| Company Name | 18 Copeland Road Limited |
|---|---|
| Director | Roni Asraf |
| Company Status | Active |
| Company Number | 08164252 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2012(11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roni Asraf |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 01 May 2014(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Data House 43-45 Stamford Hill London N16 5SR |
| Director Name | Mr Gabriel David Deutsch |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 August 2012(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Sinclair Grove Golders Green London NW11 9JG |
| Director Name | Mr Andre Freudenberger |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(same day as company formation) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 8 Rodborough Road London NW11 8RY |
| Director Name | Roni Asraf |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 02 July 2013(11 months after company formation) |
| Appointment Duration | 10 months (resigned 01 May 2014) |
| Role | Investments |
| Country of Residence | Israel |
| Correspondence Address | 43-45 Stamford Hill London N16 5SR |
Location
| Registered Address | Data House 43-45 Stamford Hill London N16 5SR |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Roni Asraf 100.00% 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 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 2 July 2013 | Delivered on: 13 July 2013 Persons entitled: Mintlend Limited Classification: A registered charge Particulars: F/H property k/a 18 copeland road, walthamstow t/no EGL991. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 2 July 2013 | Delivered on: 6 July 2013 Persons entitled: Mintland Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 1 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 4 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 21 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 21 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 1 August 2017 | Notification of Jack Green as a person with significant control on 1 August 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Notification of Jack Green as a person with significant control on 1 August 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 13 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2015 | Appointment of Mr Roni Asraf as a director on 1 May 2014 (2 pages) |
| 4 September 2015 | Appointment of Mr Roni Asraf as a director on 1 May 2014 (2 pages) |
| 4 September 2015 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Appointment of Mr Roni Asraf as a director on 1 May 2014 (2 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | Termination of appointment of Roni Asraf as a director on 1 May 2014 (1 page) |
| 1 August 2014 | Termination of appointment of a director (1 page) |
| 1 August 2014 | Termination of appointment of Roni Asraf as a director on 1 May 2014 (1 page) |
| 1 August 2014 | Termination of appointment of Roni Asraf as a director on 1 May 2014 (1 page) |
| 1 August 2014 | Termination of appointment of a director (1 page) |
| 2 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Registered office address changed from 8 Rodborough Road London NW11 8RY England on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 8 Rodborough Road London NW11 8RY England on 2 September 2013 (1 page) |
| 2 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Registered office address changed from 8 Rodborough Road London NW11 8RY England on 2 September 2013 (1 page) |
| 16 July 2013 | Appointment of Roni Asraf as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Andre Freudenberger as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Gabriel Deutsch as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Gabriel Deutsch as a director (2 pages) |
| 16 July 2013 | Appointment of Roni Asraf as a director (2 pages) |
| 16 July 2013 | Termination of appointment of Andre Freudenberger as a director (2 pages) |
| 13 July 2013 | Registration of charge 081642520002 (17 pages) |
| 13 July 2013 | Registration of charge 081642520002 (17 pages) |
| 6 July 2013 | Registration of charge 081642520001 (16 pages) |
| 6 July 2013 | Registration of charge 081642520001 (16 pages) |
| 15 April 2013 | Director's details changed for Mr Gabriel David Deutsch on 4 April 2013 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Gabriel David Deutsch on 4 April 2013 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Gabriel David Deutsch on 4 April 2013 (2 pages) |
| 1 August 2012 | Incorporation
|
| 1 August 2012 | Incorporation
|