COOPERS COURT FREEHOLD (ACTON) LIMITED

Key Data

Status

Active

Company No.

05254375

Incorporation date

08/10/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2004)

22/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (7 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

03/07/2025

Appointment of Ringley Shadow Directors Limited as a director on 2025-07-01

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/08/2023

Appointment of Ringley Limited as a secretary on 2023-04-03

View PDF (2 pages)

12/05/2023

Registered office address changed from C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom to 349 Royal College Street London NW1 9QS on 2023-05-12

View PDF (1 pages)

12/05/2023

Director's details changed for Mr Robert John Webb on 2023-04-03

View PDF (2 pages)

21/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

16/11/2022

Registered office address changed from London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-11-16

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (6 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (6 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/11/2020

Appointment of Ms Coanh Lau as a director on 2020-11-19

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (7 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

16/09/2019

Termination of appointment of Coanh Lau as a director on 2019-08-30

View PDF (1 pages)

24/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/12/2018

Notification of Thomas Young as a person with significant control on 2016-12-21

View PDF (2 pages)

18/12/2018

Withdrawal of a person with significant control statement on 2018-12-18

View PDF (2 pages)

31/10/2018

Appointment of Anita Lusanska as a director on 2018-10-03

View PDF (2 pages)

17/10/2018

Director's details changed for Ms Coanh Lau on 2018-10-16

View PDF (2 pages)

17/10/2018

Director's details changed for Mr Robert John Webb on 2018-10-16

View PDF (2 pages)

16/10/2018

Director's details changed for Mr Christopher Alexander Burton on 2018-10-16

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (6 pages)

28/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

16/07/2018

Registered office address changed from C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR to London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD on 2018-07-16

View PDF (1 pages)

21/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

18/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/11/2016

Appointment of Ms Coanh Lau as a director on 2016-11-11

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (8 pages)

10/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (7 pages)

28/10/2015

Director's details changed for Mr Robert John Webb on 2015-10-01

View PDF (2 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (7 pages)

25/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

25/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (8 pages)

04/07/2013

Termination of appointment of Stuart Holmes as a director

View PDF (1 pages)

04/07/2013

Termination of appointment of Julie Voce as a director

View PDF (1 pages)

29/06/2013

Appointment of Mr Christopher Alexander Burton as a director

View PDF (2 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/06/2013

Appointment of Mr Robert John Webb as a director

View PDF (2 pages)

16/03/2013

Termination of appointment of Oliver Taylor as a director

View PDF (1 pages)

04/11/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (8 pages)

12/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

16/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (8 pages)

31/08/2011

Registered office address changed from Flat 17, Coopers Court Church Road London W3 8PN United Kingdom on 2011-08-31

View PDF (1 pages)

12/08/2011

Appointment of Mr Oliver James Oakley Taylor as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Suzanne Gray as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Suzanne Gray as a director

View PDF (1 pages)

27/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

24/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

19/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (9 pages)

19/10/2010

Termination of appointment of Rizwan Ali as a director

View PDF (1 pages)

08/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (17 pages)

10/11/2009

Director's details changed for Miss Julie Kate Voce on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr. Stuart Neil Holmes on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Rizwan Bin Ali on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Miss Suzanne Rachael Gray on 2009-11-10

View PDF (2 pages)

10/11/2009

Termination of appointment of Johan Van Diji as a director

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

08/10/2008

Return made up to 08/10/08; full list of members

View PDF (16 pages)

30/09/2008

Director appointed miss julie kate voce

View PDF (1 pages)

17/09/2008

Director appointed mr. Stuart neil holmes

View PDF (1 pages)

04/09/2008

Director appointed mr rizwan bin ali

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from flat 76 coopers court church road london W3 8PN

View PDF (1 pages)

04/09/2008

Director appointed mr johan herman christoffel van diji

View PDF (1 pages)

04/08/2008

Appointment terminated director maximillian wright

View PDF (1 pages)

20/06/2008

Appointment terminated director imran hussain

View PDF (4 pages)

06/06/2008

Secretary appointed miss suzanne rachael gray

View PDF (1 pages)

06/06/2008

Director appointed miss suzanne rachael gray

View PDF (1 pages)

04/06/2008

Appointment terminated director and secretary frederic vacelet

View PDF (1 pages)

08/05/2008

Appointment terminated director john tattersall

View PDF (1 pages)

15/10/2007

Return made up to 08/10/07; full list of members

View PDF (9 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/10/2006

Return made up to 08/10/06; full list of members

View PDF (8 pages)

16/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

19/10/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

30/08/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Registered office changed on 05/01/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+10.31 % *

* during past year

Cash in Bank

£37,467.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
262.09K
-
0.00
33.97K
-

2022
0
263.74K
-
0.00
37.47K
-

2022
0
263.74K
-
0.00
37.47K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

263.74K £0.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.47K £10.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RINGLEY LIMITED	Corporate Secretary	03/04/2023 - Present	354
RINGLEY SHADOW DIRECTORS LIMITED	Corporate Director	01/07/2025 - Present	86
Burton, Christopher Alexander	Director	05/06/2013 - Present	7
Webb, Robert John	Director	05/06/2013 - Present	4
Lau, Coanh	Director	19/11/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOPERS COURT FREEHOLD (ACTON) LIMITED

COOPERS COURT FREEHOLD (ACTON) LIMITED is an(a) Active company incorporated on 08/10/2004 with the registered office located at 349 Royal College Street, London NW1 9QS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPERS COURT FREEHOLD (ACTON) LIMITED?

COOPERS COURT FREEHOLD (ACTON) LIMITED is currently Active. It was registered on 08/10/2004 .

Where is COOPERS COURT FREEHOLD (ACTON) LIMITED located?

COOPERS COURT FREEHOLD (ACTON) LIMITED is registered at 349 Royal College Street, London NW1 9QS.

What does COOPERS COURT FREEHOLD (ACTON) LIMITED do?

COOPERS COURT FREEHOLD (ACTON) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COOPERS COURT FREEHOLD (ACTON) LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-08 with updates.