28 Coverdale Road Residents Company Limited

Company Registration Number: 05465854

Company registered in England and Wales

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28 Coverdale Road Residents Company Limited is a Private Company Limited by Shares first registered on 27 May 2005. Its current registered address is in London.

Registered Address

14 MALDON ROAD
LONDON
W3 6SU

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

All companies at W3 6SU

Registration Data

Company Number

05465854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCOTT, Paul James, Dr

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1959

    28b
    Coverdale Road
    Shepherds Bush
    London
    Greater London
    W12 8JL
    United Kingdom

  • STOCKLEY, Nicola

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Documentary Director

    Month of birth: August 1961

    28 Coverdale Road
    London
    W12 8JL

  • CROWN, Benjamin

    Secretary

    Appointed on 28 June 2006

    Resigned on 27 October 2010

    28 Coverdale Road
    London
    W12 8JL

  • SIMMS, Freya Nichola

    Secretary

    Appointed on 29 June 2005

    Resigned on 28 June 2006

    28 Coverdale Road
    London
    W12 8JL

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 May 2005

    Resigned on 29 June 2005

    16 Winchester Walk
    London
    SE1 9AQ

  • CROWN, Benjamin

    Director

    Appointed on 28 June 2006

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Actor

    Month of birth: November 1978

    28 Coverdale Road
    London
    W12 8JL

  • RAFIQUE, Laila

    Director

    Appointed on 29 June 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: November 1953

    28 Coverdale Road
    London
    W12 8JL

  • SIMMS, Freya Nichola

    Director

    Appointed on 29 June 2005

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Show Director

    Month of birth: February 1971

    28 Coverdale Road
    London
    W12 8JL

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 27 May 2005

    Resigned on 28 May 2011

    16
    Winchester Walk
    London
    SE1 9AQ
    United Kingdom

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

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Latest Filings

  1. 16 June 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X68OT7HM. Transaction: MzE3ODI0MTU1MmFkaXF6a2N4.

  2. 7 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684CMKA. Transaction: MzE3NzYxNDAzOGFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DEQL1N. Transaction: MzE1NTE1NTU1N2FkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59P1OGQ. Transaction: MzE1MTMwMDU5MGFkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ADMIVV. Transaction: MzEyNTk0NTM2OGFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49D4YPV. Transaction: MzEyNDk4NjcxMmFkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ANSRW0. Transaction: MzEwMjM5NTc0OWFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q58O3. Transaction: MzEwMTYzMjY0N2FkaXF6a2N4.

  9. 8 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2C6YPAW. Transaction: MzA4MTE0MzE3N2FkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHDX7. Transaction: MzA3ODc2OTcwMmFkaXF6a2N4.

  11. 18 June 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1BB3WRL. Transaction: MzA1OTI4ODE2MmFkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3EJ69. Transaction: MzA1OTE0OTA3OGFkaXF6a2N4.

  13. 14 June 2012 Termination of appointment of Mantel Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3EJ61. Transaction: MzA1OTE0ODgwNmFkaXF6a2N4.

  14. 8 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XUK7KUTP. Transaction: MzAzODUyMTI1N2FkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XQYWZUHR. Transaction: MzAzNzg5ODQxNGFkaXF6a2N4.

  16. 27 October 2010 Appointment of Dr Paul James Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRUBROLT. Transaction: MzAyNTk1NjA1N2FkaXF6a2N4.

  17. 27 October 2010 Termination of appointment of Benjamin Crown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRU9VOLV. Transaction: MzAyNTk1NTg5MmFkaXF6a2N4.

  18. 21 October 2010 Termination of appointment of Benjamin Crown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPQ3FOFX. Transaction: MzAyNTYyNjYzN2FkaXF6a2N4.

  19. 2 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XN0GVLCS. Transaction: MzAxODc3MTk2MmFkaXF6a2N4.

  20. 2 July 2010 Director's details changed for Mantel Nominees Limited on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH02. Barcode: XN0GTLCQ. Transaction: MzAxODc3MTU5MGFkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Nicola Stockley on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XN0GULCR. Transaction: MzAxODc3MTU5MWFkaXF6a2N4.

  22. 2 July 2010 Director's details changed for Benjamin Crown on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XN0GSLCP. Transaction: MzAxODc3MTU4N2FkaXF6a2N4.

  23. 7 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XJGBZKND. Transaction: MzAxNzAyMTEyN2FkaXF6a2N4.

  24. 16 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8HMAAOT. Transaction: MjAzNTEyMTAxNGFkaXF6a2N4.

  25. 9 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEVDAJV. Transaction: MjAzNDYwNDk1MGFkaXF6a2N4.

  26. 8 June 2009 Registered office changed on 08/06/2009 from 28 coverdale road london W12 8JL [View PDF]

    Category: Address. Type: 287. Barcode: XJC02AJN. Transaction: MjAzNDU5MTc3NGFkaXF6a2N4.

  27. 7 May 2009 Appointment terminated director laila rafique [View PDF]

    Category: Officers. Type: 288b. Barcode: AVVW69HS. Transaction: MjAzMjQyOTUzOGFkaXF6a2N4.

  28. 22 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACWUZ3AO. Transaction: MjAxMzg0Mzc3MmFkaXF6a2N4.

  29. 11 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IMV0HJ. Transaction: MjAwNzA0NzQ1OWFkaXF6a2N4.

  30. 29 January 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNTY5N2FkaXF6a2N4.

  31. 14 September 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM3NTIwNWFkaXF6a2N4.

  32. 18 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk2ODI3OWFkaXF6a2N4.

  33. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA3ODQyMGFkaXF6a2N4.

  34. 8 August 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk3OTI3M2FkaXF6a2N4.

  35. 8 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcxOTEwN2FkaXF6a2N4.

  36. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU3NjE3OGFkaXF6a2N4.

  37. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYyNzExM2FkaXF6a2N4.

  38. 1 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAxNTIxOGFkaXF6a2N4.

  39. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE1NTUyMWFkaXF6a2N4.

  40. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE2NTE5MGFkaXF6a2N4.

  41. 1 August 2005 Registered office changed on 01/08/05 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc2OTYwOGFkaXF6a2N4.

  42. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDgyODU3OGFkaXF6a2N4.

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