Cove Investment Limited

Company Name	Cove Investment Limited
Director	Thomas Peter Robinson
Company Status	Active
Company Number	07081465
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Thomas Peter Robinson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue Finchley London N3 1LF

Director Name	Ms Mia Robinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue Finchley London N3 1LF

Director Name	Mrs Judith Avril Ross
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue Finchley London N3 1LF

Director Name	Ms Judith Avril Ross
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Location

Registered Address	Aston House Cornwall Avenue Finchley London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Judith Avril Ross 50.00% Ordinary
50 at £1	Mia Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,681
Cash	£1,678
Current Liabilities	£2,349

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	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

29 July 2022	Delivered on: 2 August 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Flat 3, 9 inner park road. London. SW19 6DY. Outstanding
30 October 2017	Delivered on: 6 November 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Flat 3, 9 inner park road, london SW19 6DY title number TGL371376. Outstanding

Filing History

1 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 June 2020	Confirmation statement made on 5 May 2020 with updates (5 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 July 2018	Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
4 June 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
6 November 2017	Registration of charge 070814650001, created on 30 October 2017 (3 pages)
6 November 2017	Registration of charge 070814650001, created on 30 October 2017 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
5 May 2017	Appointment of Mr Thomas Peter Robinson as a director on 25 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
5 May 2017	Termination of appointment of Judith Avril Ross as a director on 25 April 2017 (1 page)
5 May 2017	Termination of appointment of Judith Avril Ross as a director on 25 April 2017 (1 page)
5 May 2017	Appointment of Mr Thomas Peter Robinson as a director on 25 April 2017 (2 pages)
6 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
4 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
29 October 2012	Appointment of Mrs Judith Avril Ross as a director (2 pages)
29 October 2012	Appointment of Mrs Judith Avril Ross as a director (2 pages)
26 October 2012	Termination of appointment of Judith Ross as a director (1 page)
26 October 2012	Termination of appointment of Judith Ross as a director (1 page)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 May 2011	Termination of appointment of Mia Robinson as a director (1 page)
25 May 2011	Termination of appointment of Mia Robinson as a director (1 page)
22 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2009	Incorporation (44 pages)
19 November 2009	Incorporation (44 pages)

Cove Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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