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25 COPPERFIELD STREET FREEHOLD COMPANY LIMITED

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

This company is commonly known as 25 Copperfield Street Freehold Company Limited. The company was founded 15 years ago and was given the registration number 06761801. The firm's registered office is in LONDON. You can find them at Collins Long, 24 Pepper Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:25 COPPERFIELD STREET FREEHOLD COMPANY LIMITED
Company Number:06761801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Collins Long, 24 Pepper Street, London, United Kingdom, SE1 0EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Copperfield Street, London, England, SE1 0EN

Director08 January 2021Active
25a, Copperfield Street, London, England, SE1 0EN

Director08 January 2021Active
12, Wallace Road, London, N1 2PG

Secretary01 December 2008Active
26 Portmore Park, Weybridge, KT13 8ES

Secretary07 July 2009Active
Collins Long, 24 Pepper Street, London, United Kingdom, SE1 0EB

Director01 December 2008Active
26, Portmore Park, Weybridge, United Kingdom, KT13 8ES

Director07 July 2009Active
79, Ember Lane, Esher, United Kingdom, KT10 8EG

Director01 December 2008Active

People with Significant Control

Acorn Willow Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-25Dissolution

Dissolution application strike off company.

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2023-01-11Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Address

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

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-05Officers

Change person director company with change date.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-16Officers

Termination director company with name termination date.

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2016-12-16Officers

Termination secretary company with name termination date.

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2016-06-09Address

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

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