COVENT GARDEN LIMITED
Active - Accounts Filed
General Information
NAME
COVENT GARDEN LIMITED
COMPANY NUMBER
02973915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/10/1994
(30 years and 2 months old)
WEBSITE
http://easy.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/10/1994
27/02/1997
TIMEGEM LIMITED
KENT
TN3 9UD
Telephone: 01691659516
TPS: No
18 English Walls
Oswestry
Shropshire
SY11 2PA
Telephone: 74078555
Nore Farm
Blackham
TUNBRIDGE WELLS
TN3 9UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
| COOLRACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Nicola Diana Raban (929904474) has left the board |
| 14/12/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/1994 - Present (30years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
04/08/2022 - Present (2 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
Katherine Helen Everett Shamash 04/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/1994 - Present (30 years and 2 months) 06/10/1994 - Present (30 years and 2 months) 06/10/1994 - Present (30 years and 2 months) 06/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
| COOLRACE LIMITED | Active - Accounts Filed | View Report |
| COVENT GARDEN LAND LIMITED | Active - Accounts Filed | View Report |
| COVENT GARDEN NINETEEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Nicola Diana Raban (929904474) has left the board |
| 14/12/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Company Secretary Katherine Helen Everett Filleul (929904508) Appointed |
| 17/08/2022 | David Shamash (900765580) has left the board |
| 17/08/2022 | New Board Member Nicola Diana Raban (929904474) Appointed |
| 17/08/2022 | New Board Member Katherine Helen Everett Filleul (929904482) Appointed |
| 27/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
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