Active - Proposal to Strike off
Company Information for COVENT GARDEN EXCHANGE LIMITED
843 FINCHLEY ROAD, LONDON, NW11 8NA,
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Company Registration Number
06753224
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COVENT GARDEN EXCHANGE LIMITED | ||
Legal Registered Office | ||
843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11 | ||
Previous Names | ||
|
Company Number | 06753224 | |
---|---|---|
Company ID Number | 06753224 | |
Date formed | 2008-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 02:39:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COVENT GARDEN EXCHANGE NOMINEES LIMITED | 843 FINCHLEY ROAD LONDON NW11 8NA | Active | Company formed on the 2014-05-14 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN DANIEL HIGGINS |
||
BRIAN DANIEL HIGGINS |
||
ANDREW CLIVE PORTLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NETWORK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER JAMES BENNISON |
Director | ||
PETER JAMES BENNISON |
Director | ||
SHANE WILLIAM ENSOLL |
Director | ||
RORY O'BYRNE |
Director | ||
BELSIZE SECRETARIAL LIMITED |
Company Secretary | ||
BELSIZE DIRECTORS LIMITED |
Director | ||
PETER JAMES BENNISON |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANSHE DEVELOPMENTS LTD | Director | 2018-02-07 | CURRENT | 2014-06-03 | Active | |
MISTWELL PROPERTIES LIMITED | Director | 2017-12-01 | CURRENT | 2006-02-07 | Active | |
HADLEY PROPERTY GROUP LIMITED | Director | 2016-10-26 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
HADLEY HEIGHTS FIFTEEN LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY BLACKWALL LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
HADLEY HEIGHTS TWELVE LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY HEIGHTS FOURTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
HADLEY HEIGHTS THIRTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
NBP RESOURCES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
COVENT GARDEN EXCHANGE NOMINEES LIMITED | Director | 2016-01-01 | CURRENT | 2014-05-14 | Active | |
HADLEY DEVELOPMENT SOLUTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
HIGHBOND PROPERTIES LIMITED | Director | 2014-12-01 | CURRENT | 2006-02-10 | Active | |
EQUIVALENCY TESTING LIMITED | Director | 2014-08-18 | CURRENT | 2012-04-18 | Active | |
CATLIN STREET PROPERTY HOLDINGS LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
GREENLANES PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
CHELSEA ISLAND SECURITIES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
HADLEY DM SERVICES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
HATHAWAY DEVELOPMENTS LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
CHELSEA ISLAND DEVELOPMENTS LTD | Director | 2014-05-01 | CURRENT | 2010-12-07 | Active | |
BARKER PROPERTIES LIMITED | Director | 2013-10-18 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
CAMBERWELL DEVELOPMENTS LIMITED | Director | 2013-09-05 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
HADLEY VENTURES LIMITED | Director | 2013-08-30 | CURRENT | 2009-08-12 | Active | |
BISHOPSTOWN PROPERTY LIMITED | Director | 2013-07-11 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
HORNDON SOLUTIONS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
HADLEY DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2018-01-30 | |
CHELSEA ISLAND HOLDINGS LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
BRUNLEA DEVELOPMENTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
APPLE INTEGRATED CONSTRUCTION LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
GARRICK STREET PROPERTIES LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
HADLEY HEIGHTS FIFTEEN LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY BLACKWALL LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
HADLEY HEIGHTS TWELVE LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY HEIGHTS FOURTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
HADLEY HEIGHTS THIRTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
NBP RESOURCES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
BATH ROAD DEVELOPMENTS LTD | Director | 2015-06-04 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
CATLIN STREET PROPERTY HOLDINGS LTD | Director | 2015-06-04 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
HADLEY DM SERVICES LIMITED | Director | 2015-06-04 | CURRENT | 2014-06-03 | Active | |
COVENT GARDEN EXCHANGE NOMINEES LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
CHELSEA ISLAND HOLDINGS LTD | Director | 2014-02-28 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
CAMBERWELL DEVELOPMENTS LIMITED | Director | 2014-02-27 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
BOWERCRAFT LIMITED | Director | 2013-04-16 | CURRENT | 2000-11-24 | Dissolved 2015-09-08 | |
LANDCAP CRAVEN STREET LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-06-17 | |
BARKER PROPERTIES LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
CRAVEN STREET PROPERTIES LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
NEW HOUSING LIMITED | Director | 2011-02-28 | CURRENT | 2005-06-29 | Dissolved 2015-10-20 | |
WINDCREST DEVELOPMENTS LIMITED | Director | 2011-02-28 | CURRENT | 2007-09-05 | Dissolved 2015-10-20 | |
24 SUTHERLAND ROAD LIMITED | Director | 2011-02-28 | CURRENT | 2004-10-01 | Dissolved 2015-10-20 | |
HADLEY PROPERTY GROUP LIMITED | Director | 2011-02-28 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
STONYBRIDGE PROPERTIES LIMITED | Director | 2011-02-28 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
HILLNET PROPERTIES LIMITED | Director | 2011-02-28 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
P.C.S. 1 LTD | Director | 2011-02-28 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
HADLEY EQUITY FUNDING LIMITED | Director | 2011-02-28 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
CHELSEA ISLAND DEVELOPMENTS LTD | Director | 2011-02-28 | CURRENT | 2010-12-07 | Active | |
GLASSHOUSE PROPERTIES LTD | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2014-11-18 | |
SHAKESPEARE RESIDENTIAL LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2016-03-02 | |
HADLEY MACE HOLDINGS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
HADLEY VENTURES LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
SHIRECROSS PROPERTIES LIMITED | Director | 2009-06-03 | CURRENT | 2007-06-01 | Dissolved 2015-10-20 | |
HOLLYSFIELD DEVELOPMENTS LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-06 | Dissolved 2018-06-05 | |
ROPEWALK DEVELOPMENTS LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2014-11-18 | |
SCOTCH DEVELOPMENTS LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2015-10-20 | |
RINGWOOD GARDENS LIMITED | Director | 2008-09-30 | CURRENT | 2005-08-12 | Dissolved 2015-10-20 | |
NOVARISE PROPERTIES LIMITED | Director | 2008-09-30 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
HIGHWIND PROPERTIES LIMITED | Director | 2008-09-30 | CURRENT | 2006-01-10 | Dissolved 2015-10-20 | |
CENTRE HEIGHTS DEVELOPMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2005-10-14 | Dissolved 2015-10-20 | |
HADLEY DEVELOPMENT SOLUTIONS LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
MONTY DOG PRODUCTIONS LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
PORTORR LTD | Director | 2007-06-08 | CURRENT | 2007-06-01 | Active | |
DEDICATED RECOVERIES LTD | Director | 2004-05-12 | CURRENT | 2004-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Brian Daniel Higgins on 2020-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIVE PORTLOCK | |
CH01 | Director's details changed for Mr Brian Daniel Higgins on 2021-06-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DANIEL HIGGINS on 2021-06-28 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Clive Portlock on 2018-10-10 | |
PSC05 | Change of details for Hadley Equity Funding Ltd as a person with significant control on 2018-01-18 | |
PSC07 | CESSATION OF ECL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN DANIEL HIGGINS on 2017-02-01 | |
CH01 | Director's details changed for Mr Brian Daniel Higgins on 2017-02-01 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Brian Daniel Higgins as company secretary on 2016-11-02 | |
TM02 | Termination of appointment of Network Secretarial Services Limited on 2016-11-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BRIAN DANIEL HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BENNISON | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BENNISON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067532240004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067532240003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE PORTLOCK / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 20/07/12 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 18/06/2012 | |
CERTNM | COMPANY NAME CHANGED STARDUST DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED PETER JAMES BENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY O'BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE ENSOLL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 1ST FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
AP04 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW CLIVE PORTLOCK | |
AR01 | 19/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RORY O'BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM C/O GLAZERS 843 FINCHLEY ROAD LONDON NW11 8NA | |
AR01 | 19/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SHANE ENSOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
AR01 | 19/11/09 FULL LIST | |
288a | SECRETARY APPOINTED BELSIZE SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED PETER BENNISON | |
288a | DIRECTOR APPOINTED BELSIZE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
LEGAL CHARGE | Outstanding | INVESTEC BANK PLC | |
DEBENTURE | Outstanding | INVESTEC BANK PLC |
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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 COVENT GARDEN EXCHANGE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COVENT GARDEN EXCHANGE LIMITED are:
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. |