Active
Company Information for COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
12359520
Private Limited Company
Active |
Company Name | ||
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COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED | ||
Legal Registered Office | ||
1 BARTHOLOMEW LANE LONDON EC2N 2AX | ||
Previous Names | ||
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Company Number | 12359520 | |
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Company ID Number | 12359520 | |
Date formed | 2019-12-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/01/2021 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB343706506 |
Last Datalog update: | 2024-03-07 00:46:00 |
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Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY NAPP | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL SMITH | ||
DIRECTOR APPOINTED DARREN SCUTTER | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO BARBOSA VARANDAS FERNANDES | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
PSC07 | CESSATION OF COLLEEN SHERIDAN EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cove Communities Residential Uk Holdco Limited as a person with significant control on 2022-07-01 | |
REGISTRATION OF A CHARGE / CHARGE CODE 123595200002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 123595200002 | |
CERTNM | Company name changed cove communities venture ii kpv LIMITED\certificate issued on 15/06/22 | |
PSC04 | Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 2022-06-09 | |
PSC04 | Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 2022-04-25 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Anthony Napp on 2021-05-24 | |
PSC04 | Change of details for Mr David Anthony Napp as a person with significant control on 2021-05-24 | |
CH01 | Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2021-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO BARBOSA VARANDAS FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO FERRARA | |
CH01 | Director's details changed for Mr Vincenzo Ferrara on 2020-03-16 | |
PSC04 | Change of details for Mr David Anthony Napp as a person with significant control on 2020-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
SH01 | 30/01/20 STATEMENT OF CAPITAL GBP 14113932 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 123595200001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COVE COMMUNITIES VENTURE 2 KPV PROPCO 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. |