Couverture Home Limited

Company Name	Couverture Home Limited
Director	Emily Dyson Paley
Company Status	Active
Company Number	03639649
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)
Previous Name	Couverture Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Emily Dyson Paley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 1998(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Designer
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Ian Paley
Nationality	British
Status	Current
Appointed	21 July 2003(4 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Designer Director
Country of Residence	United Kingdom
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Timothy Bevan Davies
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2000)
Role	Chartered Accountant
Correspondence Address	Maypole Knapp House West End Somerton Somerset TA11 6RH

Secretary Name	Fiona Catherine Barnes
Nationality	British
Status	Resigned
Appointed	21 June 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 2003)
Role	Marketing Manager
Correspondence Address	Ground Floor Flat 47 Dulwich Road London SE24 0NJ

Director Name	Professional Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Secretary Name	ABC Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Contact

Website	couverture.co.uk
Telephone	020 72292178
Telephone region	London

Location

Registered Address	188 Kensington Park Road London W11 2ES
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Emily Dyson-paley 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

19 September 2023	Secretary's details changed for Ian Paley on 13 September 2023 (1 page)
19 September 2023	Director's details changed for Mrs Emily Dyson Paley on 13 September 2023 (2 pages)
19 September 2023	Change of details for Ms Emily Dyson-Paley as a person with significant control on 13 September 2023 (2 pages)
12 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 30 September 2022 (5 pages)
8 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 30 September 2021 (5 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 September 2020 (5 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 30 September 2019 (5 pages)
17 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 September 2018 (5 pages)
24 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 30 September 2017 (5 pages)
14 November 2017	Total exemption full accounts made up to 30 September 2017 (5 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
28 December 2014	Accounts for a dormant company made up to 30 September 2014 (4 pages)
28 December 2014	Accounts for a dormant company made up to 30 September 2014 (4 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
1 November 2013	Secretary's details changed for Ian Paley on 8 May 2013 (2 pages)
1 November 2013	Director's details changed for Emily Dyson Paley on 8 May 2013 (2 pages)
1 November 2013	Secretary's details changed for Ian Paley on 8 May 2013 (2 pages)
1 November 2013	Secretary's details changed for Ian Paley on 8 May 2013 (2 pages)
1 November 2013	Director's details changed for Emily Dyson Paley on 8 May 2013 (2 pages)
1 November 2013	Director's details changed for Emily Dyson Paley on 8 May 2013 (2 pages)
1 October 2013	Director's details changed for Emily Dyson Paley on 8 May 2013 (2 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Director's details changed for Emily Dyson Paley on 8 May 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013	Secretary's details changed for Ian Paley on 8 May 2013 (2 pages)
1 October 2013	Secretary's details changed for Ian Paley on 8 May 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013	Director's details changed for Emily Dyson Paley on 8 May 2013 (2 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Secretary's details changed for Ian Paley on 8 May 2013 (2 pages)
30 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
18 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Emily Dyson Paley on 28 September 2010 (2 pages)
29 September 2010	Director's details changed for Emily Dyson Paley on 28 September 2010 (2 pages)
13 August 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
13 August 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
13 October 2008	Return made up to 28/09/08; full list of members (3 pages)
13 October 2008	Return made up to 28/09/08; full list of members (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from 310 kings road london SW3 5UH (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 310 kings road london SW3 5UH (1 page)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
2 November 2007	Return made up to 28/09/07; no change of members (6 pages)
2 November 2007	Return made up to 28/09/07; no change of members (6 pages)
22 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
22 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
27 October 2006	Return made up to 28/09/06; full list of members (6 pages)
27 October 2006	Return made up to 28/09/06; full list of members (6 pages)
29 June 2006	Memorandum and Articles of Association (4 pages)
29 June 2006	Memorandum and Articles of Association (4 pages)
26 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
26 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
22 June 2006	Company name changed couverture LIMITED\certificate issued on 22/06/06 (2 pages)
22 June 2006	Company name changed couverture LIMITED\certificate issued on 22/06/06 (2 pages)
12 October 2005	Return made up to 28/09/05; full list of members (6 pages)
12 October 2005	Return made up to 28/09/05; full list of members (6 pages)
30 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
30 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
26 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
30 September 2003	Return made up to 28/09/03; full list of members (6 pages)
30 September 2003	Return made up to 28/09/03; full list of members (6 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
8 October 2002	Return made up to 28/09/02; full list of members (6 pages)
8 October 2002	Return made up to 28/09/02; full list of members (6 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
2 October 2001	Return made up to 28/09/01; full list of members (6 pages)
2 October 2001	Return made up to 28/09/01; full list of members (6 pages)
25 July 2001	Full accounts made up to 30 September 2000 (6 pages)
25 July 2001	Full accounts made up to 30 September 2000 (6 pages)
6 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
29 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Registered office changed on 29/06/00 from: top flat 215 westbourne grove london W11 2SE (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 June 2000	Registered office changed on 29/06/00 from: top flat 215 westbourne grove london W11 2SE (1 page)
7 October 1999	Return made up to 28/09/99; full list of members (6 pages)
7 October 1999	Return made up to 28/09/99; full list of members (6 pages)
12 May 1999	Registered office changed on 12/05/99 from: 1 park gardens yeovil BA20 1DW (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 1 park gardens yeovil BA20 1DW (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
28 September 1998	Incorporation (8 pages)
28 September 1998	Incorporation (8 pages)

Couverture Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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