Copperfields Management (Harrow) Limited

Company Name	Copperfields Management (Harrow) Limited
Company Status	Active
Company Number	02689215
Category	Private Limited Company
Incorporation Date	19 February 1992(32 years, 2 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	Mr Paul Anthony Munro
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 December 1998(6 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite A2 Kebbell House Carpenders Park Watford Hertfordshire WD19 5EF

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2000(8 years, 1 month after company formation)
Appointment Duration	24 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Director Name	Mrs Susan Joy Thomas
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(26 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Secretary Name	Mr Paul Anthony Munro
Status	Current
Appointed	12 December 2018(26 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Suite A2 Kebbell House Carpenders Park Watford Hertfordshire WD19 5EF

Director Name	Mr Edward David Keal
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(26 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Director Name	Mr Anil Ramesh Patel
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(30 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Care Home Operator
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Director Name	Mrs Ruchi Mehra
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	16 February 2024(32 years after company formation)
Appointment Duration	2 months, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Director Name	Roger Benbow Bird
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992
Appointment Duration	6 years, 12 months (resigned 07 February 1999)
Role	Estates Director
Correspondence Address	Rose Barn Elms Lane West Wittering Chichester West Sussex PO20 8LW

Director Name	Mr Irving Neville Cohen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992
Appointment Duration	1 year (resigned 19 February 1993)
Role	Director Of Companies
Correspondence Address	17 Manor Hall Avenue Hendon London NW4 1PA

Director Name	Mr Ian Wilton Ferres
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 February 1992
Appointment Duration	10 months, 3 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wildwood Northwood Middlesex HA6 2DB

Director Name	Mr Cedric John Medwell
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992
Appointment Duration	2 years, 9 months (resigned 30 November 1994)
Role	Chartered Secretary
Correspondence Address	5 Hanger Green Ealing London W5 3EL

Secretary Name	Mr Cedric John Medwell
Nationality	British
Status	Resigned
Appointed	14 February 1992
Appointment Duration	2 years, 9 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	5 Hanger Green Ealing London W5 3EL

Director Name	Ingrid Anne Blumberg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1996)
Role	Secretary
Correspondence Address	5 Grosvenor Court Grosvenor Road Chiswick London W4 4EF

Secretary Name	Ingrid Anne Blumberg
Nationality	Irish
Status	Resigned
Appointed	01 December 1994(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 December 1996)
Role	Secretary
Correspondence Address	5 Grosvenor Court Grosvenor Road Chiswick London W4 4EF

Director Name	Herbert Charles Mourton
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 1997)
Role	Retired
Correspondence Address	16 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Prof Christopher John Napier
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 1997)
Role	University Professor
Correspondence Address	10 Copperfields 14/16 Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Edward Stefan Kaszuba
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 1999)
Role	Partner
Correspondence Address	Flat 9 14-16 Roxborough Park Harrow On The Hill Middlesex HA1 3BE

Director Name	Alan Dedicoat
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 1997)
Role	Broadcaster
Correspondence Address	Flat 4 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	John William Berry
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(4 years after company formation)
Appointment Duration	19 years, 1 month (resigned 04 May 2015)
Role	Special Education Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Mr Graeme Thorley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(4 years after company formation)
Appointment Duration	19 years, 4 months (resigned 04 August 2015)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	8 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Sian Mills
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(4 years after company formation)
Appointment Duration	26 years, 1 month (resigned 03 May 2022)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Sears Morgan Property Management Ltd. Suite A2 Delta Gain Watford Hertfordshire WD19 5EF

Secretary Name	Alan Dedicoat
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 1997)
Role	Broadcaster
Correspondence Address	Flat 4 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Secretary Name	Mr Graeme Thorley
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	John Woodfull Pett
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 1999)
Role	Oil Executive
Correspondence Address	Flat 3 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Mr Grant McFarlane
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 December 2001)
Role	Telecoms Management
Country of Residence	United Kingdom
Correspondence Address	Flat 3 3 Hardwick Road Eastbourne East Sussex BN21 4NY

Director Name	Ian Richard Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1999(6 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barley Way Marlow Buckinghamshire SL7 2UG

Director Name	Mr Rupert Miles Raynor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(8 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 05 February 2012)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	9 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Secretary Name	Mr Paul Anthony Munro
Nationality	British
Status	Resigned
Appointed	09 November 2003(11 years, 8 months after company formation)
Appointment Duration	13 years (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Mr Moris Lewes Paster
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2005(13 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 February 2017)
Role	Retired Pharmacist
Country of Residence	United Kingdom
Correspondence Address	16 Copperfields Roxborough Park Harrow On The Hill Middlesex HA1 3BE

Director Name	Mr Anil Ramesh Patel
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(15 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Copperfields Roxborough Park Harrow On The Hill Middlesex HA1 3BE

Secretary Name	Mr Anil Ramesh Patel
Status	Resigned
Appointed	14 November 2016(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 December 2018)
Role	Company Director
Correspondence Address	13 Copperfields Roxborough Park Harrow HA1 3BE

Director Name	Mrs Gillian Ida Moss
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(26 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 February 2024)
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd Suite A5 Delta Gain Watford Herts WD19 5EF

Director Name	Mr Anish Pujara
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2021)
Role	Finance Analyst
Country of Residence	England
Correspondence Address	C/O Sears Morgan Property Management Ltd. Suite A2 Delta Gain Watford Hertfordshire WD19 5EF

Director Name	Heymann Hansa Hamburg Ltd (Corporation)
Status	Resigned
Appointed	12 March 1996(4 years after company formation)
Appointment Duration	22 years, 3 months (resigned 25 June 2018)
Correspondence Address	6 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Bebbery Consultants Ltd (Corporation)
Status	Resigned
Appointed	12 March 1996(4 years after company formation)
Appointment Duration	11 years, 2 months (resigned 25 May 2007)
Correspondence Address	16 Ashley Road 3rd Floor Kowloon Hong Kong

Location

Registered Address	C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford Herts WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £25	Alekos Panayi 5.26% Ordinary A
1 at £25	Anil Ramesh Patel 5.26% Ordinary A
1 at £25	Bosko Dragovic 5.26% Ordinary A
1 at £25	Celia Jane Paula Mufti & Afzal Hayat Mufti 5.26% Ordinary A
1 at £25	Chee Kwok Wong 5.26% Ordinary A
1 at £25	Divya Manek & Vishal Khiroya 5.26% Ordinary A
1 at £25	George Stavrinidis 5.26% Ordinary A
1 at £25	Gillian Moss 5.26% Ordinary A
1 at £25	Graeme Thorley 5.26% Ordinary A
1 at £25	John William Berry 5.26% Ordinary A
1 at £25	Moris Lewes Paster 5.26% Ordinary A
1 at £25	Mr Paul Anthony Munro 5.26% Ordinary A
1 at £25	Sian Mills 5.26% Ordinary A
1 at £25	Suad Thweny 5.26% Ordinary A
3 at £25	Heymann Hansa Hamburg LTD 15.79% Ordinary A
50 at £1	Nominee Of Gerald Freely 10.53% Ordinary B

Financials

Year	2014
Net Worth	£32,866
Cash	£42,447
Current Liabilities	£11,002

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

19 February 2024	Appointment of Mrs Ruchi Mehra as a director on 16 February 2024 (2 pages)
2 February 2024	Termination of appointment of Gillian Ida Moss as a director on 2 February 2024 (1 page)
20 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
5 June 2023	Registered office address changed from C/O Sears Morgan Property Management Ltd. Suite a2 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 5 June 2023 (1 page)
8 December 2022	Confirmation statement made on 8 December 2022 with updates (5 pages)
5 December 2022	Appointment of Mr Anil Ramesh Patel as a director on 29 November 2022 (2 pages)
2 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
3 May 2022	Termination of appointment of Sian Mills as a director on 3 May 2022 (1 page)
8 December 2021	Confirmation statement made on 8 December 2021 with updates (5 pages)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 September 2021	Termination of appointment of Anish Pujara as a director on 29 September 2021 (1 page)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
23 November 2020	Termination of appointment of Chee Kwok Wong as a director on 20 November 2020 (1 page)
21 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 January 2020	Director's details changed for Mr Alekos Panayi on 24 January 2020 (2 pages)
24 January 2020	Director's details changed for Mr Chee Kwok Wong on 24 January 2020 (2 pages)
24 January 2020	Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA to C/O Sears Morgan Property Management Ltd. Suite a2 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF on 24 January 2020 (1 page)
24 January 2020	Director's details changed for Sian Mills on 24 January 2020 (2 pages)
13 December 2019	Confirmation statement made on 8 December 2019 with updates (5 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 August 2019	Appointment of Mr Anish Pujara as a director on 29 August 2019 (2 pages)
14 January 2019	Appointment of Mr Edward David Keal as a director on 8 January 2019 (2 pages)
4 January 2019	Director's details changed for Mr Paul Anthony Munro on 4 January 2019 (2 pages)
4 January 2019	Appointment of Mr Paul Anthony Munro as a secretary on 12 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 8 December 2018 with updates (5 pages)
13 December 2018	Termination of appointment of Anil Ramesh Patel as a director on 12 December 2018 (1 page)
13 December 2018	Termination of appointment of Anil Ramesh Patel as a secretary on 12 December 2018 (1 page)
26 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 September 2018	Appointment of Mrs Gillian Ida Moss as a director on 11 September 2018 (2 pages)
13 September 2018	Appointment of Mrs Susan Joy Thomas as a director on 11 September 2018 (2 pages)
25 June 2018	Termination of appointment of Heymann Hansa Hamburg Ltd as a director on 25 June 2018 (1 page)
25 June 2018	Termination of appointment of Heymann Hansa Hamburg Ltd as a director on 25 June 2018 (1 page)
15 February 2018	Confirmation statement made on 8 December 2017 with updates (5 pages)
31 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
9 August 2017	Director's details changed for Mr Paul Anthony Munro on 2 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr Paul Anthony Munro on 2 August 2017 (2 pages)
6 March 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
6 March 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
25 February 2017	Termination of appointment of Moris Lewes Paster as a director on 1 February 2017 (1 page)
25 February 2017	Termination of appointment of Moris Lewes Paster as a director on 1 February 2017 (1 page)
20 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 November 2016	Termination of appointment of Paul Anthony Munro as a secretary on 14 November 2016 (1 page)
14 November 2016	Appointment of Mr Anil Ramesh Patel as a secretary on 14 November 2016 (2 pages)
14 November 2016	Termination of appointment of Paul Anthony Munro as a secretary on 14 November 2016 (1 page)
14 November 2016	Appointment of Mr Anil Ramesh Patel as a secretary on 14 November 2016 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 February 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-06 GBP 475 (12 pages)
6 February 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-06 GBP 475 (12 pages)
5 February 2016	Termination of appointment of Graeme Thorley as a director on 4 August 2015 (1 page)
5 February 2016	Termination of appointment of John William Berry as a director on 4 May 2015 (1 page)
5 February 2016	Termination of appointment of Graeme Thorley as a director on 4 August 2015 (1 page)
5 February 2016	Termination of appointment of John William Berry as a director on 4 May 2015 (1 page)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 475 (14 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 475 (14 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 475 (14 pages)
4 December 2014	Director's details changed for Paul Anthony Munro on 24 October 2014 (2 pages)
4 December 2014	Director's details changed for Paul Anthony Munro on 24 October 2014 (2 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 475 (14 pages)
14 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 475 (14 pages)
14 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 475 (14 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (14 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (14 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (14 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 February 2012	Appointment of Mr Chee Kwok Wong as a director (2 pages)
15 February 2012	Appointment of Mr Chee Kwok Wong as a director (2 pages)
5 February 2012	Termination of appointment of Rupert Raynor as a director (1 page)
5 February 2012	Termination of appointment of Rupert Raynor as a director (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
17 April 2011	Termination of appointment of Catherine Wong as a director (1 page)
17 April 2011	Termination of appointment of Catherine Wong as a director (1 page)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (15 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (15 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (15 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 20 July 2010 (1 page)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
10 December 2009	Director's details changed for Sian Mills on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Heymann Hansa Hamburg Ltd on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Rupert Miles Raynor on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Heymann Hansa Hamburg Ltd on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for John William Berry on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Moris Lewes Paster on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Sian Mills on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Anil Ramesh Patel on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Moris Lewes Paster on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for John William Berry on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Alekos Panayi on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Anil Ramesh Patel on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Graeme Thorley on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Heymann Hansa Hamburg Ltd on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Paul Anthony Munro on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Moris Lewes Paster on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Paul Anthony Munro on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Catherine Ming Ling Wong on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Graeme Thorley on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Rupert Miles Raynor on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for John William Berry on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Graeme Thorley on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Paul Anthony Munro on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Alekos Panayi on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Catherine Ming Ling Wong on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Catherine Ming Ling Wong on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Rupert Miles Raynor on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Sian Mills on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Alekos Panayi on 7 December 2009 (2 pages)
10 December 2009	Director's details changed for Anil Ramesh Patel on 7 December 2009 (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
24 December 2008	Return made up to 08/12/08; full list of members (12 pages)
24 December 2008	Return made up to 08/12/08; full list of members (12 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (3 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (3 pages)
21 December 2007	Return made up to 08/12/07; full list of members (7 pages)
21 December 2007	Return made up to 08/12/07; full list of members (7 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
30 January 2007	Accounts for a small company made up to 31 March 2006 (3 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
28 December 2006	Return made up to 08/12/06; full list of members (8 pages)
28 December 2006	Return made up to 08/12/06; full list of members (8 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 08/12/05; full list of members (8 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Return made up to 08/12/05; full list of members (8 pages)
5 December 2005	Accounts for a small company made up to 31 March 2005 (3 pages)
5 December 2005	Accounts for a small company made up to 31 March 2005 (3 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	New director appointed (1 page)
12 January 2005	Return made up to 08/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (17 pages)
12 January 2005	Return made up to 08/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (17 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (3 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (3 pages)
12 February 2004	Accounts for a small company made up to 31 March 2003 (3 pages)
12 February 2004	Accounts for a small company made up to 31 March 2003 (3 pages)
17 January 2004	Return made up to 08/12/03; full list of members (15 pages)
17 January 2004	Return made up to 08/12/03; full list of members (15 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
14 January 2003	Return made up to 08/12/02; no change of members (10 pages)
14 January 2003	Return made up to 08/12/02; no change of members (10 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (3 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (3 pages)
31 December 2001	Return made up to 08/12/01; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 December 2001	Return made up to 08/12/01; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
14 December 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
3 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
17 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
17 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
4 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
15 January 1999	Return made up to 08/12/98; change of members (8 pages)
15 January 1999	Return made up to 08/12/98; change of members (8 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
30 December 1997	Return made up to 08/12/97; change of members (20 pages)
30 December 1997	Return made up to 08/12/97; change of members (20 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
22 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
24 January 1997	Return made up to 16/12/96; full list of members 363(287) ‐ Registered office changed on 24/01/97 (10 pages)
24 January 1997	Return made up to 16/12/96; full list of members 363(287) ‐ Registered office changed on 24/01/97 (10 pages)
20 January 1997	Registered office changed on 20/01/97 from: empire house hanger green ealing london W5 3BD (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Registered office changed on 20/01/97 from: empire house hanger green ealing london W5 3BD (1 page)
20 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (1 page)
24 March 1996	New director appointed (1 page)
15 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
15 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 February 1992	Incorporation (21 pages)
19 February 1992	Incorporation (21 pages)

Copperfields Management (Harrow) Limited

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