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Shaftesbury Covent Garden Limited

Shaftesbury Covent Garden Limited is an active company incorporated on 2 February 1996 with the registered office located in London, Greater London. Shaftesbury Covent Garden Limited was registered 29 years ago.
Status
Active
Active since 20 years ago
Company No
03154145
Private limited company
Age
29 years
Incorporated 2 February 1996
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was 22 Ganton Street Carnaby London W1F 7FD
Telephone
02073338118
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1965
Director • Surveyor • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
Shaftesbury Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
Shaftesbury Carnaby Plc
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
Shaftesbury Chinatown Plc
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
C & C Management Services Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
C&C Properties UK Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
Shaftesbury CL Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
Shaftesbury Charlotte Street Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £387K (-28%)
Turnover
£30.11M
Decreased by £2.55M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£634.76M
Increased by £22.94M (+4%)
Total Liabilities
-£7.67M
Decreased by £1.56M (-17%)
Net Assets
£627.09M
Increased by £24.5M (+4%)
Debt Ratio (%)
1%
Decreased by 0.3% (-20%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Capco Covent Garden Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Shaftesbury Plc (PSC) Resigned
7 Months Ago on 31 Mar 2025
Capco Covent Garden Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Covent Garden Real Estate Holdings Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Cessation of Capco Covent Garden Limited as a person with significant control on 31 March 2025
Submitted on 22 Apr 2025
Notification of Capco Covent Garden Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Cessation of Shaftesbury Plc as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Notification of Covent Garden Real Estate Holdings Limited as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Repayment History
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