8 Vereker Road Management Limited

Company Registration Number: 03559439

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Vereker Road Management Limited is a Private Company Limited by Shares first registered on 7 May 1998.

Registered Address

8 VEREKER ROAD
LONDON
W14 9JR

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

All companies at W14 9JR

Registration Data

Company Number

03559439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £413£829£136£541£258£354
of which Cash £413£829£136£541£258£354
Total Assets £413£829£136£541£258£354
Current Liabilities £0£0£0£0£0£0
Net Current Assets £413£829£136£541£258£354
Total Net Worth £413£829£136£541£258£354

Previous Names

No previous names

Company Officers

  • KERRY, Rachel Joanna

    Secretary

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Finance

    Flat 1
    8 Vereker Road
    London
    W14 9JR

  • HIBBERT, Donatella

    Director

    Appointed on 7 May 1998

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1960

    3a Crabtree Lane
    London
    SW6 6LP

  • HORSWELL, Florence Elizabeth Rose

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1977

    Flat 2
    8 Vereker Road
    London
    W14 9JR

  • KERRY, Rachel Joanna

    Director

    Appointed on 18 May 2006

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1970

    Flat 1
    8 Vereker Road
    London
    W14 9JR

  • KHOUEIRY, Chantal

    Director

    Appointed on 18 May 2006

     

    Nationality: Frenchwoman

    Occupation: Human Resources

    Month of birth: November 1972

    Flat 4
    8 Vereker Road
    London
    W14 9JR

  • FACKRELL, Gideon Paul Jeffrey

    Secretary

    Appointed on 17 May 1999

    Resigned on 1 March 2006

    Basement Flat
    8 Vereker Road
    London
    W14 9JR

  • HIBBERT, Donatella

    Secretary

    Appointed on 7 May 1998

    Resigned on 18 May 1999

    3a Crabtree Lane
    London
    SW6 6LP

  • HORSWELL, Florence Elizabeth Rose

    Secretary

    Appointed on 15 April 2005

    Resigned on 10 May 2007

    Flat 2
    8 Vereker Road
    London
    W14 9JR

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 7 May 1998

    Resigned on 7 May 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • BONE, Amanda Jeanne

    Director

    Appointed on 7 May 1998

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Fulltime Mum

    Month of birth: February 1973

    Flat 1 8 Vereker Road
    London
    W14 9JR

  • FACKRELL, Gideon Paul Jeffrey

    Director

    Appointed on 10 December 1998

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1970

    Basement Flat
    8 Vereker Road
    London
    W14 9JR

  • FAIRCLOUGH, Penelope Sarah

    Director

    Appointed on 7 May 1998

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Editor/Picture Researcher

    Month of birth: February 1965

    Flat 2 8 Vereker Road
    London
    W14 9JR

  • HONNOR, Andrew David

    Director

    Appointed on 7 May 1998

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Public Relations

    Month of birth: June 1971

    Flat 4 8 Vereker Road
    London
    W14 9JR

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 7 May 1998

    Resigned on 7 May 1998

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BQKJ. Transaction: MzE1MTg0Mzk2M2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X588V8YG. Transaction: MzE0OTg3Njg1OGFkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOM09. Transaction: MzEyNTk2NTU5NmFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2B1V. Transaction: MzEyNDI5MDk3NGFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60WPV. Transaction: MzEwMjg2Nzc5MWFkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDXEQ. Transaction: MzEwMDc4MDI4OWFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHABUG. Transaction: MzA4MDY2OTkyNWFkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29GREY3. Transaction: MzA3ODk0MDc4M2FkaXF6a2N4.

  9. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3KYA2. Transaction: MzA2MDAwNjAyMWFkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8LLE. Transaction: MzA1NzUxODE4NmFkaXF6a2N4.

  11. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2CV6VFM. Transaction: MzAzOTczMDA1OGFkaXF6a2N4.

  12. 2 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XSKWWUNI. Transaction: MzAzODE3NDczNWFkaXF6a2N4.

  13. 2 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4W70LAC. Transaction: MzAxODc2ODcwN2FkaXF6a2N4.

  14. 26 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XCKEXKBZ. Transaction: MzAxNjM4MzMyOWFkaXF6a2N4.

  15. 26 May 2010 Director's details changed for Chantal Khoueiry on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XCKEWKBY. Transaction: MzAxNjM4MTE2OWFkaXF6a2N4.

  16. 26 May 2010 Director's details changed for Donatella Hibbert on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XCKETKBV. Transaction: MzAxNjM4MTE2M2FkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Florence Elizabeth Rose Horswell on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XCKEUKBW. Transaction: MzAxNjM4MTE2NmFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Rachel Joanna Kerry on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XCKEVKBX. Transaction: MzAxNjM4MTE2OGFkaXF6a2N4.

  19. 30 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AME5GBY4. Transaction: MjAzODIwNzY5OGFkaXF6a2N4.

  20. 1 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJZFACX. Transaction: MjAzNDEyNDQ5M2FkaXF6a2N4.

  21. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3KIA1TJ. Transaction: MjAwOTkxMjg4N2FkaXF6a2N4.

  22. 3 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N8L09Q. Transaction: MjAwNjUxNDQxMGFkaXF6a2N4.

  23. 21 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3Mzc3MWFkaXF6a2N4.

  24. 7 August 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg5Njc0MmFkaXF6a2N4.

  25. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI5ODk2N2FkaXF6a2N4.

  26. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxMjAzOGFkaXF6a2N4.

  27. 27 September 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU0NDc4N2FkaXF6a2N4.

  28. 29 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyOTYyNWFkaXF6a2N4.

  29. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk1Mjc4OGFkaXF6a2N4.

  30. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk1MDg4MmFkaXF6a2N4.

  31. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc3ODE1N2FkaXF6a2N4.

  32. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2MTk0N2FkaXF6a2N4.

  33. 21 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcxNzY3N2FkaXF6a2N4.

  34. 24 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU2MDY5MWFkaXF6a2N4.

  35. 27 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI3Nzg0M2FkaXF6a2N4.

  36. 2 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA2OTg5NWFkaXF6a2N4.

  37. 2 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMzQ1ODcyMWFkaXF6a2N4.

  38. 7 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzMzUxMmFkaXF6a2N4.

  39. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzg2NTI0MGFkaXF6a2N4.

  40. 7 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3Mzg1NmFkaXF6a2N4.

  41. 16 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NTM1MDk3MmFkaXF6a2N4.

  42. 11 June 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3NzAzM2FkaXF6a2N4.

  43. 29 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MTEwNDk5M2FkaXF6a2N4.

  44. 1 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwNTc1N2FkaXF6a2N4.

  45. 25 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NDE2NDc1NmFkaXF6a2N4.

  46. 25 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3MDQwM2FkaXF6a2N4.

  47. 9 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc3NDQ1NWFkaXF6a2N4.

  48. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ1MTA0N2FkaXF6a2N4.

  49. 9 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc0NzkwOWFkaXF6a2N4.

  50. 9 June 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNjcyN2FkaXF6a2N4.

  51. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMxNjEzMGFkaXF6a2N4.

  52. 10 November 1998 Accounting reference date extended from 31/05/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzkwNzQ3N2FkaXF6a2N4.

  53. 27 October 1998 Ad 15/10/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjgzMDI4M2FkaXF6a2N4.

  54. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY2Mjg1MGFkaXF6a2N4.

  55. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA2ODczOWFkaXF6a2N4.

  56. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU3NTQ3NGFkaXF6a2N4.

  57. 5 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY0MzQyNGFkaXF6a2N4.

  58. 5 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY4OTc5N2FkaXF6a2N4.

  59. 5 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg2OTc4NmFkaXF6a2N4.

  60. 7 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzk4MDU3MmFkaXF6a2N4.

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