Copeland Property Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Copeland Property Developments Limited LONDON

Copeland Property Developments Limited was dissolved on 2022-02-01. Copeland Property Developments was a private limited company that was located at 6Th Floor, 338 Euston Road, London, NW1 3BG. This company (formally formed on 2004-09-21) was run by 1 director.
Director Edward M. who was appointed on 15 January 2014.

The company was classified as "development of building projects" (41100). According to the official data, there was a name alteration on 2004-10-21, their previous name was Catherine Anne Rose Developments. The most recent confirmation statement was filed on 2021-09-21 and last time the statutory accounts were filed was on 30 September 2020. 2015-09-21 is the date of the last annual return.

Copeland Property Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05237199
Date of Incorporation	Tue, 21st Sep 2004
Date of Dissolution	Tue, 1st Feb 2022
Industry	Development of building projects
End of financial Year	30th September
Company age	18 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Wed, 5th Oct 2022
Last confirmation statement dated	Tue, 21st Sep 2021

Company staff

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Resigned: 30 July 2021

Gordon C.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

David F.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

John D.

Position: Director

Appointed: 31 March 2006

Resigned: 15 January 2014

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Stephen M.

Position: Director

Appointed: 21 September 2004

Resigned: 02 July 2007

Bruce M.

Position: Secretary

Appointed: 21 September 2004

Resigned: 26 April 2005

Timothy J.

Position: Director

Appointed: 21 September 2004

Resigned: 31 March 2006

David W.

Position: Director

Appointed: 21 September 2004

Resigned: 09 July 2008

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2004

Resigned: 21 September 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 September 2004

Resigned: 21 September 2004

People with significant control

Catherine R.

Notified on	21 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Catherine Anne Rose Developments	October 21, 2004

Company filings

Filing category

Type		Category	Free download
SH19	987.50 GBP is the capital in company's statement on 2021/08/18 filed on: 18th, August 2021	capital	Free Download (5 pages)

Type		Category	Free download
SH19	987.50 GBP is the capital in company's statement on 2021/08/18 filed on: 18th, August 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, August 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, August 2021	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 04/08/21 filed on: 18th, August 2021	insolvency	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	13750.00 GBP is the capital in company's statement on 2015/10/12	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 5th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AD01	Change of registered office on 2014/04/11 from 7 Swallow Street London W1B 4DE filed on: 11th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	13750.00 GBP is the capital in company's statement on 2013/10/15	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/21 filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/03/02 from 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/21 filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 8th, June 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 20th, May 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 8th, May 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, May 2007	accounts	Free Download (9 pages)
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution	Free Download (1 page)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 5th, July 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 27500 shares on 2004/09/23. Value of each share 0.5 £. filed on: 4th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 27500 shares on 2004/09/23. Value of each share 0.5 £. filed on: 4th, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2004	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2004	resolution	Free Download (8 pages)
CERTNM	Company name changed catherine anne rose developments LIMITEDcertificate issued on 21/10/04 filed on: 21st, October 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed catherine anne rose developments LIMITEDcertificate issued on 21/10/04 filed on: 21st, October 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, September 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, September 2004	incorporation	Free Download (13 pages)

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