO30 5RG |
| Director Name | Louise Greenhill |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2011(22 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Galtres Grove York YO30 5RG |
| Director Name | Ian Robert Morrison |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fleur De Lys Cottage Wiremead Lane Amport Andover Hampshire SP11 8AY |
| Secretary Name | Dudley Harry Goldsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 February 1993) |
| Role | Company Director |
| Correspondence Address | 140 Stoneleigh Park Road Epsom Surrey KT19 0RG |
Location
| Registered Address | Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 775 at £0.1 | Lyn Washington & Andrew James Nicholson 8.01% Ordinary |
|---|---|
| 5.5k at £0.1 | Trustees Of Philip Parrot & Trustees Of Lyn Washington 57.09% Ordinary |
| 3.4k at £0.1 | Maxwell James Morrison 34.89% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 13 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 29 September 2021 (3 pages) |
| 22 March 2022 | Change of details for Mr Maxwell James Morrison as a person with significant control on 9 February 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 26 November 2021 with updates (5 pages) |
| 28 September 2021 | Micro company accounts made up to 29 September 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 29 September 2019 (3 pages) |
| 3 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 September 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 24 June 2019 | Previous accounting period shortened from 1 October 2018 to 30 September 2018 (1 page) |
| 23 June 2019 | Previous accounting period extended from 29 September 2018 to 1 October 2018 (1 page) |
| 7 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 22 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 16 January 2018 | Notification of Andrew James Nicholson as a person with significant control on 31 May 2017 (2 pages) |
| 16 January 2018 | Notification of Michael Morris Dobrin as a person with significant control on 31 May 2017 (2 pages) |
| 16 January 2018 | Change of details for Mr Graham Harvey as a person with significant control on 31 May 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 17 January 2017 | Director's details changed for Mr Maxwell James Morrison on 16 September 2016 (2 pages) |
| 17 January 2017 | Director's details changed for Mr Maxwell James Morrison on 16 September 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 21 March 2014 | Registered office address changed from 23 Coombe Ridings Kingston upon Thames Surrey KT2 7JU on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from 23 Coombe Ridings Kingston upon Thames Surrey KT2 7JU on 21 March 2014 (1 page) |
| 29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 24 June 2013 | Total exemption small company accounts made up to 1 October 2012 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 1 October 2012 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 1 October 2012 (3 pages) |
| 14 December 2012 | Auditor's resignation (1 page) |
| 14 December 2012 | Auditor's resignation (1 page) |
| 12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Director's details changed for Louise Greenhill on 14 October 2011 (2 pages) |
| 28 November 2011 | Secretary's details changed for Louise Greenhill on 14 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Louise Greenhill on 14 October 2011 (2 pages) |
| 28 November 2011 | Secretary's details changed for Louise Greenhill on 14 October 2011 (2 pages) |
| 16 June 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 16 June 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 18 May 2011 | Appointment of Louise Greenhill as a director (2 pages) |
| 18 May 2011 | Appointment of Louise Greenhill as a director (2 pages) |
| 13 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
| 25 June 2010 | Accounts for a small company made up to 30 September 2009 (5 pages) |
| 22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 30 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 24 July 2008 | S-div (1 page) |
| 24 July 2008 | S-div (1 page) |
| 17 July 2008 | Resolutions
|
| 17 July 2008 | Resolutions
|
| 15 July 2008 | Gbp ic 1000/967.2\26/06/08\gbp sr [email protected]=32.8\ (1 page) |
| 15 July 2008 | Gbp ic 1000/967.2\26/06/08\gbp sr [email protected]=32.8\ (1 page) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 November 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 31 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 31 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 26 May 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 26 May 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 4 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 4 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 8 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 30 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 30 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 7 February 2004 | Director resigned (1 page) |
| 7 February 2004 | Director resigned (1 page) |
| 9 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 31 March 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 31 March 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 29 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 20 May 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 20 May 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 30 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 2 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 2 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 29 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 18 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 18 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 30 November 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 19 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 19 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 9 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
| 9 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 9 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 29 December 1997 | Return made up to 16/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 16/12/97; full list of members (6 pages) |
| 29 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 29 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 15 December 1996 | Return made up to 17/12/96; no change of members (6 pages) |
| 15 December 1996 | Return made up to 17/12/96; no change of members (6 pages) |
| 1 March 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 1 March 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 12 December 1995 | Return made up to 07/12/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 07/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 16 August 1988 | Incorporation (15 pages) |
| 16 August 1988 | Incorporation (15 pages) |