Company NameCovent Garden Family Law Ltd
Company StatusActive
Company Number11013024
CategoryPrivate Limited Company
Incorporation Date13 October 2017(6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMelanie Raphael Hepworth
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Shorts Gardens
London
WC2H 9AT
Director NameMr Kevin Michael Mc Gowan
Date of BirthJuly 1963 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed13 October 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Shorts Gardens
London
WC2H 9AT
Director NameLynn Barbara Vernon
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Shorts Gardens
London
WC2H 9AT

Location

Registered Address17 Shorts Gardens
London
WC2H 9AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Charges

18 May 2018Delivered on: 25 May 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

3 November 2023Confirmation statement made on 3 November 2023 with updates (4 pages)
3 November 2023Cessation of Kevin Michael Mc Gowan as a person with significant control on 29 September 2023 (1 page)
3 November 2023Cancellation of shares. Statement of capital on 29 September 2023
  • GBP 2.00
(3 pages)
1 November 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
31 July 2023Confirmation statement made on 31 July 2023 with updates (4 pages)
12 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
21 November 2022Termination of appointment of Kevin Michael Mc Gowan as a director on 21 November 2022 (1 page)
7 October 2022Micro company accounts made up to 31 October 2021 (4 pages)
11 August 2022Confirmation statement made on 31 July 2022 with updates (4 pages)
27 August 2021Micro company accounts made up to 31 October 2020 (7 pages)
19 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
14 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 July 2020Micro company accounts made up to 31 October 2019 (7 pages)
31 July 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
11 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
16 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
25 May 2018Registration of charge 110130240001, created on 18 May 2018 (8 pages)
13 October 2017Incorporation
Statement of capital on 2017-10-13
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
13 October 2017Incorporation
Statement of capital on 2017-10-13
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)