Company Information for

COVENT GARDEN EXCHANGE LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,

Company Registration Number

06753224

Private Limited Company

Active - Proposal to Strike off

About Covent Garden Exchange Ltd

COVENT GARDEN EXCHANGE LIMITED was founded on 2008-11-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Covent Garden Exchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COVENT GARDEN EXCHANGE LIMITED
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
Previous Names
STARDUST DEVELOPMENTS LIMITED
22/06/2012

Filing Information

Company Number06753224
Date formed2008-11-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsDORMANT
Last Datalog update:
2021-01-06 02:39:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Daniel Higgins Company Secretary 2016-11-02
Brian Daniel Higgins Director DIRECTOR 2016-01-01 UNITED KINGDOM
Andrew Clive Portlock Director NONE 2011-11-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Network Secretarial Services Limited Company Secretary 2011-11-18 2016-11-02
Peter James Bennison Director 2015-09-21 2015-12-03
Peter James Bennison Director 2011-11-18 2015-09-18
Shane William Ensoll Director 2010-11-12 2011-11-18
Rory O'byrne Director 2011-03-23 2011-11-18
Belsize Secretarial Limited Company Secretary 2008-11-19 2011-03-23
Belsize Directors Limited Director 2008-11-19 2011-03-23
Peter James Bennison Director 2008-11-19 2010-11-12
Hcs Secretarial Limited Company Secretary 2008-11-19 2008-11-19
Aderyn Hurworth Director 2008-11-19 2008-11-19

Related Directorships for Brian Daniel Higgins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Daniel Higgins DANSHE DEVELOPMENTS LTDDirector 2018-02-07 CURRENT 2014-06-03 Active
Brian Daniel Higgins MISTWELL PROPERTIES LIMITEDDirector 2017-12-01 CURRENT 2006-02-07 Active
Brian Daniel Higgins HADLEY PROPERTY GROUP LIMITEDDirector 2016-10-26 CURRENT 2009-02-02 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY HEIGHTS FIFTEEN LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY BLACKWALL LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active
Brian Daniel Higgins HADLEY HEIGHTS TWELVE LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY HEIGHTS FOURTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY HEIGHTS THIRTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Brian Daniel Higgins NBP RESOURCES LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Active
Brian Daniel Higgins COVENT GARDEN EXCHANGE NOMINEES LIMITEDDirector 2016-01-01 CURRENT 2014-05-14 Active
Brian Daniel Higgins HADLEY DEVELOPMENT SOLUTIONS LIMITEDDirector 2015-09-10 CURRENT 2008-09-04 Active - Proposal to Strike off
Brian Daniel Higgins HIGHBOND PROPERTIES LIMITEDDirector 2014-12-01 CURRENT 2006-02-10 Active
Brian Daniel Higgins EQUIVALENCY TESTING LIMITEDDirector 2014-08-18 CURRENT 2012-04-18 Active
Brian Daniel Higgins CATLIN STREET PROPERTY HOLDINGS LTDDirector 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
Brian Daniel Higgins GREENLANES PROPERTY DEVELOPMENTS LIMITEDDirector 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
Brian Daniel Higgins CHELSEA ISLAND SECURITIES LIMITEDDirector 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY DM SERVICES LIMITEDDirector 2014-06-03 CURRENT 2014-06-03 Active
Brian Daniel Higgins HATHAWAY DEVELOPMENTS LTDDirector 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
Brian Daniel Higgins CHELSEA ISLAND DEVELOPMENTS LTDDirector 2014-05-01 CURRENT 2010-12-07 Active
Brian Daniel Higgins BARKER PROPERTIES LIMITEDDirector 2013-10-18 CURRENT 2012-07-10 Active - Proposal to Strike off
Brian Daniel Higgins CAMBERWELL DEVELOPMENTS LIMITEDDirector 2013-09-05 CURRENT 2008-09-04 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY VENTURES LIMITEDDirector 2013-08-30 CURRENT 2009-08-12 Active
Brian Daniel Higgins BISHOPSTOWN PROPERTY LIMITEDDirector 2013-07-11 CURRENT 2012-07-10 Active - Proposal to Strike off
Brian Daniel Higgins HORNDON SOLUTIONS LIMITEDDirector 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
Brian Daniel Higgins HADLEY DEVELOPMENT MANAGEMENT LIMITEDDirector 2012-11-08 CURRENT 2012-11-08 Dissolved 2018-01-30
Brian Daniel Higgins CHELSEA ISLAND HOLDINGS LTDDirector 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
Brian Daniel Higgins BRUNLEA DEVELOPMENTS LIMITEDDirector 2012-11-08 CURRENT 2012-11-08 Active
Brian Daniel Higgins WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITEDDirector 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
Brian Daniel Higgins APPLE INTEGRATED CONSTRUCTION LTDDirector 2012-11-08 CURRENT 2012-11-08 Active

Related Directorships for Andrew Clive Portlock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Clive Portlock BATH ROAD DEVELOPMENTS HOLDINGS LIMITEDDirector 2017-03-08 CURRENT 2017-03-08 Liquidation
Andrew Clive Portlock GARRICK STREET PROPERTIES LIMITEDDirector 2016-09-12 CURRENT 2016-09-12 Active
Andrew Clive Portlock HADLEY HEIGHTS FIFTEEN LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY BLACKWALL LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active
Andrew Clive Portlock HADLEY HEIGHTS TWELVE LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY HEIGHTS FOURTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY HEIGHTS THIRTEEN LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
Andrew Clive Portlock NBP RESOURCES LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Active
Andrew Clive Portlock BATH ROAD DEVELOPMENTS LTDDirector 2015-06-04 CURRENT 2014-06-03 Active - Proposal to Strike off
Andrew Clive Portlock CATLIN STREET PROPERTY HOLDINGS LTDDirector 2015-06-04 CURRENT 2014-06-03 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY DM SERVICES LIMITEDDirector 2015-06-04 CURRENT 2014-06-03 Active
Andrew Clive Portlock COVENT GARDEN EXCHANGE NOMINEES LIMITEDDirector 2014-05-14 CURRENT 2014-05-14 Active
Andrew Clive Portlock CHELSEA ISLAND HOLDINGS LTDDirector 2014-02-28 CURRENT 2012-11-08 Active - Proposal to Strike off
Andrew Clive Portlock CAMBERWELL DEVELOPMENTS LIMITEDDirector 2014-02-27 CURRENT 2008-09-04 Active - Proposal to Strike off
Andrew Clive Portlock BOWERCRAFT LIMITEDDirector 2013-04-16 CURRENT 2000-11-24 Dissolved 2015-09-08
Andrew Clive Portlock LANDCAP CRAVEN STREET LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-06-17
Andrew Clive Portlock BARKER PROPERTIES LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
Andrew Clive Portlock CRAVEN STREET PROPERTIES LIMITEDDirector 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
Andrew Clive Portlock NEW HOUSING LIMITEDDirector 2011-02-28 CURRENT 2005-06-29 Dissolved 2015-10-20
Andrew Clive Portlock WINDCREST DEVELOPMENTS LIMITEDDirector 2011-02-28 CURRENT 2007-09-05 Dissolved 2015-10-20
Andrew Clive Portlock 24 SUTHERLAND ROAD LIMITEDDirector 2011-02-28 CURRENT 2004-10-01 Dissolved 2015-10-20
Andrew Clive Portlock HADLEY PROPERTY GROUP LIMITEDDirector 2011-02-28 CURRENT 2009-02-02 Active - Proposal to Strike off
Andrew Clive Portlock STONYBRIDGE PROPERTIES LIMITEDDirector 2011-02-28 CURRENT 2007-06-01 Active - Proposal to Strike off
Andrew Clive Portlock HILLNET PROPERTIES LIMITEDDirector 2011-02-28 CURRENT 2007-06-11 Active - Proposal to Strike off
Andrew Clive Portlock P.C.S. 1 LTDDirector 2011-02-28 CURRENT 2005-11-08 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY EQUITY FUNDING LIMITEDDirector 2011-02-28 CURRENT 2006-02-06 Active - Proposal to Strike off
Andrew Clive Portlock CHELSEA ISLAND DEVELOPMENTS LTDDirector 2011-02-28 CURRENT 2010-12-07 Active
Andrew Clive Portlock GLASSHOUSE PROPERTIES LTDDirector 2010-04-12 CURRENT 2010-04-12 Dissolved 2014-11-18
Andrew Clive Portlock SHAKESPEARE RESIDENTIAL LIMITEDDirector 2010-04-09 CURRENT 2010-04-09 Dissolved 2016-03-02
Andrew Clive Portlock HADLEY MACE HOLDINGS LIMITEDDirector 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
Andrew Clive Portlock HADLEY VENTURES LIMITEDDirector 2009-08-12 CURRENT 2009-08-12 Active
Andrew Clive Portlock SHIRECROSS PROPERTIES LIMITEDDirector 2009-06-03 CURRENT 2007-06-01 Dissolved 2015-10-20
Andrew Clive Portlock HOLLYSFIELD DEVELOPMENTS LIMITEDDirector 2009-04-07 CURRENT 2009-04-06 Dissolved 2018-06-05
Andrew Clive Portlock ROPEWALK DEVELOPMENTS LIMITEDDirector 2009-02-02 CURRENT 2009-02-02 Dissolved 2014-11-18
Andrew Clive Portlock SCOTCH DEVELOPMENTS LIMITEDDirector 2009-02-02 CURRENT 2009-02-02 Dissolved 2015-10-20
Andrew Clive Portlock RINGWOOD GARDENS LIMITEDDirector 2008-09-30 CURRENT 2005-08-12 Dissolved 2015-10-20
Andrew Clive Portlock NOVARISE PROPERTIES LIMITEDDirector 2008-09-30 CURRENT 2008-01-03 Active - Proposal to Strike off
Andrew Clive Portlock HIGHWIND PROPERTIES LIMITEDDirector 2008-09-30 CURRENT 2006-01-10 Dissolved 2015-10-20
Andrew Clive Portlock CENTRE HEIGHTS DEVELOPMENTS LIMITEDDirector 2008-09-30 CURRENT 2005-10-14 Dissolved 2015-10-20
Andrew Clive Portlock HADLEY DEVELOPMENT SOLUTIONS LIMITEDDirector 2008-09-30 CURRENT 2008-09-04 Active - Proposal to Strike off
Andrew Clive Portlock MONTY DOG PRODUCTIONS LIMITEDDirector 2007-11-01 CURRENT 2007-11-01 Active
Andrew Clive Portlock PORTORR LTDDirector 2007-06-08 CURRENT 2007-06-01 Active
Andrew Clive Portlock DEDICATED RECOVERIES LTDDirector 2004-05-12 CURRENT 2004-05-12 Active