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33 COVERTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Coverton Road Limited. The company was founded 22 years ago and was given the registration number 04284839. The firm's registered office is in LONDON. You can find them at 33 Coverton Road, Tooting, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:33 COVERTON ROAD LIMITED
Company Number:04284839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:33 Coverton Road, Tooting, London, SW17 0QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Coverton Road, Tooting, London, SW17 0QW

Director04 June 2021Active
33b, Coverton Road, London, England, SW17 0QW

Director21 July 2021Active
33c Coverton Road, Tooting, London, SW17 0QW

Director11 September 2001Active
33 Coverton Road, Tooting, London, SW17 0QW

Director23 December 2020Active
33a Coverton Road, Tooting, London, SW17 0QW

Secretary04 April 2003Active
33a Coverton Road, Tooting, London, SW17 0QW

Secretary11 September 2001Active
33a Coverton Road, Tooting, London, SW17 0QW

Secretary10 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 2001Active
33a Coverton Road, Tooting, London, SW17 0QW

Director04 April 2003Active
33a Coverton Road, Tooting, London, SW17 0QW

Director11 September 2001Active
33b Coverton Road, Tooting, London, SW17 0QW

Director11 September 2001Active
33b Coverton Road, Tooting, London, SW17 0QW

Director11 September 2001Active
33 Coverton Road, Tooting, London, SW17 0QW

Director01 September 2010Active
33 Coverton Road, Tooting, London, SW17 0QW

Director28 May 2016Active
33a Coverton Road, Tooting, London, SW17 0QW

Director10 August 2006Active
33 Coverton Road, Tooting, London, SW17 0QW

Director17 July 2014Active
33 Coverton Road, Tooting, London, SW17 0QW

Director17 July 2014Active

People with Significant Control

Ms Agnelia Fernandez
Notified on:02 June 2021
Status:Active
Date of birth:March 1963
Nationality:British
Address:33 Coverton Road, London, SW17 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lydia Diana Prichard
Notified on:04 December 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:33, Coverton Road, London, England, SW17 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Eleanor Prichard
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:33 Coverton Road, London, SW17 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2021-07-20Officers

Termination director company with name termination date.

Download
2021-06-06Confirmation statement

Confirmation statement with updates.

Download
2021-06-04Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Officers

Appoint person director company with name date.

Download
2021-06-02Persons with significant control

Notification of a person with significant control.

Download
2021-06-02Persons with significant control

Cessation of a person with significant control.

Download
2021-03-21Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Persons with significant control

Notification of a person with significant control.

Download
2018-12-04Officers

Change person director company with change date.

Download
2018-11-26Officers

Termination director company with name termination date.

Download
2018-11-26Persons with significant control

Cessation of a person with significant control.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-04Confirmation statement

Confirmation statement with updates.

Download
2017-06-04Accounts

Accounts with accounts type total exemption small.

Download

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