45 Vera Road Limited

Company Registration Number: 04052929

Company registered in England and Wales

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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.
45 Vera Road Limited is a Private Company Limited by Shares first registered on 15 August 2000. Its current registered address is in Cowes, Isle of Wight.

Registered Address

232 PARK ROAD
COWES
ISLE OF WIGHT
PO31 7NQ

There are 3 companies currently registered at this postcode, including this one.

All companies at PO31 7NQ

Registration Data

Company Number

04052929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • LEPPINGTON, Juliet Charlotte

    Secretary

    Appointed on 24 July 2005

     

    Nationality: British

    Occupation: Director

    45c Vera Road
    London
    SW6 6QP

  • ANDERSSON, Anjula

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1985

    45a
    Vera Road
    London
    SW6 6QP
    England

  • ATHERTON, Melanie Jane

    Director

    Appointed on 15 August 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1964

    232 Park Road
    Cowes
    Isle Of Wight
    PO31 7NQ

  • LEPPINGTON, Juliet Charlotte

    Director

    Appointed on 24 July 2005

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1968

    45c Vera Road
    London
    SW6 6QP

  • LEPPINGTON, Mark Richard

    Secretary

    Appointed on 15 August 2000

    Resigned on 24 July 2005

    45c Vera Road
    London
    SW6 6QP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • LEPPINGTON, Mark Richard

    Director

    Appointed on 15 August 2000

    Resigned on 24 July 2005

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: August 1964

    45c Vera Road
    London
    SW6 6QP

  • RIPPON, Bruce Maxwell

    Director

    Appointed on 15 August 2000

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Developer

    Month of birth: December 1967

    19-21 Narborough Street
    Fulham
    London
    SW6 3AP

  • SEERS, Camilla

    Director

    Appointed on 8 May 2007

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Client Manager

    Month of birth: March 1982

    45a Vera Road
    London
    SW6 6QP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPRJFF. Transaction: MzE1NjU5OTc0MWFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N4AKO. Transaction: MzE0ODEyNzc5NWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5T6XL. Transaction: MzEzMTIwMjc4NGFkaXF6a2N4.

  4. 21 July 2015 Director's details changed for Miss Anjula Jegatheswara on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: CH01. Barcode: X4C1IWG2. Transaction: MzEyNzM5OTgzNmFkaXF6a2N4.

  5. 26 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487AW96. Transaction: MzEyMzg4MDQzMWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3I6299E. Transaction: MzEwOTE3MjY3M2FkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SCTNT. Transaction: MzEwMDc3MTc4MWFkaXF6a2N4.

  8. 12 May 2014 Appointment of Miss Anjula Jegatheswara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PKBA9. Transaction: MzA5OTg4NDE1MWFkaXF6a2N4.

  9. 12 May 2014 Termination of appointment of Camilla Seers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKAYZ. Transaction: MzA5OTg4NDEyOWFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5EBC8. Transaction: MzA4NTI5ODY2OGFkaXF6a2N4.

  11. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GI40Q. Transaction: MzA3ODAzNzM3MmFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1JBUVRD. Transaction: MzA2NTY5Njg1MWFkaXF6a2N4.

  13. 15 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q83QB. Transaction: MzA1NzUyNjE0OGFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XZ3W6Y65. Transaction: MzA0NTA4MDg2OWFkaXF6a2N4.

  15. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC5A7UFH. Transaction: MzAzNzc2NzE5MGFkaXF6a2N4.

  16. 7 October 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XKGR3O1G. Transaction: MzAyNDgwNTIzNmFkaXF6a2N4.

  17. 7 October 2010 Director's details changed for Juliet Charlotte Leppington on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XKGR1O1E. Transaction: MzAyNDgwNDQ0MmFkaXF6a2N4.

  18. 7 October 2010 Director's details changed for Camilla Seers on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XKGR2O1F. Transaction: MzAyNDgwNDQ0NGFkaXF6a2N4.

  19. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWVOZK2A. Transaction: MzAxNTkyMDI1N2FkaXF6a2N4.

  20. 16 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJY3DBH. Transaction: MjA0MTQ1NTE2NWFkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1IREB2B. Transaction: MjAzNjEwMTU2N2FkaXF6a2N4.

  22. 20 March 2009 Registered office changed on 20/03/2009 from 45C vera road fulham london SW6 6QP [View PDF]

    Category: Address. Type: 287. Barcode: AIACE888. Transaction: MjAyODYzMTE5MGFkaXF6a2N4.

  23. 10 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKJW3UQ. Transaction: MjAxNTI2OTMwMWFkaXF6a2N4.

  24. 29 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A5YEE038. Transaction: MjAwNjI2NjUxNWFkaXF6a2N4.

  25. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4NTAyOGFkaXF6a2N4.

  26. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MDU0NGFkaXF6a2N4.

  27. 5 October 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0ODQzNWFkaXF6a2N4.

  28. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0NzMzNGFkaXF6a2N4.

  29. 5 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE0NzUxOGFkaXF6a2N4.

  30. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NzYxOWFkaXF6a2N4.

  31. 16 November 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwMzA0OGFkaXF6a2N4.

  32. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5ODAwMWFkaXF6a2N4.

  33. 17 January 2006 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc2NTc1N2FkaXF6a2N4.

  34. 6 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg0NjE4OGFkaXF6a2N4.

  35. 6 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY5MjIzNWFkaXF6a2N4.

  36. 23 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTAzMzUwOWFkaXF6a2N4.

  37. 30 November 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE3NzY4OWFkaXF6a2N4.

  38. 25 October 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY0MTQwNmFkaXF6a2N4.

  39. 26 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2ODcyOTQ1NmFkaXF6a2N4.

  40. 26 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzMTYxOGFkaXF6a2N4.

  41. 11 November 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxNzc1NGFkaXF6a2N4.

  42. 17 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMjQ5NDAxM2FkaXF6a2N4.

  43. 6 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1NDAzM2FkaXF6a2N4.

  44. 6 September 2001 Registered office changed on 06/09/01 from: green dragon house 64-70 high street croydon surrey CR0 9XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM4NTY5MGFkaXF6a2N4.

  45. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEzNzA1MGFkaXF6a2N4.

  46. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE2OTU0MGFkaXF6a2N4.

  47. 5 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk4ODg4OWFkaXF6a2N4.

  48. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ2Nzg2M2FkaXF6a2N4.

  49. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA0Nzg2MmFkaXF6a2N4.

  50. 15 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDM2NzQzNGFkaXF6a2N4.

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