Covent Garden
London
WC2B 5AH
Director Name | Ms Meriem Semlali |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Moroccan |
Status | Closed |
Appointed | 23 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
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 |
Latest Accounts | 28 February 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
10 February 2021 | Director's details changed for Ms Flora Maria Mascolo on 25 January 2021 (2 pages) |
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10 February 2021 | Change of details for Ms Flora Maria Mascolo as a person with significant control on 25 January 2021 (2 pages) |
2 February 2021 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021 (1 page) |
21 January 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
28 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
1 July 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
1 March 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
29 May 2018 | Confirmation statement made on 23 May 2018 with updates (5 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
21 July 2017 | Notification of Flora Maria Mascolo as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
21 July 2017 | Notification of Meriem Semlali as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Notification of Meriem Semlali as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Notification of Flora Maria Mascolo as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
27 June 2017 | Sub-division of shares on 16 May 2017 (4 pages) |
27 June 2017 | Sub-division of shares on 16 May 2017 (4 pages) |
19 June 2017 | Sub-division of shares on 2 June 2017 (4 pages) |
19 June 2017 | Sub-division of shares on 2 June 2017 (4 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
18 October 2016 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ on 18 October 2016 (2 pages) |
18 October 2016 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ on 18 October 2016 (2 pages) |
20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
7 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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23 May 2014 | Incorporation Statement of capital on 2014-05-23
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23 May 2014 | Incorporation Statement of capital on 2014-05-23
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