London
NW11 7BX
Director Name | Mr Paul Robert Koppelman |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 1993(same day as company formation) |
Role | Diamond Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Summer Hill Elstree Hertfordshire WD6 3JA |
Secretary Name | Mr Michael David Koppelman |
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Nationality | British |
Status | Current |
Appointed | 26 July 1993(same day as company formation) |
Role | Diamond Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 60 Corringham Road London NW11 7BX |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Mrs Betty Koppelman |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1993(same day as company formation) |
Role | Diamond Merchant |
Country of Residence | England |
Correspondence Address | 12 Chessington Court London N3 3DT |
Secretary Name | Debbie Moore |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Website | koppelman.co.uk |
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Registered Address | Second Floor 63-66 Hatton Garden London EC1N 8LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Michael David Koppelman 50.00% Ordinary |
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1 at £1 | Paul Robert Koppelman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£370 |
Cash | £50 |
Current Liabilities | £21,754 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
24 July 2023 | Confirmation statement made on 19 July 2023 with updates (4 pages) |
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16 January 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
11 August 2022 | Confirmation statement made on 26 July 2022 with updates (5 pages) |
6 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
5 August 2021 | Confirmation statement made on 26 July 2021 with updates (5 pages) |
13 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
29 September 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
2 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
26 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
13 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
27 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
13 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
27 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
21 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
21 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
20 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
30 July 2014 | Termination of appointment of Betty Koppelman as a director on 27 July 2013 (3 pages) |
30 July 2014 | Termination of appointment of Betty Koppelman as a director on 27 July 2013 (3 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
10 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
13 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2010 | Registered office address changed from 32-33 Hatton Garden London EC1N 8DL on 29 July 2010 (1 page) |
29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
29 July 2010 | Registered office address changed from 32-33 Hatton Garden London EC1N 8DL on 29 July 2010 (1 page) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
29 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
31 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
31 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
4 September 2007 | Return made up to 26/07/07; no change of members (7 pages) |
4 September 2007 | Return made up to 26/07/07; no change of members (7 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
2 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
2 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
23 September 2005 | Return made up to 26/07/05; full list of members (7 pages) |
23 September 2005 | Return made up to 26/07/05; full list of members (7 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
25 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
25 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
20 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
20 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
13 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
13 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
19 July 2002 | Return made up to 26/07/02; full list of members (7 pages) |
19 July 2002 | Return made up to 26/07/02; full list of members (7 pages) |
22 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
22 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
17 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
17 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
17 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
17 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
2 September 1999 | Return made up to 26/07/99; full list of members (4 pages) |
2 September 1999 | Return made up to 26/07/99; full list of members (4 pages) |
31 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
31 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
7 September 1998 | Return made up to 26/07/98; no change of members (4 pages) |
7 September 1998 | Return made up to 26/07/98; no change of members (4 pages) |
27 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
27 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
28 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
28 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
2 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
2 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
22 May 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
22 May 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
31 July 1995 | Return made up to 26/07/95; no change of members (4 pages) |
31 July 1995 | Return made up to 26/07/95; no change of members (4 pages) |
7 June 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
7 June 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
24 May 1995 | Registered office changed on 24/05/95 from: 87 hatton garden london EC1N 8QQ (1 page) |
24 May 1995 | Registered office changed on 24/05/95 from: 87 hatton garden london EC1N 8QQ (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |