COVERCOURT LIMITED

Overview

Company Name	COVERCOURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03893044
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COVERCOURT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is COVERCOURT LIMITED located?

Registered Office Address	69a Mount Ararat Road Richmond TW10 6PL Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for COVERCOURT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 13, 2025
Next Accounts Due On	Sep 13, 2026
Last Accounts
Last Accounts Made Up To	Dec 13, 2024

What is the status of the latest confirmation statement for COVERCOURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for COVERCOURT LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Accounts for a dormant company made up to Dec 13, 2024	2 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 29, 2024 with updates	4 pages	CS01

Dec 09, 2024	Termination of appointment of Sian Grace Robarts as a director on Sep 02, 2024	1 pages	TM01

Sep 09, 2024	Accounts for a dormant company made up to Dec 13, 2023	2 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Dec 13, 2022	2 pages	AA

Dec 13, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 11, 2022	Accounts for a dormant company made up to Dec 13, 2021	2 pages	AA

Dec 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Dec 12, 2021	Accounts for a dormant company made up to Dec 13, 2020	2 pages	AA

Nov 09, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2020	Accounts for a dormant company made up to Dec 13, 2019	2 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 07, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a dormant company made up to Dec 13, 2018	2 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Accounts for a dormant company made up to Dec 13, 2017	2 pages	AA

Mar 18, 2018	Appointment of Mr Matthew Frank Hinds as a director on Mar 16, 2018	2 pages	AP01

Jan 24, 2018	Appointment of Miss Sian Grace Robarts as a director on Jan 24, 2018	2 pages	AP01

Nov 29, 2017	Confirmation statement made on Nov 29, 2017 with updates	4 pages	CS01

Nov 28, 2017	Termination of appointment of Carol Soliman as a director on Nov 28, 2017	1 pages	TM01

Nov 28, 2017	Termination of appointment of Sonia Johal as a director on Nov 28, 2017	1 pages	TM01

Nov 28, 2017	Cessation of Carol Soliman as a person with significant control on Jul 21, 2017	1 pages	PSC07

Aug 14, 2017	Accounts for a dormant company made up to Dec 13, 2016	3 pages	AA

View All Filings

Who are the officers of COVERCOURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMART, Kieryn Nelson Mount Ararat Road TW10 6PL Richmond 69a Surrey United Kingdom	Apr 16, 2008		Secretary	Mount Ararat Road TW10 6PL Richmond 69a Surrey United Kingdom		British		Dentist	130017260001
BRADLEY, Dax Mount Ararat Road TW10 6PL Richmond 69 Surrey United Kingdom	Jan 01, 2016		Director	Mount Ararat Road TW10 6PL Richmond 69 Surrey United Kingdom	United Kingdom	British	1975-6	Company Director	204286320001
HINDS, Matthew Frank Top Floor Flat 69a Mount Ararat Road TW10 6PL Richmond 69a Surrey United Kingdom	Mar 16, 2018		Director	Top Floor Flat 69a Mount Ararat Road TW10 6PL Richmond 69a Surrey United Kingdom	United Kingdom	British	1972-10	Restructuring Adviser	142613150005
SMART, Kieryn Nelson Mount Ararat Road TW10 6PL Richmond 69a Surrey United Kingdom	Apr 16, 2008		Director	Mount Ararat Road TW10 6PL Richmond 69a Surrey United Kingdom		British	1969-5	Dentist	130017260001
HORTON, David First Floor Flat 69a Mount Ararat Road TW10 6PL Richmond Surrey	Dec 15, 1999	Apr 28, 2008	Secretary	First Floor Flat 69a Mount Ararat Road TW10 6PL Richmond Surrey		American		Tech Manager	72497050001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 13, 1999	Dec 15, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BRANDENBURG, Jill Amanda 69a Mount Ararat Road TW10 6PL Richmond Surrey	Apr 07, 2008	Apr 16, 2008	Director	69a Mount Ararat Road TW10 6PL Richmond Surrey		British	1973-2	Designer	77655510001
HORTON, David First Floor Flat 69a Mount Ararat Road TW10 6PL Richmond Surrey	Dec 15, 1999	Apr 07, 2008	Director	First Floor Flat 69a Mount Ararat Road TW10 6PL Richmond Surrey		American	1966-6	Tech Manager	72497050001
JOHAL, Sonia 69a Mount Ararat Road TW10 6PL Richmond Upon Thames Surrey	Sep 12, 2002	Nov 28, 2017	Director	69a Mount Ararat Road TW10 6PL Richmond Upon Thames Surrey		British	1965-12	Sales Executive	86963170001
MASON, David John 69 Mount Ararat Road TW10 6PL Richmond Garden Flat Surrey	May 01, 2009	Oct 14, 2015	Director	69 Mount Ararat Road TW10 6PL Richmond Garden Flat Surrey	United Kingdom	British	1969-2	It Information Technology	147081620001
MCNAUGHT, Robert 8 Vicarage Gardens SW14 8RT East Sheen London	Dec 15, 1999	Mar 03, 2003	Director	8 Vicarage Gardens SW14 8RT East Sheen London		British	1949-10	News Editor	72496940003
ROBARTS, Sian Grace Mount Ararat Road Raised Ground Floor Flat TW10 6PL Richmond 69 Surrey England	Jan 24, 2018	Sep 02, 2024	Director	Mount Ararat Road Raised Ground Floor Flat TW10 6PL Richmond 69 Surrey England	England	British	1997-11	Student	242418940001
ROMINGER, Dorothea Garden Flat 69 Mount Ararat Road TW10 6PL Richmond Surrey	Dec 15, 1999	May 01, 2009	Director	Garden Flat 69 Mount Ararat Road TW10 6PL Richmond Surrey		British	1922-11	Retired	72496870001
SOLIMAN, Carol 69 Mount Ararat Road TW10 6PL Richmond Raised Ground Floor Flat Surrey United Kingdom	Jan 01, 2016	Nov 28, 2017	Director	69 Mount Ararat Road TW10 6PL Richmond Raised Ground Floor Flat Surrey United Kingdom	Uk	British	1985-1	None	205108330001
THORPE, Timothy David 25 Gaywood Street SE1 6HG London	Dec 15, 1999	Sep 12, 2002	Director	25 Gaywood Street SE1 6HG London		British	1964-5	Systems Engineer	72497000001
WOOD, Phillip Roland Ground Floor Flat 69 Mount Ararat Road TW10 6PL Richmond Surrey	Mar 03, 2003	Dec 21, 2012	Director	Ground Floor Flat 69 Mount Ararat Road TW10 6PL Richmond Surrey		British	1951-8	Commercial Manager	94853750001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 13, 1999	Dec 15, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVERCOURT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Carol Soliman Mount Ararat Road TW10 6PL Richmond Raised Ground Floor Flat 69 Surrey	Apr 06, 2016	Mount Ararat Road TW10 6PL Richmond Raised Ground Floor Flat 69 Surrey	Yes
	Nationality: British Country of Residence: Uk
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kieryn Nelson Smart Mount Ararat Road TW10 6PL Richmond First Floor Flat 69a Surrey United Kingdom	Apr 06, 2016	Mount Ararat Road TW10 6PL Richmond First Floor Flat 69a Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dax Bradley Mount Ararat Road TW10 6PL Richmond Garden Flat 69 Surrey United Kingdom	Apr 06, 2016	Mount Ararat Road TW10 6PL Richmond Garden Flat 69 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0