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21 Davenport Road Coventry Limited

10965949

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP
Incorporated 15/09/2017

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jacques David Buissinne

director · Since 11/10/2023

South African · England

Mr. Alexander Clement

director · Since 11/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Jacques David Buissinne

director · Since 11/10/2023

DIRECTOR

SOUTH AFRICAN · ENGLAND

Also on 17 other boards

Alexander Clement

director · Since 11/10/2023

British · United Kingdom

Csc Cls (Uk) Limited

corporate secretary · Since 07/11/2023

Reg: 06307550

Csc Cls (Uk) Limited

secretary · Since 07/11/2023

Ashley Edward Harrold

director · Since 16/01/2026

British · United Kingdom

Mr Ashley Edward Harrold

director · Since 16/01/2026

BRITISH · UNITED KINGDOM

Also on 18 other boards

Former

Mark John Sample

director · Resigned 31/05/2021

Richard Daniels Jones

director · Resigned 11/10/2023

Mark David Hanley-Browne

director · Resigned 11/10/2023

Julia Caroline Norton

secretary · Resigned 16/10/2023

James Edward Blake Bowden

director · Resigned 31/12/2023

Nadim Marwan Nsouli

director · Resigned 04/01/2024

Nicholas Raymond Wergan

director · Resigned 22/05/2025

Kathleen Theresa Gillin Mitchell

director · Resigned 16/01/2026

Persons with Significant Control

Alpha Plus Properties Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11027379 · Companies House Uk · Limited Company

Notified 02/11/2017

Former PSCs

Alpha Plus Holdings Plc

Ceased 02/11/2017

Charges0 outstanding

Charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/01/2018Registered 13/02/2018Satisfied 23/02/2023

Change History

officer appointed → CSC CLS (UK) LIMITED
2026-08-27
officer appointed → BUISSINNE, Jacques David
2026-08-27
officer appointed → CLEMENT, Alexander, Mr.
2026-08-27
officer appointed → HARROLD, Ashley Edward
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Sixth Floor
2026-08-27

SIXTH FLOOR

post town → London
2026-08-27

LONDON

Filing History52 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

23/05/202618 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

23/05/20263 pages · PDF
AGREEMENT2

legacy

23/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Director resigned

termination director company with name termination date

21/01/20261 page · PDF
Director appointed

appoint person director company with name date

21/01/20262 pages · PDF
AD02

change sail address company with old address new address

01/10/20251 page · PDF
CH04

change corporate secretary company with change date

19/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
CH04

change corporate secretary company with change date

04/09/20251 page · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
Director appointed

appoint person director company with name date

09/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202520 pages · PDF
CH04

change corporate secretary company with change date

13/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202419 pages · PDF
PSC05

change to a person with significant control

23/02/20242 pages · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director details changed

change person director company with change date

01/12/20232 pages · PDF
AD02

change sail address company with new address

16/11/20231 page · PDF
AP04

appoint corporate secretary company with name date

15/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20231 page · PDF
TM02

termination secretary company with name termination date

25/10/20231 page · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202323 pages · PDF
MR04

mortgage satisfy charge full

23/02/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

10/03/202222 pages · PDF
Director details changed

change person director company with change date

28/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202121 pages · PDF
Director resigned

termination director company with name termination date

31/05/20211 page · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201920 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20184 pages · PDF
PSC02

notification of a person with significant control

20/09/20182 pages · PDF
PSC07

cessation of a person with significant control

20/09/20181 page · PDF
Shares allotted

capital allotment shares

06/09/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/201860 pages · PDF
Accounts date changed

change account reference date company current shortened

06/11/20171 page · PDF
Incorporated

incorporation company

15/09/201746 pages · PDF