• UK
  • COVENT GARDEN GROUND RENTS LIMITED - Nore Farm, Oak Lane, Blackham, Kent, United Kingdom

Company Information

Company registration number
04506128
Company Status
LIVE
Country
United Kingdom
Registered Address
Nore Farm
Oak Lane
Blackham
Kent
TN3 9UD
England
Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England UK

Management

Managing Directors
RABAN, Nicola Diana
SHAMASH, Anthony David
SHAMASH, Katherine Helen Everett
Company secretaries
SHAMASH, Katherine Helen Everett

Company Details

Type of Business
ltd
Incorporated
2002-08-08
Age Of Company
2002-08-08 22 years
SIC/NACE
74990

Ownership

Beneficial Owners
Covent Garden Gr Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-08
Annual Return
Due Date: 2024-08-22
Last Date: 2023-08-08

COVENT GARDEN GROUND RENTS LIMITED Company Description

COVENT GARDEN GROUND RENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04506128. Its current trading status is "live". It was registered 2002-08-08. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at Nore Farm .
More information

Get COVENT GARDEN GROUND RENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Covent Garden Ground Rents Limited - Nore Farm, Oak Lane, Blackham, Kent, United Kingdom

2002-08-08 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-18) - AA

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  • change-person-director-company-with-change-date (2023-08-21) - CH01

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  • change-person-director-company-with-change-date (2023-08-07) - CH01

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  • change-person-secretary-company-with-change-date (2023-08-21) - CH03

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  • change-to-a-person-with-significant-control (2022-11-13) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01

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  • confirmation-statement-with-no-updates (2022-08-18) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-08-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-08-17) - AP03

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  • termination-director-company-with-name-termination-date (2022-08-17) - TM01

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  • change-person-director-company-with-change-date (2022-07-26) - CH01

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  • change-person-secretary-company-with-change-date (2022-07-26) - CH03

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  • change-person-director-company-with-change-date (2022-06-27) - CH01

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  • accounts-with-accounts-type-micro-entity (2022-12-30) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-27) - AA

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-27) - AA

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  • confirmation-statement-with-no-updates (2020-08-11) - CS01

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-29) - AA

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  • accounts-with-accounts-type-micro-entity (2018-11-27) - AA

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  • confirmation-statement-with-no-updates (2018-08-27) - CS01

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  • change-person-director-company-with-change-date (2018-08-27) - CH01

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  • accounts-with-accounts-type-micro-entity (2017-12-20) - AA

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  • confirmation-statement-with-no-updates (2017-08-24) - CS01

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  • change-to-a-person-with-significant-control (2017-08-24) - PSC05

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  • accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-dormant (2015-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • accounts-with-accounts-type-dormant (2012-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • accounts-with-accounts-type-dormant (2009-11-05) - AA

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  • legacy (2009-08-11) - 363a

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  • legacy (2008-09-26) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-16) - AA

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  • legacy (2007-09-12) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-10) - AA

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  • legacy (2006-09-13) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-24) - AA

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  • accounts-with-accounts-type-dormant (2005-04-14) - AA

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  • legacy (2005-08-16) - 363a

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  • accounts-with-accounts-type-dormant (2004-07-20) - AA

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  • legacy (2004-08-17) - 363s

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  • legacy (2003-08-26) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-12) - AA

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  • legacy (2002-11-14) - 88(2)R

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  • legacy (2002-10-31) - 287

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  • legacy (2002-10-31) - 225

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  • legacy (2002-10-07) - 288a

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  • legacy (2002-10-07) - 288b

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  • incorporation-company (2002-08-08) - NEWINC

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