26 Coverdale Road Management Company Limited

Company Registration Number: 04595680

Company registered in England and Wales

Approximate Location Map
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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.
26 Coverdale Road Management Company Limited is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
26 COVERDALE ROAD
LONDON
W12 8JL

There are 5 companies currently registered at this postcode, including this one.

All companies at W12 8JL

Registration Data

Company Number

04595680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

25 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LEWIS, Stephen John Patrick

    Secretary

    Appointed on 28 October 2006

     

    Nationality: British

    Occupation: T V Producer

    Ground Floor Flat 26 Coverdale Road
    London
    W12 8JL

  • ALLEN, Joanna Clare

    Director

    Appointed on 28 October 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1973

    Top Floor Flat
    26 Coverdale Road
    London
    W12 8JL

  • DENTON, Ellie

    Director

    Appointed on 28 October 2006

     

    Nationality: British

    Occupation: P R Executive

    Month of birth: February 1979

    1 St Floor Flat
    26 Coverdale Road
    London
    W12 8JL

  • NEATE, Paul Rex

    Secretary

    Appointed on 20 November 2002

    Resigned on 31 October 2006

    Top Flat 26 Coverdale Road
    London
    W12 8JL

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HAM, Paul Stuart

    Director

    Appointed on 20 November 2002

    Resigned on 28 October 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1960

    1st Floor Flat 26 Coverdale Road
    Shepherds Bush
    London
    W12 8JL

  • LEWIS, Stephen John Patrick

    Director

    Appointed on 20 November 2002

    Resigned on 28 October 2006

    Nationality: British

    Occupation: T V Producer

    Month of birth: March 1958

    Ground Floor Flat 26 Coverdale Road
    London
    W12 8JL

  • NEATE, Paul Rex

    Director

    Appointed on 20 November 2002

    Resigned on 28 October 2006

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1966

    Top Flat 26 Coverdale Road
    London
    W12 8JL

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 August 2016 Accounts for a dormant company made up to 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Accounts. Type: AA. Barcode: X5DRTH69. Transaction: MzE1NTU0MTc4NmFkaXF6a2N4.

  2. 20 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTGSZ. Transaction: MzE1NTU0MTczMWFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFJ2J. Transaction: MzEyODk1NTc3MmFkaXF6a2N4.

  4. 13 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPFEVM. Transaction: MzEyODk1NDg0NWFkaXF6a2N4.

  5. 23 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3H0766Z. Transaction: MzEwODAxMTUzNGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP3GUO. Transaction: MzEwNTExOTAxN2FkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPTFEO. Transaction: MzA4NDg0ODA4MGFkaXF6a2N4.

  8. 11 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GPTEHV. Transaction: MzA4NDg0Nzc1NWFkaXF6a2N4.

  9. 13 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE21C9. Transaction: MzA2NDA3NzM5MGFkaXF6a2N4.

  10. 25 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G190VN. Transaction: MzA2Mjk5NzM0NmFkaXF6a2N4.

  11. 15 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X1QFBYEQ. Transaction: MzA0NTUzOTM1MmFkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XMBZUX5P. Transaction: MzA0MzAyNDM0NGFkaXF6a2N4.

  13. 26 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XVKA9RZL. Transaction: MzAzMjk0ODE5MGFkaXF6a2N4.

  14. 16 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXMY3MLO. Transaction: MzAyMTQwNzMzOGFkaXF6a2N4.

  15. 26 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XVO2VGZS. Transaction: MzAwNzk2NTYzN2FkaXF6a2N4.

  16. 26 January 2010 Secretary's details changed for Stephen John Patrick Lewis on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH03. Barcode: XVO2SGZP. Transaction: MzAwNzk2NTA1N2FkaXF6a2N4.

  17. 26 January 2010 Director's details changed for Joanna Clare Allen on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVO2TGZQ. Transaction: MzAwNzk2NTA2MWFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Ellie Denton on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVO2UGZR. Transaction: MzAwNzk2NTA2NGFkaXF6a2N4.

  19. 17 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PWHBIF1B. Transaction: MzAwMzAxODcxNGFkaXF6a2N4.

  20. 10 February 2009 Return made up to 04/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A35LE75T. Transaction: MjAyNTQ4NzM4NWFkaXF6a2N4.

  21. 2 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APMP24FV. Transaction: MjAxNzA3ODMzNmFkaXF6a2N4.

  22. 1 February 2008 Return made up to 20/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY1MzkyMWFkaXF6a2N4.

  23. 17 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxODAwMWFkaXF6a2N4.

  24. 24 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg1NDk0MmFkaXF6a2N4.

  25. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYwMDkwMWFkaXF6a2N4.

  26. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYxMjQ3OGFkaXF6a2N4.

  27. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE1MjcyMmFkaXF6a2N4.

  28. 10 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2NTQ4N2FkaXF6a2N4.

  29. 23 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQyNTkzNmFkaXF6a2N4.

  30. 25 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NzcyMzIwOGFkaXF6a2N4.

  31. 27 January 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyOTUzOWFkaXF6a2N4.

  32. 28 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQ0NzgxN2FkaXF6a2N4.

  33. 29 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ1Mzk2MGFkaXF6a2N4.

  34. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYxMTQyMGFkaXF6a2N4.

  35. 8 July 2003 Registered office changed on 08/07/03 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTYzNDAzOGFkaXF6a2N4.

  36. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAyMzIxNmFkaXF6a2N4.

  37. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY3MTMwNmFkaXF6a2N4.

  38. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE1NjE2N2FkaXF6a2N4.

  39. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkxODQ2NmFkaXF6a2N4.

  40. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAzMjMxOWFkaXF6a2N4.

  41. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjg5MTUyMWFkaXF6a2N4.

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