The Resident Covent Garden Holdings Limited. Head office in London. Check Director.

The Resident Covent Garden Holdings Limited, London

The Resident Covent Garden Holdings Limited is a private limited company. Formerly, it was named The Nadler Covent Garden Holdings Limited (it was changed on 2020-02-04). Located at 5Th Floor, 13 Charles Ii Street, London SW1Y 4QU, the above-mentioned 7 years old business was incorporated on 2017-03-31 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
4 directors can be found in the company: Ameesh S. (appointed on 31 March 2023), John M. (appointed on 28 August 2020), David O. (appointed on 04 February 2020).

About
Name: The Resident Covent Garden Holdings Limited
Number: 10702531
Incorporation date: 2017-03-31
End of financial year: 31 December


Address:	5th Floor 13 Charles Ii Street London SW1Y 4QU
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Mactaggart Hotel Holdings Limited

4 May 2017

Address	2 Babmaes Street, London, SW1Y 6HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09760601
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert N.

31 March 2017 - 4 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for The Resident Covent Garden Holdings Limited confirmation statement filing is 2024-04-13. The most recent one was sent on 2023-03-30. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mactaggart Hotel Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Babmaes Street, SW1Y 6HD London. Robert N. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 31st, December 2023 \| resolution	Free Download (6 pages)

Type		Free download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 31st, December 2023 \| resolution	Free Download (6 pages)
CH01	On 2023/03/01 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2023/03/31. filed on: 19th, April 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/04/18. New Address: 5th Floor 13 Charles Ii Street London SW1Y 4QU. Previous address: 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom filed on: 18th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/30 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 107025310003 satisfaction in full. filed on: 19th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 107025310002 satisfaction in full. filed on: 19th, January 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 107025310004, created on 2022/11/09 filed on: 9th, November 2022 \| mortgage	Free Download (45 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
MR04	Charge 107025310001 satisfaction in full. filed on: 29th, July 2022 \| mortgage	Free Download (1 page)
CH01	On 2019/11/01 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/30 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/30 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/03/18 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
TM01	2021/03/18 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 107025310003, created on 2021/02/09 filed on: 15th, February 2021 \| mortgage	Free Download (47 pages)
TM01	2021/01/13 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 13th, January 2021 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2020/02/04. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/28. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/28. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/04. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/05/04 filed on: 14th, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/30 filed on: 14th, September 2020 \| confirmation statement	Free Download (7 pages)
PSC05	Change to a person with significant control 2017/09/26 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/05/04 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/02/04. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/02/04 - the day director's appointment was terminated filed on: 10th, September 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/04 filed on: 4th, February 2020 \| resolution	Free Download (3 pages)
TM01	2019/11/25 - the day director's appointment was terminated filed on: 18th, December 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/03/30 filed on: 9th, May 2019 \| confirmation statement	Free Download (4 pages)
SH01	149257.71 GBP is the capital in company's statement on 2017/05/04 filed on: 4th, April 2019 \| capital	Free Download (2 pages)
TM02	2018/10/05 - the day secretary's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 8th, June 2018 \| accounts	Free Download (12 pages)
AD01	Address change date: 2018/05/10. New Address: 5th Floor 112 Jermyn Street London SW1Y 6LS. Previous address: 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom filed on: 10th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/30 filed on: 3rd, April 2018 \| confirmation statement	Free Download (8 pages)
MR01	Registration of charge 107025310002, created on 2017/11/09 filed on: 9th, November 2017 \| mortgage	Free Download (49 pages)
AP03	New secretary appointment on 2017/09/20 filed on: 27th, October 2017 \| officers	Free Download (2 pages)
TM02	2017/09/20 - the day secretary's appointment was terminated filed on: 27th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/24. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/10/19. New Address: 2nd Floor 6 Sloane Street London SW1X 9LF. Previous address: 2 Babmaes Street London SW1Y 6HD United Kingdom filed on: 19th, October 2017 \| address	Free Download (1 page)
MR01	Registration of charge 107025310001, created on 2017/05/04 filed on: 5th, May 2017 \| mortgage	Free Download (30 pages)
SH01	96160.65 GBP is the capital in company's statement on 2017/05/04 filed on: 5th, May 2017 \| capital	Free Download (3 pages)
SH01	96154.00 GBP is the capital in company's statement on 2017/05/04 filed on: 4th, May 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, March 2017 \| incorporation	Free Download (45 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 31st, March 2017 \| accounts	Free Download (1 page)

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