Covent Garden Partnership Limited

Company Registration Number: 08289531

Company registered in England and Wales

Approximate Location Map

Registered Address

48 MONMOUTH STREET,COVENT GARDEN,LONDON,
MONMOUTH STREET
LONDON
ENGLAND
WC2H 9EP

There are 7 companies currently registered at this postcode, including this one.

All companies at WC2H 9EP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Covent Garden Partnership Limited is a Private Company Limited by Shares first registered on 12 November 2012. Its current registered address is in London.

Registration Data

Company Number

08289531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £21,849£50,363£32,004£26,540
of which Cash £0£37,385£24,408£10,198
Total Assets £21,849£50,363£32,004£26,540
Current Liabilities £12,610£26,779£13,167£14,873
Net Current Assets £9,239£23,584£18,837£11,667
Total Net Worth £9,665£24,601£18,837£11,667

Previous Names

No previous names

Company Officers

  • DUNBAR, William George

    Director

    Appointed on 12 November 2018

     

    Nationality: British

    Occupation: None

    Month of birth: November 1991

    48 Monmouth Street,Covent Garden,London,
    Monmouth Street
    London
    WC2H 9EP
    England

  • JANSEN, Lynn Elder

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    19
    Short's Gardens
    Covent Garden
    London
    WC2H 9AW
    England

  • SAVAGE, Colin Andrew

    Director

    Appointed on 12 November 2018

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1966

    48 Monmouth Street,Covent Garden,London,
    Monmouth Street
    London
    WC2H 9EP
    England

  • OBRART, David Adrian

    Secretary

    Appointed on 1 July 2013

    Resigned on 26 November 2015

    59
    St. Martin's Lane,
    London
    WC2N 4JS
    England

  • RITCHIE, William James

    Secretary

    Appointed on 12 November 2012

    Resigned on 1 July 2013

    19
    Short's Gardens
    Covent Garden
    London
    WC2H 9AW
    England

  • BUCKMASTER-BROWN, Michael Phillip, Lord

    Director

    Appointed on 27 February 2013

    Resigned on 12 November 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    34
    Vancouver Road
    London
    SE23 2AF
    England

  • OBRART, David Adrian

    Director

    Appointed on 24 May 2013

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    59
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • ORD, Stephen Frederick

    Director

    Appointed on 27 February 2013

    Resigned on 12 November 2018

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1962

    Harlings Cottage
    Tanhouse Road
    Oxted
    Surrey
    RH8 9PE
    England

This information was most recently updated 10/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 November 2018 Appointment of Mr Colin Andrew Savage as a director on 12 November 2018 [View PDF]

    Action Date: 12 November 2018. Category: Officers. Type: AP01. Barcode: A7IOX13S. Transaction: MzIxOTQ4ODYzOWFkaXF6a2N4.

  2. 16 November 2018 Termination of appointment of Michael Phillip Buckmaster-Brown as a director on 12 November 2018 [View PDF]

    Action Date: 12 November 2018. Category: Officers. Type: TM01. Barcode: A7IOX13C. Transaction: MzIxOTQ4ODYzM2FkaXF6a2N4.

  3. 16 November 2018 Termination of appointment of Stephen Frederick Ord as a director on 12 November 2018 [View PDF]

    Action Date: 12 November 2018. Category: Officers. Type: TM01. Barcode: A7IOX13K. Transaction: MzIxOTQ4ODYzNGFkaXF6a2N4.

  4. 15 November 2018 Appointment of Mr William George Dunbar as a director on 12 November 2018 [View PDF]

    Action Date: 12 November 2018. Category: Officers. Type: AP01. Barcode: A7IOX140. Transaction: MzIxOTQ4ODYzMmFkaXF6a2N4.

  5. 28 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FF3WI2. Transaction: MzIxNTY5MDA3NmFkaXF6a2N4.

  6. 27 December 2017 [View PDF]

    Action Date: 12 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6M6T5AX. Transaction: MzE5MzgwNDM2MGFkaXF6a2N4.

  7. 27 December 2017 Registered office address changed from 59 st. Martin's Lane, London WC2N 4JS to 48 Monmouth Street,Covent Garden,London, Monmouth Street London WC2H 9EP on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Address. Type: AD01. Barcode: X6M6T4DM. Transaction: MzE5MzgwNDI5NGFkaXF6a2N4.

  8. 20 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FCFRQW. Transaction: MzE4NTc4MTU2NmFkaXF6a2N4.

  9. 23 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8O8Y. Transaction: MzE2NTI1MzMzOGFkaXF6a2N4.

  10. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E4NG4Z. Transaction: MzE1NjE3MjUzNGFkaXF6a2N4.

  11. 10 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWF2WX. Transaction: MzEzNzE4NjE5NWFkaXF6a2N4.

  12. 10 December 2015 Termination of appointment of David Adrian Obrart as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4LWF2NU. Transaction: MzEzNzE4NjEyOGFkaXF6a2N4.

  13. 10 December 2015 Termination of appointment of David Adrian Obrart as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM02. Barcode: X4LWF2NQ. Transaction: MzEzNzE4NjExMWFkaXF6a2N4.

  14. 27 November 2015 Termination of appointment of David Adrian Obrart as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM02. Barcode: X4KYE5DM. Transaction: MzEzNjEyNDM2N2FkaXF6a2N4.

  15. 20 November 2015 Termination of appointment of David Adrian Obrart as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KL6WBL. Transaction: MzEzNTY0MTA0OGFkaXF6a2N4.

  16. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G36L35. Transaction: MzEzMTExMzYyN2FkaXF6a2N4.

  17. 17 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU55YO. Transaction: MzExMTQ3MTcwMmFkaXF6a2N4.

  18. 17 November 2014 Secretary's details changed for David Adrain Obrart on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X3KU55YG. Transaction: MzExMTQ3MTUyOWFkaXF6a2N4.

  19. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D74O49. Transaction: MzEwNDk2MTczOGFkaXF6a2N4.

  20. 16 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCEG8Z. Transaction: MzA5MDgwODA2N2FkaXF6a2N4.

  21. 16 December 2013 Appointment of David Adrain Obrart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NCEG8R. Transaction: MzA5MDgwNzgxMWFkaXF6a2N4.

  22. 16 December 2013 Termination of appointment of William Ritchie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NCEG8J. Transaction: MzA5MDgwNzgwOGFkaXF6a2N4.

  23. 13 December 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2N4QQ55. Transaction: MzA5MDY3ODg2NmFkaXF6a2N4.

  24. 24 May 2013 Appointment of David Adrian Obrart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291CEKO. Transaction: MzA3ODYxMzg5M2FkaXF6a2N4.

  25. 24 May 2013 Registered office address changed from 19 Short's Gardens Covent Garden London WC2H 9AW England on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291CDU3. Transaction: MzA3ODYxMzcyMGFkaXF6a2N4.

  26. 23 May 2013 Appointment of Lord Michael Phillip Buckmaster-Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YPGZM. Transaction: MzA3ODUyNDExMmFkaXF6a2N4.

  27. 23 May 2013 Appointment of Mr Stephen Frederick Ord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YOE1U. Transaction: MzA3ODUxMDczNGFkaXF6a2N4.

  28. 12 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LC4OMY. Transaction: MzA2NzI2NjE2M2FkaXF6a2N4.

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52.91.90.122 Fri, 14 Dec 2018 07:36:29 +0000