Covercourt Limited

Company Name	Covercourt Limited
Company Status	Active
Company Number	03893044
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kieryn Nelson Smart
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2008(8 years, 4 months after company formation)
Appointment Duration	16 years
Role	Dentist
Correspondence Address	69a Mount Ararat Road Richmond Surrey TW10 6PL

Secretary Name	Mr Kieryn Nelson Smart
Nationality	British
Status	Current
Appointed	16 April 2008(8 years, 4 months after company formation)
Appointment Duration	16 years
Role	Dentist
Correspondence Address	69a Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Dax Bradley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(16 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Miss Sian Grace Robarts
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Student
Country of Residence	England
Correspondence Address	69 Mount Ararat Road Raised Ground Floor Flat Richmond Surrey TW10 6PL

Director Name	Mr Matthew Frank Hinds
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(18 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Restructuring Adviser
Country of Residence	United Kingdom
Correspondence Address	69a Top Floor Flat 69a Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Dorothea Rominger
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2009)
Role	Retired
Correspondence Address	Garden Flat 69 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Timothy David Thorpe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2002)
Role	Systems Engineer
Correspondence Address	25 Gaywood Street London SE1 6HG

Director Name	Robert McNaught
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 2003)
Role	News Editor
Correspondence Address	8 Vicarage Gardens East Sheen London SW14 8RT

Director Name	David Horton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 07 April 2008)
Role	Tech Manager
Correspondence Address	First Floor Flat 69a Mount Ararat Road Richmond Surrey TW10 6PL

Secretary Name	David Horton
Nationality	American
Status	Resigned
Appointed	15 December 1999(2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 28 April 2008)
Role	Tech Manager
Correspondence Address	First Floor Flat 69a Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Sonia Johal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 November 2017)
Role	Sales Executive
Correspondence Address	69a Mount Ararat Road Richmond Upon Thames Surrey TW10 6PL

Director Name	Phillip Roland Wood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(3 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 December 2012)
Role	Commercial Manager
Correspondence Address	Ground Floor Flat 69 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Ms Jill Amanda Brandenburg
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(8 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 16 April 2008)
Role	Designer
Correspondence Address	69a Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Mr David John Mason
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 2015)
Role	It Information Technology
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 69 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Carol Soliman
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raised Ground Floor Flat 69 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	69a Mount Ararat Road Richmond Surrey TW10 6PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dax Bradley 25.00% Ordinary
1 at £1	Kieryn Nelson Smart 25.00% Ordinary
1 at £1	Nour Mickail & Carol Soliman 25.00% Ordinary
1 at £1	Sonia Johal 25.00% Ordinary

Accounts

Latest Accounts	13 December 2022 (1 year, 4 months ago)
Next Accounts Due	13 September 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	13 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2020	Accounts for a dormant company made up to 13 December 2019 (2 pages)
7 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
7 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 13 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 13 December 2017 (2 pages)
18 March 2018	Appointment of Mr Matthew Frank Hinds as a director on 16 March 2018 (2 pages)
24 January 2018	Appointment of Miss Sian Grace Robarts as a director on 24 January 2018 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
28 November 2017	Termination of appointment of Sonia Johal as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Sonia Johal as a director on 28 November 2017 (1 page)
28 November 2017	Cessation of Carol Soliman as a person with significant control on 21 July 2017 (1 page)
28 November 2017	Cessation of Carol Soliman as a person with significant control on 21 July 2017 (1 page)
28 November 2017	Termination of appointment of Carol Soliman as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Carol Soliman as a director on 28 November 2017 (1 page)
14 August 2017	Accounts for a dormant company made up to 13 December 2016 (3 pages)
14 August 2017	Accounts for a dormant company made up to 13 December 2016 (3 pages)
7 March 2017	Confirmation statement made on 13 December 2016 with updates (24 pages)
7 March 2017	Confirmation statement made on 13 December 2016 with updates (24 pages)
31 August 2016	Accounts for a dormant company made up to 13 December 2015 (3 pages)
31 August 2016	Accounts for a dormant company made up to 13 December 2015 (3 pages)
12 February 2016	Appointment of Carol Soliman as a director on 1 January 2016 (3 pages)
12 February 2016	Appointment of Carol Soliman as a director on 1 January 2016 (3 pages)
18 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (19 pages)
18 January 2016	Appointment of Dax Bradley as a director on 1 January 2016 (3 pages)
18 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (19 pages)
18 January 2016	Appointment of Dax Bradley as a director on 1 January 2016 (3 pages)
26 October 2015	Termination of appointment of David John Mason as a director on 14 October 2015 (1 page)
26 October 2015	Termination of appointment of David John Mason as a director on 14 October 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 13 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 13 December 2014 (3 pages)
21 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4 (15 pages)
21 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4 (15 pages)
28 August 2014	Accounts for a dormant company made up to 13 December 2013 (3 pages)
28 August 2014	Accounts for a dormant company made up to 13 December 2013 (3 pages)
17 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 4 (15 pages)
17 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 4 (15 pages)
17 September 2013	Accounts for a dormant company made up to 13 December 2012 (3 pages)
17 September 2013	Accounts for a dormant company made up to 13 December 2012 (3 pages)
18 April 2013	Annual return made up to 13 December 2012 with a full list of shareholders (16 pages)
18 April 2013	Annual return made up to 13 December 2012 with a full list of shareholders (16 pages)
11 January 2013	Termination of appointment of Phillip Wood as a director (2 pages)
11 January 2013	Termination of appointment of Phillip Wood as a director (2 pages)
3 August 2012	Accounts for a dormant company made up to 13 December 2011 (3 pages)
3 August 2012	Accounts for a dormant company made up to 13 December 2011 (3 pages)
12 January 2012	Annual return made up to 13 December 2011 no member list (16 pages)
12 January 2012	Annual return made up to 13 December 2011 no member list (16 pages)
22 August 2011	Accounts for a dormant company made up to 13 December 2010 (3 pages)
22 August 2011	Accounts for a dormant company made up to 13 December 2010 (3 pages)
4 April 2011	Annual return made up to 13 December 2010 (16 pages)
4 April 2011	Annual return made up to 13 December 2010 (16 pages)
30 September 2010	Accounts for a dormant company made up to 13 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 13 December 2009 (3 pages)
2 July 2010	Annual return made up to 13 December 2009 with a full list of shareholders (16 pages)
2 July 2010	Annual return made up to 13 December 2009 with a full list of shareholders (16 pages)
23 March 2010	Appointment of Mr David John Mason as a director (2 pages)
23 March 2010	Appointment of Mr David John Mason as a director (2 pages)
6 October 2009	Accounts for a dormant company made up to 13 December 2008 (1 page)
6 October 2009	Accounts for a dormant company made up to 13 December 2008 (1 page)
9 June 2009	Appointment terminated director dorothea rominger (1 page)
9 June 2009	Appointment terminated director dorothea rominger (1 page)
2 April 2009	Return made up to 14/12/08; change of members (7 pages)
2 April 2009	Return made up to 14/12/08; change of members (7 pages)
29 April 2008	Appointment terminated secretary david horton (1 page)
29 April 2008	Appointment terminated secretary david horton (1 page)
28 April 2008	Secretary appointed mr kieryn nelson smart (1 page)
28 April 2008	Director appointed mr kieryn nelson smart (1 page)
28 April 2008	Secretary appointed mr kieryn nelson smart (1 page)
28 April 2008	Director appointed mr kieryn nelson smart (1 page)
28 April 2008	Appointment terminated director jill brandenburg (1 page)
28 April 2008	Appointment terminated director jill brandenburg (1 page)
17 April 2008	Appointment terminated director david horton (1 page)
17 April 2008	Appointment terminated director david horton (1 page)
17 April 2008	Director appointed ms jill amanda brandenburg (1 page)
17 April 2008	Director appointed ms jill amanda brandenburg (1 page)
2 January 2008	Return made up to 13/12/07; full list of members (3 pages)
2 January 2008	Return made up to 13/12/07; full list of members (3 pages)
2 January 2008	Accounts for a dormant company made up to 13 December 2007 (2 pages)
2 January 2008	Accounts for a dormant company made up to 13 December 2007 (2 pages)
5 January 2007	Return made up to 13/12/06; full list of members (3 pages)
5 January 2007	Return made up to 13/12/06; full list of members (3 pages)
5 January 2007	Accounts for a dormant company made up to 13 December 2006 (2 pages)
5 January 2007	Accounts for a dormant company made up to 13 December 2006 (2 pages)
29 December 2005	Accounts for a dormant company made up to 13 December 2005 (1 page)
29 December 2005	Accounts for a dormant company made up to 13 December 2005 (1 page)
19 December 2005	Return made up to 13/12/05; full list of members (3 pages)
19 December 2005	Return made up to 13/12/05; full list of members (3 pages)
16 December 2005	Accounts for a dormant company made up to 13 December 2004 (2 pages)
16 December 2005	Accounts for a dormant company made up to 13 December 2004 (2 pages)
12 January 2005	Return made up to 13/12/04; full list of members (10 pages)
12 January 2005	Return made up to 13/12/04; full list of members (10 pages)
6 January 2004	Return made up to 13/12/03; full list of members (9 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Accounts for a dormant company made up to 13 December 2003 (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Return made up to 13/12/03; full list of members (9 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Accounts for a dormant company made up to 13 December 2003 (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Return made up to 13/12/02; full list of members (9 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Accounts for a dormant company made up to 13 December 2002 (2 pages)
23 January 2003	Accounts for a dormant company made up to 13 December 2002 (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Return made up to 13/12/02; full list of members (9 pages)
23 January 2003	New director appointed (2 pages)
28 December 2001	Return made up to 13/12/01; full list of members (8 pages)
28 December 2001	Accounting reference date shortened from 31/12/01 to 13/12/01 (1 page)
28 December 2001	Accounts for a dormant company made up to 13 December 2001 (2 pages)
28 December 2001	Return made up to 13/12/01; full list of members (8 pages)
28 December 2001	Accounting reference date shortened from 31/12/01 to 13/12/01 (1 page)
28 December 2001	Accounts for a dormant company made up to 13 December 2001 (2 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
15 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 October 2000	Secretary resigned (1 page)
17 December 1999	Â£ nc 2/4 15/12/99 (1 page)
17 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1999	Â£ nc 2/4 15/12/99 (1 page)
13 December 1999	Incorporation (15 pages)
13 December 1999	Incorporation (15 pages)

Covercourt Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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