Coopers Court (Tooley Street) Management Limited

Company Registration Number: 04309252

Company registered in England and Wales

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Coopers Court (Tooley Street) Management Limited is a Private Company Limited by Shares first registered on 23 October 2001. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 165 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

04309252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA169447

Registration Start Date

25 February 2016

Registration Expiry Date

24 February 2018

Trading Names

Coopers Lodge

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37£37£37£37£37£37£37
of which Cash £0£0£0£0£0£0£0
Total Assets £37£37£37£37£37£37£37
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £37£37£37£37£37£37£37
Total Net Worth £37£37£37£37£37£37£37

Previous Names

No previous names

Company Officers

  • P A REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 October 2007

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • ADDAMS FALLON, Luke

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: October 1962

    25 Coopers Lodge Three Oak Lane
    London
    SE1 2NZ

  • NUGENT, Stephen William

    Director

    Appointed on 31 October 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1961

    The Court House
    Blockley Court
    Blockley
    Gloucestershire
    GL56 9BP

  • ROMERO, Fabien

    Director

    Appointed on 8 March 2016

     

    Nationality: French

    Occupation: Banker

    Month of birth: September 1976

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • ANDERTON, Richard John Bowman

    Secretary

    Appointed on 24 June 2003

    Resigned on 15 June 2005

    29 Rutland Street
    Kensington
    London
    SW7 1EJ

  • ANDERTONS LIMITED

    Secretary

    Appointed on 15 June 2005

    Resigned on 11 December 2006

    Christopher Wren Yard
    117 High Street
    Croydon
    CR0 1QG

  • DOLAN, Christopher Patrick

    Secretary

    Appointed on 23 October 2001

    Resigned on 24 June 2003

    39 Anthonys Avenue
    Lilliput
    Poole
    Dorset
    BH14 8JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    26
    Church Street
    London
    NW8 8EP

  • COLE, Rosalind Anne

    Director

    Appointed on 28 August 2003

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1952

    Rosemary Cottage
    194 The Rocks Road
    East Malling
    Kent
    ME19 6AX

  • COLWILL, Timothy Ross

    Director

    Appointed on 23 October 2001

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Land Director

    Month of birth: May 1962

    35 Gordon Avenue
    St Margarets
    Twickenham
    Middlesex
    TW1 1NH

  • COUCH, Matthew Charles Anthony

    Director

    Appointed on 20 October 2003

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1979

    26 Coopers Lodge
    4 Three Oak Lane
    London
    SE1 2NZ

  • HEWETT, Jeffrey Christopher

    Director

    Appointed on 23 October 2001

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Manager

    Month of birth: May 1956

    26 Park Road
    Kenley
    Surrey
    CR8 5AQ

  • KARIM, Bahadurali

    Director

    Appointed on 23 October 2001

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    7 High Garth
    Esher
    Surrey
    KT10 9DN

  • LUDLAM, Simon Thomas

    Director

    Appointed on 30 October 2007

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Chartrd Accountant

    Month of birth: May 1979

    Flat 26 Coopers Lodge
    4 Three Oak Lane
    London
    SE1 2NZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 29/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I83JEZ. Transaction: MzE4OTA4OTc1N2FkaXF6a2N4.

  2. 4 September 2017 Total exemption full accounts made up to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: A6DXW7G0. Transaction: MzE4NDUxMjE3NWFkaXF6a2N4.

  3. 26 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFA85L. Transaction: MzE2MDUyNDg4M2FkaXF6a2N4.

  4. 22 July 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5BMK2OA. Transaction: MzE1MzQ2OTAyM2FkaXF6a2N4.

  5. 8 March 2016 Appointment of Mr Fabien Romero as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52CG9BF. Transaction: MzE0MzYzMjg0M2FkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZNBP9. Transaction: MzEzNDAyMjg4OGFkaXF6a2N4.

  7. 10 August 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4CSUE6R. Transaction: MzEyODQzNTk3NWFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRMXF. Transaction: MzExMDI3MjMzM2FkaXF6a2N4.

  9. 14 July 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3BF7AXU. Transaction: MzEwMzU0NTgyMWFkaXF6a2N4.

  10. 25 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQVY8. Transaction: MzA4NzYyMjYwNmFkaXF6a2N4.

  11. 27 August 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2FAF7SO. Transaction: MzA4Mzg5NTQ3N2FkaXF6a2N4.

  12. 13 December 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNEZM. Transaction: MzA2OTM3MDkwM2FkaXF6a2N4.

  13. 25 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FEKB. Transaction: MzA2NjQ4Mjk0NmFkaXF6a2N4.

  14. 26 June 2012 Termination of appointment of Simon Ludlam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVRTJF. Transaction: MzA1OTc5OTY5MmFkaXF6a2N4.

  15. 15 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0O13RHN. Transaction: MzA0OTA2ODQzM2FkaXF6a2N4.

  16. 16 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XCTR2ZA4. Transaction: MzA0NzI5Njk3NmFkaXF6a2N4.

  17. 7 March 2011 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A11W2S68. Transaction: MzAzMzM5NDQ1OGFkaXF6a2N4.

  18. 29 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XSSN6ONL. Transaction: MzAyNjA4NzUwMmFkaXF6a2N4.

  19. 4 March 2010 Full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AZNKQHZM. Transaction: MzAxMDc0ODQ0M2FkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X0RZ6EX4. Transaction: MzAwMjgxMTMyNWFkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Stephen William Nugent on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0RZ5EX3. Transaction: MzAwMjgxMDg4NWFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Luke Addams Fallon on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0RZ3EX1. Transaction: MzAwMjgxMDg3OWFkaXF6a2N4.

  23. 13 November 2009 Secretary's details changed for P a Registrars Limited on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH04. Barcode: X0RZ2EX0. Transaction: MzAwMjgxMDg3NmFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Simon Thomas Ludlam on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0RZ4EX2. Transaction: MzAwMjgxMDg4M2FkaXF6a2N4.

  25. 5 April 2009 Full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A91IJ8OH. Transaction: MjAyOTkxNjQxN2FkaXF6a2N4.

  26. 15 December 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFXQ5O4. Transaction: MjAyMDI3ODgxM2FkaXF6a2N4.

  27. 25 November 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: ACJ9Q51A. Transaction: MjAxODY5MzkzOWFkaXF6a2N4.

  28. 30 January 2008 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxMzgyNWFkaXF6a2N4.

  29. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxNDM5MGFkaXF6a2N4.

  30. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxNDM1MmFkaXF6a2N4.

  31. 26 November 2007 Registered office changed on 26/11/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcxMzkwNmFkaXF6a2N4.

  32. 3 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcyNDExM2FkaXF6a2N4.

  33. 21 April 2007 Full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxODgxNGFkaXF6a2N4.

  34. 5 January 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEwNjgzNmFkaXF6a2N4.

  35. 27 January 2006 Full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTMzNjYwMWFkaXF6a2N4.

  36. 9 January 2006 Return made up to 23/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUwMTM1NGFkaXF6a2N4.

  37. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI4MDM4OWFkaXF6a2N4.

  38. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzMTU5OWFkaXF6a2N4.

  39. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAyMDA3NmFkaXF6a2N4.

  40. 27 January 2005 Full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE3MTgwMGFkaXF6a2N4.

  41. 1 December 2004 Return made up to 23/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg0MDIzN2FkaXF6a2N4.

  42. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyMjYyMGFkaXF6a2N4.

  43. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI4NTMwOWFkaXF6a2N4.

  44. 10 December 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4NTU2M2FkaXF6a2N4.

  45. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY4MTQxMWFkaXF6a2N4.

  46. 20 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE4NzMxMGFkaXF6a2N4.

  47. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY5NzA2NGFkaXF6a2N4.

  48. 21 August 2003 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzM1MTk4MmFkaXF6a2N4.

  49. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE5NzM3M2FkaXF6a2N4.

  50. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg2NTk2M2FkaXF6a2N4.

  51. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkxNTU1MWFkaXF6a2N4.

  52. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYyMjg1MGFkaXF6a2N4.

  53. 15 August 2003 Registered office changed on 15/08/03 from: anderton & son 1ST floor christopher wren yard 117 high street croydon cro 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE1MDE3MWFkaXF6a2N4.

  54. 4 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA5NDQ5NmFkaXF6a2N4.

  55. 14 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyNDMwN2FkaXF6a2N4.

  56. 16 August 2002 Registered office changed on 16/08/02 from: new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI3NzIwNmFkaXF6a2N4.

  57. 2 August 2002 Accounting reference date extended from 31/10/02 to 24/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTEyNjQ0NWFkaXF6a2N4.

  58. 3 July 2002 Ad 26/04/02-24/05/02 £ si [email protected]=35 £ ic 2/37 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE0NjEwOWFkaXF6a2N4.

  59. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMyNTYzMWFkaXF6a2N4.

  60. 30 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxNTQyNmFkaXF6a2N4.

  61. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMxNzgyNmFkaXF6a2N4.

  62. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk0MjYzMmFkaXF6a2N4.

  63. 30 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ0NDc0MGFkaXF6a2N4.

  64. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI3NTYzNWFkaXF6a2N4.

  65. 30 October 2001 Registered office changed on 30/10/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTcxNTAyM2FkaXF6a2N4.

  66. 23 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQ1ODY1M2FkaXF6a2N4.

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54.224.89.34 Mon, 22 Oct 2018 21:25:44 +0100