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The Resident Covent Garden Holdings Limited

The Resident Covent Garden Holdings Limited is a dormant company incorporated on 31 March 2017 with the registered office located in London, Greater London. The Resident Covent Garden Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
10702531
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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 (8 months ago)
Previous address was 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
31
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
Mactaggart Hotel Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Resident Kensington Limited
John Auld Mactaggart, Ameesh Shah, and 2 more are mutual people.
Active
Resident Hotels Limited
John Auld Mactaggart, Ameesh Shah, and 2 more are mutual people.
Active
The Resident Soho Limited
John Auld Mactaggart, Ameesh Shah, and 2 more are mutual people.
Active
The Resident Victoria Limited
John Auld Mactaggart, Ameesh Shah, and 2 more are mutual people.
Active
The Resident Covent Garden 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 Edinburgh Holdings Limited
David James Macconnell ORR, John Auld Mactaggart, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£150.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
8 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Inspection Address Changed
2 Years 6 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 18 Apr 2023
Mr Ameesh Shah Appointed
2 Years 7 Months Ago on 31 Mar 2023
Mr John Auld Mactaggart Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 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
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 6 Jun 2024
Resolutions
Submitted on 31 Dec 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
Appointment of Mr Ameesh Shah as a director on 31 March 2023
Submitted on 19 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 18 April 2023
Submitted on 18 Apr 2023
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Repayment History
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