COVEMILE LIMITED

Key Data

Status

Active

Company No.

04055065

Incorporation date

17/08/2000

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

01/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

18/08/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (4 pages)

06/02/2025

Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27

View PDF (1 pages)

06/02/2025

Appointment of Mr James George Murphy as a director on 2025-02-06

View PDF (2 pages)

16/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

09/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

09/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

09/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

15/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

21/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

29/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

09/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

31/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

22/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

29/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

29/07/2015

Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 2015-07-29

View PDF (1 pages)

29/07/2015

Satisfaction of charge 040550650009 in full

View PDF (1 pages)

16/10/2014

Registration of charge 040550650010, created on 2014-10-08

View PDF (5 pages)

24/09/2014

Registration of charge 040550650009, created on 2014-09-22

View PDF (10 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

06/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

06/08/2014

Termination of appointment of Peter Mckelvey Thompson as a secretary on 2014-08-06

View PDF (1 pages)

06/08/2014

Appointment of Mr Matthew Martin Slane as a secretary on 2014-08-06

View PDF (2 pages)

06/08/2014

Termination of appointment of Peter Mckelvey Thompson as a secretary on 2014-08-06

View PDF (1 pages)

23/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

13/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

11/09/2012

Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 2012-09-11

View PDF (1 pages)

11/09/2012

Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 2012-09-11

View PDF (1 pages)

10/09/2012

Director's details changed for Mr Peter Laurence Murphy on 2012-09-10

View PDF (2 pages)

10/09/2012

Director's details changed for Mr Matthew Martin Slane on 2012-09-10

View PDF (2 pages)

10/09/2012

Secretary's details changed for Mr Peter Mckelvey Thompson on 2012-09-10

View PDF (1 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

22/05/2012

Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 2012-05-22

View PDF (1 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

21/07/2009

Location of register of members

View PDF (1 pages)

21/07/2009

Registered office changed on 21/07/2009 from winston house 2 dollis park london N3 1HF

View PDF (1 pages)

21/07/2009

Location of debenture register

View PDF (1 pages)

20/07/2009

Secretary appointed peter mckelvey thompson

View PDF (1 pages)

20/07/2009

Appointment terminated secretary paul williams

View PDF (1 pages)

05/06/2009

Registered office changed on 05/06/2009 from 2 alexandra grove north finchley london N12 8NU

View PDF (1 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

25/07/2008

Director's change of particulars / pater murphy / 01/01/2004

View PDF (2 pages)

31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/07/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/07/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

20/07/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

24/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

20/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

05/04/2004

Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

12/09/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

07/09/2003

New director appointed

View PDF (2 pages)

22/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

18/10/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

29/08/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

10/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

21/04/2001

Particulars of mortgage/charge

View PDF (9 pages)

17/04/2001

New director appointed

View PDF (4 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Registered office changed on 17/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/04/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
298.28K
-
0.00
-
-

2022
0
298.63K
-
0.00
-
-

2022
0
298.63K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

298.63K £0.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Peter Laurence	Director	20/03/2001 - 27/01/2025	45
Slane, Matthew Martin	Director	26/08/2003 - Present	99
Murphy, James George	Director	06/02/2025 - Present	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COVEMILE LIMITED

COVEMILE LIMITED is an(a) Active company incorporated on 17/08/2000 with the registered office located at Winston House, Dollis Park, London N3 1HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COVEMILE LIMITED?

COVEMILE LIMITED is currently Active. It was registered on 17/08/2000 .

Where is COVEMILE LIMITED located?

COVEMILE LIMITED is registered at Winston House, Dollis Park, London N3 1HF.

What does COVEMILE LIMITED do?

COVEMILE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COVEMILE LIMITED?

The latest filing was on 01/09/2025: Accounts for a small company made up to 2024-12-31.