33 Coverton Road Limited

Company Registration Number: 04284839

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
33 Coverton Road Limited is a Private Company Limited by Shares first registered on 11 September 2001. Its current registered address is in London.

Registered Address

33 COVERTON ROAD
TOOTING
LONDON
SW17 0QW

There are 9 companies currently registered at this postcode, including this one.

All companies at SW17 0QW

Registration Data

Company Number

04284839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,200£16,200£16,200£16,200£16,200£16,200
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £16,200£16,200£16,200£16,200£16,200£16,200
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £16,200£16,200£16,200£16,200£16,200£16,200

Previous Names

No previous names

Company Officers

  • FERNANDEZ, Agnelia

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1963

    33c Coverton Road
    Tooting
    London
    SW17 0QW

  • PRICHARD, Eleanor

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: August 1984

    33 Coverton Road
    Tooting
    London
    SW17 0QW

  • PRICHARD, Lydia Diana

    Director

    Appointed on 28 May 2016

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: December 1988

    33 Coverton Road
    Tooting
    London
    SW17 0QW

  • SHAH, Adam

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1989

    33 Coverton Road
    Tooting
    London
    SW17 0QW

  • BUTLER, Amy

    Secretary

    Appointed on 4 April 2003

    Resigned on 10 August 2006

    33a Coverton Road
    Tooting
    London
    SW17 0QW

  • DAVIS, Nicola Jane

    Secretary

    Appointed on 11 September 2001

    Resigned on 4 April 2003

    33a Coverton Road
    Tooting
    London
    SW17 0QW

  • ROSS, Helena Alexandra

    Secretary

    Appointed on 10 August 2006

    Resigned on 17 July 2014

    33a Coverton Road
    Tooting
    London
    SW17 0QW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2001

    Resigned on 11 September 2001

    26
    Church Street
    London
    NW8 8EP

  • BUTLER, Amy

    Director

    Appointed on 4 April 2003

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Recruitment

    Month of birth: November 1973

    33a Coverton Road
    Tooting
    London
    SW17 0QW

  • DAVIS, Nicola Jane

    Director

    Appointed on 11 September 2001

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    33a Coverton Road
    Tooting
    London
    SW17 0QW

  • HERMAN, Alex

    Director

    Appointed on 11 September 2001

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1976

    33b Coverton Road
    Tooting
    London
    SW17 0QW

  • HERMAN, James

    Director

    Appointed on 11 September 2001

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Banker

    Month of birth: December 1973

    33b Coverton Road
    Tooting
    London
    SW17 0QW

  • ROSS, Helena Alexandra

    Director

    Appointed on 10 August 2006

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1977

    33a Coverton Road
    Tooting
    London
    SW17 0QW

  • SHAH, Hannah

    Director

    Appointed on 17 July 2014

    Resigned on 28 May 2016

    Nationality: British

    Occupation: N/A

    Month of birth: October 1987

    33 Coverton Road
    Tooting
    London
    SW17 0QW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57YFJBM. Transaction: MzE0OTYzODkyN2FkaXF6a2N4.

  2. 28 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57YFJ0J. Transaction: MzE0OTYzODg3OWFkaXF6a2N4.

  3. 28 May 2016 Appointment of Miss Lydia Diana Prichard as a director on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: AP01. Barcode: X57YFJ2J. Transaction: MzE0OTYzODg2OWFkaXF6a2N4.

  4. 28 May 2016 Termination of appointment of Hannah Shah as a director on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: TM01. Barcode: X57YFIUW. Transaction: MzE0OTYzODg2N2FkaXF6a2N4.

  5. 13 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49FTJGW. Transaction: MzEyNTA5MTkzM2FkaXF6a2N4.

  6. 13 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FTJ3M. Transaction: MzEyNTA5MTg2MWFkaXF6a2N4.

  7. 19 November 2014 Appointment of Hannah Shah as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3KZEC3V. Transaction: MzExMTY0MDUwMGFkaXF6a2N4.

  8. 19 November 2014 Appointment of Adam Shah as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3KZEAW9. Transaction: MzExMTY0MDEwMGFkaXF6a2N4.

  9. 17 November 2014 Termination of appointment of Helena Alexandra Ross as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3KU4Z9U. Transaction: MzExMTQ2OTMyNWFkaXF6a2N4.

  10. 14 November 2014 Termination of appointment of Helena Alexandra Ross as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3KMHFAX. Transaction: MzExMTM3MjU1NmFkaXF6a2N4.

  11. 3 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AN5UX. Transaction: MzEwMTI0MTA1OWFkaXF6a2N4.

  12. 3 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39AN1U5. Transaction: MzEwMTI0MDMxM2FkaXF6a2N4.

  13. 27 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X298W1WD. Transaction: MzA3ODcwMzQ4M2FkaXF6a2N4.

  14. 27 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X298W1R8. Transaction: MzA3ODcwMzQ1MmFkaXF6a2N4.

  15. 26 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19QL7C2. Transaction: MzA1ODE2MzMyMmFkaXF6a2N4.

  16. 26 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19QL72X. Transaction: MzA1ODE2MzI3OWFkaXF6a2N4.

  17. 20 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJ7KYWUV. Transaction: MzA0MjQwNDg2M2FkaXF6a2N4.

  18. 12 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XVRY0UX8. Transaction: MzAzODY4Mzc5NmFkaXF6a2N4.

  19. 12 June 2011 Director's details changed for Ms Eleanor Prichard on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVRXZUX6. Transaction: MzAzODY4Mzc4NmFkaXF6a2N4.

  20. 3 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XIERFNXJ. Transaction: MzAyNDQ3MzczOGFkaXF6a2N4.

  21. 3 October 2010 Director's details changed for Helena Alexandra Ross on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XIERENXI. Transaction: MzAyNDQ3MzcyNmFkaXF6a2N4.

  22. 3 October 2010 Director's details changed for Agnelia Fernandez on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XIERDNXH. Transaction: MzAyNDQ3MzcyNWFkaXF6a2N4.

  23. 29 September 2010 Appointment of Ms Eleanor Prichard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGCQHNSB. Transaction: MzAyNDE5MjEwNGFkaXF6a2N4.

  24. 28 September 2010 Secretary's details changed for Ms Elizabeth Alexandra Ross on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XGCU6NS4. Transaction: MzAyNDE5MjIzNGFkaXF6a2N4.

  25. 28 September 2010 Secretary's details changed for Helena Alexandra Ross on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XGCNENS5. Transaction: MzAyNDE5MTk4OGFkaXF6a2N4.

  26. 1 September 2010 Termination of appointment of James Herman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH52TMW9. Transaction: MzAyMjUwMzA4OWFkaXF6a2N4.

  27. 20 April 2010 Annual return made up to 11 September 2009 [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: AF196J5T. Transaction: MzAxMzg1MTg4MmFkaXF6a2N4.

  28. 20 April 2010 Annual return made up to 11 September 2008 with full list of shareholders [View PDF]

    Action Date: 11 September 2008. Category: Annual return. Type: AR01. Barcode: AF195J5S. Transaction: MzAxMzg1MTc5OGFkaXF6a2N4.

  29. 28 October 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADNYIEDH. Transaction: MzAwMTY0NTQ2OWFkaXF6a2N4.

  30. 10 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A49905HI. Transaction: MjAxOTgxMjMzOWFkaXF6a2N4.

  31. 15 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAR6K1EG. Transaction: MjAwOTA2MDgwNWFkaXF6a2N4.

  32. 26 October 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI4OTQ3NGFkaXF6a2N4.

  33. 18 September 2007 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY3ODc2M2FkaXF6a2N4.

  34. 18 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5OTE5MGFkaXF6a2N4.

  35. 18 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5Njc3OWFkaXF6a2N4.

  36. 18 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg1MzQyN2FkaXF6a2N4.

  37. 22 December 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM5OTg1OWFkaXF6a2N4.

  38. 15 November 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgyMjA0OWFkaXF6a2N4.

  39. 26 September 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjc0NTAwNmFkaXF6a2N4.

  40. 28 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU1Nzg4NmFkaXF6a2N4.

  41. 15 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMwNzMwMmFkaXF6a2N4.

  42. 25 November 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAwNzM1MmFkaXF6a2N4.

  43. 7 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc1MTE5NWFkaXF6a2N4.

  44. 13 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc1ODQ0OGFkaXF6a2N4.

  45. 17 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDI5MTAyMmFkaXF6a2N4.

  46. 25 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg5NTUyMmFkaXF6a2N4.

  47. 10 September 2002 Ad 01/09/02--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTI3NzM0MGFkaXF6a2N4.

  48. 3 November 2001 Ad 01/10/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODk3MjMxOWFkaXF6a2N4.

  49. 3 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI5NjQ4NmFkaXF6a2N4.

  50. 3 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTgwNjY1MGFkaXF6a2N4.

  51. 3 November 2001 £ nc 3/6 10/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDU5OTU2MmFkaXF6a2N4.

  52. 17 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQyNDg4M2FkaXF6a2N4.

  53. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk0NzQ4OWFkaXF6a2N4.

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