| Company Name | Koper Properties Limited |
|---|---|
| Director | Patricia Ruth Koper |
| Company Status | Active |
| Company Number | 05153361 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64305 | Activities of property unit trusts |
Directors
| Director Name | Mrs Patricia Ruth Koper |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2004(1 day after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Secretary Name | DNA Accountants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2004(1 day after company formation) |
| Appointment Duration | 19 years, 10 months |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | surreyhomefinder.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01372 722633 |
| Telephone region | Esher |
Location
| Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Built Up Area | Headley (Mole Valley) |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Patricia Ruth Koper 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 11 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 11 June 2023 with updates (4 pages) |
| 9 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 13 June 2022 | Confirmation statement made on 11 June 2022 with updates (4 pages) |
| 11 January 2022 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 11 January 2022 (1 page) |
| 11 January 2022 | Change of details for Mrs Patricia Ruth Koper as a person with significant control on 11 January 2022 (2 pages) |
| 11 January 2022 | Director's details changed for Mrs Patricia Ruth Koper on 11 January 2022 (2 pages) |
| 11 January 2022 | Secretary's details changed for Dna Accountants Limited on 11 January 2022 (1 page) |
| 20 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 15 June 2021 | Secretary's details changed for Denyer Nevill Accountants Limited on 11 June 2021 (1 page) |
| 14 June 2021 | Secretary's details changed (1 page) |
| 11 June 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
| 15 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 26 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 June 2017 | Notification of Patricia Ruth Koper as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Patricia Ruth Koper as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Director's details changed for Ruth Patricia Koper on 14 April 2017 (3 pages) |
| 30 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 30 June 2017 | Director's details changed for Ruth Patricia Koper on 14 April 2017 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 16 June 2008 | Location of debenture register (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from regency house, 61A walton street walton on the hill surrey KT20 7RZ (1 page) |
| 16 June 2008 | Location of register of members (1 page) |
| 16 June 2008 | Location of register of members (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from regency house, 61A walton street walton on the hill surrey KT20 7RZ (1 page) |
| 16 June 2008 | Location of debenture register (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 November 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 18 January 2007 | Registered office changed on 18/01/07 from: nelson house, 1A church street epsom surrey KT17 4PF (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: nelson house, 1A church street epsom surrey KT17 4PF (1 page) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 9 July 2004 | Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2004 | Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 5 July 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 15 June 2004 | New secretary appointed (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | New director appointed (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | New secretary appointed (1 page) |
| 15 June 2004 | New director appointed (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Incorporation (13 pages) |
| 14 June 2004 | Incorporation (13 pages) |