2 Coverton Road Management Limited

Company Registration Number: 04605883

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.
2 Coverton Road Management Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in London.

Registered Address

2A-2B COVERTON ROAD
LONDON
SW17 0QL

There are 20 companies currently registered at this postcode, including this one.

All companies at SW17 0QL

Registration Data

Company Number

04605883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DINH, Leah

    Secretary

    Appointed on 1 May 2015

     

    2a
    Coverton Road
    Wandsworth
    London
    SW17 0QL

  • ATKINSON, Rachel

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: November 1973

    2b Coverton Road
    Wandsworth
    London
    SW17 0QL

  • CRACKNELL, Edward Christopher

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1988

    2
    Coverton Road
    London
    SW17 0QL
    Uk

  • DINH, Hien Leah

    Director

    Appointed on 16 September 2005

     

    Nationality: British

    Occupation: Business Development

    Month of birth: July 1977

    2b Coverton Road
    Wandsworth
    London
    SW17 0QL

  • WOODCOCK, Jonathan Kyle

    Secretary

    Appointed on 2 December 2002

    Resigned on 1 May 2015

    83 Tilehurst Road
    Wandsworth
    London
    SW18 3EX

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BECKETT, Alexandra Ursula

    Director

    Appointed on 2 December 2002

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1974

    2a Coverton Road
    London
    SW17 0QL

  • HARRIS, Stuart

    Director

    Appointed on 2 December 2002

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1974

    2b Coverton Road
    Tooting Broadway
    London
    SW17 0QL

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WOODCOCK, Jonathan Kyle

    Director

    Appointed on 2 December 2002

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Architect

    Month of birth: June 1969

    83 Tilehurst Road
    Wandsworth
    London
    SW18 3EX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YN3SSW. Transaction: MzEzOTgyODM5MGFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN3SU0. Transaction: MzEzOTgyNzA2N2FkaXF6a2N4.

  3. 15 January 2016 Director's details changed for Rachel Atkinson on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN3SW3. Transaction: MzEzOTgyNzAyM2FkaXF6a2N4.

  4. 15 January 2016 Director's details changed for Hien Leah Dinh on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YN3SRC. Transaction: MzEzOTgyNzAyNmFkaXF6a2N4.

  5. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY2OKJ. Transaction: MzEzMjE5NTEzOGFkaXF6a2N4.

  6. 7 October 2015 Registered office address changed from 2a Coverton Road Wandsworth London SW17 0QL to 2a-2B Coverton Road London SW17 0QL on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: A4GY2OKR. Transaction: MzEzMjE5NTEzOWFkaXF6a2N4.

  7. 24 July 2015 Appointment of Leah Dinh as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: A4BVGFNU. Transaction: MzEyNzUzMDY3N2FkaXF6a2N4.

  8. 17 July 2015 Appointment of Edward Christopher Cracknell as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: A4BNPHVU. Transaction: MzEyNzEzNTMxNGFkaXF6a2N4.

  9. 12 May 2015 Termination of appointment of Jonathan Kyle Woodcock as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: A46ES3ZV. Transaction: MzEyMjYzNzU4NWFkaXF6a2N4.

  10. 12 May 2015 Termination of appointment of Jonathan Kyle Woodcock as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: A46ES3ZF. Transaction: MzEyMjYzNzU4M2FkaXF6a2N4.

  11. 11 May 2015 Registered office address changed from 24 Denmark Road Kingston Surrey KT1 2SD to 2a Coverton Road Wandsworth London SW17 0QL on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: A46ES417. Transaction: MzEyMjYzNzU4MmFkaXF6a2N4.

  12. 20 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: A42V7GHS. Transaction: MzExOTIyMDkxOGFkaXF6a2N4.

  13. 12 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3K3NDNK. Transaction: MzExMTA0MjI4OWFkaXF6a2N4.

  14. 24 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: R341PLW1. Transaction: MzA5NjgwOTMzM2FkaXF6a2N4.

  15. 31 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K04FKB. Transaction: MzA4Nzk2MTYwMGFkaXF6a2N4.

  16. 15 April 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: A25YJ22I. Transaction: MzA3NjIzMTM5OGFkaXF6a2N4.

  17. 26 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K7HZMR. Transaction: MzA2NjUxMzcwOWFkaXF6a2N4.

  18. 11 May 2012 Director's details changed for Mr Jonathan Kyle Woodcock on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: A18IINYH. Transaction: MzA1NzMyMjk5OWFkaXF6a2N4.

  19. 9 May 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: A18IINY1. Transaction: MzA1NzE5MDk4MGFkaXF6a2N4.

  20. 20 April 2012 Registered office address changed from 83 Tilehurst Road Wandsworth London SW18 3EX on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: A1738S97. Transaction: MzA1NjE3NjM1OGFkaXF6a2N4.

  21. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5U8RXX2. Transaction: MzA0NDc4MTQ1M2FkaXF6a2N4.

  22. 17 March 2011 Annual return made up to 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: AXKDCSHP. Transaction: MzAzMzk4MDE4M2FkaXF6a2N4.

  23. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRLLNPE. Transaction: MzAyNDI0MTA1M2FkaXF6a2N4.

  24. 3 June 2010 Annual return made up to 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: AOJG0KIZ. Transaction: MzAxNjg2NDY3MmFkaXF6a2N4.

  25. 20 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARUMR7HW. Transaction: MjAyNjI5ODEyN2FkaXF6a2N4.

  26. 14 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALWDT6HK. Transaction: MjAyMzI4OTE4MmFkaXF6a2N4.

  27. 14 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALWDS6HJ. Transaction: MjAyMzI4OTE1NGFkaXF6a2N4.

  28. 4 February 2008 Return made up to 21/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY5MDA4N2FkaXF6a2N4.

  29. 26 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4MTEzN2FkaXF6a2N4.

  30. 26 March 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzIzNzcxMmFkaXF6a2N4.

  31. 25 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0ODMzM2FkaXF6a2N4.

  32. 6 February 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkwMzMzN2FkaXF6a2N4.

  33. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI2MTk2N2FkaXF6a2N4.

  34. 18 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjUzODI1NGFkaXF6a2N4.

  35. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgxNzQ1OGFkaXF6a2N4.

  36. 6 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxNjQ5MGFkaXF6a2N4.

  37. 5 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjQyMTMwM2FkaXF6a2N4.

  38. 26 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyMjE3NWFkaXF6a2N4.

  39. 10 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjEzMzAyOGFkaXF6a2N4.

  40. 10 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUzNzk5MWFkaXF6a2N4.

  41. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAwODgzNWFkaXF6a2N4.

  42. 10 January 2004 Registered office changed on 10/01/04 from: 2 coverton road tooting london SW17 8LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTg3MDU1MmFkaXF6a2N4.

  43. 8 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY5MzE2MGFkaXF6a2N4.

  44. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUyMDc3MGFkaXF6a2N4.

  45. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA3MTg5MWFkaXF6a2N4.

  46. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTExMjczMWFkaXF6a2N4.

  47. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk5NjE1NmFkaXF6a2N4.

  48. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODMwMDI1NWFkaXF6a2N4.

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