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Fb Covent Garden Ltd

13741264

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Rodney Road, London, E11 2DE
Incorporated 12/11/2021

Compliance

Last accounts

28/09/2025

small

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Paul Black

director · Since 01/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Paul Black

director · Since 01/03/2022

British · England

Former

Demetrius Tomazos

director · Resigned 01/03/2023

Gregg Kantor

director · Resigned 15/05/2023

Ami-Leigh Kantor

director · Resigned 15/05/2023

Stephen Hill

director · Resigned 10/07/2026

Mr Stephen Hill

director · Resigned 10/07/2026

Persons with Significant Control

Bone Daddies Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 08184277 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/11/2021

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 30/06/2022Registered 01/07/2022

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 5 Rodney Road
2026-10-17

5 RODNEY ROAD

post town → London
2026-10-17

LONDON

officer appointed → BLACK, Paul
2026-10-17

Filing History22 filings

Director resigned

termination director company with name termination date

10/07/20261 page · PDF
Accounts filed

accounts with accounts type small

05/07/20266 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20254 pages · PDF
Accounts date changed

change account reference date company current shortened

10/09/20251 page · PDF
Accounts filed

accounts with accounts type small

01/07/20255 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20244 pages · PDF
Accounts date changed

change account reference date company current extended

25/06/20241 page · PDF
Accounts filed

accounts with accounts type small

24/06/20245 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/10/20231 page · PDF
Accounts filed

accounts with accounts type small

26/07/20235 pages · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director resigned

termination director company with name termination date

03/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

22/11/20225 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/10/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202249 pages · PDF
Director appointed

appoint person director company with name date

02/03/20222 pages · PDF
Incorporated

incorporation company

12/11/202110 pages · PDF