Coopers Court Freehold (Acton) Limited

Active05254375 Private limited company
Incorporated
8 October 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Thomas Young
Accounts type
Total exemption full
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born September 1977 (49)
Corporate Director · Appointed 1 July 2025
Corporate Secretary · Appointed 3 April 2023
Lusanska, Anita
Director · Appointed 3 October 2018
Slovak
Born May 1983 (43)
Director · Appointed 5 June 2013
British
Born July 1948 (78)
Director · Appointed 5 June 2013
British
Born April 1949 (77)
Officer history (17 former)
6 July 2026
Appointed Verioti, Nony as Director
31 March 2026
Resigned Lau, Coanh as Director
1 July 2025
Appointed Ringley Shadow Directors Limited as Corporate Director
3 April 2023
Appointed Ringley Limited as Corporate Secretary
19 November 2020
Appointed Lau, Coanh as Director
30 August 2019
Resigned Lau, Coanh as Director
3 October 2018
Appointed Lusanska, Anita as Director
11 November 2016
Appointed Lau, Coanh as Director
5 June 2013
Appointed Webb, Robert John as Director
5 June 2013
Appointed Burton, Christopher Alexander as Director
5 June 2013
Resigned Holmes, Stuart Neil, Mr. as Director
5 June 2013
Resigned Voce, Julie Kate as Director
6 March 2013
Resigned Taylor, Oliver James Oakley as Director
13 July 2011
Appointed Taylor, Oliver James Oakley as Director
13 July 2011
Resigned Gray, Suzanne Rachael as Director
13 July 2011
Resigned Gray, Suzanne Rachael as Secretary
15 September 2010
Resigned Ali, Rizwan Bin as Director
2 October 2009
Resigned Van Diji, Johan Herman Christoffel as Director
30 June 2008
Appointed Ali, Rizwan Bin as Director
30 June 2008
Appointed Holmes, Stuart Neil, Mr. as Director
30 June 2008
Appointed Voce, Julie Kate as Director
30 June 2008
Appointed Van Diji, Johan Herman Christoffel as Director
30 June 2008
Resigned Wright, Maximillian Victor as Director
5 June 2008
Appointed Gray, Suzanne Rachael as Secretary
5 June 2008
Appointed Gray, Suzanne Rachael as Director
28 May 2008
Resigned Vacelet, Frederic as Secretary
28 May 2008
Resigned Vacelet, Frederic as Director
30 April 2008
Resigned Tattersall, John Alfred as Director
1 April 2008
Resigned Hussain, Imran Mumtaz as Director
10 December 2004
Appointed Wright, Maximillian Victor as Director
10 December 2004
Appointed Vacelet, Frederic as Director
10 December 2004
Appointed Vacelet, Frederic as Secretary
10 December 2004
Appointed Hussain, Imran Mumtaz as Director
10 December 2004
Appointed Tattersall, John Alfred as Director
10 December 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 December 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 December 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
8 October 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 October 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 October 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Thomas Young
Individual · Notified 21 December 2016
Owns 25–50% of shares
British
Born January 1947 (79)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£292,437
Employees
5

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £138,406 £154,667 £262,088 £263,740 £268,187 £273,199 £292,437
Balance sheet detail
2025202420232022202120202019
Fixed Assets£256,000£256,000£256,000£256,000£256,000£141,063£141,063
Current Assets£44,002£38,695£37,197£35,336£20,802
Debtors£2,908£1,228£3,231£1,330£3,477
Cash£41,094£37,467£33,966£34,006£17,325
Creditors (< 1 year)£22,627£21,767£21,921£21,732£23,459
Net Current Assets£21,375£16,928£15,276£13,604(£2,657)
Net Assets£292,437£273,199£268,187£263,740£262,088£154,667£138,406
Shareholder Funds£268,187£263,740£262,088£154,667£138,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Satisfaction of a charge in full
15 July 2026Total exemption full accounts31 December 2025
15 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
22 October 2025Confirmation statement with updates8 October 2025
Show all recent filings

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