| Company Name | 105 & 107 Copenhagen Street Freehold Limited |
|---|---|
| Directors | Petra Jane Massey and Lei Lei |
| Company Status | Active |
| Company Number | 06293302 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2007(16 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Ms Eleanor Greenaway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Bowling Green Lane Clerkenwell London EC1R 0NE |
| Director Name | Mrs Petra Jane Massey |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2007(4 days after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | Flat E 105 Copenhagen Street London N1 0SB |
| Director Name | Lei Lei |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Hr Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Era Property Services Limited, 40 Bowling Green Lane Clerkenwell London EC1R 0NE |
| Director Name | Alexandra Jaye Ellis |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Flat C 105 Copenhagen Street London N1 0SB |
| Director Name | Falguni Rajendra Wheadon |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 07 June 2016) |
| Role | Event Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bowling Green Lane London EC1R 0NE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Era Property Services Limited, 40 Bowling Green Lane Clerkenwell London EC1R 0NE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lei Lei 33.33% Ordinary |
|---|---|
| 1 at £1 | Falguni Wheadon 16.67% Ordinary |
| 1 at £1 | Louise Dench 16.67% Ordinary |
| 1 at £1 | Mrs Petra Jane Massey 16.67% Ordinary |
| 1 at £1 | Roy Prasad 16.67% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 26 September 2023 | Amended total exemption full accounts made up to 31 August 2022 (4 pages) |
|---|---|
| 21 July 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 14 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 29 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
| 14 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 12 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 15 October 2019 | Current accounting period extended from 30 June 2020 to 31 August 2020 (1 page) |
| 13 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 25 March 2019 | Notification of Lei Lei as a person with significant control on 26 June 2016 (2 pages) |
| 21 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 29 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 23 June 2016 | Termination of appointment of Falguni Rajendra Wheadon as a director on 7 June 2016 (1 page) |
| 23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Termination of appointment of Falguni Rajendra Wheadon as a director on 7 June 2016 (1 page) |
| 23 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 28 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 28 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Lei Lei on 1 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Falguni Rajendra Wheadon on 1 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Lei Lei on 1 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Lei Lei on 1 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Falguni Rajendra Wheadon on 1 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Falguni Rajendra Wheadon on 1 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 22 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (7 pages) |
| 20 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (7 pages) |
| 31 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 31 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (7 pages) |
| 4 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (7 pages) |
| 3 July 2012 | Director's details changed for Falguni Rajendra Patel on 1 June 2011 (2 pages) |
| 3 July 2012 | Director's details changed for Falguni Rajendra Patel on 1 June 2011 (2 pages) |
| 3 July 2012 | Director's details changed for Falguni Rajendra Patel on 1 June 2011 (2 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (7 pages) |
| 5 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (7 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Director's details changed for Falguni Rajendra Patel on 1 January 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Director's details changed for Falguni Rajendra Patel on 1 January 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Falguni Rajendra Patel on 1 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Lei Lei on 1 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Lei Lei on 1 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Lei Lei on 1 January 2010 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 September 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 8 September 2009 | Secretary's change of particulars / eleanor greenway / 08/09/2009 (2 pages) |
| 8 September 2009 | Secretary's change of particulars / eleanor greenway / 08/09/2009 (2 pages) |
| 8 September 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 July 2008 | Appointment terminated director alexandra ellis (1 page) |
| 1 July 2008 | Director appointed mrs petra jane massey (1 page) |
| 1 July 2008 | Director appointed mrs petra jane massey (1 page) |
| 1 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
| 1 July 2008 | Appointment terminated director alexandra ellis (1 page) |
| 1 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
| 11 September 2007 | New director appointed (2 pages) |
| 11 September 2007 | New director appointed (2 pages) |
| 29 August 2007 | Ad 30/07/07--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 29 August 2007 | Ad 30/07/07--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 10 August 2007 | New director appointed (2 pages) |
| 10 August 2007 | New director appointed (2 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New director appointed (2 pages) |
| 23 July 2007 | Director resigned (1 page) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | Incorporation (16 pages) |
| 26 June 2007 | Incorporation (16 pages) |