2 Vereker Management Limited

Company Registration Number: 04027992

Company registered in England and Wales

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2 Vereker Management Limited is a Private Company Limited by Shares first registered on 6 July 2000. Its current registered address is in Salisbury.

Registered Address

THE GATE HOUSE
HINDON
SALISBURY
ENGLAND
SP3 6DN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04027992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,106£6,106£6,106£6,106£6,106£6,106
Current Assets £7,077£5,810£5,045£2,102£1,860£962
of which Cash £3,282£2,024£1,011£294£1,244£122
Total Assets £13,183£11,916£11,151£8,208£7,966£7,068
Current Liabilities £5,800£4,733£4,168£1,425£1,383£685
Net Current Assets £1,277£1,077£877£677£477£277
Total Net Worth £7,383£7,183£6,983£6,783£6,583£6,383

Previous Names

No previous names

Company Officers

  • MORIARTY, Elizabeth

    Secretary

    Appointed on 6 July 2000

     

    Ground Floor 2 Vereker Road
    London
    W14 9JR

  • SACKUR, Zina

    Secretary

    Appointed on 1 July 2008

     

    60
    Maddeley Road
    London
    London
    W5 2LU

  • CHINEGWUNDOH, John Okechukwu Magbogu

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1969

    The Gate House
    Hindon
    Salisbury
    SP3 6DN
    England

  • MORIARTY, Elizabeth

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1965

    Ground Floor 2 Vereker Road
    London
    W14 9JR

  • POMEROY, Rustom Benedict

    Director

    Appointed on 22 July 2012

     

    Nationality: British

    Occupation: Musician

    Month of birth: October 1979

    Garden Flat
    2 Vereker Road
    London
    W14 9JR
    England

  • SACKUR, Zina

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1963

    60
    Maddeley Road
    London
    London
    W5 2LU

  • ADKIN, Katie Elizabeth Sarah

    Secretary

    Appointed on 1 July 2008

    Resigned on 30 June 2011

    2
    First Floor Flat
    2 Vereker Road
    London
    W14 9JR
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    120 East Road
    London
    N1 6AA

  • ADKIN, Katie Elizabeth Sarah

    Director

    Appointed on 1 July 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1972

    2
    First Floor Flat
    2 Vereker Road
    London
    W14 9JR
    United Kingdom

  • ALLEN, William James

    Director

    Appointed on 6 July 2000

    Resigned on 29 June 2002

    Nationality: Australian

    Occupation: Accountant

    Month of birth: March 1967

    Basement Flat 2 Vereker Road
    London
    W14 9JR

  • DHARMARAJAH, Brahman, Dr

    Director

    Appointed on 30 June 2011

    Resigned on 6 April 2014

    Nationality: British

    Occupation: Clinical Research Fellow, Imperial College, London

    Month of birth: November 1981

    Ground Floor Flat
    2 Vereker Road
    London
    W14 9JR

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    120 East Road
    London
    N1 6AA

  • ING, Amoy

    Director

    Appointed on 29 June 2002

    Resigned on 1 July 2008

    Nationality: Trinidadian

    Occupation: Business Consultant

    Month of birth: October 1974

    2 Vereker Road Basement Flat
    London
    W14 9JR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGI1DD. Transaction: MzE1ODQzMjUzOWFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2TP7C. Transaction: MzE1MjcyOTAwN2FkaXF6a2N4.

  3. 12 July 2016 Registered office address changed from C/O Elizabeth Moriarty Flat 5 Inverness Terrace London W2 3HU to The Gate House Hindon Salisbury SP3 6DN on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2TKJL. Transaction: MzE1MjcyNzQ2NmFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0FODE. Transaction: MzEzMDk4NzY2NGFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2CXFC. Transaction: MzEyOTE4NDM0OGFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJ73M. Transaction: MzEwNzU1ODUwMmFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJRZ1C. Transaction: MzEwNDkyMzQ5N2FkaXF6a2N4.

  8. 4 August 2014 Appointment of Dr John Okechukwu Magbogu Chinegwundoh as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: AP01. Barcode: X3DJRZ14. Transaction: MzEwNDkyMzQ5NmFkaXF6a2N4.

  9. 3 August 2014 Registered office address changed from Ground Floor Flat 2 Vereker Road London W14 9JR to Flat 5 Inverness Terrace London W2 3HU on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Address. Type: AD01. Barcode: X3DH9O8H. Transaction: MzEwNDkxOTk5MWFkaXF6a2N4.

  10. 3 August 2014 Termination of appointment of Brahman Dharmarajah as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: TM01. Barcode: X3DH9O6P. Transaction: MzEwNDkxOTk4MGFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2I37MJU. Transaction: MzA4NjE1NzM5N2FkaXF6a2N4.

  12. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52LAG. Transaction: MzA4NTQ0NzA4NGFkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP6HS. Transaction: MzA2NTE5NDcxM2FkaXF6a2N4.

  14. 7 August 2012 Appointment of Rustom Benedict Pomeroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1EQQFSZ. Transaction: MzA2MjA1NDIxOGFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGM0CA. Transaction: MzA2MTA3MjUwN2FkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6K0RXWK. Transaction: MzA0NDY0MTg0NGFkaXF6a2N4.

  17. 1 August 2011 Appointment of Dr Brahman Dharmarajah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCQDRWBA. Transaction: MzA0MTM3MTE3NmFkaXF6a2N4.

  18. 1 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XCPRRWBN. Transaction: MzA0MTM4NDE3OGFkaXF6a2N4.

  19. 1 August 2011 Termination of appointment of Katie Adkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCPRPWBL. Transaction: MzA0MTM2OTY2M2FkaXF6a2N4.

  20. 1 August 2011 Termination of appointment of Katie Adkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCPRQWBM. Transaction: MzA0MTM2OTY2NmFkaXF6a2N4.

  21. 18 July 2011 Termination of appointment of Katie Adkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7W9AVXB. Transaction: MzA0MDU5MDI1M2FkaXF6a2N4.

  22. 18 July 2011 Termination of appointment of Katie Adkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7W6PVXN. Transaction: MzA0MDU5MDA0MGFkaXF6a2N4.

  23. 3 March 2011 Director's details changed for Elizabeth Cox on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XX7AQS3W. Transaction: MzAzMzE4MDcwNGFkaXF6a2N4.

  24. 2 March 2011 Secretary's details changed for Elizabeth Cox on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH03. Barcode: XX7B8S3F. Transaction: MzAzMzE4MDczMWFkaXF6a2N4.

  25. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVIUENTB. Transaction: MzAyNDQzNTkyOWFkaXF6a2N4.

  26. 2 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: X56EVN26. Transaction: MzAyMjU4OTk4OGFkaXF6a2N4.

  27. 2 September 2010 Director's details changed for Elizabeth Cox on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X56ETN24. Transaction: MzAyMjU4OTk1MWFkaXF6a2N4.

  28. 2 September 2010 Director's details changed for Mrs Zina Sackur on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X56EUN25. Transaction: MzAyMjU4OTk1MmFkaXF6a2N4.

  29. 2 September 2010 Director's details changed for Miss Katie Elizabeth Sarah Adkin on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X56ESN23. Transaction: MzAyMjU4OTk0OGFkaXF6a2N4.

  30. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD42JEH7. Transaction: MzAwMTgxMjk4MGFkaXF6a2N4.

  31. 20 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZINCK1. Transaction: MjAzOTYyNTA5NmFkaXF6a2N4.

  32. 20 August 2009 Ad 20/08/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4ZPWCKH. Transaction: MjAzOTYyNTcxNGFkaXF6a2N4.

  33. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARLI24EO. Transaction: MjAxNjk1NzE3OGFkaXF6a2N4.

  34. 1 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0ZB1WM. Transaction: MjAxMDE1NzQ2NGFkaXF6a2N4.

  35. 1 August 2008 Appointment terminated director amoy ing [View PDF]

    Category: Officers. Type: 288b. Barcode: XI0ZA1WL. Transaction: MjAxMDE1NzA5OWFkaXF6a2N4.

  36. 29 July 2008 Secretary appointed miss katie elizabeth sarah adkin [View PDF]

    Category: Officers. Type: 288a. Barcode: XGMAE1SG. Transaction: MjAwOTc2MzM4NWFkaXF6a2N4.

  37. 29 July 2008 Director appointed mrs zina sackur [View PDF]

    Category: Officers. Type: 288a. Barcode: XGM7L1SK. Transaction: MjAwOTc2MzI1NmFkaXF6a2N4.

  38. 29 July 2008 Secretary appointed mrs zina sackur [View PDF]

    Category: Officers. Type: 288a. Barcode: XGM7M1SL. Transaction: MjAwOTc2MzI1N2FkaXF6a2N4.

  39. 29 July 2008 Director appointed miss katie elizabeth sarah adkin [View PDF]

    Category: Officers. Type: 288a. Barcode: XGMAD1SF. Transaction: MjAwOTc2MzI0NWFkaXF6a2N4.

  40. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYyMjM5OGFkaXF6a2N4.

  41. 29 August 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY4OTU4MmFkaXF6a2N4.

  42. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzNTc0NGFkaXF6a2N4.

  43. 20 September 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4MTcxMGFkaXF6a2N4.

  44. 29 March 2006 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc2MTIzM2FkaXF6a2N4.

  45. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQzMTM3MWFkaXF6a2N4.

  46. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY2NDMyOGFkaXF6a2N4.

  47. 19 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYxNDczOGFkaXF6a2N4.

  48. 3 February 2004 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU3NTkzNGFkaXF6a2N4.

  49. 5 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDM5NTg3MmFkaXF6a2N4.

  50. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDc5NDg4M2FkaXF6a2N4.

  51. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE3MTgxOWFkaXF6a2N4.

  52. 25 July 2002 Registered office changed on 25/07/02 from: ground floor flat 2 vereker road london W14 9JR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM5NTQ3MGFkaXF6a2N4.

  53. 24 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM2NTczMGFkaXF6a2N4.

  54. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0ODYzNmFkaXF6a2N4.

  55. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE3NTQyMGFkaXF6a2N4.

  56. 9 July 2002 Registered office changed on 09/07/02 from: basement flat, 2 vereker road london W14 9JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM3NDQ0N2FkaXF6a2N4.

  57. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzIwMjExN2FkaXF6a2N4.

  58. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkyMzczMmFkaXF6a2N4.

  59. 3 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg5NjY1NWFkaXF6a2N4.

  60. 23 October 2000 Accounting reference date shortened from 31/07/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzk5ODMzN2FkaXF6a2N4.

  61. 28 September 2000 Ad 21/08/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTg4MTE0MWFkaXF6a2N4.

  62. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcwNzI4M2FkaXF6a2N4.

  63. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg2Njg0MGFkaXF6a2N4.

  64. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEzMDkwNWFkaXF6a2N4.

  65. 26 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUwMzcwOGFkaXF6a2N4.

  66. 6 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTY3MzEwNGFkaXF6a2N4.

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