Flats Copenhagen Gardens Block A (no. 1) Limited, W6 7RQ

Description

Data updated on: 01-11-2023

Based in 17 Cromwell Grove, Hammersmith W6 7RQ Flats Copenhagen Gardens Block A (no. 1) Limited is classified as a Private Limited Company issued a 04614930 Companies House Reg No. The company was launched on December 11, 2002. The company's principal business activity number is 98000 which stands for Residents property management. Its latest annual accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2022-12-11.

There is a single director presently overseeing the following limited company, specifically Wai L. who's been performing the director's obligations since December 11, 2002. In order to provide support to the directors, this particular limited company has been utilizing the skills of Harvey B. as a secretary since February 2021.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2	2
Current Assets	2	2	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3
Tangible Fixed Assets	1	1	1	1	1	1	1
Net Assets Liabilities							3	3	3	3	3	3	3

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted			3	3	3	3	3
Par Value Share			1	1	1	1	1
Share Capital Allotted Called Up Paid		3	3	3	3	3	3

Company staff

Harvey B.

Role: Secretary

Appointed: 04 February 2021

Latest update: 6 March 2024

Wai L.

Role: Director

Appointed: 11 December 2002

Latest update: 6 March 2024

People with significant control

Executives with significant control over this firm are: Magdalena B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cordelia O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gavin O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Magdalena B.

Notified on 19 May 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Cordelia O.

Notified on 23 May 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gavin O.

Notified on 23 May 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

New Forest Property Investments Limited

Address: Unit 1 The Metro Centre, Rennels Way, Isleworth, London, TW7 6NJ, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 4888831

Notified on 25 May 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Harvey B.

Notified on 19 May 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

New Forest Property Investments Limited

Address: 843 Finchley, London, NW11 8NA, United Kingdom

Legal authority Section 477 Of The Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 04888831

Notified on 6 April 2016

Ceased on 27 January 2020

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts 7 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	7 October 2013
Annual Accounts 2 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	2 October 2014
Annual Accounts 28 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	28 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 November 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	11 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Flats Copenhagen Gardens Block A (no. 1) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harvey B.

Wai L.

Bristol Legal Services Limited

Graham B.

People with significant control

Magdalena B.

Cordelia O.

Gavin O.

New Forest Property Investments Limited

Harvey B.

New Forest Property Investments Limited

Accounts Documents

Company filings

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