Company information:
Covent Garden Gr Limited (No: 06218868)
Address: NORE FARM, OAK LANE, BLACKHAM, KENT, TN3 9UD, ENGLAND
Status: Active
Incorporated: 19-Apr-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: KATHERINE HELEN EVERETT FILLEUL ( DOB: Sep-1967 From: Aug-2022 )
Current Director: NICOLA DIANA RABAN ( DOB: Mar-1964 From: Aug-2022 )
Current Director: ANTHONY DAVID SHAMASH ( DOB: Apr-1966 From: Apr-2007 )
Current Director: KATHERINE HELEN EVERETT SHAMASH ( DOB: Sep-1967 From: Aug-2022 )
Current Secretary: KATHERINE HELEN EVERETT FILLEUL ( From: Aug-2022 )
Current Secretary: KATHERINE HELEN EVERETT SHAMASH ( From: Aug-2022 )
Resigned Secretary: DAVID SHAMASH ( DOB: Jun-1940 From: Apr-2007 To: Jul-2022 )
Persons of Significant Control:
Mrs Alison Shamash, South Park Fordcombe Road, Penshurst, Tonbridge, TN11 8EA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-26)
Mr Anthony David Shamash, South Park Fordcombe Road, Penshurst, Tonbridge, TN11 8EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets | 5,514,046 | 6,091,294 | 7,105,523 | 7,661,732 | 7,776,442 | 7,686,118 | 5514046,6091294,7105523,7661732,7776442,7686118 |
Current assets | 782,084 | 665,394 | 594,265 | 653,958 | 551,725 | 428,802 | 782084,665394,594265,653958,551725,428802 |
Net current assets (liabilities) | -1,975,876 | -2,599,381 | -3,714,974 | -4,151,582 | -4,285,920 | -4,309,234 | -1975876,-2599381,-3714974,-4151582,-4285920,-4309234 |
Total assets less current liabilities | 3,538,170 | 3,491,913 | 3,390,549 | 3,510,150 | 3,490,522 | 3,376,884 | 3538170,3491913,3390549,3510150,3490522,3376884 |
Net assets (liabilities) | 2,588,170 | 2,551,550 | 2,519,714 | 2,693,975 | 2,733,822 | 2,682,032 | 2588170,2551550,2519714,2693975,2733822,2682032 |
Equity / share capital and reserves | 2,588,170 | 2,551,550 | 2,519,714 | 2,693,975 | 2,733,822 | 2,682,032 | 2588170,2551550,2519714,2693975,2733822,2682032 |