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COVENT GARDEN ESTATES LIMITED

COVENT GARDEN ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOVENT GARDEN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03072922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COVENT GARDEN ESTATES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COVENT GARDEN ESTATES LIMITED located?

    Registered Office Address
    26-28 Neal Street
    WC2H 9QQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of COVENT GARDEN ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLASSTOWN LIMITEDJun 27, 1995Jun 27, 1995

    What are the latest accounts for COVENT GARDEN ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for COVENT GARDEN ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2027
    Next Confirmation Statement DueJul 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2026
    OverdueNo

    What are the latest filings for COVENT GARDEN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    		4 pagesCS01

    Change of details for Covent Garden Estates Holdings Ltd as a person with significant control on Feb 09, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Cessation of Universal Consolidated Group Holdings Ltd as a person with significant control on Feb 09, 2023

    		1 pagesPSC07

    Notification of Covent Garden Estates Holdings Ltd as a person with significant control on Feb 09, 2023

    		2 pagesPSC02

    Notification of Universal Consolidated Group Holdings Ltd as a person with significant control on Feb 09, 2023

    		2 pagesPSC02

    Cessation of Universal Consolidated Group Limited as a person with significant control on Feb 09, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of COVENT GARDEN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Peter John Marsden
    Neal Street
    WC2H 9QQ London
    26-28
    United Kingdom
    		Secretary
    Neal Street
    WC2H 9QQ London
    26-28
    United Kingdom
    		166538140001
    WILLIAMS, Peter John Marsden
    15 Upper Berkeley Street
    W1H 7PE London
    		Director
    15 Upper Berkeley Street
    W1H 7PE London
    		EnglandBritish5311670001
    CLARK, Isabelle Anne, Dr
    15 South Ealing Road
    W5 4QT London
    		Secretary
    15 South Ealing Road
    W5 4QT London
    		British70328120001
    GARDNER, Kamla Devi
    33 Talbot Road
    W2 5JG London
    		Secretary
    33 Talbot Road
    W2 5JG London
    		British81242540003
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		Secretary
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		British8695620002
    WILDMAN, Alexander James Franklin
    14 Comeragh Mews
    W14 9HW London
    		Secretary
    14 Comeragh Mews
    W14 9HW London
    		British44059520001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CASS, Morris Gerald
    55 The Avenue
    HA5 5BN Pinner
    Middlesex
    		Director
    55 The Avenue
    HA5 5BN Pinner
    Middlesex
    		British2185920001
    CLARK, Isabelle Anne, Dr
    15 South Ealing Road
    W5 4QT London
    		Director
    15 South Ealing Road
    W5 4QT London
    		EnglandBritish70328120001
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		Director
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    		United KingdomBritish8695620002
    ROSE, Douglas George
    Vaikuntha Private Road
    Rodborough Common
    GL5 5BT Stroud
    Gloucestershire
    		Director
    Vaikuntha Private Road
    Rodborough Common
    GL5 5BT Stroud
    Gloucestershire
    		British44226660001
    TWEEDDALE-TYE, David Michael Francis
    Tompson's Farm 64 High Street
    Long Crendon
    HP18 9AL Aylesbury
    Buckinghamshire
    		Director
    Tompson's Farm 64 High Street
    Long Crendon
    HP18 9AL Aylesbury
    Buckinghamshire
    		United KingdomBritish111888220001
    WILKES, Stephen Phillip
    28 Shoreham Lane
    TN13 3DT Riverhead
    Sevenoaks Kent
    		Director
    28 Shoreham Lane
    TN13 3DT Riverhead
    Sevenoaks Kent
    		Great BritainBritish87681280001
    WILSON, Andrew Luis
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    		Director
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    		United KingdomBritish31101960006
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVENT GARDEN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universal Consolidated Group Holdings Ltd
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Feb 09, 2023
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredEngland And Wales Companies House
    Registration Number14332614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Covent Garden Estates Holdings Ltd
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Feb 09, 2023
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredEngland And Wales Companies House
    Registration Number14332517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Universal Consolidated Group Limited
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Apr 06, 2016
    Neal Street
    WC2H 9QQ London
    26-28
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2368061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0