Covent Garden Estates Limited. net worth, address, company information. Free

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Covent Garden Estates Limited (registration number 03072922) is a private limited company founded on 1995-06-27. The business was registered at 26-28 Neal Street, London WC2H 9QQ. Changed on 1995-08-09, the previous name the business used was Classtown Limited. Covent Garden Estates Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Covent Garden Estates Limited
Number	03072922
Date of Incorporation:	Tuesday 27th June 1995
End of financial year:	31 August
Address:	26-28 Neal Street, London, WC2H 9QQ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

When it comes to the 1 managing director that can be found in this particular business, we can name: Peter W. (in the company from 01 August 1995). 1 secretary is there in the company: Peter W. (appointed on 14 December 2011). The official register indexes 3 persons of significant control, namely: Covent Garden Estates Holdings Ltd can be found at Neal Street, WC2H 9QQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Universal Consolidated Group Holdings Ltd can be found at Neal Street, WC2H 9QQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Universal Consolidated Group Limited can be found at Neal Street, WC2H 9QQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Covent Garden Estates Holdings Ltd

9 February 2023

Address	26-28 Neal Street, London, WC2H 9QQ, England
Legal authority	Companies Act 2008
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	14332517
Nature of control:	75,01-100% shares 75,01-100% voting rights

Universal Consolidated Group Holdings Ltd

9 February 2023 - 9 February 2023

Address	26-28 Neal Street, London, WC2H 9QQ, England
Legal authority	Companies Act 2008
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	14332614
Nature of control:	75,01-100% shares 75,01-100% voting rights

Universal Consolidated Group Limited

6 April 2016 - 9 February 2023

Address	26-28 Neal Street, London, WC2H 9QQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2368061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 5th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 5th, April 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 27th, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 24th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 22nd, May 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 21st, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 14th, May 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 13th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/07/12 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/07/12 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/07/16 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/07/12 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on 2013/07/16 capital
(AA) Small-sized company accounts made up to 2012/08/31 filed on: 29th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/07/12 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2011/08/31 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/07/12 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2010/08/31 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/07/12 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2009/08/31 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2008/08/31 filed on: 26th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2007/08/31 filed on: 15th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2006/08/31 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2006/08/31 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2005/08/31 filed on: 3rd, April 2006 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2005/08/31 filed on: 3rd, April 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2004/10/31 filed on: 24th, March 2005 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2004/10/31 filed on: 24th, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2004/07/05 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/07/05 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2003/10/31 filed on: 27th, January 2004 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2003/10/31 filed on: 27th, January 2004 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2003/07/28 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2003/07/28 with shareholders record filed on: 28th, July 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2002/10/31 filed on: 23rd, April 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2002/10/31 filed on: 23rd, April 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (8 pages)
(363(288)) 2002/07/30 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (8 pages)
(363(288)) 2002/07/30 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 2001/10/31 filed on: 28th, May 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2001/10/31 filed on: 28th, May 2002 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (8 pages)
(363(288)) 2001/07/26 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2000/10/31 filed on: 9th, March 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2000/10/31 filed on: 9th, March 2001 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2000/07/25 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2000/07/25 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 25/07/00 annual return
(AA) Full accounts for the period ending 1999/10/31 filed on: 4th, April 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 1999/10/31 filed on: 4th, April 2000 \| accounts	Free Download (12 pages)
(363s) Annual return up to 1999/07/23 with shareholders record filed on: 23rd, July 1999 \| annual return	Free Download (13 pages)
(363s) Annual return up to 1999/07/23 with shareholders record filed on: 23rd, July 1999 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending 1998/10/31 filed on: 26th, February 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 1998/10/31 filed on: 26th, February 1999 \| accounts	Free Download (12 pages)
(363s) Annual return up to 1998/07/24 with shareholders record filed on: 24th, July 1998 \| annual return	Free Download (11 pages)
(363s) Annual return up to 1998/07/24 with shareholders record filed on: 24th, July 1998 \| annual return	Free Download (11 pages)
(363(287)) Registered office changed on 24/07/98 annual return
(AA) Full accounts for the period ending 1997/10/31 filed on: 23rd, February 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1997/10/31 filed on: 23rd, February 1998 \| accounts	Free Download (10 pages)
(363s) Annual return up to 1997/07/25 with shareholders record filed on: 25th, July 1997 \| annual return	Free Download (11 pages)
(363s) Annual return up to 1997/07/25 with shareholders record filed on: 25th, July 1997 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 1996/10/31 filed on: 7th, February 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1996/10/31 filed on: 7th, February 1997 \| accounts	Free Download (10 pages)
(363s) Annual return up to 1996/10/11 with shareholders record filed on: 11th, October 1996 \| annual return	Free Download (14 pages)
(363s) Annual return up to 1996/10/11 with shareholders record filed on: 11th, October 1996 \| annual return	Free Download (14 pages)
(224) Accounting reference date notified as 31/10 filed on: 4th, December 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/10 filed on: 4th, December 1995 \| accounts	Free Download (1 page)

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