Company NameCovent Garden Properties Company,Limited
Company StatusDissolved
Company Number00198050
CategoryPrivate Limited Company
Incorporation Date20 May 1924(96 years, 5 months ago)
Dissolution Date1 May 2007 (13 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr James Michael Brady
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(79 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 01 May 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Cromwell Close
St Albans
Hertfordshire
AL4 9YE
Director NameDavid William Burrowes
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2006(82 years after company formation)
Appointment Duration12 months (closed 01 May 2007)
RoleDirector Taxation
Country of ResidenceUnited Kingdom
Correspondence Address60 Westwater Way
Didcot
Oxfordshire
OX11 7TY
Director NameMiss Carol Ann Stratton
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2006(82 years after company formation)
Appointment Duration12 months (closed 01 May 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address127 Maidstone Road
Ruxley Corner Foots Cray
Sidcup
Kent
DA14 5HX
Secretary NameMEPC Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 2001(77 years, 8 months after company formation)
Appointment Duration5 years, 4 months (closed 01 May 2007)
Correspondence Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Director NameMr James Aitchison Beveridge
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(68 years, 9 months after company formation)
Appointment Duration4 years (resigned 17 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 La Tourne Gardens
Orpington
Kent
BR6 8EJ
Director NameJohn Philip Macarthur Lee
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(68 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 1997)
RoleChartered Accountant
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR
Director NameMr Dennis Charles Pratt
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(68 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 November 1995)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFirfield 5 Menin Way
Farnham
Surrey
GU9 8DY
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(68 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address95 Elgin Crescent
London
W11 2JF
Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(68 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 June 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Secretary NameMr Dennis Charles Pratt
NationalityBritish
StatusResigned
Appointed01 February 1993(68 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirfield 5 Menin Way
Farnham
Surrey
GU9 8DY
Director NameKevin Peter Monaghan
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(70 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 November 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressPendennis
High Street, Long Wittenham
Abingdon
Oxon
OX14 4QJ
Director NameJohn Dewi Brychan Price
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(71 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2001)
RoleChartered Secretary
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusResigned
Appointed15 November 1995(71 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2001)
RoleSecretary
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameNathan James Thompson
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1997(73 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2000)
RoleChartered Surveyor
Correspondence AddressNo 1 Elsynge Road
Wandsworth
London
SW18 2HW
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(76 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameStewart McGarrity
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(76 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2003)
RoleChartered Accountant
Correspondence AddressClearwell Cottage
Boulters Lane
Maidenhead
Berkshire
SL6 8TJ
Director NameRichard Anthony Harrold
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(79 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 2005)
RoleChartered Surveyor
Correspondence AddressHill House Farm
Brandon Parva
Norwich
Norfolk
NR9 4DL
Director NameMr Gavin Andrew Lewis
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(79 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 May 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Victoria Avenue
Surbiton
Surrey
KT6 5DW

Location

Registered Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8LW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2014
Net Worth-£6,784,387
Current Liabilities£4,244

Accounts

Latest Accounts30 September 2005 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 May 2014Bona Vacantia disclaimer (1 page)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
6 December 2006Application for striking-off (1 page)
16 May 2006New director appointed (7 pages)
11 May 2006New director appointed (3 pages)
11 May 2006Director resigned (1 page)
16 February 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
19 December 2005Return made up to 19/12/05; full list of members (2 pages)
16 December 2005Director resigned (1 page)
3 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005Return made up to 24/12/04; full list of members (6 pages)
13 October 2004Auditor's resignation (2 pages)
9 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2004Full accounts made up to 30 September 2003 (8 pages)
6 July 2004Director's particulars changed (1 page)
22 June 2004Secretary's particulars changed (1 page)
2 February 2004Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004Return made up to 24/12/03; full list of members (6 pages)
14 November 2003Director's particulars changed (1 page)
13 October 2003Director resigned (1 page)
13 October 2003New director appointed (4 pages)
9 October 2003New director appointed (3 pages)
9 July 2003New director appointed (4 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
12 May 2003Full accounts made up to 30 September 2002 (8 pages)
2 January 2003Return made up to 24/12/02; full list of members (6 pages)
27 May 2002Full accounts made up to 30 September 2001 (8 pages)
10 April 2002Director's particulars changed (1 page)
10 January 2002Director resigned (1 page)
10 January 2002Secretary resigned (1 page)
9 January 2002New secretary appointed (2 pages)
3 January 2002Return made up to 24/12/01; full list of members (6 pages)
11 May 2001Full accounts made up to 30 September 2000 (8 pages)
4 January 2001Director resigned (1 page)
2 January 2001Return made up to 24/12/00; full list of members (7 pages)
1 December 2000New director appointed (10 pages)
1 December 2000New director appointed (7 pages)
1 December 2000Director resigned (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Declaration of satisfaction of mortgage/charge (1 page)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
6 June 2000Full accounts made up to 30 September 1999 (9 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000Return made up to 24/12/99; no change of members (10 pages)
1 September 1999Director's particulars changed (1 page)
18 June 1999Director resigned (1 page)
8 April 1999Full accounts made up to 30 September 1998 (11 pages)
17 February 1999Return made up to 01/02/99; full list of members (14 pages)
1 May 1998Location of register of members (1 page)
29 April 1998Full accounts made up to 30 September 1997 (10 pages)
29 April 1998Return made up to 01/02/98; no change of members (13 pages)
28 April 1998Director resigned (1 page)
28 April 1998New director appointed (2 pages)
18 April 1998Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
30 October 1997New director appointed (2 pages)
18 August 1997Director resigned (1 page)
8 July 1997Director's particulars changed (1 page)
30 June 1997Auditor's resignation (5 pages)
4 March 1997Director resigned (1 page)
26 February 1997Return made up to 01/02/97; no change of members (14 pages)
20 February 1997Full accounts made up to 30 September 1996 (9 pages)
10 January 1997Secretary's particulars changed (1 page)
10 January 1997Secretary's particulars changed (1 page)
18 February 1996Return made up to 01/02/96; full list of members (10 pages)
18 January 1996Full accounts made up to 30 September 1995 (9 pages)
27 November 1995Secretary resigned;new secretary appointed (2 pages)