Copperkins Lane Management Company Limited

Company Name	Copperkins Lane Management Company Limited
Director	Anthony Youssef Moubarak
Company Status	Active
Company Number	05859461
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 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	Mr Anthony Youssef Moubarak
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 69 St. Marks Road London W10 6JG

Secretary Name	Mr Alexander Renny
Status	Current
Appointed	01 December 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Unit 5 69 St. Marks Road London W10 6JG

Director Name	Mr Aaron John Emmett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4DB

Director Name	Mr Morgan James Tillbrook
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Copperkins Farm Lower Weedon Hill Hyde Heath Buckinghamshire HP6 5RH

Secretary Name	Mr Aaron John Emmett
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4DB

Director Name	Avril Holzer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 10 February 2009)
Role	Co Director
Correspondence Address	Overwood House 101a Cock Lane High Wycombe Bucks HP13 7DZ

Secretary Name	Sukhjit Kaur Atkar
Nationality	British
Status	Resigned
Appointed	16 February 2007(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2018)
Role	Administrator
Correspondence Address	7 Farmers Close Maidenhead Berkshire SL6 3PZ

Director Name	Mr Morgan Tillbrook
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-50 Peascod Street Windsor Berkshire SL4 1DE

Director Name	Mrs Sukhjit Kaur Atkar
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2013(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Grunberg & Co Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(7 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 16 February 2007)
Correspondence Address	10-14 Accommodation Road London NW11 8ED

Location

Registered Address	332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

-	OTHER 73.27% -
3 at £1	Euro Property Services LTD 2.97% Ordinary
2 at £1	Aaron Emmett 1.98% Ordinary
2 at £1	Morgan Tillbrook 1.98% Ordinary
2 at £1	Nadeem Ahmed Siddiqui 1.98% Ordinary
2 at £1	Stephen Cywinski 1.98% Ordinary
2 at £1	Zaynab Al Hussaini & Ali Hussaini 1.98% Ordinary
1 at £1	Abdulaziz Ibrahim M Alhussein 0.99% Ordinary
1 at £1	Anita Solanki 0.99% Ordinary
1 at £1	Forija Khatun 0.99% Ordinary
1 at £1	Jannatul Shahena 0.99% Ordinary
1 at £1	Jusna Begum 0.99% Ordinary
1 at £1	Mentor Haxhia 0.99% Ordinary
1 at £1	Nabeela Aslam Khan 0.99% Ordinary
1 at £1	Rajna Begum 0.99% Ordinary
1 at £1	Raju Ahmed 0.99% Ordinary
1 at £1	Shabbir Ahmed Chowdhury 0.99% Ordinary
1 at £1	Silvia Solcova & Vladimir Grecmal 0.99% Ordinary
1 at £1	Tahseen Rabbi Khan 0.99% Ordinary
1 at £1	Zubeida Qureshi 0.99% Ordinary
1 at £1	Zubeida Qureshi & Forija Khatun 0.99% Ordinary

Financials

Year	2014
Net Worth	£101
Cash	£1,061
Current Liabilities	£50,370

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

15 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
18 July 2023	Compulsory strike-off action has been discontinued (1 page)
16 July 2023	Micro company accounts made up to 30 June 2022 (3 pages)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
5 May 2023	Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD on 5 May 2023 (1 page)
29 November 2022	Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 5 Technology Park Colindeep Lane London NW9 6BX on 29 November 2022 (1 page)
1 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
27 July 2022	Compulsory strike-off action has been discontinued (1 page)
26 July 2022	Micro company accounts made up to 30 June 2021 (3 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
2 September 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
8 September 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
13 May 2019	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 5 69 st. Marks Road London W10 6JG on 13 May 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
15 January 2019	Appointment of Mr Anthony Moubarak as a director on 1 December 2018 (2 pages)
15 January 2019	Termination of appointment of Sukhjit Kaur Atkar as a director on 1 December 2018 (1 page)
15 January 2019	Appointment of Mr Alexander Renny as a secretary on 1 December 2018 (2 pages)
15 January 2019	Notification of Anthony Moubarak as a person with significant control on 1 December 2018 (2 pages)
15 January 2019	Termination of appointment of Sukhjit Kaur Atkar as a secretary on 1 December 2018 (1 page)
15 January 2019	Cessation of Sukhjit Kaur Atkar as a person with significant control on 1 December 2018 (1 page)
27 October 2018	Compulsory strike-off action has been discontinued (1 page)
25 October 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018 (1 page)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (10 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (10 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders (12 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders (12 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 101 (10 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 101 (10 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 101 (10 pages)
25 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 101 (10 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (11 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (11 pages)
10 July 2013	Appointment of Mrs Sukhjit Kaur Atkar as a director (2 pages)
10 July 2013	Termination of appointment of Morgan Tillbrook as a director (1 page)
10 July 2013	Termination of appointment of Morgan Tillbrook as a director (1 page)
10 July 2013	Appointment of Mrs Sukhjit Kaur Atkar as a director (2 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (11 pages)
26 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (11 pages)
11 January 2012	Resolutions RES13 ‐ Inc nom 03/01/2012 (1 page)
11 January 2012	Resolutions RES13 ‐ Inc nom 03/01/2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Director's details changed for Mr Morgan James Tillbrook on 11 April 2011 (3 pages)
12 April 2011	Director's details changed for Mr Morgan James Tillbrook on 11 April 2011 (3 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (10 pages)
15 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (10 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 August 2009	Director's change of particulars / morgan tillbrook / 20/06/2009 (1 page)
10 August 2009	Return made up to 27/06/09; full list of members (3 pages)
10 August 2009	Director's change of particulars / morgan tillbrook / 20/06/2009 (1 page)
10 August 2009	Return made up to 27/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Director appointed mr morgan james tillbrook (2 pages)
24 April 2009	Director appointed mr morgan james tillbrook (2 pages)
11 February 2009	Appointment terminated director avril holzer (1 page)
11 February 2009	Appointment terminated director avril holzer (1 page)
11 February 2009	Registered office changed on 11/02/2009 from overwood house 101A cock lane high wycombe bucks HP13 7DZ (1 page)
11 February 2009	Registered office changed on 11/02/2009 from overwood house 101A cock lane high wycombe bucks HP13 7DZ (1 page)
29 July 2008	Return made up to 27/06/08; full list of members (3 pages)
29 July 2008	Return made up to 27/06/08; full list of members (3 pages)
28 July 2008	Appointment terminated director morgan tillbrook (1 page)
28 July 2008	Appointment terminated secretary grunberg & co LIMITED (1 page)
28 July 2008	Appointment terminated director morgan tillbrook (1 page)
28 July 2008	Appointment terminated secretary grunberg & co LIMITED (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 September 2007	Return made up to 27/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2007	Return made up to 27/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2007	Registered office changed on 25/09/07 from: 10-14 accommodation road golders green london NW11 8ED (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 10-14 accommodation road golders green london NW11 8ED (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Director resigned (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 10-14 accommodation road golders green london NW11 8ED (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 10-14 accommodation road golders green london NW11 8ED (1 page)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 June 2006	Incorporation (17 pages)
27 June 2006	Incorporation (17 pages)

Copperkins Lane Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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