Ltd Facts The UK company register, as filed

Register entry · No. 01759835

COVENT GARDEN GROUP LIMITED(THE)

Active Private Limited Company Incorporated 7 Oct 1983

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £171,881.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (12 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Oct 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORE FARM, OAK LANE, BLACKHAM, KENT, ENGLAND, TN3 9UD

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Mar 2027
    Last made up to
    21 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    12

  6. Names

    1. COVENT GARDEN GROUP LIMITED(THE) current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £171,881 0
30 Sep 2024 not published not published — £83,290 0
30 Sep 2023 not published not published — £15,769 0
30 Sep 2022 not published not published — £1,403,085 0
30 Sep 2021 not published not published — £1,310,613 0
30 Sep 2020 not published not published — £1,041,075 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Katherine Helen Everett Shamash Director Director 30 Jul 2022 — September 1967 British · England
Anthony David Shamash Director Director 30 Jul 2022 — April 1966 British · England
Nicola Diana Raban Secretary 16 Sep 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Covent Garden Holdings Limited company · 01759836 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COVENT GARDEN GROUP LIMITED(THE) still trading?

The register shows COVENT GARDEN GROUP LIMITED(THE) as active.

What does COVENT GARDEN GROUP LIMITED(THE) do?

It files the industry code 68100 (Buying and selling of own real estate).

When was COVENT GARDEN GROUP LIMITED(THE) set up?

It was incorporated on 7 October 1983.

When are COVENT GARDEN GROUP LIMITED(THE)'s accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is COVENT GARDEN GROUP LIMITED(THE)'s next confirmation statement due?

By 7 March 2027.

Who runs COVENT GARDEN GROUP LIMITED(THE)?

COVENT GARDEN GROUP LIMITED(THE) has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 01780761 CATTERICK PROPERTY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 23 Dec 1983 68100 · Buying and selling of own real estate
  2. 01780397 FOUNTAIN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 22 Dec 1983 41100 · Development of building projects
  3. 01779947 PARQUE SECURITIES LIMITED Active Private Limited Company Inc. 21 Dec 1983 68100 · Buying and selling of own real estate
  4. 01779139 INGLESBY ESTATES LIMITED Active Private Limited Company Inc. 19 Dec 1983 68100 · Buying and selling of own real estate
  5. 01777983 BROMPTON GRANGE LIMITED Active Private Limited Company Inc. 14 Dec 1983 68100 · Buying and selling of own real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House