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COVERED MARKETS LIMITED

Learn more about COVERED MARKETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWMAN HOUSE, RUSSELL PARADE, LONDON, NW11 9NN

COVERED MARKETS LIMITED on the map

Company type: Private Limited Company
Company number: 00515439
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.23
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.03

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 740000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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SECRETARY APPOINTED BARBARA LILLIAN PETERS
Form type: AP03
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSEPH PEARLMAN
Form type: TM02
Date: 2015.07.10
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DIRECTOR APPOINTED MR ALLAN CHARLES BECKER
Form type: AP01
Date: 2015.07.10
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Form type: AD01
Date: 2013.06.12
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.07.21
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.03
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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S366A DISP HOLDING AGM 20/06/97
Form type: ELRES
Date: 1997.07.03
£2.95
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S386 DISP APP AUDS 20/06/97
Form type: ELRES
Date: 1997.07.03
£2.95
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ALTER MEM AND ARTS 20/06/97
Form type: SRES01
Date: 1997.07.03
£2.95
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S252 DISP LAYING ACC 20/06/97
Form type: ELRES
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/96 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.08

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Company directors and board members:

BARBARA LILLIAN PETERS (current)
Secretary, 2015.06.23
6 HAWKINS WAY , BOVINGDON
HP3 0UB, HERTS
ALLAN CHARLES BECKER (current)
Director, COMPANY DIRECTOR, 2015.06.23
33 SINCLAIR GROVE , LONDON
NW11 9JH
JOSEPH PEARLMAN (current)
Director, COMPANY EXECUTIVE, 1992.02.14
8 HIGHFIELD GARDENS , LONDON
NW11 9HB
RUTH PEARLMAN (current)
Director, COMPANY EXECUTIVE, 1992.02.14
8 HIGHFIELD GARDENS , LONDON
NW11 9HB
JOSEPH PEARLMAN (resigned)
Secretary, 1992.02.14 - 2015.06.23
8 HIGHFIELD GARDENS , LONDON
NW11 9HB

Companies near to COVERED MARKETS ltd.

Information about the Private Limited Company COVERED MARKETS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data