Company NameKoppelman Diamond Trading (Sales) Limited
DirectorsMichael David Koppelman and Paul Robert Koppelman
Company StatusActive
Company Number02839277
CategoryPrivate Limited Company
Incorporation Date26 July 1993(30 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael David Koppelman
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1993(same day as company formation)
RoleDiamond Merchant
Country of ResidenceUnited Kingdom
Correspondence Address60 Corringham Road
London
NW11 7BX
Director NameMr Paul Robert Koppelman
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1993(same day as company formation)
RoleDiamond Merchant
Country of ResidenceUnited Kingdom
Correspondence Address2 Summer Hill
Elstree
Hertfordshire
WD6 3JA
Secretary NameMr Michael David Koppelman
NationalityBritish
StatusCurrent
Appointed26 July 1993(same day as company formation)
RoleDiamond Merchant
Country of ResidenceUnited Kingdom
Correspondence Address60 Corringham Road
London
NW11 7BX
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameMrs Betty Koppelman
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(same day as company formation)
RoleDiamond Merchant
Country of ResidenceEngland
Correspondence Address12 Chessington Court
London
N3 3DT
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed26 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU

Contact

Websitekoppelman.co.uk

Location

Registered AddressSecond Floor
63-66 Hatton Garden
London
EC1N 8LE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Michael David Koppelman
50.00%
Ordinary
1 at £1Paul Robert Koppelman
50.00%
Ordinary

Financials

Year2014
Net Worth-£370
Cash£50
Current Liabilities£21,754

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return19 July 2023 (8 months, 1 week ago)
Next Return Due2 August 2024 (4 months from now)

Filing History

24 July 2023Confirmation statement made on 19 July 2023 with updates (4 pages)
16 January 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
11 August 2022Confirmation statement made on 26 July 2022 with updates (5 pages)
6 July 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
5 August 2021Confirmation statement made on 26 July 2021 with updates (5 pages)
13 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
29 September 2020Confirmation statement made on 26 July 2020 with updates (4 pages)
2 March 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
26 July 2019Confirmation statement made on 26 July 2019 with updates (4 pages)
13 June 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
27 July 2018Confirmation statement made on 26 July 2018 with updates (4 pages)
13 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
27 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
27 July 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 September 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
3 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(4 pages)
20 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(4 pages)
30 July 2014Termination of appointment of Betty Koppelman as a director on 27 July 2013 (3 pages)
30 July 2014Termination of appointment of Betty Koppelman as a director on 27 July 2013 (3 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 September 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(6 pages)
10 September 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(6 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 September 2012Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
13 September 2012Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
1 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2010Registered office address changed from 32-33 Hatton Garden London EC1N 8DL on 29 July 2010 (1 page)
29 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
29 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
29 July 2010Registered office address changed from 32-33 Hatton Garden London EC1N 8DL on 29 July 2010 (1 page)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2009Return made up to 26/07/09; full list of members (4 pages)
29 July 2009Return made up to 26/07/09; full list of members (4 pages)
23 April 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 April 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 July 2008Return made up to 26/07/08; full list of members (4 pages)
31 July 2008Return made up to 26/07/08; full list of members (4 pages)
11 July 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 July 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 September 2007Return made up to 26/07/07; no change of members (7 pages)
4 September 2007Return made up to 26/07/07; no change of members (7 pages)
2 May 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 May 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 August 2006Return made up to 26/07/06; full list of members (7 pages)
2 August 2006Return made up to 26/07/06; full list of members (7 pages)
28 July 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 July 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 September 2005Return made up to 26/07/05; full list of members (7 pages)
23 September 2005Return made up to 26/07/05; full list of members (7 pages)
20 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
20 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 August 2004Return made up to 26/07/04; full list of members (7 pages)
25 August 2004Return made up to 26/07/04; full list of members (7 pages)
20 August 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
20 August 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
5 August 2003Return made up to 26/07/03; full list of members (7 pages)
5 August 2003Return made up to 26/07/03; full list of members (7 pages)
13 June 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
13 June 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
19 July 2002Return made up to 26/07/02; full list of members (7 pages)
19 July 2002Return made up to 26/07/02; full list of members (7 pages)
22 August 2001Return made up to 26/07/01; full list of members (7 pages)
22 August 2001Return made up to 26/07/01; full list of members (7 pages)
15 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
15 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
17 August 2000Return made up to 26/07/00; full list of members (7 pages)
17 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
17 August 2000Return made up to 26/07/00; full list of members (7 pages)
17 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
2 September 1999Return made up to 26/07/99; full list of members (4 pages)
2 September 1999Return made up to 26/07/99; full list of members (4 pages)
31 August 1999Full accounts made up to 31 October 1998 (8 pages)
31 August 1999Full accounts made up to 31 October 1998 (8 pages)
7 September 1998Return made up to 26/07/98; no change of members (4 pages)
7 September 1998Return made up to 26/07/98; no change of members (4 pages)
27 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
27 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
28 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
28 August 1997Accounts for a small company made up to 31 October 1996 (4 pages)
2 August 1996Return made up to 26/07/96; no change of members (4 pages)
2 August 1996Return made up to 26/07/96; no change of members (4 pages)
22 May 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
22 May 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
31 July 1995Return made up to 26/07/95; no change of members (4 pages)
31 July 1995Return made up to 26/07/95; no change of members (4 pages)
7 June 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
7 June 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
24 May 1995Registered office changed on 24/05/95 from: 87 hatton garden london EC1N 8QQ (1 page)
24 May 1995Registered office changed on 24/05/95 from: 87 hatton garden london EC1N 8QQ (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)