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COVENT GARDEN LAND LIMITED

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

This company is commonly known as Covent Garden Land Limited. The company was founded 21 years ago and was given the registration number 04554981. The firm's registered office is in . You can find them at 9 Mansfield Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COVENT GARDEN LAND LIMITED
Company Number:04554981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Mansfield Street, London, W1G 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nore Farm, Oak Lane, Blackham, England, TN3 9UD

Secretary04 August 2022Active
Nore Farm, Oak Lane, Blackham, England, TN3 9UD

Director04 August 2022Active
Nore Farm, Oak Lane, Blackham, England, TN3 9UD

Director07 October 2002Active
Nore Farm, Oak Lane, Blackham, England, TN3 9UD

Director04 August 2022Active
Old Warren Farm, South Fawley, Wantage, England, OX12 9NN

Secretary07 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 October 2002Active
Old Warren Farm, South Fawley, Wantage, England, OX12 9NN

Director07 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 October 2002Active

People with Significant Control

Covent Garden Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nore Farm, Oak Lane, Blackham, England, TN3 9UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Change person secretary company with change date.

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2023-08-07Officers

Change person director company with change date.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-13Persons with significant control

Change to a person with significant control.

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2022-11-08Address

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

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Appoint person director company with name date.

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2022-08-16Officers

Termination director company with name termination date.

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2022-08-16Officers

Appoint person director company with name date.

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2022-08-16Officers

Termination secretary company with name termination date.

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2022-08-16Officers

Appoint person secretary company with name date.

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2022-07-26Officers

Change person secretary company with change date.

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2022-07-26Officers

Change person director company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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