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Home > England & Wales Companies > COPPERFIELD HOUSE FREEHOLD LIMITED
Company Information for

COPPERFIELD HOUSE FREEHOLD LIMITED

HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,
Company Registration Number
06386990
Private Limited Company
Active

Company Overview

About Copperfield House Freehold Ltd
COPPERFIELD HOUSE FREEHOLD LIMITED was founded on 2007-10-02 and has its registered office in London. The organisation's status is listed as "Active". Copperfield House Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COPPERFIELD HOUSE FREEHOLD LIMITED
 
Legal Registered Office
HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in PO7
 
Filing Information
Company Number 06386990
Company ID Number 06386990
Date formed 2007-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPPERFIELD HOUSE FREEHOLD LIMITED
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Company Officers of COPPERFIELD HOUSE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHRISTOPHER BATES
 Director 2016-06-29
VIVIENNE EZZAT
 Director 2014-06-18
ROBERT GROVER
 Director 2007-10-02
NADEEM JAFFAR NAQVI
 Director 2008-09-01
VIPOOL KHETSHI NATHOOBHAI SHAH
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANDREW BARNES-BATTY
 Director 2008-07-09 2015-01-22
SHAMINDER SINGH SANDHU
 Director 2007-10-02 2012-06-20
NADEEM JAFFAR NAQVI
 Company Secretary 2008-09-01 2009-07-15
SALLY FRIEZE-CRAWFORD
 Director 2007-10-02 2009-07-15
ADAM ELDRED
 Director 2007-10-02 2009-06-26
NADEEM JAFFAR NAQVI
 Director 2007-10-02 2008-08-31
ANDREW PRITCHARD
 Company Secretary 2007-10-02 2008-07-09
MELANIE LOUISE BARNES-BATTY
 Director 2007-10-02 2008-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHRISTOPHER BATES ACTIVE INSPIRATION TECHNOLOGIES LIMITED Director 2017-08-08 CURRENT 2011-03-31 Liquidation
ALAN CHRISTOPHER BATES ISSEE LIMITED Director 2005-10-23 CURRENT 2000-03-08 Active
ALAN CHRISTOPHER BATES DINSDALE ASSOCIATES LIMITED Director 1991-05-10 CURRENT 1983-05-10 Active - Proposal to Strike off
NADEEM JAFFAR NAQVI UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED Director 2007-06-11 CURRENT 1997-01-24 Active
VIPOOL KHETSHI NATHOOBHAI SHAH GODLEY & CO LTD Director 2013-03-15 CURRENT 2013-03-15 Liquidation
VIPOOL KHETSHI NATHOOBHAI SHAH DUKE GODLEY FINANCIAL PLANNING LIMITED Director 1991-11-17 CURRENT 1988-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVER
2023-10-24CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-11-25AP01DIRECTOR APPOINTED MRS. ANNA-JOANNA ADAM
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 7D Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF England
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-10CH01Director's details changed for Robert Grover on 2019-10-01
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 15B Somerset House Hussar Court Waterlooville PO7 7SG
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER BATES
2019-07-22AP01DIRECTOR APPOINTED MRS MEL BARNES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM JAFFAR NAQVI
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE EZZAT
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08PSC08Notification of a person with significant control statement
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-10-02PSC07CESSATION OF ROBERT GROVER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02CH01Director's details changed for Mr Alan Christopher Bates on 2017-10-02
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 19
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR ALAN CHRISTOPHER BATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 19
2015-10-12AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-12CH01Director's details changed for Ms Vivienne Ezzat on 2015-10-12
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW BARNES-BATTY
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 19
2014-10-29AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MS VIVIENNE EZZAT
2014-06-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-08AR0102/10/13 FULL LIST
2013-07-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-02AR0102/10/12 FULL LIST
2012-07-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAMINDER SANDHU
2011-10-03AR0102/10/11 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-11AA01PREVEXT FROM 31/10/2010 TO 31/12/2010
2010-11-03AR0102/10/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-12AR0102/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIPOOL KHETSHI NATHOOBHAI SHAH / 07/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMINDER SINGH SANDHU / 07/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM NAQVI / 07/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GROVER / 07/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARNES-BATTY / 07/10/2009
2009-07-23288aDIRECTOR APPOINTED MR VIPOOL SHAH
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY NADEEM NAQVI
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR ADAM ELDRED
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR SALLY FRIEZE-CRAWFORD
2009-05-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 32 LIME AVENUE CAMBERLEY SURREY GU15 2BQ
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY ANDREW PRITCHARD
2008-09-04288aDIRECTOR APPOINTED MR NICHOLAS BARNES-BATTY
2008-09-03288aDIRECTOR APPOINTED MR NADEEM NAQVI
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FLAT 3, COPPERFIELD ROAD 52 MARYLEBONE HIGH STREET LONDON W1U 5HR
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR NADEEM NAQVI
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR MELANIE BARNES-BATTY
2008-09-03288aSECRETARY APPOINTED MR NADEEM NAQVI
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to COPPERFIELD HOUSE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COPPERFIELD HOUSE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COPPERFIELD HOUSE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPPERFIELD HOUSE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 750
Tangible Fixed Assets 2011-12-31 £ 19,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COPPERFIELD HOUSE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPPERFIELD HOUSE FREEHOLD LIMITED
Trademarks
We have not found any records of COPPERFIELD HOUSE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPPERFIELD HOUSE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as COPPERFIELD HOUSE FREEHOLD LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where COPPERFIELD HOUSE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPPERFIELD HOUSE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COPPERFIELD HOUSE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6RL