Company NameCopperfield House Management Limited
DirectorDavid Clive Clarke
Company StatusActive
Company Number02729545
CategoryPrivate Limited Company
Incorporation Date8 July 1992 (28 years ago)

Business Activity

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

Directors

Director NameSir David Clive Clarke
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(17 years, 12 months after company formation)
Appointment Duration10 years
RoleJudge
Country of ResidenceUnited Kingdom
Correspondence AddressCopperfield House 20 Northington Street
London
WC1N 2NW
Secretary NameMrs Fionuala Anne Goritsas
StatusCurrent
Appointed13 August 2013(21 years, 1 month after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence AddressCopperfield House 20 Northington Street
London
WC1N 2NW
Director NameMs Karen Frances Lee
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(same day as company formation)
RoleChartered Accountant
Correspondence AddressFlat D 20 Northington Street
London
WC1N 2NW
Secretary NameProf Andrew Edward Todd-Pokropek
NationalityBritish
StatusResigned
Appointed08 July 1992(same day as company formation)
RolePhysicist
Country of ResidenceUnited Kingdom
Correspondence Address18 Northington Street
London
WC1N 2NW
Director NameMarian Gwyneth Sommerlad
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(10 years, 11 months after company formation)
Appointment Duration7 years (resigned 01 July 2010)
RoleDoctor
Correspondence AddressThe Old Vicarage
17 Lodge Road
Writtle
Essex
CM1 3HY
Director NameSir David Clive Clarke
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(17 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 August 2013)
RoleJudge
Country of ResidenceUnited Kingdom
Correspondence AddressCopperfield House 20 Northington Street
London
WC1N 2NW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressCopperfield House
20 Northington Street
London
WC1N 2NW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Alison Clarke & David Clarke
20.00%
Ordinary
1 at £1Bernadette Hillman & Andrew Blankfield
20.00%
Ordinary
1 at £1Dimitri Goritsas & Fionuala Pender
20.00%
Ordinary
1 at £1Megan Davies
20.00%
Ordinary
1 at £1S.e. Hughes & A.p.g. Hughes
20.00%
Ordinary

Financials

Year2014
Net Worth£7,310
Cash£3,753
Current Liabilities£1,082

Accounts

Latest Accounts30 June 2018 (2 years ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return28 May 2019 (1 year, 1 month ago)
Next Return Due11 June 2020 (overdue)

Filing History

7 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5
(4 pages)
12 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5
(4 pages)
14 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 August 2013Termination of appointment of Andrew Todd-Pokropek as a secretary (1 page)
13 August 2013Appointment of Mrs Fionuala Anne Goritsas as a secretary (1 page)
13 August 2013Termination of appointment of David Clarke as a director (1 page)
13 August 2013Registered office address changed from 18/20 Northington Street London WC1N 2NW on 13 August 2013 (1 page)
29 May 2013Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 October 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
20 October 2010Appointment of Sir David Clive Clarke as a director (2 pages)
20 October 2010Termination of appointment of Marian Sommerlad as a director (1 page)
20 October 2010Termination of appointment of Marian Sommerlad as a director (1 page)
20 October 2010Appointment of Sir David Clive Clarke as a director (2 pages)
21 April 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
21 July 2009Return made up to 08/07/09; full list of members (5 pages)
27 March 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
22 July 2008Return made up to 08/07/08; full list of members (5 pages)
17 June 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
23 July 2007Return made up to 08/07/07; full list of members (3 pages)
26 April 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
24 July 2006Return made up to 08/07/06; full list of members (3 pages)
18 April 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
1 August 2005Return made up to 08/07/05; full list of members (3 pages)
17 March 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
9 July 2004Return made up to 08/07/04; full list of members (8 pages)
23 August 2003Return made up to 08/07/03; full list of members (8 pages)
22 August 2003Total exemption small company accounts made up to 30 June 2003 (10 pages)
14 July 2003Director resigned (1 page)
14 July 2003New director appointed (2 pages)
17 September 2002Total exemption full accounts made up to 30 June 2002 (8 pages)
4 August 2002Return made up to 08/07/02; full list of members (8 pages)
11 September 2001Total exemption full accounts made up to 30 June 2001 (8 pages)
8 August 2001Return made up to 08/07/01; full list of members (8 pages)
12 September 2000Full accounts made up to 30 June 2000 (8 pages)
24 July 2000Return made up to 08/07/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
(8 pages)
20 March 2000Full accounts made up to 30 June 1999 (8 pages)
19 August 1999Return made up to 08/07/99; full list of members (6 pages)
29 April 1999Full accounts made up to 30 June 1998 (8 pages)
11 August 1998Return made up to 08/07/98; change of members (6 pages)
1 April 1998Full accounts made up to 30 June 1997 (8 pages)
21 July 1997Return made up to 08/07/97; change of members (6 pages)
24 February 1997Accounts for a small company made up to 30 June 1996 (8 pages)
14 August 1996Return made up to 08/07/96; full list of members (6 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)
8 July 1992Incorporation (17 pages)