Covered Markets Limited

Company Name	Covered Markets Limited
Directors	Joseph Pearlman and Allan Charles Becker
Company Status	Active
Company Number	00515439
Category	Private Limited Company
Incorporation Date	23 January 1953(71 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Joseph Pearlman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(39 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Executive
Country of Residence	Israel
Correspondence Address	64 Ballards Lane London N3 2BU

Director Name	Mr Allan Charles Becker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2015(62 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Ballards Lane London N3 2BU

Secretary Name	Barbara Lillian Peters
Status	Current
Appointed	23 June 2015(62 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	64 Ballards Lane London N3 2BU

Director Name	Mrs Ruth Pearlman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(39 years, 1 month after company formation)
Appointment Duration	30 years, 4 months (resigned 30 June 2022)
Role	Company Executive
Country of Residence	Israel
Correspondence Address	64 Ballards Lane London N3 2BU

Secretary Name	Mr Joseph Pearlman
Nationality	British
Status	Resigned
Appointed	14 February 1992(39 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Highfield Gardens London NW11 9HB

Location

Registered Address	1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

65k at £1	Ruth Pearlman 8.78% Ordinary
52.4k at £1	Avigayil Hool 7.08% A Non Voting
52.4k at £1	Azariah Pearlman 7.08% A Non Voting
52.4k at £1	Executors Of Estate Of Mr Uri Ephraim Pearlman 7.08% A Non Voting
52.4k at £1	Sara Noe 7.08% A Non Voting
52.4k at £1	Tamar Becker 7.08% A Non Voting
52.4k at £1	Tavya Harris 7.08% A Non Voting
52.4k at £1	Zehava Dansky 7.08% A Non Voting
50k at £1	Ruth Pearlman A/c Ascs & Joseph Pearlman A/c Ascs 6.76% A Non Voting
38.1k at £1	Joseph Pearlman A/c Yp & Ruth Pearlman A/c Yp 5.15% A Non Voting
28.8k at £1	Rowanville LTD 3.89% Ordinary
20k at £1	Joseph Pearlman A/c Ascs & Ruth Pearlman A/c Ascs 2.70% Cumulative Preference
144k at £1	Rowanville LTD 19.46% A Non Voting
14.4k at £1	Joseph Pearlman A/c Yp & Ruth Pearlman A/c Yp 1.95% Ordinary
11.8k at £1	Joseph Pearlman A/c Ascs & Ruth Pearlman A/c Ascs 1.59% Ordinary
1.1k at £1	Ruth Pearlman 0.15% A Non Voting
1 at £1	Joseph Pearlman 0.00% Ordinary

Financials

Year	2014
Net Worth	£11,024,151
Cash	£267,379
Current Liabilities	£5,999,135

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

28 April 1987	Delivered on: 19 May 1987 Satisfied on: 4 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 47/53 camden passage, 38 islington green and 331/333 upper street islington t/n 359122. Fully Satisfied
10 April 1981	Delivered on: 21 April 1981 Satisfied on: 4 March 1998 Persons entitled: Barclays Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 14 north end rd. Golders green. Fully Satisfied
3 July 1979	Delivered on: 12 July 1979 Satisfied on: 15 September 1999 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13/15 grosvenor road tumbridge wells, kent title no. K. 215666. Fully Satisfied
12 September 1974	Delivered on: 26 September 1974 Satisfied on: 4 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 cannon street city of london EC4. Fully Satisfied
30 May 2008	Delivered on: 6 June 2008 Satisfied on: 18 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 255/259 heathway dagenham essex. Fully Satisfied
1 April 1987	Delivered on: 2 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 57 sandgate street, london borough of southwark. Outstanding
5 June 1984	Delivered on: 12 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company amalcroft properties limited and/or to the chargee on any account whatsoever. Particulars: Faircross house, high street, watford, hertfordshire. Title no hd 78885. Outstanding
29 December 1983	Delivered on: 3 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 143/145, 147 & 149 upper richmond road, putney london SW15, in the london borough of wandsworth t/n ln 241583 (part). Outstanding
25 April 1973	Delivered on: 3 May 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47B, ridley rd. London E8. Outstanding
26 March 2010	Delivered on: 3 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 10-166 ridley road london. Outstanding
30 May 2008	Delivered on: 6 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/10 station parade, heathway, dagenham, essex. Outstanding
30 May 2008	Delivered on: 6 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 261-287A heathway dagenham essex. Outstanding
30 September 2003	Delivered on: 1 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4-6 darley street bradford BD1 3HH. Outstanding
25 April 1973	Delivered on: 3 May 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49, ridley rd, london E.8. Outstanding

Filing History

15 August 2023	Satisfaction of charge 1 in full (1 page)
15 August 2023	Satisfaction of charge 14 in full (1 page)
15 August 2023	Satisfaction of charge 2 in full (1 page)
15 August 2023	Satisfaction of charge 10 in full (1 page)
15 August 2023	Satisfaction of charge 11 in full (1 page)
15 August 2023	Satisfaction of charge 12 in full (1 page)
15 August 2023	Satisfaction of charge 7 in full (1 page)
15 August 2023	Satisfaction of charge 8 in full (1 page)
15 August 2023	Satisfaction of charge 6 in full (1 page)
20 March 2023	Confirmation statement made on 14 February 2023 with updates (7 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 July 2022	Termination of appointment of Ruth Pearlman as a director on 30 June 2022 (1 page)
27 April 2022	Director's details changed for Mr Joseph Pearlman on 1 March 2022 (2 pages)
26 April 2022	Director's details changed for Mrs Ruth Pearlman on 1 March 2022 (2 pages)
26 April 2022	Notification of a person with significant control statement (2 pages)
25 April 2022	Cessation of Ruth Pearlman as a person with significant control on 19 February 2019 (1 page)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (6 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
9 February 2017	Secretary's details changed for Barbara Lillian Peters on 1 April 2016 (1 page)
9 February 2017	Secretary's details changed for Barbara Lillian Peters on 1 April 2016 (1 page)
8 February 2017	Director's details changed for Mrs Ruth Pearlman on 1 April 2016 (2 pages)
8 February 2017	Director's details changed for Mr Allan Charles Becker on 1 April 2016 (2 pages)
8 February 2017	Director's details changed for Mrs Ruth Pearlman on 1 April 2016 (2 pages)
8 February 2017	Director's details changed for Mr Allan Charles Becker on 1 April 2016 (2 pages)
12 January 2017	Director's details changed for Mr Joseph Pearlman on 1 December 2016 (2 pages)
12 January 2017	Director's details changed for Mr Joseph Pearlman on 1 December 2016 (2 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016	Registered office address changed from Newman House Russell Parade London NW11 9NN to 1075 Finchley Road London NW11 0PU on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from Newman House Russell Parade London NW11 9NN to 1075 Finchley Road London NW11 0PU on 26 May 2016 (1 page)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 740,000 (8 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 740,000 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 July 2015	Termination of appointment of Joseph Pearlman as a secretary on 23 June 2015 (2 pages)
10 July 2015	Appointment of Mr Allan Charles Becker as a director on 23 June 2015 (3 pages)
10 July 2015	Appointment of Barbara Lillian Peters as a secretary on 23 June 2015 (3 pages)
10 July 2015	Appointment of Mr Allan Charles Becker as a director on 23 June 2015 (3 pages)
10 July 2015	Appointment of Barbara Lillian Peters as a secretary on 23 June 2015 (3 pages)
10 July 2015	Termination of appointment of Joseph Pearlman as a secretary on 23 June 2015 (2 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 740,000 (7 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 740,000 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 740,000 (7 pages)
5 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 740,000 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 June 2013	Registered office address changed from 21 Bedford Square London WC1B 3HH on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 21 Bedford Square London WC1B 3HH on 12 June 2013 (1 page)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
22 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
17 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (11 pages)
17 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (11 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
3 March 2009	Return made up to 14/02/09; full list of members (9 pages)
3 March 2009	Return made up to 14/02/09; full list of members (9 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
4 March 2008	Return made up to 14/02/08; full list of members (9 pages)
4 March 2008	Return made up to 14/02/08; full list of members (9 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
6 March 2007	Return made up to 14/02/07; full list of members (6 pages)
6 March 2007	Return made up to 14/02/07; full list of members (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
9 March 2006	Return made up to 14/02/06; full list of members (6 pages)
9 March 2006	Return made up to 14/02/06; full list of members (6 pages)
21 December 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
21 December 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
14 March 2005	Return made up to 14/02/05; full list of members (5 pages)
14 March 2005	Return made up to 14/02/05; full list of members (5 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 March 2004	Return made up to 14/02/04; full list of members (10 pages)
4 March 2004	Return made up to 14/02/04; full list of members (10 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Return made up to 14/02/03; full list of members (8 pages)
27 March 2003	Return made up to 14/02/03; full list of members (8 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
22 May 2002	Return made up to 14/02/02; full list of members (8 pages)
22 May 2002	Return made up to 14/02/02; full list of members (8 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
13 March 2001	Return made up to 14/02/01; full list of members (8 pages)
13 March 2001	Return made up to 14/02/01; full list of members (8 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
6 March 2000	Return made up to 14/02/00; full list of members (8 pages)
6 March 2000	Return made up to 14/02/00; full list of members (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999	Return made up to 14/02/99; full list of members (8 pages)
11 March 1999	Return made up to 14/02/99; full list of members (8 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
9 March 1998	Return made up to 14/02/98; full list of members (9 pages)
9 March 1998	Return made up to 14/02/98; full list of members (9 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1998	Accounts for a small company made up to 31 March 1997 (11 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (11 pages)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
3 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
19 March 1997	Return made up to 14/02/97; full list of members (9 pages)
19 March 1997	Return made up to 14/02/97; full list of members (9 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
22 May 1996	Registered office changed on 22/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
22 May 1996	Registered office changed on 22/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
8 March 1996	Return made up to 14/02/96; full list of members (9 pages)
8 March 1996	Return made up to 14/02/96; full list of members (9 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
15 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1972	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 December 1972	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 May 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 April 1965	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1965	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 1953	Allotment of shares (3 pages)
21 April 1953	Allotment of shares (3 pages)
23 January 1953	Incorporation (16 pages)
23 January 1953	Incorporation (16 pages)

Covered Markets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London