Flats Copenhagen Gardens Block A (No. 1) Limited

Active04614930 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
Owned by
Gavin John O'Hara
Cordelia O'Hara
Accounts type
Micro entity
Region
Greater London
Address
18 Fauconberg Road
London
W4 3JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Harvey Robert
Secretary · Appointed 4 February 2021
Director · Appointed 11 December 2002
British
Born August 1948 (78)
Officer history (2 former)
4 February 2021
Appointed Baker, Harvey Robert as Secretary
4 February 2021
Resigned Broomfield, Graham Martin as Secretary
11 December 2002
Appointed Leung, Wai Yu as Director
11 December 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
11 December 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
11 December 2002
Appointed Broomfield, Graham Martin as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 4888831
Gavin John O'Hara
Individual · Notified 23 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Cordelia O'Hara
Individual · Notified 23 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Harvey Robert Baker
Individual · Notified 19 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Former controllers (2)
1 December 2025
Ceased Magdalena Baker — Owns 25–50% of shares
27 January 2020
Ceased New Forest Property Investments Limited — Owns 50–75% of shares

Financials

Net Assets
£3
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 March 2026
11 December 2025Confirmation statement with no updates11 December 2025
3 December 2025Cessation of a person with significant control
22 November 2025Micro company accounts31 March 2025
22 July 2025Director's details changed
Show all recent filings

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