Company NameCopperfield Court (Freehold) Limited
DirectorsJoy Hamerton and Terence Raynard Kirkpatrick
Company StatusActive
Company Number07477740
CategoryPrivate Limited Company
Incorporation Date23 December 2010 (8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Joy Hamerton
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Carbery Avenue
Acton
London
W3 9AD
Director NameTerence Raynard Kirkpatrick
Date of BirthSeptember 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Copperfield Court, Gunnersbury Gardens
Acton
London
W3 9AF
Secretary NameFrith Hill House Registrars Limited (Corporation)
StatusCurrent
Appointed25 September 2018(7 years, 9 months after company formation)
Appointment Duration1 year, 2 months
Correspondence Address2 Parkfield Gardens
North Harrow
HA2 6JR
Director NameMrs Joy Hamerton
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Carbery Avenue
Acton
London
W3 9AD

Location

Registered AddressColin Bibra Estate Agents Ltd
204 Northfield Avenue
Ealing
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Amritpal Kau Dhaliwal
4.35%
Ordinary
1 at £1Brian Pavlakovic & Louisa Pavlakovic
4.35%
Ordinary
1 at £1Carol Evelyn Rolfe
4.35%
Ordinary
1 at £1Chung Tung Tang
4.35%
Ordinary
1 at £1Iman Bassi
4.35%
Ordinary
1 at £1Javed Qureshi
4.35%
Ordinary
1 at £1John Munson & Gillian Munson
4.35%
Ordinary
1 at £1Joy Hamerton
4.35%
Ordinary
1 at £1Lisa Duby
4.35%
Ordinary
1 at £1Matthew Andrew Stones
4.35%
Ordinary
1 at £1Michael Hamerton
4.35%
Ordinary
1 at £1N.g. Skidmore & M.l. Skidmore
4.35%
Ordinary
1 at £1Philip Kelleher
4.35%
Ordinary
1 at £1Priya Kaura
4.35%
Ordinary
1 at £1Shue So Ho & Cecilia Lai-chi Ho
4.35%
Ordinary
1 at £1Simon Walker & Beatrice Walker
4.35%
Ordinary
1 at £1Sue Jenkins
4.35%
Ordinary
1 at £1Sze Wei Ku
4.35%
Ordinary
1 at £1Terry Kirkpatrick
4.35%
Ordinary
1 at £1Teruko Sekiguchi
4.35%
Ordinary
1 at £1Tim Laver
4.35%
Ordinary
1 at £1Victoria Gaby Skinner
4.35%
Ordinary
1 at £1Ying Ho Wan & Raymond Hedger & Jenny Hedger
4.35%
Ordinary

Financials

Year2014
Net Worth£61,696
Cash£2,045
Current Liabilities£862

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return23 December 2018 (11 months, 3 weeks ago)
Next Return Due6 January 2020 (3 weeks, 3 days from now)

Filing History

6 July 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 December 2016Confirmation statement made on 23 December 2016 with updates (7 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 23
(6 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 February 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 23
(6 pages)
14 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 23
(6 pages)
13 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
26 October 2012Registered office address changed from 34 the Mall Ealing London W5 3TJ on 26 October 2012 (1 page)
16 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
9 March 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 23
(4 pages)
9 March 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
23 December 2010Incorporation (32 pages)