232 Copenhagen Street Limited

Company Registration Number: 05602767

Company registered in England and Wales

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232 Copenhagen Street Limited is a Private Company Limited by Shares first registered on 25 October 2005. Its current registered address is in London.

Registered Address

64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS

There are 760 companies currently registered at this postcode, including this one.

All companies at SE1 0AS

Registration Data

Company Number

05602767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £48,845£48,852£48,861£48,873£48,888£48,909
Current Assets £448£196£1,638£4,422£6,803£3,860
of which Cash £448£196£138£622£6,803£2,860
Total Assets £49,293£49,048£50,499£53,295£55,691£52,769
Current Liabilities £29,886£31,826£35,460£40,499£45,149£44,472
Net Current Assets £-29,438£-31,630£-33,822£-36,077£-38,346£-40,612
Total Net Worth £19,407£17,222£15,039£12,796£10,542£8,297

Previous Names

No previous names

Company Officers

  • ROBINSON, Jonathan Mark

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    64
    Southwark Bridge Road
    London
    SE1 0AS

  • PAYNE, Robert

    Secretary

    Appointed on 25 October 2005

    Resigned on 30 June 2007

    2 Cannon Mews East
    Beggars Bush
    Dublin
    4
    IRISH
    Ireland

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2005

    Resigned on 25 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • PAYNE, Robert

    Director

    Appointed on 25 October 2005

    Resigned on 30 June 2007

    Nationality: Irish

    Occupation: Architect

    Month of birth: February 1959

    2 Cannon Mews East
    Beggars Bush
    Dublin
    4
    IRISH
    Ireland

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2005

    Resigned on 25 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE49PL. Transaction: MzE2MjU4ODkwMWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C901BK. Transaction: MzE1NDA1MzU5MmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OLUJ. Transaction: MzEzNjMxNDcxN2FkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRH6Y. Transaction: MzEyODE5NDg0NWFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NTBK. Transaction: MzExMjkwNjc0OGFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D420GO. Transaction: MzEwNDUxODk1NWFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6N2C8. Transaction: MzA4ODg0OTE5NGFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS24WI. Transaction: MzA4MjUzMDI2MmFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVUA3. Transaction: MzA2ODI0NDc0OGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHV74. Transaction: MzA2MTcwMDU0MGFkaXF6a2N4.

  11. 6 January 2012 Director's details changed for Mr Jonathan Robinson on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZN2Q8. Transaction: MzA1MDIzMTE0OWFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XIVQXZTP. Transaction: MzA0ODM5MTA0NWFkaXF6a2N4.

  13. 1 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2TIHVG2. Transaction: MzAzOTc3NTc4OWFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XVT5EOXP. Transaction: MzAyNjU4Mjk4M2FkaXF6a2N4.

  15. 5 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XT0XMI1S. Transaction: MzAxMDg1MTkyOWFkaXF6a2N4.

  16. 16 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X1ZTWF01. Transaction: MzAwMjk1NTMzM2FkaXF6a2N4.

  17. 16 November 2009 Director's details changed for Dr Jonathan Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1ZTVF00. Transaction: MzAwMjk1NDc0OGFkaXF6a2N4.

  18. 22 September 2009 Amended accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AAMD. Barcode: AY80CDGL. Transaction: MjA0MTc5Mzk0MmFkaXF6a2N4.

  19. 22 September 2009 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: AY80DDGM. Transaction: MjA0MTc5Mzg5NmFkaXF6a2N4.

  20. 15 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L0ZQWD9S. Transaction: MjA0MTMxNjA4MmFkaXF6a2N4.

  21. 22 June 2009 Registered office changed on 22/06/2009 from 132 barnsbury road london N1 0ER [View PDF]

    Category: Address. Type: 287. Barcode: PDKMSAV5. Transaction: MjAzNTUzODE2MGFkaXF6a2N4.

  22. 17 March 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP7L87R. Transaction: MjAyODI5NzU5OGFkaXF6a2N4.

  23. 2 December 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X974M5AI. Transaction: MjAxOTEyNDg0N2FkaXF6a2N4.

  24. 2 December 2008 Appointment terminated director robert payne [View PDF]

    Category: Officers. Type: 288b. Barcode: X974L5AH. Transaction: MjAxOTEyNDA2NmFkaXF6a2N4.

  25. 2 December 2008 Appointment terminated secretary robert payne [View PDF]

    Category: Officers. Type: 288b. Barcode: X974K5AG. Transaction: MjAxOTEyNDA2M2FkaXF6a2N4.

  26. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO1PK2OY. Transaction: MjAxMjEzNTM5MWFkaXF6a2N4.

  27. 29 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA0MDMzN2FkaXF6a2N4.

  28. 18 December 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4MTQyN2FkaXF6a2N4.

  29. 29 November 2006 Registered office changed on 29/11/06 from: 232 copenhagen street london N1 0AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUwNzI3N2FkaXF6a2N4.

  30. 14 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU1MTk2MmFkaXF6a2N4.

  31. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcwMjI3NWFkaXF6a2N4.

  32. 1 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjIwNDE0MGFkaXF6a2N4.

  33. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI0MDM3MWFkaXF6a2N4.

  34. 25 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjYzOTU1NWFkaXF6a2N4.

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