Covent Garden Land Limited

Active04554981 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Nore Farm
Oak Lane
Blackham
TN3 9UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shamash, Katherine Helen Everett
Secretary · Appointed 4 August 2022
Director · Appointed 4 August 2022
British
Born September 1967 (59)
Director · Appointed 7 October 2002
British
Born April 1966 (60)
Officer history (5 former)
7 November 2024
Resigned Raban, Nicola Diana as Director
4 August 2022
Appointed Shamash, Katherine Helen Everett as Secretary
4 August 2022
Appointed Shamash, Katherine Helen Everett as Director
4 August 2022
Appointed Raban, Nicola Diana as Director
30 July 2022
Resigned Shamash, David as Director
30 July 2022
Resigned Shamash, David as Secretary
7 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
7 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
7 October 2002
Appointed Shamash, David as Secretary
7 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 October 2002
Appointed Shamash, David as Director
7 October 2002
Appointed Shamash, Anthony David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02973915

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Coolrace Limited Owns 25–50% of shares
Covent Garden Land Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Turnover£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Micro company accounts31 March 2025
9 October 2025Confirmation statement with no updates7 October 2025
24 December 2024Micro company accounts31 March 2024
17 December 2024Termination of appointment of a director
30 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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