80 & 80A Coverton Road Management Company Limited

Active05031049 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Leah Christina Rushworth
Kenneth Norman Birch
Owned by
Leah Christina Rushworth
Kenneth Norman Birch
Accounts type
Dormant
Region
Greater London
Address
80A Coverton Road
Tooting
London
SW17 0QN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rushworth, Leah Christina
Director · Appointed 12 August 2022
British
Born October 1995 (31)
Birch, Kenneth Norman
Director · Appointed 30 January 2004
British
Born September 1952 (74)
Officer history (8 former)
1 September 2026
Resigned Rushworth, Miles Wilton as Director
12 August 2022
Appointed Rushworth, Miles Wilton as Director
12 August 2022
Resigned Love, Daniel as Secretary
12 August 2022
Resigned Love, Daniel as Director
12 August 2022
Appointed Rushworth, Leah Christina as Director
3 February 2007
Appointed Love, Daniel as Secretary
3 February 2007
Resigned Birch, Kenneth Norman as Secretary
13 July 2006
Resigned Bell, Catherine Frances as Secretary
13 July 2006
Resigned Bell, Catherine Frances as Director
13 July 2006
Appointed Love, Daniel as Director
12 July 2006
Appointed Birch, Kenneth Norman as Secretary
30 January 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
30 January 2004
Appointed Stl Directors Ltd as Corporate Director
30 January 2004
Resigned Stl Directors Ltd as Corporate Director
30 January 2004
Appointed Bell, Catherine Frances as Secretary
30 January 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
30 January 2004
Appointed Bell, Catherine Frances as Director
30 January 2004
Appointed Birch, Kenneth Norman as Director

Ownership 2 active

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

Leah Christina Rushworth
Individual · Notified 12 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1995 (31)
Kenneth Norman Birch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Former controllers (2)
1 September 2026
Ceased Miles Wilton Rushworth — Owns 25–50% of shares
12 August 2022
Ceased Daniel Love — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£45£45£45£45£45£45
Debtors£43£43£43£43£43£43
Cash£2£2£2£2£2£2
Creditors (< 1 year)£7£7£7£7£7
Net Current Assets£38£38£38£38£38£38
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Cessation of a person with significant control
8 October 2025Accounts for a dormant company31 January 2025
29 September 2025Confirmation statement with no updates28 September 2025
30 September 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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