105 & 107 Copenhagen Street Freehold Limited

Company Registration Number: 06293302

Company registered in England and Wales

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105 & 107 Copenhagen Street Freehold Limited is a Private Company Limited by Shares first registered on 26 June 2007. Its current registered address is in Clerkenwell, London.

Registered Address

C/O ERA PROPERTY SERVICES
LIMITED, 40 BOWLING GREEN LANE
CLERKENWELL
LONDON
EC1R 0NE

There are 176 companies currently registered at this postcode, including this one.

All companies at EC1R 0NE

Registration Data

Company Number

06293302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,889£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4,889£0£0£0£0£0£0
Current Liabilities £3,445£0£0£0£0£0£0
Net Current Assets £1,444£0£0£0£0£0£0
Total Net Worth £1,450£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREENAWAY, Eleanor

    Secretary

    Appointed on 26 June 2007

     

    40
    Bowling Green Lane
    Clerkenwell
    London
    London
    EC1R 0NE
    Uk

  • LEI, Lei

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Hr Analyst

    Month of birth: October 1972

    C/O Era Property Services
    Limited, 40 Bowling Green Lane
    Clerkenwell
    London
    EC1R 0NE

  • MASSEY, Petra Jane

    Director

    Appointed on 30 June 2007

     

    Nationality: British

    Occupation: Actress

    Month of birth: April 1966

    Flat E
    105 Copenhagen Street
    London
    N1 0SB

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    41 Chalton Street
    London
    NW1 1JD

  • ELLIS, Alexandra Jaye

    Director

    Appointed on 26 June 2007

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1975

    Flat C
    105 Copenhagen Street
    London
    N1 0SB

  • WHEADON, Falguni Rajendra

    Director

    Appointed on 2 August 2007

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Event Manager

    Month of birth: June 1975

    40
    Bowling Green Lane
    London
    EC1R 0NE
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MBSBU. Transaction: MzE3OTMzNTM5OGFkaXF6a2N4.

  2. 29 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637AZ2J. Transaction: MzE3MjI1NzcyN2FkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQCK1. Transaction: MzE1MTQzMDMyN2FkaXF6a2N4.

  4. 23 June 2016 Termination of appointment of Falguni Rajendra Wheadon as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X59RQCND. Transaction: MzE1MTQzMDE0NGFkaXF6a2N4.

  5. 28 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZ9K1. Transaction: MzE0NDk4NDM3MWFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49591MI. Transaction: MzEyNDc0MTQxMmFkaXF6a2N4.

  7. 8 June 2015 Director's details changed for Falguni Rajendra Wheadon on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49591OA. Transaction: MzEyNDc0MTIzMGFkaXF6a2N4.

  8. 8 June 2015 Director's details changed for Lei Lei on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49591Q2. Transaction: MzEyNDc0MTIyN2FkaXF6a2N4.

  9. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440AH2X. Transaction: MzEyMDAyOTYzNmFkaXF6a2N4.

  10. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39VE8RM. Transaction: MzEwMTc4ODU0N2FkaXF6a2N4.

  11. 22 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32AI6M0. Transaction: MzA5NTAxODI0NGFkaXF6a2N4.

  12. 20 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX1J14. Transaction: MzA4MTgxMjQ0NmFkaXF6a2N4.

  13. 31 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APH1U. Transaction: MzA3NTQ1MDY1NWFkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDY9N4. Transaction: MzA2MDIxNDU2M2FkaXF6a2N4.

  15. 3 July 2012 Director's details changed for Falguni Rajendra Patel on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X1CDY9MW. Transaction: MzA2MDIxNDU1N2FkaXF6a2N4.

  16. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152WECG. Transaction: MzA1NDQxNzI0MWFkaXF6a2N4.

  17. 5 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X420VVKD. Transaction: MzAzOTk0NjYzOWFkaXF6a2N4.

  18. 24 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4V9JSP5. Transaction: MzAzNDQyNjI2M2FkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XSUNWM8W. Transaction: MzAyMDc2NjEyOGFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Falguni Rajendra Patel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSUNVM8V. Transaction: MzAyMDcxNjEyNmFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Lei Lei on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSUNTM8T. Transaction: MzAyMDcxNjEyNGFkaXF6a2N4.

  22. 23 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6Q52IJ1. Transaction: MzAxMjA2ODY4M2FkaXF6a2N4.

  23. 8 September 2009 Secretary's change of particulars / eleanor greenway / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA2QPD34. Transaction: MjA0MDg3MDk4MWFkaXF6a2N4.

  24. 8 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2QND32. Transaction: MjA0MDg3MDYxOWFkaXF6a2N4.

  25. 30 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X26PV8LI. Transaction: MjAyOTM2NTY3M2FkaXF6a2N4.

  26. 1 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQOU11H. Transaction: MjAwODE4OTEwNWFkaXF6a2N4.

  27. 1 July 2008 Director appointed mrs petra jane massey [View PDF]

    Category: Officers. Type: 288a. Barcode: XAQOT11G. Transaction: MjAwODE3MDA5MWFkaXF6a2N4.

  28. 1 July 2008 Appointment terminated director alexandra ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: XAQOS11F. Transaction: MjAwODE3MDA4OWFkaXF6a2N4.

  29. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyMjMwN2FkaXF6a2N4.

  30. 29 August 2007 Ad 30/07/07--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc3NjQxM2FkaXF6a2N4.

  31. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk3NzcyNGFkaXF6a2N4.

  32. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5NjIzNWFkaXF6a2N4.

  33. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3NjIyM2FkaXF6a2N4.

  34. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMyNjk2NmFkaXF6a2N4.

  35. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAyMzc0MGFkaXF6a2N4.

  36. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM1MzE0MWFkaXF6a2N4.

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