72 Copthall Gardens Limited

Company Name	72 Copthall Gardens Limited
Company Status	Active
Company Number	03276380
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 5 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	Gretel Virginia Jennings
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 December 1996(1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Admin Assistant
Country of Residence	England
Correspondence Address	Flat 7 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Mary Clare Stephens
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 October 2006(9 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	House Wife
Country of Residence	England
Correspondence Address	Flat 4 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Miss Julia Szuhay
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Hungarian
Status	Current
Appointed	08 October 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mr L Briant - Flat 5 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Miss Sophie Antonia Louise Harmer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(20 years after company formation)
Appointment Duration	7 years, 4 months
Role	Marine Accountant
Country of Residence	England
Correspondence Address	Mr L Briant - Flat 5 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Mr Laurent Michael Henri Briant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(23 years, 5 months after company formation)
Appointment Duration	4 years
Role	Director Of Government Programs
Country of Residence	England
Correspondence Address	3 Grove Avenue Twickenham TW1 4HX

Director Name	Miss Charlotte Burges
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Mr L Briant - Flat 5 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Mr Ilhan Ozturk
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Turkish,Bulgarian
Status	Current
Appointed	21 December 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Flat 3 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Ross McMahon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 17 December 1997)
Role	Manager
Correspondence Address	72 Copthall Gardens Flat 2 Twickenham TW1 4HJ

Secretary Name	Ross McMahon
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 17 December 1997)
Role	Manager
Correspondence Address	72 Copthall Gardens Flat 2 Twickenham TW1 4HJ

Director Name	Nicola Wallington
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 27 October 2006)
Role	Travel Executive
Correspondence Address	Flat 4 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	John Orr Elliott
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 20 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Andrew David Franklin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 29 May 1997)
Role	Advertising
Correspondence Address	Flat 3 Copthall Gardens Twickenham TW1 4HJ

Director Name	Gertjan Joseph Kemkers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 2001)
Role	Solicitor
Correspondence Address	Flat 3 72 Copthall Gardens Twickenham Middlesex TW1 4HJ

Secretary Name	Gretel Virginia Jennings
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 year, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 01 June 2012)
Role	Unemployed
Country of Residence	England
Correspondence Address	Flat 7 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Naomi Jane Dearsley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 11 January 2001)
Role	Marketing Managing
Correspondence Address	Flat 2 72 Copthall Gardens Twickenham Middlesex TW1 4HJ

Director Name	Mark Anthony Elton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 2005)
Role	Architect
Correspondence Address	Flat 2 72 Copthall Gardens Twickenham Middlesex TW1 4HJ

Director Name	Mr Tobias Hugh Argenthyne Alington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 3 72 Copthall Gardens Twickenham Middlesex TW1 4HJ

Director Name	Neville Holyoake
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Veterinary Surgeon
Correspondence Address	Flat 8 72 Copthall Gardens Twickenham Middlesex TW1 4HJ

Director Name	Melvyn Richard Greene
Date of Birth	September 1946 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	14 December 2001(5 years, 1 month after company formation)
Appointment Duration	14 years, 12 months (resigned 09 December 2016)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 72 Copthall Gardens Twickenham Middlesex TW1 4HJ

Director Name	Andrew Jonathan Grice
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 July 2007)
Role	Management Accountant
Correspondence Address	Flat 1 72 Copthall Gardens Twickenham Middlesex TW1 4HJ

Director Name	Julia Hunt
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 November 2011)
Role	TV Producer
Country of Residence	England
Correspondence Address	Flat 2 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Benjamin Gilmour
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2010)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 8 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Emma Ruth Hatton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2012)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Miss Karen Thomas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(15 years after company formation)
Appointment Duration	6 years (resigned 14 November 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 2 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Susanne Hackett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2014)
Role	Psychologist
Country of Residence	England
Correspondence Address	Flat 1 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Mrs Sally Angela Alington
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(15 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	51 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4DG

Secretary Name	Mrs Janet Elizabeth Greene
Status	Resigned
Appointed	01 June 2012(15 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 2016)
Role	Company Director
Correspondence Address	87 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Miss Karen Pollington
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2016)
Role	Merchandiser
Country of Residence	England
Correspondence Address	87 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mr Christopher Robert Noel
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 2020)
Role	Retailer
Country of Residence	England
Correspondence Address	87 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mrs Frances Hurst
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2022(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 June 2023)
Role	Recruitment
Country of Residence	England
Correspondence Address	Mr L Briant - Flat 5 72 Copthall Gardens Twickenham TW1 4HJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Mr L Briant - Flat 5 72 Copthall Gardens Twickenham TW1 4HJ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Emma Ruth Hatton 12.50% Ordinary
1 at £1	Gretel Jennings 12.50% Ordinary
1 at £1	Janet Greene & Melvyn Greene 12.50% Ordinary
1 at £1	John Elliot 12.50% Ordinary
1 at £1	Karen Marie Thomas 12.50% Ordinary
1 at £1	Karen Pollington 12.50% Ordinary
1 at £1	Mary Clare Stephens & Mark John Stephens 12.50% Ordinary
1 at £1	Tobias Hugh Argenthyne Alington 12.50% Ordinary

Financials

Year	2014
Net Worth	£22,090
Cash	£4,640
Current Liabilities	£134

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

28 March 2023	Micro company accounts made up to 30 November 2022 (5 pages)
23 November 2022	Confirmation statement made on 11 November 2022 with updates (4 pages)
7 June 2022	Termination of appointment of Sally Angela Alington as a director on 22 December 2021 (1 page)
7 June 2022	Appointment of Mrs Frances Hurst as a director on 6 June 2022 (2 pages)
28 March 2022	Micro company accounts made up to 30 November 2021 (5 pages)
16 February 2022	Appointment of Mr Ilhan Ozturk as a director on 21 December 2021 (2 pages)
27 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
13 September 2021	Micro company accounts made up to 30 November 2020 (5 pages)
11 December 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
2 December 2020	Appointment of Miss Charlotte Burges as a director on 17 July 2020 (2 pages)
21 November 2020	Termination of appointment of Christopher Robert Noel as a director on 17 July 2020 (1 page)
19 June 2020	Appointment of Mr Laurent Michael Henri Briant as a director on 24 April 2020 (2 pages)
7 April 2020	Micro company accounts made up to 30 November 2019 (5 pages)
22 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 November 2018 (5 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
3 April 2018	Micro company accounts made up to 30 November 2017 (4 pages)
1 February 2018	Termination of appointment of Karen Thomas as a director on 14 November 2017 (1 page)
6 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
5 December 2017	Termination of appointment of John Orr Elliott as a director on 20 June 2017 (1 page)
8 August 2017	Appointment of Miss Sophie Antonia Louise Harmer as a director on 1 December 2016 (2 pages)
8 August 2017	Appointment of Miss Sophie Antonia Louise Harmer as a director on 1 December 2016 (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 January 2017	Termination of appointment of Janet Elizabeth Greene as a secretary on 9 December 2016 (1 page)
4 January 2017	Termination of appointment of Janet Elizabeth Greene as a secretary on 9 December 2016 (1 page)
4 January 2017	Termination of appointment of Melvyn Richard Greene as a director on 9 December 2016 (1 page)
4 January 2017	Termination of appointment of Melvyn Richard Greene as a director on 9 December 2016 (1 page)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
15 November 2016	Termination of appointment of Karen Pollington as a director on 8 October 2016 (1 page)
15 November 2016	Appointment of Miss Julia Szuhay as a director on 8 October 2016 (2 pages)
15 November 2016	Appointment of Miss Julia Szuhay as a director on 8 October 2016 (2 pages)
15 November 2016	Termination of appointment of Karen Pollington as a director on 8 October 2016 (1 page)
17 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
17 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 8 (10 pages)
23 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 8 (10 pages)
18 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 January 2015	Termination of appointment of Susanne Hackett as a director on 14 November 2014 (1 page)
19 January 2015	Appointment of Mr Christopher Robert Noel as a director on 14 November 2014 (2 pages)
19 January 2015	Appointment of Mr Christopher Robert Noel as a director on 14 November 2014 (2 pages)
19 January 2015	Termination of appointment of Susanne Hackett as a director on 14 November 2014 (1 page)
10 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 8 (11 pages)
10 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 8 (11 pages)
27 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 8 (11 pages)
11 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 8 (11 pages)
9 December 2013	Appointment of Miss Karen Pollington as a director (2 pages)
9 December 2013	Appointment of Miss Karen Pollington as a director (2 pages)
30 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (10 pages)
29 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (10 pages)
15 June 2012	Appointment of Mrs Janet Elizabeth Greene as a secretary (1 page)
15 June 2012	Appointment of Mrs Sally Angela Alington as a director (2 pages)
15 June 2012	Appointment of Mrs Janet Elizabeth Greene as a secretary (1 page)
15 June 2012	Termination of appointment of Gretel Jennings as a secretary (1 page)
15 June 2012	Termination of appointment of Gretel Jennings as a secretary (1 page)
15 June 2012	Appointment of Mrs Sally Angela Alington as a director (2 pages)
7 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 March 2012	Appointment of Susanne Hackett as a director (2 pages)
2 March 2012	Appointment of Susanne Hackett as a director (2 pages)
2 March 2012	Termination of appointment of Emma Hatton as a director (1 page)
2 March 2012	Termination of appointment of Emma Hatton as a director (1 page)
14 February 2012	Termination of appointment of Julia Hunt as a director (1 page)
14 February 2012	Termination of appointment of Julia Hunt as a director (1 page)
2 February 2012	Appointment of Miss Karen Thomas as a director (2 pages)
2 February 2012	Appointment of Miss Karen Thomas as a director (2 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (10 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (10 pages)
14 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 February 2011	Termination of appointment of Benjamin Gilmour as a director (1 page)
4 February 2011	Termination of appointment of Benjamin Gilmour as a director (1 page)
22 December 2010	Director's details changed for Melvyn Richard Greene on 1 October 2009 (2 pages)
22 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (11 pages)
22 December 2010	Director's details changed for John Orr Elliott on 1 October 2009 (2 pages)
22 December 2010	Director's details changed for Melvyn Richard Greene on 1 October 2009 (2 pages)
22 December 2010	Director's details changed for Emma Ruth Hatton on 1 October 2009 (2 pages)
22 December 2010	Director's details changed for Emma Ruth Hatton on 1 October 2009 (2 pages)
22 December 2010	Director's details changed for Benjamin Gilmour on 1 October 2009 (2 pages)
22 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (11 pages)
22 December 2010	Director's details changed for John Orr Elliott on 1 October 2009 (2 pages)
22 December 2010	Director's details changed for Benjamin Gilmour on 1 October 2009 (2 pages)
22 December 2010	Director's details changed for Emma Ruth Hatton on 1 October 2009 (2 pages)
22 December 2010	Director's details changed for Benjamin Gilmour on 1 October 2009 (2 pages)
22 December 2010	Director's details changed for John Orr Elliott on 1 October 2009 (2 pages)
22 December 2010	Director's details changed for Melvyn Richard Greene on 1 October 2009 (2 pages)
25 June 2010	Termination of appointment of Tobias Alington as a director (1 page)
25 June 2010	Termination of appointment of Tobias Alington as a director (1 page)
2 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 December 2009	Director's details changed for Mary Clare Stephens on 2 October 2009 (2 pages)
11 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Mary Clare Stephens on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Gretel Virginia Jennings on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Julia Hunt on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Gretel Virginia Jennings on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Gretel Virginia Jennings on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Julia Hunt on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Julia Hunt on 2 October 2009 (2 pages)
11 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Mary Clare Stephens on 2 October 2009 (2 pages)
24 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 November 2008	Return made up to 11/11/08; full list of members (8 pages)
14 November 2008	Return made up to 11/11/08; full list of members (8 pages)
21 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 January 2008	Return made up to 11/11/07; full list of members (5 pages)
4 January 2008	Return made up to 11/11/07; full list of members (5 pages)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
20 February 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 January 2007	Return made up to 11/11/06; full list of members (6 pages)
16 January 2007	Return made up to 11/11/06; full list of members (6 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	Director resigned (1 page)
13 March 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 March 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 January 2006	Return made up to 11/11/05; full list of members (5 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 11/11/05; full list of members (5 pages)
3 January 2006	Director's particulars changed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 39 walsingham gardens stoneleigh epsom surrey KT19 0LS (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 39 walsingham gardens stoneleigh epsom surrey KT19 0LS (1 page)
7 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 March 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 January 2005	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 January 2005	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
8 March 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
8 March 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
29 December 2003	Return made up to 11/11/03; full list of members (12 pages)
29 December 2003	Return made up to 11/11/03; full list of members (12 pages)
8 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
8 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 December 2002	Ad 14/12/01--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
5 December 2002	Ad 14/12/01--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
5 December 2002	Return made up to 11/11/02; full list of members (11 pages)
5 December 2002	Return made up to 11/11/02; full list of members (11 pages)
2 June 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
2 June 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
30 November 2001	Return made up to 11/11/01; full list of members (9 pages)
30 November 2001	Return made up to 11/11/01; full list of members (9 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 May 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
8 May 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
4 December 2000	Return made up to 11/11/00; full list of members (9 pages)
4 December 2000	Return made up to 11/11/00; full list of members (9 pages)
14 July 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
14 July 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
1 December 1999	Return made up to 11/11/99; full list of members (9 pages)
1 December 1999	Return made up to 11/11/99; full list of members (9 pages)
10 March 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
10 March 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
21 December 1998	Return made up to 11/11/98; full list of members (10 pages)
21 December 1998	Return made up to 11/11/98; full list of members (10 pages)
20 July 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
20 July 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
9 January 1998	Return made up to 11/11/97; full list of members (8 pages)
9 January 1998	Return made up to 11/11/97; full list of members (8 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Registered office changed on 05/08/97 from: 72 copthall gardens flat 2 twickenham TW1 4HJ (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Registered office changed on 05/08/97 from: 72 copthall gardens flat 2 twickenham TW1 4HJ (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New secretary appointed;new director appointed (2 pages)
1 April 1997	Registered office changed on 01/04/97 from: flat 2 72 copthall gardens twickenham middlesex TW1 4HJ (1 page)
1 April 1997	Ad 17/12/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
1 April 1997	Registered office changed on 01/04/97 from: flat 2 72 copthall gardens twickenham middlesex TW1 4HJ (1 page)
1 April 1997	New secretary appointed;new director appointed (2 pages)
1 April 1997	Ad 17/12/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
20 November 1996	Registered office changed on 20/11/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 November 1996	Registered office changed on 20/11/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Secretary resigned (1 page)
11 November 1996	Incorporation (22 pages)
11 November 1996	Incorporation (22 pages)

72 Copthall Gardens Limited

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