Copperfields Real Estates Ltd, W1H 5BG

Description

Data updated on: 01-11-2023

Copperfields Real Estates Ltd was set up as Private Limited Company, that is based in 19 Seymour Place, London, Marylebone. The company's postal code is W1H 5BG. This company has been registered on Tue, 14th Sep 2004. Its reg. no. is 05230661. Created as Copperfields Dwellings, this business used the business name up till Thu, 27th Mar 2014, when it was changed to Copperfields Real Estates Ltd. The firm's registered with SIC code 99999 which stands for Dormant Company. Its latest annual accounts describe the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-09-14.

The directors currently registered by this particular firm are: Awais A. assigned this position in 2016 and Pervaz A. assigned this position 20 years ago. Another limited company has been appointed as one of the secretaries of this company: Revenue Ltd.

Pervaz A. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Copperfields Real Estates Ltd 2014-03-27
Copperfields Dwellings Limited 2004-09-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Awais A.

Role: Director

Appointed: 02 November 2016

Latest update: 1 February 2024

Revenue Ltd

Role: Corporate Secretary

Appointed: 14 September 2004

Address: Seymour Place, London, W1H 2BG

Latest update: 1 February 2024

Pervaz A.

Role: Director

Appointed: 14 September 2004

Latest update: 1 February 2024

People with significant control

Pervaz A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 June 2013
Annual Accounts 13 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	13 June 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	17 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	21 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	23 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	25 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Copperfields Real Estates Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Awais A.

Revenue Ltd

Pervaz A.

Basharat A.

Awais A.

People with significant control

Pervaz A.

Accounts Documents

Company filings

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