Covent Garden Estates Limited. Head office in London. Check Director.

Covent Garden Estates Limited, London

Covent Garden Estates Limited is a private limited company. Previously, it was called Classtown Limited (it was changed on 1995-08-09). Located at 26-28 Neal Street, London WC2H 9QQ, this 28 years old company was incorporated on 1995-06-27 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
1 director can be found in the firm: Peter W. (appointed on 01 August 1995). Moving on to the secretaries (1 in total), we can name: Peter W. (appointed on 14 December 2011).

About
Name: Covent Garden Estates Limited
Number: 03072922
Incorporation date: 1995-06-27
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

Company staff

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

The date for Covent Garden Estates Limited confirmation statement filing is 2024-07-26. The most recent one was sent on 2023-07-12. The deadline for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: Covent Garden Estates Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Neal Street, WC2H 9QQ London. Universal Consolidated Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Neal Street, WC2H 9QQ London. Universal Consolidated Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Neal Street, WC2H 9QQ London.

Company filing

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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)

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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)
SH01	2.00 GBP is the capital in company's statement on 2015/07/13 capital
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)
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)
363s	Annual return up to 2002/07/30 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (8 pages)
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)
363(288)	2001/07/26 Annual return (Director's particulars changed) annual return
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)
363(287)	Registered office changed on 25/07/00 annual return
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)
363(287)	Registered office changed on 24/07/98 annual return
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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