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Capco Covent Garden Residential Limited

Capco Covent Garden Residential Limited is an active company incorporated on 9 July 2014 with the registered office located in London, Greater London. Capco Covent Garden Residential Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09123728
Private limited company
Age
11 years
Incorporated 9 July 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
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 3 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 (10 months remaining)
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
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 Jul 1982
Director • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Covent Garden (49 Wellington Street) Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Covent Garden (43 Management) Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Capital & Counties CG Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Capital & Counties CG Nominee Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
34 Henrietta Street Management Company Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
34 Henrietta Street Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
20 The Piazza Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
20 The Piazza Management Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, 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
Unreported
Decreased by £145K (-100%)
Turnover
£2.91M
Decreased by £111K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£709K
Decreased by £205K (-22%)
Total Liabilities
-£2.06M
Increased by £205K (+11%)
Net Assets
-£1.35M
Decreased by £410K (+44%)
Debt Ratio (%)
290%
Increased by 87.5% (+43%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Thomas Glenn Attree Resigned
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
Ms Desna Lee Martin Appointed
2 Years 6 Months Ago on 19 Apr 2023
Mr Christopher Peter Alan Ward Appointed
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Termination of appointment of Thomas Glenn Attree as a director on 18 March 2024
Submitted on 18 Mar 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
Full accounts made up to 31 December 2022
Submitted on 1 May 2023
Repayment History
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