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The Resident Covent Garden Limited

The Resident Covent Garden Limited is an active company incorporated on 8 December 2015 with the registered office located in London, Greater London. The Resident Covent Garden Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09908057
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 4, The Whitehouse
9 Belvedere Road
London
SE1 8YS
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
Telephone
020 37503600
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David James Macconnell ORR
Director • British • Lives in England • Born in Dec 1963
William Karl David Laxton
Director • Private Equity • British • Lives in England • Born in Jun 1983
Ameesh Shah
Director • British • Lives in England • Born in Aug 1979
John Auld Mactaggart
Director • Surveyor • British • Lives in UK • Born in Sep 1993
The Resident Covent Garden Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Resident Kensington Limited
David James Macconnell ORR, John Auld Mactaggart, and 2 more are mutual people.
Active
Resident Hotels Limited
David James Macconnell ORR, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Soho Limited
David James Macconnell ORR, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Victoria Limited
David James Macconnell ORR, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Kensington Holdings Limited
David James Macconnell ORR, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Soho Holdings Limited
David James Macconnell ORR, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Covent Garden Holdings Limited
David James Macconnell ORR, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Edinburgh Holdings Limited
William Karl David Laxton, David James Macconnell ORR, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.98M
Increased by £368K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.29M
Increased by £4.16M (+10%)
Total Liabilities
-£32.31M
Increased by £927K (+3%)
Net Assets
£11.98M
Increased by £3.23M (+37%)
Debt Ratio (%)
73%
Decreased by 5.25% (-7%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Inspection Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Apr 2023
Mr John Auld Mactaggart Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Director's details changed for Mr John Auld Mactaggart on 1 March 2023
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
Submitted on 21 Apr 2023
Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 20 April 2023
Submitted on 20 Apr 2023
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Repayment History
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