Covent Garden
London
WC2H 9JQ
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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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 90,000 other UK companies use this postal address |
15.9k at £0.01 | Mr Mark Stuart Tenzer 50.16% Ordinary |
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15.8k at £0.01 | Mrs Louise Candace Tenzer 49.84% Ordinary |
Year | 2014 |
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Net Worth | £1,409,010 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 6 May 2024 (1 week, 4 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 6 May |
Latest Return | 21 December 2023 (4 months ago) |
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Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
4 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
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6 December 2023 | Director's details changed for Mr Mark Stuart Tenzer on 6 December 2023 (2 pages) |
6 December 2023 | Registered office address changed from 76 Deacons Hill Road Elstree Borehamwood WD6 3JG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 December 2023 (1 page) |
20 July 2023 | Director's details changed for Mr Mark Stuart Tenzer on 20 July 2023 (2 pages) |
20 July 2023 | Change of details for Mrs Louise Candace Tenzer as a person with significant control on 20 July 2023 (2 pages) |
20 July 2023 | Change of details for Mr Mark Stuart Tenzer as a person with significant control on 20 July 2023 (2 pages) |
25 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
22 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
30 September 2022 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 76 Deacons Hill Road Elstree Borehamwood WD6 3JG on 30 September 2022 (1 page) |
29 April 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
4 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
21 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
29 January 2020 | Previous accounting period shortened from 7 May 2019 to 6 May 2019 (1 page) |
28 January 2020 | Previous accounting period extended from 29 April 2019 to 7 May 2019 (1 page) |
23 December 2019 | Confirmation statement made on 21 December 2019 with updates (4 pages) |
2 May 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
31 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
23 December 2018 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
6 February 2018 | Total exemption full accounts made up to 30 April 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
22 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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16 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Director's details changed for Mr Mark Stuart Tenzer on 16 February 2015 (2 pages) |
16 February 2015 | Director's details changed for Mr Mark Stuart Tenzer on 16 February 2015 (2 pages) |
16 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
14 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
30 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
13 October 2011 | Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 September 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
13 September 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
23 March 2011 | Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
23 March 2011 | Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
30 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
30 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
28 June 2010 | Sub-division of shares on 20 January 2010 (5 pages) |
28 June 2010 | Memorandum and Articles of Association (38 pages) |
28 June 2010 | Resolutions
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28 June 2010 | Sub-division of shares on 20 January 2010 (5 pages) |
28 June 2010 | Resolutions
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28 June 2010 | Statement of capital following an allotment of shares on 20 January 2010
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28 June 2010 | Memorandum and Articles of Association (38 pages) |
28 June 2010 | Statement of capital following an allotment of shares on 20 January 2010
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21 December 2009 | Incorporation (45 pages) |
21 December 2009 | Incorporation (45 pages) |