80 & 80a Coverton Road Management Company Limited

Company Registration Number: 05031049

Company registered in England and Wales

Approximate Location Map
Streetview
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.
80 & 80a Coverton Road Management Company Limited is a Private Company Limited by Shares first registered on 30 January 2004. Its current registered address is in London.

Registered Address

80A COVERTON ROAD
TOOTING
LONDON
SW17 0QN

There are 7 companies currently registered at this postcode, including this one.

All companies at SW17 0QN

Registration Data

Company Number

05031049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£45£45£45
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£45£45£45
Current Liabilities £0£0£0£0£0£0£0£0£0£0£7£7£7
Net Current Assets £0£0£0£0£0£0£0£0£0£0£38£38£38
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • LOVE, Daniel

    Secretary

    Appointed on 3 February 2007

     

    411 State Street
    Apt 3
    Brooklyn
    New York
    11 217
    Usa

  • BIRCH, Kenneth Norman

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Programmer

    Month of birth: September 1952

    80 Coverton Road
    Tooting
    London
    SW17 0QN

  • LOVE, Daniel

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: February 1974

    411 State Street
    Apt 3
    Brooklyn
    New York
    11 217
    Usa

  • BELL, Catherine Frances

    Secretary

    Appointed on 30 January 2004

    Resigned on 13 July 2006

    80a Coverton Road
    Tooting
    London
    SW17 0QN

  • BIRCH, Kenneth Norman

    Secretary

    Appointed on 12 July 2006

    Resigned on 3 February 2007

    Nationality: British

    Occupation: Engineer

    80 Coverton Road
    Tooting
    London
    SW17 0QN

  • STL SECRETARIES LTD

    Secretary

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BELL, Catherine Frances

    Director

    Appointed on 30 January 2004

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Bereavement Officer

    Month of birth: April 1966

    80a Coverton Road
    Tooting
    London
    SW17 0QN

  • STL DIRECTORS LTD

    Director

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 September 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6EGFLAW. Transaction: MzE4NDg1Mzg2N2FkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3SO1. Transaction: MzE2Nzk3NDAwMWFkaXF6a2N4.

  3. 26 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IF9BZ7. Transaction: MzE2MDUxMjkxN2FkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50VW9SP. Transaction: MzE0MTk4ODIxM2FkaXF6a2N4.

  5. 11 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DK4O7C. Transaction: MzEyODc2NTEyMmFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41GXP4R. Transaction: MzExNzU3OTczN2FkaXF6a2N4.

  7. 12 August 2014 Director's details changed for Daniel Love on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3E4KOFU. Transaction: MzEwNTQzOTc4MWFkaXF6a2N4.

  8. 12 August 2014 Secretary's details changed for Daniel Love on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH03. Barcode: X3E4KO14. Transaction: MzEwNTQzOTc3MGFkaXF6a2N4.

  9. 14 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31PVRRE. Transaction: MzA5NDU0MjEzMWFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X312IAMW. Transaction: MzA5Mzk0NjU2M2FkaXF6a2N4.

  11. 12 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2224YS2. Transaction: MzA3MjcwOTgzNGFkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X2178HPM. Transaction: MzA3MjA2NTgzOWFkaXF6a2N4.

  13. 5 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GGN43E. Transaction: MzA2MzU5MzAxMmFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12A68VS. Transaction: MzA1MjExMTUxMWFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: X24J5SI1. Transaction: MzAzMzk3NTI4MGFkaXF6a2N4.

  16. 17 March 2011 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: X24HZSIT. Transaction: MzAzMzk3NTE0OWFkaXF6a2N4.

  17. 8 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XPGJSRHL. Transaction: MzAzMTg2Njc5NmFkaXF6a2N4.

  18. 8 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTUMYLI7. Transaction: MzAxOTE2NDU0NmFkaXF6a2N4.

  19. 9 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AOR427WY. Transaction: MjAyNzYxMTY1OGFkaXF6a2N4.

  20. 9 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3CU779. Transaction: MjAyNTM0MzE5MGFkaXF6a2N4.

  21. 3 April 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCTOYJY. Transaction: MjAwMjUyMDk2N2FkaXF6a2N4.

  22. 21 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0AQLXE6. Transaction: MDE5MjY0OTI1N2FkaXF6a2N4.

  23. 14 May 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE5NDg2NmFkaXF6a2N4.

  24. 26 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYzNDA5NWFkaXF6a2N4.

  25. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYzNDA2M2FkaXF6a2N4.

  26. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzNDAyOWFkaXF6a2N4.

  27. 1 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExMTMwMWFkaXF6a2N4.

  28. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxMDUxMGFkaXF6a2N4.

  29. 20 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI2NDM2M2FkaXF6a2N4.

  30. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2MTA5NGFkaXF6a2N4.

  31. 24 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIxNzk2OGFkaXF6a2N4.

  32. 16 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NTU4NDYwOGFkaXF6a2N4.

  33. 22 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzMjgxNmFkaXF6a2N4.

  34. 19 March 2004 Ad 30/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY5NzM5OWFkaXF6a2N4.

  35. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5Mjc2OGFkaXF6a2N4.

  36. 18 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE3NzY2N2FkaXF6a2N4.

  37. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkyMzUwNGFkaXF6a2N4.

  38. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg0MzY0MGFkaXF6a2N4.

  39. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQyNzAxOWFkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:05:19 +0000