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Covent Garden Real Estate Holdings Limited

Covent Garden Real Estate Holdings Limited is an active company incorporated on 15 November 2024 with the registered office located in London, Greater London. Covent Garden Real Estate Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16083517
Private limited company
Age
1 year
Incorporated 15 November 2024
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)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 August 2026 (8 months remaining)
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jan 1974
Capco Covent Garden Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Situl Suryakant Jobanputra is a mutual person.
Active
Carnaby Investments Limited
Situl Suryakant Jobanputra is a mutual person.
Active
Shaftesbury Limited
Situl Suryakant Jobanputra is a mutual person.
Active
Shaftesbury Carnaby Limited
Situl Suryakant Jobanputra is a mutual person.
Active
Shaftesbury Chinatown Plc
Situl Suryakant Jobanputra is a mutual person.
Active
Shaftesbury Covent Garden Limited
Situl Suryakant Jobanputra is a mutual person.
Active
The New West End Company
Jayesh Patel is a mutual person.
Active
C & C Management Services Limited
Situl Suryakant Jobanputra is a mutual person.
Active
Financials
Covent Garden Real Estate Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Jayesh Patel Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Accounting Period Extended
11 Months Ago on 5 Dec 2024
Incorporated
1 Year Ago on 15 Nov 2024
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Documents
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Appointment of Mr Jayesh Patel as a director on 1 April 2025
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 5 Dec 2024
Incorporation
Submitted on 15 Nov 2024
Repayment History
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