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Shaftesbury Covent Garden Property Investments Limited

Shaftesbury Covent Garden Property Investments Limited is a dormant company incorporated on 17 August 2004 with the registered office located in London, Greater London. Shaftesbury Covent Garden Property Investments Limited was registered 21 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
05208407
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 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 Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was 22 Ganton Street Carnaby London W1F 7FD
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Dec 1983
Covent Garden Estate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Michelle Veronica Athena McGrath, Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Limited
Michelle Veronica Athena McGrath, Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Carnaby Limited
Michelle Veronica Athena McGrath, Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Chinatown Plc
Michelle Veronica Athena McGrath, Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Michelle Veronica Athena McGrath, Ian David Hawksworth, and 1 more are mutual people.
Active
C & C Management Services Limited
Michelle Veronica Athena McGrath, Ian David Hawksworth, and 1 more are mutual people.
Active
C&C Properties UK Limited
Michelle Veronica Athena McGrath, Ian David Hawksworth, and 1 more are mutual people.
Active
Covent Garden (49 Wellington Street) Limited
Michelle Veronica Athena McGrath, Ian David Hawksworth, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Ms Michelle Veronica Athena Mcgrath Appointed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 10 Months Ago on 22 Dec 2023
Jessica Louise Mundy Resigned
2 Years 2 Months Ago on 7 Sep 2023
Ruth Elizabeth Pavey Appointed
2 Years 6 Months Ago on 19 Apr 2023
Covent Garden Estate Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 6 Mar 2023
Andrew James Price Resigned
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Jessica Louise Mundy as a secretary on 7 September 2023
Submitted on 12 Sep 2023
Change of details for Covent Garden Estate Holdings Limited as a person with significant control on 6 March 2023
Submitted on 5 Jul 2023
Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
Submitted on 25 Apr 2023
Termination of appointment of Andrew James Price as a director on 6 March 2023
Submitted on 14 Mar 2023
Repayment History
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