105 & 107 Copenhagen Street Freehold Limited

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(15 years, 11 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 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2007(4 days after company formation)
Appointment Duration	15 years, 11 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 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 10 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 2021 (1 year, 9 months ago)
Next Accounts Due	31 August 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 June 2022 (1 year ago)
Next Return Due	15 June 2023 (1 week, 6 days from now)

Filing History

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	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 6 (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 GBP 6 (6 pages)
23 June 2016	Termination of appointment of Falguni Rajendra Wheadon as a director on 7 June 2016 (1 page)
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 GBP 6 (6 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	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6 (6 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	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6 (6 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)
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 GBP 6 (7 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 GBP 6 (7 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 GBP 6 (7 pages)
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	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)
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	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)
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	Return made up to 26/06/08; full list of members (5 pages)
1 July 2008	Director appointed mrs petra jane massey (1 page)
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)
1 July 2008	Director appointed mrs petra jane massey (1 page)
1 July 2008	Appointment terminated director alexandra ellis (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
29 August 2007	Ad 30/07/07--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
29 August 2007	Ad 30/07/07--------- £ si [email protected]=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	New director appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Secretary resigned (1 page)
26 June 2007	Incorporation (16 pages)
26 June 2007	Incorporation (16 pages)

105 & 107 Copenhagen Street Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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