COVEMILE LIMITED - LONDON


Company Profile Company Filings

Overview

COVEMILE LIMITED is a Private Limited Company from LONDON and has the status: Active.
COVEMILE LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04055065. The accounts status is SMALL and accounts are next due on 30/09/2024.

COVEMILE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINSTON HOUSE
LONDON
N3 1HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MARTIN SLANE May 1950 British Director 2003-08-26 CURRENT
MR PETER LAURENCE MURPHY Jul 1945 British Director 2001-03-20 CURRENT
MR MATTHEW MARTIN SLANE Secretary 2014-08-06 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-08-17 UNTIL 2000-10-04 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-08-17 UNTIL 2000-10-04 RESIGNED
MR PAUL WILLIAMS Apr 1949 British Secretary 2001-03-20 UNTIL 2009-06-01 RESIGNED
MR PETER MCKELVEY THOMPSON Dec 1973 British Secretary 2009-06-01 UNTIL 2014-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Laurence Murphy 2016-04-06 7/1945 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&G PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALNOR PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLEMENTINE COURT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
WISTAM PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BREMYSYDE PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CYCLOMATIC LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CAVENDISH & GLOUCESTER PROPERTIES LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
CAVENDISH & GLOUCESTER PLC LONDON Active FULL 68100 - Buying and selling of own real estate
BOURNE END BUSINESS CENTRE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ARCHGATE MANAGEMENT LIMITED LONDON Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
CHILCOMB LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BOURNE END (INVESTMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED UPHAM ENGLAND Active DORMANT 98000 - Residents property management
CHURCH FARM BARNS MANAGEMENT COMPANY LIMITED SHAFTESBURY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BENDIGO WHARF MANAGEMENT COMPANY LIMITED SIDCUP Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CONDO PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CAVENDISH LAND MANAGERS FUND LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WHITEBINES MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Covemile Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-12-2022 £298,632 equity
Covemile Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £298,276 equity

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