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Second Covent Garden Property Company Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 00278310
Record last updated Thursday, May 19, 2016 3:29:02 PM UTC
Official Address Lloyds Chambers 1 Portsoken Street Tower
There are 234 companies registered at this street
Locality Tower
Region City Of London, England
Postal Code E18HZ
Sector Other letting and operating of own or leased real estate

Charts

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SECOND COVENT GARDEN PROPERTY COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-3012

Searches

SECOND COVENT GARDEN PROPERTY COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-201
Document Type Publication date Download link
Notices May 19, 2016 Resolutions for winding-up Resolutions for winding-up
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Change of registered office address Change of registered office address
Registry Dec 21, 2011 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 6, 2010 Resignation of one Director Resignation of one Director
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 4, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 4, 2009 Statement of capital Statement of capital
Registry Nov 4, 2009 Solvency statement Solvency statement
Registry Nov 4, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Feb 11, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Registry Nov 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Jan 8, 2008 Annual return Annual return
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Appointment of a director 2783... Appointment of a director 2783...
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Resignation of a director 2783... Resignation of a director 2783...
Registry Apr 2, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 20, 2006 Annual return Annual return
Registry May 16, 2006 Appointment of a director Appointment of a director
Registry May 12, 2006 Appointment of a director 2783... Appointment of a director 2783...
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Change of accounting reference date Change of accounting reference date
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Annual return Annual return
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Annual return Annual return
Registry Oct 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2004 Notice of change of directors or secretaries or in their particulars 2783... Notice of change of directors or secretaries or in their particulars 2783...
Financials Mar 27, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2004 Annual return Annual return
Registry Nov 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2003 Resignation of a director Resignation of a director
Registry Oct 13, 2003 Appointment of a director Appointment of a director
Registry Oct 9, 2003 Appointment of a director 2783... Appointment of a director 2783...
Registry Jul 22, 2003 Appointment of a director Appointment of a director
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Annual return Annual return
Financials Feb 20, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Appointment of a director Appointment of a director
Registry Jan 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 3, 2002 Annual return Annual return
Registry Dec 31, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Feb 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2783... Declaration of satisfaction in full or in part of a mortgage or charge 2783...
Registry Feb 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2783... Declaration of satisfaction in full or in part of a mortgage or charge 2783...
Registry Dec 29, 2000 Annual return Annual return
Registry Dec 1, 2000 Resignation of a director Resignation of a director
Registry Sep 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2783... Declaration of satisfaction in full or in part of a mortgage or charge 2783...
Registry Aug 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2783... Declaration of satisfaction in full or in part of a mortgage or charge 2783...
Registry Aug 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2783... Declaration of satisfaction in full or in part of a mortgage or charge 2783...
Financials May 22, 2000 Annual accounts Annual accounts
Registry Mar 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2000 Annual return Annual return
Registry Sep 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 1999 Resignation of a director Resignation of a director
Registry Jun 18, 1999 Resignation of a director 2783... Resignation of a director 2783...
Registry Feb 17, 1999 Annual return Annual return
Financials Jan 27, 1999 Annual accounts Annual accounts
Registry May 11, 1998 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry May 1, 1998 Register of members Register of members
Registry Apr 18, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 24, 1998 Annual accounts Annual accounts
Registry Feb 17, 1998 Annual return Annual return
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Aug 15, 1997 Appointment of a director Appointment of a director
Registry Aug 15, 1997 Appointment of a director 2783... Appointment of a director 2783...
Registry Jul 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 1997 Resignation of a director Resignation of a director
Registry Feb 26, 1997 Annual return Annual return
Registry Jan 14, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 1997 Notice of change of directors or secretaries or in their particulars 2783... Notice of change of directors or secretaries or in their particulars 2783...
Financials Jan 3, 1997 Annual accounts Annual accounts
Registry Feb 18, 1996 Annual return Annual return
Financials Dec 11, 1995 Annual accounts Annual accounts
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