COVENT GARDEN LIMITED

Company summary

Company number: 02973915
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England
Accounts due: 30 December 2026
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England
Nature of business
Buying and selling of own real estate
Previous company names
TIMEGEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAMASH, Katherine Helen Everett ACTIVE	Secretary	04 Aug 2022				Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England
SHAMASH, Anthony David ACTIVE	Director	21 Dec 1994		England	April 1966	Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England
SHAMASH, Katherine Helen Everett ACTIVE	Director	04 Aug 2022		England	September 1967	Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England
SHAMASH, David RESIGNED	Secretary	21 Dec 1994	30 Jul 2022			Old Warren Farm, South Fawley, Wantage, OX12 9NN, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	21 Dec 1994			26, Church Street, London, NW8 8EP
RABAN, Nicola Diana RESIGNED	Director	04 Aug 2022	07 Nov 2024	United Kingdom	March 1964	Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1994	21 Dec 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHAMASH, Katherine Helen Everett ACTIVE
Role: Secretary
Appointed on: 04 Aug 2022
Address: Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

SHAMASH, Anthony David ACTIVE
Role: Director
Appointed on: 21 Dec 1994
Country of Residence: England
Date of birth: April 1966
Address: Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

SHAMASH, Katherine Helen Everett ACTIVE
Role: Director
Appointed on: 04 Aug 2022
Country of Residence: England
Date of birth: September 1967
Address: Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

SHAMASH, David RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 30 Jul 2022
Address: Old Warren Farm, South Fawley, Wantage, OX12 9NN, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 21 Dec 1994
Address: 26, Church Street, London, NW8 8EP

RABAN, Nicola Diana RESIGNED
Role: Director
Appointed on: 04 Aug 2022
Resigned on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Nore Farm, Oak Lane, Blackham, Kent, TN3 9UD, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 21 Dec 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.