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COVENT GARDEN GALLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Covent Garden Gallery Limited. The company was founded 48 years ago and was given the registration number 01219475. The firm's registered office is in TEDDINGTON. You can find them at 12 Kingsmead Close, , Teddington, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:COVENT GARDEN GALLERY LIMITED
Company Number:01219475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1975
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:12 Kingsmead Close, Teddington, England, TW11 9EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Chipstead Street, London, England, SW6 3SS

Secretary01 October 2016Active
Elm Tree House, Southover High Street, Lewes, England, BN7 1JB

Director11 April 2018Active
Elm Tree House, Southover High Street, Lewes, England, BN7 1JB

Director11 April 2018Active
18 Atherton Street, London, SW11 2JE

Secretary09 February 2001Active
11 Astell Street, London, SW3 3RT

Secretary-Active
64, Eversleigh Road, London, England, SW11 5XA

Director-Active
Hampnett House, North Leach, Gloucester, GL54 3NN

Director-Active
11 Astell Street, London, SW3 3RT

Director-Active

People with Significant Control

Miss Sadie Drummond
Notified on:01 October 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Elm Tree House, Southover High Street, Lewes, England, BN7 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Dido Drummond
Notified on:01 October 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Elm Tree House, Southover High Street, Lewes, England, BN7 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-08-31Address

Change registered office address company with date old address new address.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2021-01-07Address

Change registered office address company with date old address new address.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Officers

Termination director company with name termination date.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-04-23Accounts

Accounts with accounts type micro entity.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Termination secretary company with name termination date.

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2016-10-31Address

Change registered office address company with date old address new address.

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2016-10-31Officers

Appoint person secretary company with name date.

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2016-04-10Accounts

Accounts with accounts type total exemption small.

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