25 Copperfield Street Freehold Company Limited

Company Registration Number: 06761801

Company registered in England and Wales

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25 Copperfield Street Freehold Company Limited is a Private Company Limited by Shares first registered on 1 December 2008. Its current registered address is in London.

Registered Address

COLLINS LONG
24 PEPPER STREET
LONDON
UNITED KINGDOM
SE1 0EB

There are 9 companies currently registered at this postcode, including this one.

All companies at SE1 0EB

Registration Data

Company Number

06761801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2008

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,884£23,522£18,814£12,425£4,280£7,433£1,000
of which Cash £16,284£7,165£14,874£9,425£1,121£7,433£0
Total Assets £22,884£23,522£18,814£12,425£4,280£7,433£1,000
Current Liabilities £22,288£23,186£18,445£11,636£3,428£6,567£0
Net Current Assets £596£336£369£789£852£866£1,000
Total Net Worth £596£336£369£789£852£866£1,000

Previous Names

No previous names

Company Officers

  • COLLINS, James Ogilvie

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    12
    Wallace Road
    London
    N1 2PG
    United Kingdom

  • LONG, Simon Anthony

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1957

    79
    Ember Lane
    Esher
    Surrey
    KT10 8EG
    United Kingdom

  • COLLINS, James Ogilvie

    Secretary

    Appointed on 1 December 2008

    Resigned on 7 July 2009

    12
    Wallace Road
    London
    N1 2PG

  • DAVIES, Julian Paul

    Secretary

    Appointed on 7 July 2009

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Director

    26 Portmore Park
    Weybridge
    Surrey
    KT13 8ES

  • DAVIES, Julian Paul

    Director

    Appointed on 7 July 2009

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    26
    Portmore Park
    Weybridge
    Surrey
    KT13 8ES
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5A6YO. Transaction: MzE2NDc1OTU4NmFkaXF6a2N4.

  2. 16 December 2016 Termination of appointment of Julian Paul Davies as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X5LXFNM0. Transaction: MzE2NDU5MTk5MWFkaXF6a2N4.

  3. 16 December 2016 Termination of appointment of Julian Paul Davies as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X5LXFNAA. Transaction: MzE2NDU5MTkyMGFkaXF6a2N4.

  4. 9 June 2016 Registered office address changed from 25a Copperfield Street London SE1 0EN to Collins Long 24 Pepper Street London SE1 0EB on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R6WRD. Transaction: MzE1MDQ0NTA2MmFkaXF6a2N4.

  5. 23 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51BOZXC. Transaction: MzE0MjUyNTA3NGFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPA0FD. Transaction: MzEzODAyMDM5NGFkaXF6a2N4.

  7. 2 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42C31DV. Transaction: MzExODMzNTY0NWFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCW60R. Transaction: MzExMzEyNTM2MGFkaXF6a2N4.

  9. 3 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32VA4VS. Transaction: MzA5NTUxNTk3NGFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7FMA. Transaction: MzA5Mjc1NDQ0MmFkaXF6a2N4.

  11. 19 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24I2MQG. Transaction: MzA3NDY5NjgxNWFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SQEI. Transaction: MzA3MDMxNTM2N2FkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCNAXU. Transaction: MzA2MzMwNjg1OWFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI780Z. Transaction: MzA0OTE4OTMyMmFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKFU7TMP. Transaction: MzAzNjIwOTQzMWFkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XPPEARI8. Transaction: MzAzMTkxNzMxOWFkaXF6a2N4.

  17. 9 February 2011 Director's details changed for Simon Long on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XPPE9RI7. Transaction: MzAzMTkxNzI3NGFkaXF6a2N4.

  18. 16 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5IFJHKW. Transaction: MzAwOTUzODY4MWFkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XYTKFH26. Transaction: MzAwODIyOTA4MmFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for James Ogilvie Collins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYTKCH23. Transaction: MzAwODIyODMwMmFkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Julian Paul Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYTKDH24. Transaction: MzAwODIyODMwM2FkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Simon Long on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYTKEH25. Transaction: MzAwODIyODMwNGFkaXF6a2N4.

  23. 11 July 2009 Ad 05/06/09\gbp si [email protected]=996\gbp ic 4/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVHORBFR. Transaction: MjAzNjk1Mzg1N2FkaXF6a2N4.

  24. 11 July 2009 Appointment terminated secretary james collins [View PDF]

    Category: Officers. Type: 288b. Barcode: AVHOSBFS. Transaction: MjAzNjk1Mzg1MGFkaXF6a2N4.

  25. 11 July 2009 Director and secretary appointed julian paul davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AVHOTBFT. Transaction: MjAzNjk1Mzg0MGFkaXF6a2N4.

  26. 1 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LE4XI55S. Transaction: MjAxOTA2MDI5N2FkaXF6a2N4.

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