| Company Name | Copperfield Court (Freehold) Limited |
|---|---|
| Director | Terence Raynard Kirkpatrick |
| Company Status | Active |
| Company Number | 07477740 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2010(13 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Terence Raynard Kirkpatrick |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Copperfield Court, Gunnersbury Gardens Acton London W3 9AF |
| Secretary Name | Frith Hill House Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 2018(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Correspondence Address | 2 Parkfield Gardens North Harrow HA2 6JR |
| Director Name | Mrs Joy Hamerton |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Carbery Avenue Acton London W3 9AD |
Location
| Registered Address | 204 Northfield Avenue Ealing London W13 9SJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amritpal Kau Dhaliwal 4.35% Ordinary |
|---|---|
| 1 at £1 | Brian Pavlakovic & Louisa Pavlakovic 4.35% Ordinary |
| 1 at £1 | Carol Evelyn Rolfe 4.35% Ordinary |
| 1 at £1 | Chung Tung Tang 4.35% Ordinary |
| 1 at £1 | Iman Bassi 4.35% Ordinary |
| 1 at £1 | Javed Qureshi 4.35% Ordinary |
| 1 at £1 | John Munson & Gillian Munson 4.35% Ordinary |
| 1 at £1 | Joy Hamerton 4.35% Ordinary |
| 1 at £1 | Lisa Duby 4.35% Ordinary |
| 1 at £1 | Matthew Andrew Stones 4.35% Ordinary |
| 1 at £1 | Michael Hamerton 4.35% Ordinary |
| 1 at £1 | N.g. Skidmore & M.l. Skidmore 4.35% Ordinary |
| 1 at £1 | Philip Kelleher 4.35% Ordinary |
| 1 at £1 | Priya Kaura 4.35% Ordinary |
| 1 at £1 | Shue So Ho & Cecilia Lai-chi Ho 4.35% Ordinary |
| 1 at £1 | Simon Walker & Beatrice Walker 4.35% Ordinary |
| 1 at £1 | Sue Jenkins 4.35% Ordinary |
| 1 at £1 | Sze Wei Ku 4.35% Ordinary |
| 1 at £1 | Terry Kirkpatrick 4.35% Ordinary |
| 1 at £1 | Teruko Sekiguchi 4.35% Ordinary |
| 1 at £1 | Tim Laver 4.35% Ordinary |
| 1 at £1 | Victoria Gaby Skinner 4.35% Ordinary |
| 1 at £1 | Ying Ho Wan & Raymond Hedger & Jenny Hedger 4.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,696 |
| Cash | £2,045 |
| Current Liabilities | £862 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 23 December 2022 | Confirmation statement made on 23 December 2022 with updates (5 pages) |
| 9 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 January 2022 | Confirmation statement made on 23 December 2021 with updates (5 pages) |
| 29 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 January 2020 | Confirmation statement made on 23 December 2019 with updates (5 pages) |
| 19 July 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 3 January 2019 | Confirmation statement made on 23 December 2018 with updates (5 pages) |
| 31 October 2018 | Appointment of Frith Hill House Registrars Limited as a secretary on 25 September 2018 (2 pages) |
| 7 August 2018 | Termination of appointment of Joy Hamerton as a director on 26 July 2018 (1 page) |
| 19 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 January 2018 | Confirmation statement made on 23 December 2017 with updates (6 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 December 2016 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
| 29 December 2016 | Confirmation statement made on 23 December 2016 with updates (7 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
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| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Registered office address changed from 34 the Mall Ealing London W5 3TJ on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from 34 the Mall Ealing London W5 3TJ on 26 October 2012 (1 page) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Resolutions
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| 9 March 2011 | Resolutions
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| 9 March 2011 | Statement of capital following an allotment of shares on 28 February 2011
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| 9 March 2011 | Statement of capital following an allotment of shares on 28 February 2011
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| 23 December 2010 | Incorporation (32 pages) |
| 23 December 2010 | Incorporation (32 pages) |