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Home > England & Wales Companies > COVENT GARDEN NINETEEN LIMITED
Company Information for

COVENT GARDEN NINETEEN LIMITED

9 MANSFIELD STREET, LONDON, W1G 9NY,
Company Registration Number
04015801
Private Limited Company
Active

Company Overview

About Covent Garden Nineteen Ltd
COVENT GARDEN NINETEEN LIMITED was founded on 2000-06-16 and has its registered office in . The organisation's status is listed as "Active". Covent Garden Nineteen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COVENT GARDEN NINETEEN LIMITED
 
Legal Registered Office
9 MANSFIELD STREET
LONDON
W1G 9NY
 
Filing Information
Company Number 04015801
Company ID Number 04015801
Date formed 2000-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 16/06/2007
Return next due 14/07/2008
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 14:30:58
Primary Source:Companies House
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Company Officers of COVENT GARDEN NINETEEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID SHAMASH
 Company Secretary 2003-04-08
ANTHONY DAVID SHAMASH
 Director 2003-04-08
DAVID SHAMASH
 Director 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE PUTTERGILL
 Company Secretary 2000-06-16 2003-04-08
SIMON PHILIP BANFIELD
 Director 2003-02-27 2003-04-08
GARY JOHN HODGES
 Director 2003-02-27 2003-04-08
ROGER ST JOHN HULTON LEWIS
 Director 2000-06-16 2003-04-03
RICHARD JAMES STEARN
 Director 2002-09-09 2003-04-03
ANTHONY ROY FOSTER
 Director 2001-06-26 2002-09-09
DAVID HENRY MARTIN
 Director 2000-06-16 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SHAMASH COVENT GARDEN GR LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
DAVID SHAMASH S P GROUND RENTS LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
DAVID SHAMASH COVENT GARDEN TWO LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Active
DAVID SHAMASH MIDLAND FREEHOLDS LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active
DAVID SHAMASH COVENT GARDEN LAND LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
DAVID SHAMASH COVENT GARDEN GROUND RENTS LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-08 Active
DAVID SHAMASH COOLRACE LIMITED Company Secretary 1999-07-20 CURRENT 1992-06-26 Active
DAVID SHAMASH ALTONQUILL LIMITED Company Secretary 1996-06-25 CURRENT 1985-08-27 Active
DAVID SHAMASH COVENT GARDEN BROKERS LIMITED Company Secretary 1995-02-14 CURRENT 1995-01-30 Active
DAVID SHAMASH COVENT GARDEN LIMITED Company Secretary 1994-12-21 CURRENT 1994-10-06 Active
ANTHONY DAVID SHAMASH MIDLAND FREEHOLDS LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active
ANTHONY DAVID SHAMASH COVENT GARDEN LAND LIMITED Director 2002-10-07 CURRENT 2002-10-07 Active
ANTHONY DAVID SHAMASH COVENT GARDEN GROUND RENTS LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active
ANTHONY DAVID SHAMASH COOLRACE LIMITED Director 1999-07-20 CURRENT 1992-06-26 Active
ANTHONY DAVID SHAMASH COVENT GARDEN INVESTMENTS LIMITED Director 1995-04-01 CURRENT 1983-10-07 Active
ANTHONY DAVID SHAMASH COVENT GARDEN BROKERS LIMITED Director 1995-02-14 CURRENT 1995-01-30 Active
ANTHONY DAVID SHAMASH COVENT GARDEN LIMITED Director 1994-12-21 CURRENT 1994-10-06 Active
DAVID SHAMASH COVENT GARDEN HGR LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-03-31
DAVID SHAMASH COVENT GARDEN AREA TRUST Director 2011-12-08 CURRENT 1988-07-26 Active
DAVID SHAMASH WEST MIDLANDS FREEHOLDS LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
DAVID SHAMASH MIDLAND FREEHOLDS LIMITED Director 2006-08-25 CURRENT 2002-11-15 Active
DAVID SHAMASH COVENT GARDEN LAND LIMITED Director 2002-10-07 CURRENT 2002-10-07 Active
DAVID SHAMASH COVENT GARDEN GROUND RENTS LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active
DAVID SHAMASH COOLRACE LIMITED Director 1999-07-20 CURRENT 1992-06-26 Active
DAVID SHAMASH ALTONQUILL LIMITED Director 1996-06-25 CURRENT 1985-08-27 Active
DAVID SHAMASH COVENT GARDEN HOLDINGS LIMITED Director 1991-02-18 CURRENT 1983-10-07 Active
DAVID SHAMASH COVENT GARDEN GROUP LIMITED(THE) Director 1991-02-18 CURRENT 1983-10-07 Active
DAVID SHAMASH COVENT GARDEN INVESTMENTS LIMITED Director 1991-02-18 CURRENT 1983-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-17AC92ORDER OF COURT - RESTORATION
2008-11-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-06-26652aAPPLICATION FOR STRIKING-OFF
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-04363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-28363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-12225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM SURREY KT11 1JG
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-22288bSECRETARY RESIGNED
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288bDIRECTOR RESIGNED
2003-04-11288bDIRECTOR RESIGNED
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11288bDIRECTOR RESIGNED
2003-04-10CERTNMCOMPANY NAME CHANGED BERKELEY NINETEEN LIMITED CERTIFICATE ISSUED ON 10/04/03
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-01-21288cDIRECTOR'S PARTICULARS CHANGED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-28363aRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-27288cDIRECTOR'S PARTICULARS CHANGED
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-20288cSECRETARY'S PARTICULARS CHANGED
2001-07-20288bDIRECTOR RESIGNED
2001-06-28363aRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-07-0688(2)RAD 16/06/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-06SRES03EXEMPTION FROM APPOINTING AUDITORS 03/07/00
2000-07-06225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01
2000-07-06ELRESS252 DISP LAYING ACC 03/07/00
2000-07-06ELRESS366A DISP HOLDING AGM 03/07/00
2000-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to COVENT GARDEN NINETEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVENT GARDEN NINETEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of COVENT GARDEN NINETEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENT GARDEN NINETEEN LIMITED
Trademarks
We have not found any records of COVENT GARDEN NINETEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENT GARDEN NINETEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as COVENT GARDEN NINETEEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVENT GARDEN NINETEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENT GARDEN NINETEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVENT GARDEN NINETEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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