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122 COPSE HILL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 122 Copse Hill Ltd. The company was founded 8 years ago and was given the registration number 09688844. The firm's registered office is in LONDON. You can find them at 4 Genoa Avenue, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:122 COPSE HILL LTD
Company Number:09688844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 Genoa Avenue, London, United Kingdom, SW15 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Genoa Avenue, London, England, SW15 6DY

Director03 November 2020Active
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Corporate Secretary21 August 2015Active
4 Genoa Avenue, London, United Kingdom, SW15 6DY

Director07 May 2019Active
Flat 4, Southview, Clifton Road, London, United Kingdom, SW19 4QU

Director04 November 2015Active
4 Genoa Avenue, London, United Kingdom, SW15 6DY

Director06 December 2016Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Director16 July 2015Active

People with Significant Control

Vvgv Holdings Ltd
Notified on:06 December 2016
Status:Active
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Visu Verum Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2021-06-03Dissolution

Dissolution voluntary strike off suspended.

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2021-05-28Dissolution

Dissolution voluntary strike off suspended.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-11-23Officers

Termination secretary company with name termination date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Change corporate secretary company with change date.

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2020-01-31Address

Change registered office address company with date old address new address.

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2019-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Termination director company with name termination date.

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2019-05-16Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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