Shaftesbury Covent Garden Limited

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Shaftesbury Covent Garden Limited

03154145•Private Limited With Share Capital

Regal House 14 James Street, London, WC2E8BU

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Incorporated

02/02/1996

Company Age

30 years

Directors

8

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Shaftesbury Covent Garden Limited (03154145) is a private limited with share capital incorporated on 02/02/1996 (30 years old) and registered in london, WC2E8BU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 02/02/1996
WC2E8BU

Financial Overview

Total Assets

£904.04M

Liabilities

£8.79M

Net Assets

£895.25M

Turnover

£38.53M

Cash

£1.58M

Key Metrics

8

Directors

1

Shareholders

4

CCJs

Board of Directors

5
I
ian david hawksworth
director
C
christopher ian denness
director
S
situl suryakant jobanputra
director
W
william charles kenneth oliver
director
A
alison elizabeth fisher
director

Charges

28

Registered

0

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2016
Auditors Resignation Company
Category:Auditors
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Part
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Part
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Resolution
Category:Resolution
Date:21-05-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date23/05/2026
Latest Accounts31/12/2025

Trading Addresses

Regal House 14 James Street, London, WC2E8BURegistered

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Contact

Regal House 14 James Street, London, WC2E8BU