26 Coverdale Road Management Company Limited

Active04595680 Private limited company
Incorporated
20 November 2002 (23 years)
Industry
Dormant Company (99999)
Directors
Hugo Berry
Helen Riley
Elle Denton
Owned by
Helen Riley
Elle Denton
Accounts type
Dormant
Region
Greater London
Address
Ground Floor Flat
26 Coverdale Road
London
W12 8JL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Berry, Hugo
Director · Appointed 18 October 2025
British
Born February 2000 (26)
Riley, Helen
Director · Appointed 6 March 2024
British
Born August 1963 (63)
Riley, Helen
Secretary · Appointed 6 March 2024
Denton, Elle
Director · Appointed 28 October 2006
British
Born February 1979 (47)
Officer history (8 former)
18 October 2025
Appointed Berry, Hugo as Director
15 October 2025
Resigned Allen, Joanna Clare as Director
6 March 2024
Appointed Riley, Helen as Director
6 March 2024
Appointed Riley, Helen as Secretary
6 March 2024
Resigned Lewis, Stephen John Patrick as Secretary
31 October 2006
Resigned Neate, Paul Rex as Secretary
28 October 2006
Resigned Lewis, Stephen John Patrick as Director
28 October 2006
Resigned Ham, Paul Stuart as Director
28 October 2006
Appointed Denton, Elle as Director
28 October 2006
Resigned Neate, Paul Rex as Director
28 October 2006
Appointed Allen, Joanna Clare as Director
28 October 2006
Appointed Lewis, Stephen John Patrick as Secretary
20 November 2002
Appointed C & M Registrars Limited as Corporate Nominee Director
20 November 2002
Appointed Ham, Paul Stuart as Director
20 November 2002
Appointed Lewis, Stephen John Patrick as Director
20 November 2002
Resigned C & M Registrars Limited as Corporate Nominee Director
20 November 2002
Appointed Neate, Paul Rex as Director
20 November 2002
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Appointed Neate, Paul Rex as Secretary
20 November 2002
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Helen Riley
Individual · Notified 21 August 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born August 1963 (63)
Elle Denton
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Former controllers (3)
18 October 2025
Ceased Hugo Berry — Owns 25–50% of shares
18 October 2025
Ceased Joanna Clare Allen — Owns 25–50% of shares
7 March 2023
Ceased Stephen John Patrick Lewis — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates6 August 2026
20 August 2026Accounts for a dormant company30 November 2025
18 October 2025Cessation of a person with significant control
18 October 2025Cessation of a person with significant control
18 October 2025Appointment of a director
Show all recent filings

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