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The Cooper Property Organisation Limited

05960579

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

16 Finchley Road, London, NW8 6EB
Incorporated 09/10/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Marcus Simon Cooper

director · Since 09/10/2006

British · England · Age 60

Benjamin Iain West

secretary · Since 07/10/2014

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 09/10/2006

Incorporate Directors Limited

corporate nominee director · Resigned 09/10/2006

Sanjivi Karia

director · Resigned 14/11/2013

Alane Julia Fairhall

secretary · Resigned 07/10/2014

Persons with Significant Control

Mr Marcus Simon Cooper

75–100% shares

British · England · Age 60

16 Finchley Road, St Johns Wood, NW8 6EB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

EDMOND DE ROTHSCHILD (SUISSE) S.A.

Created 17/03/2020Registered 18/03/2020
Charge
outstanding

METRO BANK PLC

Created 20/03/2019Registered 28/03/2019
Charge
outstanding

METRO BANK PLC

Created 20/03/2019Registered 28/03/2019
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/10/2013Registered 08/11/2013Satisfied 05/06/2018
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/10/2013Registered 02/11/2013Satisfied 22/03/2019
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/10/2013Registered 02/11/2013Satisfied 22/03/2019
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/10/2013Registered 02/11/2013Satisfied 22/03/2019
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/10/2013Registered 02/11/2013Satisfied 22/03/2019
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/10/2013Registered 02/11/2013Satisfied 22/03/2019

Change History

officer appointedWEST, Benjamin Iain
2026-05-08
officer appointedCOOPER, Marcus Simon
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line116 Finchley Road
2026-05-08

16 FINCHLEY ROAD

post townLondon
2026-05-08

LONDON

CompanyRankvs 33085+ SIC 68209 peers
63

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.56× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£753k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£4.3M

Current Liabilities

£2.7M

Fixed Assets

£2.3M

Debtors

£3.5M

0avg. employees

Balance Sheet

Bank loans & overdrafts£1.4M
Assets less current liabilities£3.8M
Signed by 05960579 2024-04-01 2025-03-31 05960579 2025-03-31 05960579 bus:OrdinaryShareClass1 2025-03-31 05960579 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.56+£134k
20241.11-£11k
20231.79+£14k
20221.87-£39k
20211.77+£19k
20201.63-£108k
20191.59-£107k
20182.40

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with updates

19/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/202510 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202310 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20234 pages · PDF
DISS40

gazette filings brought up to date

01/03/20231 page · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202312 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202210 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20224 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

30/12/20211 page · PDF
Accounts date changed

change account reference date company previous extended

24/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202110 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20214 pages · PDF
Accounts date changed

change account reference date company current shortened

27/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202040 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20204 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201911 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/201918 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/201915 pages · PDF
MR04

mortgage satisfy charge full

22/03/20194 pages · PDF
MR04

mortgage satisfy charge full

22/03/20194 pages · PDF
MR04

mortgage satisfy charge full

22/03/20194 pages · PDF
MR04

mortgage satisfy charge full

22/03/20194 pages · PDF
MR04

mortgage satisfy charge full

22/03/20194 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20194 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20181 page · PDF
MR04

mortgage satisfy charge full

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20184 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20174 pages · PDF
DISS40

gazette filings brought up to date

08/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/03/20175 pages · PDF
GAZ1

gazette notice compulsory

07/03/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20154 pages · PDF
Accounts date changed

change account reference date company current extended

03/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20144 pages · PDF
AP03

appoint person secretary company with name date

07/10/20142 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20141 page · PDF
TM02

termination secretary company with name termination date

07/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20134 pages · PDF
Director resigned

termination director company with name

19/11/20132 pages · PDF
MR01

mortgage create with deed with charge number

08/11/201310 pages · PDF
MR01

mortgage create with deed with charge number

02/11/201327 pages · PDF
MR01

mortgage create with deed with charge number

02/11/20137 pages · PDF
MR01

mortgage create with deed with charge number

02/11/20137 pages · PDF
MR01

mortgage create with deed with charge number

02/11/20137 pages · PDF
MR01

mortgage create with deed with charge number

02/11/20137 pages · PDF
Director appointed

appoint person director company with name

25/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20094 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20082 pages · PDF
363a

legacy

12/11/20083 pages · PDF
363a

legacy

20/11/20072 pages · PDF
288a

legacy

03/11/20062 pages · PDF
225

legacy

03/11/20061 page · PDF
288a

legacy

03/11/20061 page · PDF
288b

legacy

09/10/20061 page · PDF
288b

legacy

09/10/20061 page · PDF
Incorporated

incorporation company

09/10/200616 pages · PDF