Flats Copenhagen Gardens Block A (No. 1) Limited (registration number 04614930) is a private limited company established on 2002-12-11. This enterprise has its registered office at 17 Cromwell Grove, London. Flats Copenhagen Gardens Block A (No. 1) Limited is operating under SIC code: 98000 that means "residents property management".

Company details

Name Flats Copenhagen Gardens Block A (no. 1) Limited
Number 04614930
Date of Incorporation: 11th December 2002
End of financial year: 31 March
Address: 17 Cromwell Grove, London, W6 7RQ
SIC code: 98000 - Residents property management

When it comes to the 1 managing director that can be found in this particular firm, we can name: Wai L. (appointed on 11 December 2002). 1 secretary is in the company: Harvey B. (appointed on 04 February 2021). The official register reports 6 persons of significant control, namely: Magdalena B. has 1/2 or less of shares, 1/2 or less of voting rights, Cordelia O. has 1/2 or less of shares, 1/2 or less of voting rights, Gavin O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

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
Current Assets 2 2 2 2 2 2 2 2 2 2 2 2 2
Fixed Assets 1 1 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 3 3 3 3 3 3 3 - - - - - -
Tangible Fixed Assets 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 - - - - - -

People with significant control

Magdalena B.
19 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Cordelia O.
23 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Gavin O.
23 May 2022
Nature of control: 25-50% voting rights
25-50% shares
New Forest Property Investments Limited
25 May 2022
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
Nature of control: 25-50% voting rights
25-50% shares
Harvey B.
19 May 2022
Nature of control: 25-50% voting rights
25-50% shares
New Forest Property Investments Limited
6 April 2016 - 27 January 2020
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
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 12th, December 2023 | accounts
Free Download (3 pages)