18 Vereker Road Limited

Company Registration Number: 03397136

Company registered in England and Wales

Approximate Location Map
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18 Vereker Road Limited is a Private Company Limited by Shares first registered on 3 July 1997. Its current registered address is in London.

Registered Address

18 VEREKER ROAD
WEST KENSINGTON
LONDON
W14 9JR

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 9JR

Registration Data

Company Number

03397136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,410£1,165£3,530£3,925£1,636£4,910£13,867
of which Cash £513£1,165£3,530£3,925£1,636£4,910£13,867
Total Assets £1,410£1,165£3,530£3,925£1,636£4,910£13,867
Current Liabilities £390£300£1,138£195£0£0£0
Net Current Assets £1,020£865£2,392£3,730£1,636£4,910£13,867
Total Net Worth £1,020£865£2,392£3,730£1,636£4,910£13,867

Previous Names

No previous names

Company Officers

  • DANIELS, Biljana

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1966

    18 Vereker Road
    London
    W14 9JR

  • HALE, Peter Rooney

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Gardener

    Month of birth: November 1963

    39a
    West Kensington Mansions
    Beaumont Crescent
    London
    W14 9PF
    United Kingdom

  • MULLINS, Kathryn Tania

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: May 1969

    18 Vereker Road
    West Kensington
    London
    W14 9JR

  • TAMBARA, Koujiro, Dr

    Director

    Appointed on 15 May 2013

     

    Nationality: Japanese

    Occupation: Management Consultant

    Month of birth: July 1987

    Top Floor Flat
    18 Vereker Road
    Hammersmith
    London
    W14 9JR
    United Kingdom

  • LAWSON, Susan Margaret

    Secretary

    Appointed on 1 February 2001

    Resigned on 13 August 2003

    234 Croxted Road
    London
    SE24 9DG

  • LAWSON, Susan Margaret

    Secretary

    Appointed on 3 July 1997

    Resigned on 1 June 1998

    234 Croxted Road
    London
    SE24 9DG

  • LOYD, Sophie Katherine

    Secretary

    Appointed on 1 June 1998

    Resigned on 1 February 2001

    18 Vereker Road
    London
    W14 9JR

  • STANDRING, Philip Carl

    Secretary

    Appointed on 13 August 2003

    Resigned on 15 May 2013

    Top Flat 18 Vereker Road
    London
    W14 9JR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1997

    Resigned on 3 July 1997

    31 Corsham Street
    London
    N1 6DR

  • BARNETT, Hermione

    Director

    Appointed on 14 July 2006

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1976

    Basement Flat
    18 Vereker Road
    London
    W14 9JR

  • LAWSON, Susan Margaret

    Director

    Appointed on 3 July 1997

    Resigned on 13 August 2003

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1955

    234 Croxted Road
    London
    SE24 9DG

  • LOYD, Sophie Katherine

    Director

    Appointed on 3 July 1997

    Resigned on 4 May 2001

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1969

    18 Vereker Road
    London
    W14 9JR

  • MANDILAS, Patricia

    Director

    Appointed on 16 March 1998

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1932

    18 Vereker Road
    London
    W14 9JR

  • STANDRING, Philip Carl

    Director

    Appointed on 4 May 2001

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    Top Flat 18 Vereker Road
    London
    W14 9JR

  • WONG, Marina Wai Yee

    Director

    Appointed on 3 July 1997

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1966

    56 Walham Grove
    London
    SW6 1QR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 1997

    Resigned on 3 July 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63PYKBF. Transaction: MzE3Mjg4MTMwOWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELMNS. Transaction: MzE1OTQxMTg4MmFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57NUSR7. Transaction: MzE0OTIzMzMzNGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCWAVL. Transaction: MzEzNDQyNTE0NWFkaXF6a2N4.

  5. 3 November 2015 Appointment of Mr Peter Rooney Hale as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X4JCWAVD. Transaction: MzEzNDQyNDk0N2FkaXF6a2N4.

  6. 3 November 2015 Termination of appointment of Hermione Barnett as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X4JCWAV5. Transaction: MzEzNDQyNDkzOWFkaXF6a2N4.

  7. 2 November 2015 Termination of appointment of Hermione Barnett as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X4JCQN41. Transaction: MzEzNDMxMzY2NWFkaXF6a2N4.

  8. 28 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48CK64G. Transaction: MzEyNDA0ODkyN2FkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG4HF. Transaction: MzEwODc0NzY1N2FkaXF6a2N4.

  10. 4 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X39D7ZBV. Transaction: MzEwMTMyNDg0MmFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GI0VTE. Transaction: MzA4NDYzMTcxOWFkaXF6a2N4.

  12. 8 September 2013 Director's details changed for Koujiro Tambara on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X2GI0VT6. Transaction: MzA4NDYzMTcxNGFkaXF6a2N4.

  13. 8 September 2013 Termination of appointment of Philip Standring as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GI0VC1. Transaction: MzA4NDYzMTYyNGFkaXF6a2N4.

  14. 18 July 2013 Appointment of Koujiro Tambara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CNJETT. Transaction: MzA4MTc1Mzc3N2FkaXF6a2N4.

  15. 20 June 2013 Termination of appointment of Philip Standring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ASQFGR. Transaction: MzA4MDEzNjI2MWFkaXF6a2N4.

  16. 29 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X255NH3C. Transaction: MzA3NTQxOTM0MmFkaXF6a2N4.

  17. 14 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGWI3. Transaction: MzA2MjQwNjAxMGFkaXF6a2N4.

  18. 1 March 2012 Appointment of Ms Kathryn Tania Mullins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SECV5. Transaction: MzA1MzQyNzA2MmFkaXF6a2N4.

  19. 22 February 2012 Termination of appointment of Marina Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137PRZT. Transaction: MzA1MjkxMDgwNGFkaXF6a2N4.

  20. 9 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XZJAUY8P. Transaction: MzA0NTE1NzkwMmFkaXF6a2N4.

  21. 6 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X4FC4VLC. Transaction: MzA0MDAxMzQwNGFkaXF6a2N4.

  22. 5 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0FAUNVB. Transaction: MzAyNDYxNzk1MmFkaXF6a2N4.

  23. 30 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQXRAM4B. Transaction: MzAyMDQ5MjYwOGFkaXF6a2N4.

  24. 30 July 2010 Director's details changed for Marina Wai Yee Wong on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XQXR9M4A. Transaction: MzAyMDQ5MjQyMGFkaXF6a2N4.

  25. 30 July 2010 Director's details changed for Philip Carl Standring on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XQXR8M49. Transaction: MzAyMDQ5MjQxOGFkaXF6a2N4.

  26. 30 July 2010 Director's details changed for Hermione Barnett on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XQXR6M47. Transaction: MzAyMDQ5MjQxNWFkaXF6a2N4.

  27. 30 July 2010 Director's details changed for Biljana Daniels on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XQXR7M48. Transaction: MzAyMDQ5MjQxN2FkaXF6a2N4.

  28. 26 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PVGAJFAI. Transaction: MzAwMzc0MDE5NmFkaXF6a2N4.

  29. 21 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2RRBQE. Transaction: MjAzNzU0NzMwMmFkaXF6a2N4.

  30. 18 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE8T5385. Transaction: MjAxMzY1NzEwMGFkaXF6a2N4.

  31. 21 August 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMD6Z2FI. Transaction: MjAxMTU1NTU4OWFkaXF6a2N4.

  32. 7 November 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwMDc3OWFkaXF6a2N4.

  33. 2 October 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk4MDE0MmFkaXF6a2N4.

  34. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU1NzA2MWFkaXF6a2N4.

  35. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU1NjIxMGFkaXF6a2N4.

  36. 20 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzNDAxNmFkaXF6a2N4.

  37. 27 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA4MDA1OGFkaXF6a2N4.

  38. 14 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzOTMyMGFkaXF6a2N4.

  39. 26 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDI1NjM4N2FkaXF6a2N4.

  40. 7 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNTM5MTkxN2FkaXF6a2N4.

  41. 10 November 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0NDExNWFkaXF6a2N4.

  42. 14 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMDY3MDY4OWFkaXF6a2N4.

  43. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI0NDYzM2FkaXF6a2N4.

  44. 19 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkzODk3NWFkaXF6a2N4.

  45. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI0Mjc5M2FkaXF6a2N4.

  46. 7 August 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzMzcyOGFkaXF6a2N4.

  47. 6 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzA2ODAyNGFkaXF6a2N4.

  48. 6 August 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NDMxNTY1MmFkaXF6a2N4.

  49. 7 November 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1OTg3MGFkaXF6a2N4.

  50. 30 August 2002 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4MTY2M2FkaXF6a2N4.

  51. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkxNzg4OGFkaXF6a2N4.

  52. 7 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU1OTkxNWFkaXF6a2N4.

  53. 7 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MzczMDQ2NGFkaXF6a2N4.

  54. 12 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1OTA2MWFkaXF6a2N4.

  55. 12 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU2MjY3MGFkaXF6a2N4.

  56. 10 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQzMTI1OGFkaXF6a2N4.

  57. 10 December 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1MzMwMDg5NmFkaXF6a2N4.

  58. 20 October 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2NDM1NGFkaXF6a2N4.

  59. 31 January 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyOTk3OTIwN2FkaXF6a2N4.

  60. 31 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODYwOTUyM2FkaXF6a2N4.

  61. 19 July 1999 Return made up to 03/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4ODg4M2FkaXF6a2N4.

  62. 11 March 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0MTUxMzgxNmFkaXF6a2N4.

  63. 3 August 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyMTkxMWFkaXF6a2N4.

  64. 20 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg0ODg2MmFkaXF6a2N4.

  65. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg4NDQwMmFkaXF6a2N4.

  66. 19 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0MDcwNWFkaXF6a2N4.

  67. 6 March 1998 Registered office changed on 06/03/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ2MjU3M2FkaXF6a2N4.

  68. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4NTY4NGFkaXF6a2N4.

  69. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM0OTY3MmFkaXF6a2N4.

  70. 6 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEyNjEzMmFkaXF6a2N4.

  71. 6 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc5MDc5MmFkaXF6a2N4.

  72. 3 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDUwMzk3MWFkaXF6a2N4.

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