Copperfield House Freehold Limited

Active06386990 Private limited company
Incorporated
2 October 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mei-Lin Wong Ah-See
Mel Barnes
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
20 Red Lion Street
London
WC1R 4PS

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Ah-See, Mei-Lin Wong, Dr
Director · Appointed 10 April 2024
British
Born April 1969 (57)
Barnes, Mel
Director · Appointed 10 July 2019
British
Born March 1967 (59)
Director · Appointed 10 July 2019
British
Born November 1958
Wareing, Michael
Director · Appointed 10 July 2019
British
Born October 1963 (63)
Officer history (14 former)
25 January 2025
Resigned Adam, Anna-Joanna, Mrs. as Director
10 April 2024
Appointed Ah-See, Mei-Lin Wong, Dr as Director
3 July 2023
Resigned Grover, Robert as Director
4 June 2021
Appointed Adam, Anna-Joanna, Mrs. as Director
10 July 2019
Appointed Barnes, Mel as Director
10 July 2019
Appointed Naqvi, Nadeem Jaffar as Director
10 July 2019
Appointed Wareing, Michael as Director
10 July 2019
Resigned Bates, Alan Christopher as Director
29 March 2019
Resigned Naqvi, Nadeem Jaffar as Director
17 October 2018
Resigned Ezzat, Vivienne as Director
4 July 2018
Resigned Shah, Vipool Khetshi Nathoobhai as Director
29 June 2016
Appointed Bates, Alan Christopher as Director
22 January 2015
Resigned Barnes-Batty, Nicholas Andrew as Director
18 June 2014
Appointed Ezzat, Vivienne as Director
20 June 2012
Resigned Sandhu, Shaminder Singh as Director
15 July 2009
Resigned Naqvi, Nadeem Jaffar as Secretary
15 July 2009
Resigned Frieze-Crawford, Sally as Director
1 July 2009
Appointed Shah, Vipool Khetshi Nathoobhai as Director
26 June 2009
Resigned Eldred, Adam as Director
1 September 2008
Appointed Naqvi, Nadeem Jaffar as Secretary
1 September 2008
Appointed Naqvi, Nadeem Jaffar as Director
31 August 2008
Resigned Naqvi, Nadeem Jaffar as Director
9 July 2008
Appointed Barnes-Batty, Nicholas Andrew as Director
9 July 2008
Resigned Barnes-Batty, Melanie Louise as Director
9 July 2008
Resigned Pritchard, Andrew as Secretary
2 October 2007
Appointed Naqvi, Nadeem Jaffar as Director
2 October 2007
Appointed Eldred, Adam as Director
2 October 2007
Appointed Frieze-Crawford, Sally as Director
2 October 2007
Appointed Barnes-Batty, Melanie Louise as Director
2 October 2007
Appointed Sandhu, Shaminder Singh as Director
2 October 2007
Appointed Grover, Robert as Director
2 October 2007
Appointed Pritchard, Andrew as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Robert Grover — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£3,484)
Debt Ratio
115%
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£3,102) (£3,484) (£3,484) (£3,484) (£3,484) (£3,484) (£3,484)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,902£19,902£19,902£19,902£19,902£19,902£19,902
Current Assets£2,633£3,103£2,706£2,322£19,192£19,010£20,009
Creditors (< 1 year)£26,019£26,489£26,092£25,708£42,578£42,396£43,052
Net Current Assets(£23,386)(£23,386)(£23,386)(£23,386)(£23,386)(£23,386)(£23,004)
Net Assets(£3,484)(£3,484)(£3,484)(£3,484)(£3,484)(£3,484)(£3,102)
Shareholder Funds(£3,484)(£3,484)(£3,484)(£3,484)(£3,484)(£3,484)(£3,102)

Turnover£350£350
Profit for Period£0£0(£382)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Micro company accounts31 December 2025
20 October 2025Confirmation statement with updates10 October 2025
13 October 2025Termination of appointment of a director
26 June 2025Micro company accounts31 December 2024
24 October 2024Registered office address changed
Show all recent filings

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