| Company Name | Hartfield Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05402698 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years, 1 month ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Names | Cooper Kendall Partnership Limited and Cooper Kendall Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Stephen Cooper |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 6 Herons Court Shenley Hill Radlett Herts WD7 7FA |
| Director Name | Mrs Yvonne Marilyn Cooper |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 6 Herons Court Shenley Hill Radlett Herts WD7 7FA |
| Secretary Name | Mr Jeffrey Stephen Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Herons Court Shenley Hill Radlett Herts WD7 7FA |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Contact
| Website | www.cooper-kendall.co.uk |
|---|---|
| Telephone | 020 74953366 |
| Telephone region | London |
Location
| Registered Address | 4 Wimpole Street London W1G 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jeffery Stephen Cooper 50.00% Ordinary |
|---|---|
| 50 at £1 | Yvonne Marilyn Cooper 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 May 2019 | Registered office address changed from 21 Wigmore Street London W1U 1PJ to 4 Wimpole Street London W1G 9SH on 15 May 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 27 March 2014 | Secretary's details changed for Mr Jeffrey Stephen Cooper on 1 March 2014 (1 page) |
| 27 March 2014 | Director's details changed for Mr Jeffrey Stephen Cooper on 1 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Mr Jeffrey Stephen Cooper on 1 March 2014 (2 pages) |
| 27 March 2014 | Secretary's details changed for Mr Jeffrey Stephen Cooper on 1 March 2014 (1 page) |
| 27 March 2014 | Director's details changed for Mr Jeffrey Stephen Cooper on 1 March 2014 (2 pages) |
| 27 March 2014 | Secretary's details changed for Mr Jeffrey Stephen Cooper on 1 March 2014 (1 page) |
| 26 March 2014 | Director's details changed for Mrs Yvonne Marilyn Cooper on 1 March 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Mrs Yvonne Marilyn Cooper on 1 March 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Mrs Yvonne Marilyn Cooper on 1 March 2014 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Memorandum and Articles of Association (9 pages) |
| 12 March 2010 | Memorandum and Articles of Association (9 pages) |
| 15 February 2010 | Company name changed cooper kendall associates LIMITED\certificate issued on 15/02/10
|
| 15 February 2010 | Change of name notice (1 page) |
| 15 February 2010 | Company name changed cooper kendall associates LIMITED\certificate issued on 15/02/10
|
| 15 February 2010 | Change of name notice (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 5 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 29 March 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 29 March 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 27 January 2006 | Memorandum and Articles of Association (9 pages) |
| 27 January 2006 | Memorandum and Articles of Association (9 pages) |
| 4 January 2006 | Company name changed cooper kendall partnership limit ed\certificate issued on 04/01/06 (2 pages) |
| 4 January 2006 | Company name changed cooper kendall partnership limit ed\certificate issued on 04/01/06 (2 pages) |
| 14 April 2005 | New director appointed (3 pages) |
| 14 April 2005 | Location of register of members (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | New secretary appointed;new director appointed (3 pages) |
| 14 April 2005 | Location of register of members (1 page) |
| 14 April 2005 | Ad 23/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | New director appointed (3 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Ad 23/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2005 | New secretary appointed;new director appointed (3 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 23 March 2005 | Incorporation (12 pages) |
| 23 March 2005 | Incorporation (12 pages) |