Covent Garden Ltd

About

Registered Number: 02973915
Date of Incorporation: 06/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 9 Mansfield Street, London, W1G 9NY

 

Founded in 1994, Covent Garden Ltd are based in the United Kingdom, it's status is listed as "Active". Covent Garden Ltd does not have any directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 22 October 2018
PSC04 - N/A 11 October 2018
CH01 - Change of particulars for director 11 October 2018
CH01 - Change of particulars for director 11 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 28 October 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 02 November 2011
MG01 - Particulars of a mortgage or charge 14 October 2011
MG01 - Particulars of a mortgage or charge 17 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 19 October 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 27 November 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 04 October 2007
395 - Particulars of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 28 December 2006
363a - Annual Return 19 October 2006
AA - Annual Accounts 16 August 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 10 October 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 18 October 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 06 July 2001
287 - Change in situation or address of Registered Office 25 October 2000
363s - Annual Return 25 October 2000
AA - Annual Accounts 04 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2000
395 - Particulars of a mortgage or charge 19 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 24 June 1999
225 - Change of Accounting Reference Date 11 December 1998
363s - Annual Return 10 November 1998
395 - Particulars of a mortgage or charge 27 October 1998
395 - Particulars of a mortgage or charge 29 July 1998
395 - Particulars of a mortgage or charge 24 July 1998
395 - Particulars of a mortgage or charge 18 July 1998
395 - Particulars of a mortgage or charge 18 July 1998
395 - Particulars of a mortgage or charge 30 May 1998
395 - Particulars of a mortgage or charge 14 May 1998
AA - Annual Accounts 12 March 1998
395 - Particulars of a mortgage or charge 27 January 1998
395 - Particulars of a mortgage or charge 07 January 1998
395 - Particulars of a mortgage or charge 07 January 1998
395 - Particulars of a mortgage or charge 07 January 1998
395 - Particulars of a mortgage or charge 07 January 1998
395 - Particulars of a mortgage or charge 07 January 1998
395 - Particulars of a mortgage or charge 07 January 1998
395 - Particulars of a mortgage or charge 13 December 1997
395 - Particulars of a mortgage or charge 13 December 1997
395 - Particulars of a mortgage or charge 13 December 1997
395 - Particulars of a mortgage or charge 03 December 1997
363s - Annual Return 31 October 1997
395 - Particulars of a mortgage or charge 25 September 1997
395 - Particulars of a mortgage or charge 25 September 1997
395 - Particulars of a mortgage or charge 25 September 1997
395 - Particulars of a mortgage or charge 17 September 1997
395 - Particulars of a mortgage or charge 13 August 1997
395 - Particulars of a mortgage or charge 17 July 1997
395 - Particulars of a mortgage or charge 31 May 1997
395 - Particulars of a mortgage or charge 30 May 1997
395 - Particulars of a mortgage or charge 03 May 1997
AA - Annual Accounts 24 March 1997
395 - Particulars of a mortgage or charge 15 March 1997
395 - Particulars of a mortgage or charge 27 February 1997
CERTNM - Change of name certificate 26 February 1997
395 - Particulars of a mortgage or charge 14 February 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 15 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1995
288 - N/A 05 January 1995
288 - N/A 05 January 1995
287 - Change in situation or address of Registered Office 05 January 1995
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 October 2011 Outstanding

N/A
Legal charge 09 December 2010 Outstanding

N/A
Legal charge 25 September 2007 Outstanding

N/A
Legal charge 18 December 2006 Outstanding

N/A
Legal mortgage 02 May 2000 Outstanding

N/A
Mortgage debenture 22 October 1998 Outstanding

N/A
Legal mortgage 24 July 1998 Fully Satisfied

N/A
Legal mortgage 21 July 1998 Fully Satisfied

N/A
Legal mortgage 13 July 1998 Fully Satisfied

N/A
Legal mortgage 13 July 1998 Fully Satisfied

N/A
Legal mortgage 27 May 1998 Fully Satisfied

N/A
Legal mortgage 07 May 1998 Fully Satisfied

N/A
Legal mortgage 08 January 1998 Fully Satisfied

N/A
Legal mortgage 19 December 1997 Fully Satisfied

N/A
Legal mortgage 19 December 1997 Fully Satisfied

N/A
Legal mortgage 19 December 1997 Fully Satisfied

N/A
Legal mortgage 19 December 1997 Fully Satisfied

N/A
Legal mortgage 19 December 1997 Fully Satisfied

N/A
Legal mortgage 19 December 1997 Fully Satisfied

N/A
Legal mortgage 05 December 1997 Fully Satisfied

N/A
Legal mortgage 03 December 1997 Fully Satisfied

N/A
Legal mortgage 01 December 1997 Fully Satisfied

N/A
Legal mortgage 19 November 1997 Fully Satisfied

N/A
Legal mortgage 16 September 1997 Fully Satisfied

N/A
Legal mortgage 15 September 1997 Fully Satisfied

N/A
Legal mortgage 12 September 1997 Fully Satisfied

N/A
Legal mortgage 05 September 1997 Fully Satisfied

N/A
Legal mortgage 01 August 1997 Fully Satisfied

N/A
Legal mortgage 14 July 1997 Fully Satisfied

N/A
Debenture 29 May 1997 Fully Satisfied

N/A
Legal mortgage 14 May 1997 Fully Satisfied

N/A
Legal mortgage 23 April 1997 Fully Satisfied

N/A
Legal mortgage 13 March 1997 Fully Satisfied

N/A
Legal mortgage 21 February 1997 Fully Satisfied

N/A
Debenture 12 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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