Coppermill Lock (harefield) Management Company Limited

General information

Name:

Coppermill Lock (harefield) Management Company Ltd

Office Address:

19 Sunnyside Road W5 5HT London

Number: 09313472

Incorporation date: 2014-11-17

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Coppermill Lock (harefield) Management Company is a business registered at W5 5HT London at 19 Sunnyside Road. The enterprise was established in 2014 and is registered as reg. no. 09313472. The enterprise has been operating on the English market for ten years now and company status at the time is active. This company's registered with SIC code 99999 : Dormant Company. The business latest filed accounts documents cover the period up to November 30, 2022 and the most current confirmation statement was released on November 17, 2022.

Our data about this specific enterprise's management reveals a leadership of four directors: Diana P., Barry F., Jonathan B. and Nachal S. who became members of the Management Board on 2022-01-01, 2020-06-22 and 2020-03-18. At least one secretary in this firm is a limited company: Green Estate Management.

Company staff

Diana P.

Role: Director

Appointed: 01 January 2022

Latest update: 8 January 2024

Green Estate Management

Role: Corporate Secretary

Appointed: 01 January 2021

Address: Sunnyside Road, London, W5 5HT, England

Latest update: 8 January 2024

Barry F.

Role: Director

Appointed: 22 June 2020

Latest update: 8 January 2024

Jonathan B.

Role: Director

Appointed: 22 June 2020

Latest update: 8 January 2024

Nachal S.

Role: Director

Appointed: 18 March 2020

Latest update: 8 January 2024

People with significant control

Executives who have control over this firm are as follows: Nachal S. has substantial control or influence over the company. Barry F. has substantial control or influence over the company. Jonathan B. has substantial control or influence over the company.

Nachal S.
Notified on 1 October 2020
Nature of control:
substantial control or influence
Barry F.
Notified on 1 October 2020
Nature of control:
substantial control or influence
Jonathan B.
Notified on 1 October 2020
Nature of control:
substantial control or influence
Michael B.
Notified on 1 October 2020
Ceased on 1 January 2022
Nature of control:
substantial control or influence
Christopher C.
Notified on 6 April 2016
Ceased on 18 March 2020
Nature of control:
1/2 or less of voting rights
Sebastian K.
Notified on 6 April 2016
Ceased on 18 March 2020
Nature of control:
1/2 or less of voting rights
Ian C.
Notified on 6 April 2016
Ceased on 18 March 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 17th November 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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