Aw Covent Garden 1 Limited is a private limited company that can be found at 727-729 High Road, London N12 0BP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-09, this 3-year-old company is run by 3 directors.
Director Stephen L., appointed on 09 February 2021. Director James K., appointed on 09 February 2021. Director Gregoire F., appointed on 09 February 2021.
The company is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-02-08 and the deadline for the next filing is 2024-02-22. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 727-729 High Road |
| Town | London |
| Post code | N12 0BP |
| Country of origin | United Kingdom |
| Registration Number | 13190012 |
| Date of Incorporation | Tue, 9th Feb 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Gregoire F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen L. This PSC owns 25-50% shares. The third one is James K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregoire F.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen L.
| Notified on | 9 February 2022 |
| Nature of control: |
25-50% shares |
James K.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 128 651 | |
| Current Assets | 3 | 128 654 |
| Debtors | 3 | 3 |
| Net Assets Liabilities | 3 | -807 |
| Other Debtors | 3 | 3 |
| Property Plant Equipment | 139 144 | |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 139 144 | |
| Creditors | 268 605 | |
| Net Current Assets Liabilities | 3 | -139 951 |
| Other Creditors | 247 153 | |
| Other Taxation Social Security Payable | 21 452 | |
| Property Plant Equipment Gross Cost | 139 144 | |
| Total Assets Less Current Liabilities | 3 | -807 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 28th, March 2024 |
accounts | Free Download (9 pages) |
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