Covent Garden
London
WC2H 9QQ
Secretary Name | Jonathan Paul French Smith |
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Status | Current |
Appointed | 10 January 2018(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Correspondence Address | 26-28 Neal Street Covent Garden London WC2H 9QQ |
Secretary Name | Simon Joseph Catt |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Fifth Floor, 10 St Bride Street London EC4A 4AD |
Registered Address | 28 Gibson Square London N1 0RD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
1 at £0.7 | Brian Cox & Winifred Cox 25.00% Ordinary B |
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1 at £0.7 | Keith Allardyce Hobbs 25.00% Ordinary B |
1 at £0.7 | Kenneth Tanner 25.00% Ordinary B |
1 at £0.7 | Richard Eric Allen & Lindsay Jane Allen 25.00% Ordinary B |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
6 January 2021 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
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5 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
5 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
15 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
15 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
15 January 2018 | Termination of appointment of Simon Joseph Catt as a secretary on 10 January 2018 (2 pages) |
15 January 2018 | Appointment of Jonathan Paul French Smith as a secretary on 10 January 2018 (3 pages) |
15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
15 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
15 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
17 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
17 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
15 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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20 November 2014 | Director's details changed for Mr Jonathan Paul French Smith on 14 November 2014 (3 pages) |
20 November 2014 | Director's details changed for Mr Jonathan Paul French Smith on 14 November 2014 (3 pages) |
3 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
3 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
12 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
14 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
1 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
27 January 2012 | Secretary's details changed for Simon Joseph Catt on 16 January 2012 (3 pages) |
27 January 2012 | Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 27 January 2012 (2 pages) |
27 January 2012 | Secretary's details changed for Simon Joseph Catt on 16 January 2012 (3 pages) |
27 January 2012 | Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 27 January 2012 (2 pages) |
20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
10 January 2012 | Registered office address changed from 90 Fetter Lane London EC4A 1PT on 10 January 2012 (2 pages) |
10 January 2012 | Registered office address changed from 90 Fetter Lane London EC4A 1PT on 10 January 2012 (2 pages) |
29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
24 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
1 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Jonathan Paul French Smith on 6 November 2009 (2 pages) |
6 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Director's details changed for Jonathan Paul French Smith on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Jonathan Paul French Smith on 6 November 2009 (2 pages) |
23 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
23 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
28 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
8 February 2008 | Accounting reference date extended from 30/11/08 to 30/04/09 (1 page) |
8 February 2008 | Accounting reference date extended from 30/11/08 to 30/04/09 (1 page) |
5 February 2008 | Ad 03/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
5 February 2008 | Ad 03/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
2 November 2007 | Incorporation (15 pages) |
2 November 2007 | Incorporation (15 pages) |