1 Vernon Yard Limited

Company Registration Number: 04701083

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Vernon Yard Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1481 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

04701083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,595,000£350,000£350,000£350,462£350,577£350,721
Current Assets £0£0£11,570£14,673£19,937£84,106
of which Cash £0£0£0£0£0£0
Total Assets £1,595,000£350,000£361,570£365,135£370,514£434,827
Current Liabilities £578,089£263,951£252,262£249,239£247,621£252,154
Net Current Assets £-578,089£-263,951£-240,692£-234,566£-227,684£-168,048
Total Net Worth £1,016,911£86,049£109,308£115,896£122,893£182,673

Previous Names

No previous names

Company Officers

  • KIRBY, Wendy

    Secretary

    Appointed on 1 August 2009

     

    36
    Rowallan Road
    London
    SW6 6AG

  • TODD, Susan Lynne

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Actress

    Month of birth: December 1949

    19 Warwick Gardens
    London
    W14 8PH

  • TODD, Warren Bradley

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    19 Warwick Gardens
    London
    W14 8PH

  • TODD, Warren Bradley

    Secretary

    Appointed on 18 March 2003

    Resigned on 1 August 2009

    19 Warwick Gardens
    London
    W14 8PH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 August 2016 Satisfaction of charge 047010830004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CPAL21. Transaction: MzE1NjAxMTY3OWFkaXF6a2N4.

  2. 29 July 2016 Registration of charge 047010830006, created on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C8X5LN. Transaction: MzE1NDAyNjk4MGFkaXF6a2N4.

  3. 29 July 2016 Registration of charge 047010830005, created on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C8WT6Y. Transaction: MzE1NDAyMzI2OGFkaXF6a2N4.

  4. 26 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55PVCQR. Transaction: MzE0ODk5NDAxM2FkaXF6a2N4.

  5. 15 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54XOA1D. Transaction: MzE0ODEzOTY1OGFkaXF6a2N4.

  6. 12 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE5CR. Transaction: MzE0NTczODY4NmFkaXF6a2N4.

  7. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537W3TD. Transaction: MzE0NDUwMjQ4NmFkaXF6a2N4.

  8. 2 November 2015 Registration of charge 047010830004, created on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JCLZ4I. Transaction: MzEzNDI2Njk4M2FkaXF6a2N4.

  9. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W04D6. Transaction: MzEyNTE0MTc1MGFkaXF6a2N4.

  10. 26 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487E25D. Transaction: MzEyMzkwODUwN2FkaXF6a2N4.

  11. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44AZHQI. Transaction: MzEyMTAxODM1MmFkaXF6a2N4.

  12. 26 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X4409U5E. Transaction: MzEyMDAyMzYxOGFkaXF6a2N4.

  13. 17 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZEJ4H. Transaction: MzA5ODQyNjY5NmFkaXF6a2N4.

  14. 7 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFTYB. Transaction: MzA5Nzc0ODk3MGFkaXF6a2N4.

  15. 8 May 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L27CZJS0. Transaction: MzA3NzYzMDA0NWFkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25V9KXC. Transaction: MzA3NTgzNjY2OWFkaXF6a2N4.

  17. 16 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWTS9. Transaction: MzA1NTg4NjQ1OGFkaXF6a2N4.

  18. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RINEX. Transaction: MzA1NTI1NTczOGFkaXF6a2N4.

  19. 22 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X3Q92SNG. Transaction: MzAzNDIyOTgyMWFkaXF6a2N4.

  20. 21 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L913FSJO. Transaction: MzAzNDEyMzAyNGFkaXF6a2N4.

  21. 9 August 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LLAMMM7H. Transaction: MzAyMTAzMDc2OWFkaXF6a2N4.

  22. 5 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XQR79JP2. Transaction: MzAxNDc5NzQxMWFkaXF6a2N4.

  23. 27 September 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L0JLSDKE. Transaction: MjA0MjI1ODIxOGFkaXF6a2N4.

  24. 25 August 2009 Secretary appointed wendy kirby [View PDF]

    Category: Officers. Type: 288a. Barcode: X6F8PCPG. Transaction: MjAzOTk1MTU3NmFkaXF6a2N4.

  25. 25 August 2009 Appointment terminated secretary warren todd [View PDF]

    Category: Officers. Type: 288b. Barcode: X6F8OCPF. Transaction: MjAzOTk1MTU0OWFkaXF6a2N4.

  26. 14 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VRF90C. Transaction: MjAzMDU1NzcxOWFkaXF6a2N4.

  27. 2 March 2009 Director's change of particulars / susan todd / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUMQK7TN. Transaction: MjAyNzA2Nzg3NmFkaXF6a2N4.

  28. 2 March 2009 Director and secretary's change of particulars / warren todd / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUMQH7TK. Transaction: MjAyNzA2Nzg3MmFkaXF6a2N4.

  29. 15 July 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AAJSV1E5. Transaction: MjAwOTA2MjgwNWFkaXF6a2N4.

  30. 26 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJ9AYBX. Transaction: MjAwMjA0MzE1OGFkaXF6a2N4.

  31. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQzNDAwNWFkaXF6a2N4.

  32. 2 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQzMjQ1OGFkaXF6a2N4.

  33. 1 August 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NjM2OWFkaXF6a2N4.

  34. 12 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxNDc1MWFkaXF6a2N4.

  35. 2 August 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1MzM4OWFkaXF6a2N4.

  36. 27 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2MTgxNWFkaXF6a2N4.

  37. 25 July 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQzODU1N2FkaXF6a2N4.

  38. 12 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQzNDQyOWFkaXF6a2N4.

  39. 8 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODk0NTI0NGFkaXF6a2N4.

  40. 28 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTg0NDE5NWFkaXF6a2N4.

  41. 12 February 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTg4Nzc5MGFkaXF6a2N4.

  42. 20 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjYwMzU5MWFkaXF6a2N4.

  43. 20 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzk5ODk2M2FkaXF6a2N4.

  44. 9 April 2003 Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE0NDUxM2FkaXF6a2N4.

  45. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzgzMzA5NmFkaXF6a2N4.

  46. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk2Mzc3MGFkaXF6a2N4.

  47. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwNjkwM2FkaXF6a2N4.

  48. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk2NzU0N2FkaXF6a2N4.

  49. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc1MzYxOWFkaXF6a2N4.

  50. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQyNjE4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.