ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Covent Garden Limited

Covent Garden Limited is an active company incorporated on 6 October 1994 with the registered office located in Tunbridge Wells, East Sussex. Covent Garden Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02973915
Private limited company
Age
31 years
Incorporated 6 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (15 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Nore Farm
Oak Lane
Blackham
Kent
TN3 9UD
England
Address changed on 8 Nov 2022 (2 years 11 months ago)
Previous address was 9 Mansfield Street London W1G 9NY
Telephone
01959568290
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1967
Director • PSC • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Covent Garden Investments Limited
Mr Anthony David Shamash, , and 1 more are mutual people.
Active
Altonquill Limited
Mr Anthony David Shamash, Nicola Diana Raban, and 1 more are mutual people.
Active
Covent Garden Ground Rents Limited
Mr Anthony David Shamash, Nicola Diana Raban, and 1 more are mutual people.
Active
Covent Garden Land Limited
Mr Anthony David Shamash, Nicola Diana Raban, and 1 more are mutual people.
Active
Covent Garden GR Limited
Mr Anthony David Shamash, Nicola Diana Raban, and 1 more are mutual people.
Active
J.J.And E.L.Developments Limited
Mr Anthony David Shamash and Mrs Katherine Helen Everett Shamash are mutual people.
Active
Covent Garden Group Limited(The)
Mr Anthony David Shamash and Mrs Katherine Helen Everett Shamash are mutual people.
Active
Covent Garden Holdings Limited
Mr Anthony David Shamash and Mrs Katherine Helen Everett Shamash are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£5.61M
Increased by £348.24K (+7%)
Total Liabilities
-£2M
Increased by £270.99K (+16%)
Net Assets
£3.6M
Increased by £77.26K (+2%)
Debt Ratio (%)
36%
Increased by 2.79% (+8%)
Latest Activity
Confirmation Submitted
12 Days Ago on 9 Oct 2025
Micro Accounts Submitted
6 Months Ago on 30 Mar 2025
Accounting Period Shortened
9 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Nicola Diana Raban Resigned
11 Months Ago on 7 Nov 2024
Mr Anthony David Shamash (PSC) Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Miss Katherine Helen Everett Filleul Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Miss Katherine Helen Everett Filleul Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Get Credit Report
Discover Covent Garden Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 9 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Nicola Diana Raban as a director on 7 November 2024
Submitted on 17 Dec 2024
Change of details for Mr Anthony David Shamash as a person with significant control on 6 April 2024
Submitted on 11 Dec 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 22 Nov 2023
Secretary's details changed for Miss Katherine Helen Everett Filleul on 21 August 2023
Submitted on 21 Aug 2023
Director's details changed for Miss Katherine Helen Everett Filleul on 21 August 2023
Submitted on 21 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year