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Company Information for

COVERED MARKETS LIMITED

1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
00515439
Private Limited Company
Active

Company Overview

About Covered Markets Ltd
COVERED MARKETS LIMITED was founded on 1953-01-23 and has its registered office in London. The organisation's status is listed as "Active". Covered Markets Limited is a Private Limited Company registered in UNITED KINGDOM 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
COVERED MARKETS LIMITED
 
Legal Registered Office
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 00515439
Company ID Number 00515439
Date formed 1953-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 15:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERED MARKETS LIMITED

Company Officers of COVERED MARKETS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA LILLIAN PETERS
Company Secretary 2015-06-23
ALLAN CHARLES BECKER
Director 2015-06-23
JOSEPH PEARLMAN
Director 1992-02-14
RUTH PEARLMAN
Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PEARLMAN
Company Secretary 1992-02-14 2015-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CHARLES BECKER AMALCROFT PROPERTIES LIMITED Director 2015-06-23 CURRENT 1977-04-27 Active
JOSEPH PEARLMAN ENTINDALE LIMITED Director 2013-12-18 CURRENT 1978-10-04 Active
JOSEPH PEARLMAN TIFERES SHLOMO BUILDING LIMITED Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2016-03-08
JOSEPH PEARLMAN EPICENTRE NORTHWEST LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2017-05-23
JOSEPH PEARLMAN AVIV CT LIMITED Director 2008-10-07 CURRENT 2006-06-22 Active
JOSEPH PEARLMAN TORAH & CHESED LIMITED Director 2002-11-30 CURRENT 2002-11-07 Active
JOSEPH PEARLMAN VIVOS SECURITIES LIMITED Director 2002-05-09 CURRENT 1969-08-01 Active
JOSEPH PEARLMAN NAHAFOCH LIMITED Director 1995-07-14 CURRENT 1995-07-10 Active - Proposal to Strike off
JOSEPH PEARLMAN AMALCROFT PROPERTIES LIMITED Director 1993-02-14 CURRENT 1977-04-27 Active
JOSEPH PEARLMAN LYDMINSTER LIMITED Director 1991-12-31 CURRENT 1977-02-24 Active
JOSEPH PEARLMAN SYLVELLA CHARITY LIMITED Director 1991-12-31 CURRENT 1960-03-23 Active
JOSEPH PEARLMAN ROWANVILLE LIMITED Director 1991-12-31 CURRENT 1973-12-20 Active
JOSEPH PEARLMAN HENDON MANAGEMENT CO. LIMITED Director 1991-04-30 CURRENT 1982-07-20 Active - Proposal to Strike off
JOSEPH PEARLMAN WARDQUOTE LIMITED Director 1991-04-30 CURRENT 1982-05-24 Active
RUTH PEARLMAN SYLVELLA CHARITY LIMITED Director 1998-02-24 CURRENT 1960-03-23 Active
RUTH PEARLMAN AMALCROFT PROPERTIES LIMITED Director 1993-02-14 CURRENT 1977-04-27 Active
RUTH PEARLMAN LYDMINSTER LIMITED Director 1991-12-31 CURRENT 1977-02-24 Active
RUTH PEARLMAN ROWANVILLE LIMITED Director 1991-12-31 CURRENT 1973-12-20 Active
RUTH PEARLMAN VIVOS SECURITIES LIMITED Director 1991-11-05 CURRENT 1969-08-01 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
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-12-06AA31/03/17 TOTAL EXEMPTION FULL
2017-12-06AA31/03/17 TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 740000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / BARBARA LILLIAN PETERS / 01/04/2016
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 01/04/2016
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHARLES BECKER / 01/04/2016
2017-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 01/12/2016
2016-11-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM NEWMAN HOUSE RUSSELL PARADE LONDON NW11 9NN
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM NEWMAN HOUSE RUSSELL PARADE LONDON NW11 9NN
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 740000
2016-02-18AR0114/02/16 FULL LIST
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-10AP03SECRETARY APPOINTED BARBARA LILLIAN PETERS
2015-07-10TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH PEARLMAN
2015-07-10AP01DIRECTOR APPOINTED MR ALLAN CHARLES BECKER
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 740000
2015-02-17AR0114/02/15 FULL LIST
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 740000
2014-03-05AR0114/02/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2013-02-19AR0114/02/13 FULL LIST
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-21AR0114/02/12 FULL LIST
2011-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-02-22AR0114/02/11 FULL LIST
2010-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-03-17AR0114/02/10 FULL LIST
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-03363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-04363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-14363aRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-29244DELIVERY EXT'D 3 MTH 31/03/04
2004-03-04363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27363aRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-22363aRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-13363aRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-06363aRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-11363aRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09363aRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1998-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-03ELRESS366A DISP HOLDING AGM 20/06/97
1997-07-03ELRESS386 DISP APP AUDS 20/06/97
1997-07-03SRES01ALTER MEM AND ARTS 20/06/97
1997-07-03ELRESS252 DISP LAYING ACC 20/06/97
1997-03-19363aRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-22287REGISTERED OFFICE CHANGED ON 22/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL
1996-03-08363xRETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-08363xRETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-03363xRETURN MADE UP TO 14/02/94; CHANGE OF MEMBERS
1993-04-04363xRETURN MADE UP TO 14/02/93; CHANGE OF MEMBERS
1993-02-19287REGISTERED OFFICE CHANGED ON 19/02/93 FROM: CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF
1993-02-03AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92
1993-01-15SRES01ALTER MEM AND ARTS 29/12/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COVERED MARKETS 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 COVERED MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-06-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-06-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-05-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-01-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-04-10 Satisfied BARCLAYS BANK LTD.
LEGAL CHARGE 1979-07-03 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1974-09-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-05-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVERED MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of COVERED MARKETS LIMITED registering or being granted any patents
Domain Names

COVERED MARKETS LIMITED owns 1 domain names.

powismusic.co.uk  

Trademarks
We have not found any records of COVERED MARKETS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DALSTON WORKS LTD. 2013-03-21 Outstanding

We have found 1 mortgage charges which are owed to COVERED MARKETS LIMITED

Income
Government Income

Government spend with COVERED MARKETS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-25 GBP £65,000
London Borough of Southwark 2014-12-11 GBP £65,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COVERED MARKETS 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 COVERED MARKETS 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 COVERED MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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