1 Vermont Road (Freehold) Limited

Company Registration Number: 05744450

Company registered in England and Wales

Approximate Location Map
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1 Vermont Road (Freehold) Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in London.

Registered Address

98 GROVE VALE
EAST DULWICH
LONDON
SE22 8DS

There are 8 companies currently registered at this postcode, including this one.

All companies at SE22 8DS

Registration Data

Company Number

05744450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£1£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£0
Total Net Worth £1£1£1£0£0

Previous Names

No previous names

Company Officers

  • AYLOTT, Colin

    Secretary

    Appointed on 17 March 2012

     

    98
    Grove Vale
    East Dulwich
    London
    SE22 8DS
    England

  • CORTIS, Guler

    Director

    Appointed on 20 October 2010

     

    Nationality: Dutch

    Occupation: Project Manager

    Month of birth: July 1962

    98
    Grove Vale
    East Dulwich
    London
    SE22 8DS
    England

  • FINCHER, Mark

    Director

    Appointed on 28 October 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1970

    98
    Grove Vale
    East Dulwich
    London
    SE22 8DS
    England

  • WHELDON, Julie

    Secretary

    Appointed on 24 October 2006

    Resigned on 23 August 2007

    Flat 4
    1 Vermont Road
    London
    SE19 3SR

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • CORTIS, Raymond

    Director

    Appointed on 23 June 2007

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Flat 2 1 Vermont Road
    Upper Norwood
    London
    SE19 3SR

  • LOIZOU, James

    Director

    Appointed on 23 June 2007

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1980

    Flat 1
    1 Vermont Road Upper Norwood
    London
    SE19 3SR

  • WHELDON, Julie

    Director

    Appointed on 24 October 2006

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1973

    Flat 4
    1 Vermont Road
    London
    SE19 3SR

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54R09I2. Transaction: MzE0NjE3NzcyM2FkaXF6a2N4.

  2. 7 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4IT2FBF. Transaction: MzEzNDE2Mjg1M2FkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1VEA. Transaction: MzExOTIyNTY2OGFkaXF6a2N4.

  4. 11 September 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3FTQLTK. Transaction: MzEwNzMxMjE3NGFkaXF6a2N4.

  5. 7 July 2014 Appointment of Mr Colin Aylott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLOFC3. Transaction: MzEwMzI3NDIzN2FkaXF6a2N4.

  6. 29 April 2014 Director's details changed for Mark Fincher on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36UDYO1. Transaction: MzA5OTA4OTU4M2FkaXF6a2N4.

  7. 28 April 2014 Registered office address changed from C/O Hindwoods 98 Grove Vale London SE22 8DS on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RNOJF. Transaction: MzA5ODk0NjE0OGFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340XSHN. Transaction: MzA5NjU1MzgyOWFkaXF6a2N4.

  9. 18 September 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2GUW5T6. Transaction: MzA4NTI5NDYyMmFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24ND1IX. Transaction: MzA3NDkwNDIyNmFkaXF6a2N4.

  11. 14 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZOSNUI. Transaction: MzA3MTAzNjIzOGFkaXF6a2N4.

  12. 9 October 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1IUR5Y3. Transaction: MzA2NTUyODI5OWFkaXF6a2N4.

  13. 23 April 2012 Current accounting period shortened from 31 March 2013 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X17FZU3T. Transaction: MzA1NjI5NzgyOWFkaXF6a2N4.

  14. 4 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X165PFWR. Transaction: MzA1NTM2ODY0OGFkaXF6a2N4.

  15. 4 April 2012 Appointment of Guler Cortis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165PFWJ. Transaction: MzA1NTM2ODQ0MmFkaXF6a2N4.

  16. 4 April 2012 Termination of appointment of Raymond Cortis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165PFWB. Transaction: MzA1NTM2ODQzOWFkaXF6a2N4.

  17. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDENTF. Transaction: MzA1MDM1MzkwNGFkaXF6a2N4.

  18. 22 August 2011 Registered office address changed from Flat 2 1 Vermont Road Upper Norwood London SE19 3SR on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJMQ9WWT. Transaction: MzA0MjQ2NjMxOGFkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XA7HXT3O. Transaction: MzAzNTIzOTMzNmFkaXF6a2N4.

  20. 8 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACQBGRGA. Transaction: MzAzMTg1MjU3MGFkaXF6a2N4.

  21. 23 September 2010 Termination of appointment of James Loizou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDVMGNNH. Transaction: MzAyMzgzNzY0OGFkaXF6a2N4.

  22. 27 May 2010 Statement of capital following an allotment of shares on 15 March 2006 [View PDF]

    Action Date: 15 March 2006. Category: Capital. Type: SH01. Barcode: ARXGTKB2. Transaction: MzAxNjQyMzkyMmFkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XDU8IIZB. Transaction: MzAxMzA4NTI4MGFkaXF6a2N4.

  24. 8 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDU8HIZA. Transaction: MzAxMzA4NDg2NmFkaXF6a2N4.

  25. 8 April 2010 Director's details changed for Mark Fincher on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XDU8FIZ8. Transaction: MzAxMzA4NDg2M2FkaXF6a2N4.

  26. 8 April 2010 Director's details changed for James Loizou on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XDU8GIZ9. Transaction: MzAxMzA4NDg2NWFkaXF6a2N4.

  27. 8 April 2010 Director's details changed for Mr Raymond Cortis on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XDU8EIZ7. Transaction: MzAxMzA4NDg2MmFkaXF6a2N4.

  28. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPEYIGTH. Transaction: MzAwNzUwNzYyOGFkaXF6a2N4.

  29. 6 June 2009 Return made up to 15/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADDB7AF7. Transaction: MjAzNDUxMjEyMWFkaXF6a2N4.

  30. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABBK76XQ. Transaction: MjAyNDcwNjA1OGFkaXF6a2N4.

  31. 11 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAW2YRN. Transaction: MjAwMzA3NDcyMWFkaXF6a2N4.

  32. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjc3MmFkaXF6a2N4.

  33. 24 October 2007 Registered office changed on 24/10/07 from: flat 4 1 vermont road upper norwood london SE19 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIyMzQ0NmFkaXF6a2N4.

  34. 30 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc5NjgxOWFkaXF6a2N4.

  35. 8 August 2007 Ad 23/06/07-08/07/07 £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzg1ODMwNGFkaXF6a2N4.

  36. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYxMDUwNmFkaXF6a2N4.

  37. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI0NDY2NmFkaXF6a2N4.

  38. 15 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5NzIwOWFkaXF6a2N4.

  39. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4NjQyN2FkaXF6a2N4.

  40. 1 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQzNDI0OWFkaXF6a2N4.

  41. 1 November 2006 Registered office changed on 01/11/06 from: flat 5, 1 vermont road upper norwood london SE19 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg3NDIxM2FkaXF6a2N4.

  42. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1NzY0MGFkaXF6a2N4.

  43. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU0ODM1MmFkaXF6a2N4.

  44. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMyNzgzNWFkaXF6a2N4.

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