26 Coverdale Road Management Company Limited

General information

Name:

26 Coverdale Road Management Company Ltd

Office Address:

Ground Floor Flat 26 Coverdale Road W12 8JL London

Number: 04595680

Incorporation date: 2002-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London with reg. no. 04595680. The company was registered in the year 2002. The headquarters of the firm is located at Ground Floor Flat 26 Coverdale Road. The post code is W12 8JL. The firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. Wed, 30th Nov 2022 is the last time when account status updates were reported.

From the information we have gathered, this business was established 23 years ago and has been managed by six directors, and out of them three (Helen R., Elle D. and Joanna A.) are still a part of the company. In order to support the directors in their duties, this specific business has been utilizing the skills of Helen R. as a secretary since March 2024.

Executives who control this firm include: Elle D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen R. owns 1/2 or less of company shares. Joanna A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Helen R.

Role: Secretary

Appointed: 06 March 2024

Latest update: 7 April 2025

Helen R.

Role: Director

Appointed: 06 March 2024

Latest update: 7 April 2025

Elle D.

Role: Director

Appointed: 28 October 2006

Latest update: 7 April 2025

Joanna A.

Role: Director

Appointed: 28 October 2006

Latest update: 7 April 2025

People with significant control

Elle D.
Notified on 28 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen R.
Notified on 21 August 2023
Nature of control:
1/2 or less of shares
Joanna A.
Notified on 16 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen L.
Notified on 15 April 2016
Ceased on 7 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 10 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 23 September 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 13 August 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-25
Date Approval Accounts 30 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-25
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-12-07

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-12-07 (AA)
filed on: 15th, September 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

Similar companies nearby

Closest companies