Covent Garden
London
WC2B 5AH
Secretary Name | Mr Robert Michael Rothenberg |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | David Henry Barzilay 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
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22 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
15 November 2019 | Termination of appointment of Robert Michael Rothenberg as a secretary on 13 November 2019 (1 page) |
9 October 2019 | Confirmation statement made on 6 October 2019 with updates (4 pages) |
24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
28 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
9 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
14 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
23 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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18 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
18 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
29 October 2012 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2012 (1 page) |
29 October 2012 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2012 (1 page) |
29 October 2012 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2012 (1 page) |
26 October 2012 | Director's details changed for David Henry Barzilay on 1 October 2012 (2 pages) |
26 October 2012 | Director's details changed for David Henry Barzilay on 1 October 2012 (2 pages) |
26 October 2012 | Director's details changed for David Henry Barzilay on 1 October 2012 (2 pages) |
22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
20 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
16 May 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
11 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page) |
19 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
19 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
9 January 2009 | Resolutions
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9 January 2009 | Resolutions
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6 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
31 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
31 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
5 December 2007 | Return made up to 06/10/07; full list of members (2 pages) |
5 December 2007 | Return made up to 06/10/07; full list of members (2 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
25 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
3 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
3 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
13 April 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
13 April 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
25 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
25 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
6 October 2004 | Incorporation (16 pages) |
6 October 2004 | Incorporation (16 pages) |