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Covent Garden Estates Limited

Covent Garden Estates Limited is an active company incorporated on 27 June 1995 with the registered office located in London, Greater London. Covent Garden Estates Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03072922
Private limited company
Age
30 years
Incorporated 27 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
26-28 Neal Street
London
WC2H 9QQ
Same address for the past 17 years
Telephone
01959568290
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1955
Covent Garden Estates Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Universal Consolidated Investments Limited
Peter John Marsden Williams is a mutual person.
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Peter John Marsden Williams is a mutual person.
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Universal Consolidated Ventures Limited
Peter John Marsden Williams is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£624.48K
Increased by £380.48K (+156%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.66M
Increased by £725.12K (+8%)
Total Liabilities
-£409.65K
Decreased by £87.28K (-18%)
Net Assets
£9.25M
Increased by £812.4K (+10%)
Debt Ratio (%)
4%
Decreased by 1.32% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Covent Garden Estates Holdings Ltd (PSC) Details Changed
2 Years 9 Months Ago on 9 Feb 2023
Universal Consolidated Group Holdings Ltd (PSC) Resigned
2 Years 9 Months Ago on 9 Feb 2023
Covent Garden Estates Holdings Ltd (PSC) Appointed
2 Years 9 Months Ago on 9 Feb 2023
Universal Consolidated Group Limited (PSC) Resigned
2 Years 9 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Change of details for Covent Garden Estates Holdings Ltd as a person with significant control on 9 February 2023
Submitted on 20 Aug 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Apr 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Notification of Universal Consolidated Group Holdings Ltd as a person with significant control on 9 February 2023
Submitted on 8 Mar 2023
Cessation of Universal Consolidated Group Limited as a person with significant control on 9 February 2023
Submitted on 8 Mar 2023
Notification of Covent Garden Estates Holdings Ltd as a person with significant control on 9 February 2023
Submitted on 8 Mar 2023
Repayment History
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