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Covent Garden Ground Rents Limited
Covent Garden Ground Rents Limited is an active company incorporated on 8 August 2002 with the registered office located in Tunbridge Wells, East Sussex. Covent Garden Ground Rents Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
04506128
Private limited company
Age
23 years
Incorporated
8 August 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 August 2025
(2 months ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Covent Garden Ground Rents Limited
Contact
Update Details
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
Companies in TN3 9UD
Telephone
Unreported
Email
Unreported
Website
Covgarden.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Katherine Helen Everett Shamash
Director • Secretary • British • Lives in England • Born in Sep 1967
Mr Anthony David Shamash
Director • British • Lives in England • Born in Apr 1966
Nicola Diana Raban
Director • British • Lives in UK • Born in Mar 1964
Covent Garden GR Limited
PSC
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Shareholders, PSCs & Group Structure
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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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Nicola Diana Raban Resigned
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 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
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Mrs Nicola Diana Raban Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
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Get Credit Report
Discover Covent Garden Ground Rents Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 14 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Nicola Diana Raban as a director on 7 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 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
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Director's details changed for Mrs Nicola Diana Raban on 7 August 2023
Submitted on 7 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
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Repayment History
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See All Charges & CCJs