Covent Garden
London
WC2B 5AH
Secretary Name | Mrs June Epstein |
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Status | Current |
Appointed | 31 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Mrs June Epstein |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2022(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Registered Address | Bourne House 475 Godstone Road Whyteleafe CR3 0BL |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Owen Epstein 80.00% Ordinary |
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20 at £1 | June Epstein 20.00% Ordinary |
Year | 2014 |
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Net Worth | £179,328 |
Cash | £285,791 |
Current Liabilities | £129,345 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 January 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
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6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
1 November 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
12 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
6 December 2018 | Change of details for Prof Owen Epstein as a person with significant control on 6 April 2016 (2 pages) |
21 November 2018 | Registered office address changed from 930 High Road London N12 9RT to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 November 2018 (2 pages) |
1 November 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
6 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (10 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (10 pages) |
21 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
6 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
20 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
31 January 2012 | Incorporation
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31 January 2012 | Incorporation
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