34-36 Vereker Road Freehold Limited

Company Registration Number: 08725501

Company registered in England and Wales

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34-36 Vereker Road Freehold Limited is a Private Company Limited by Shares first registered on 9 October 2013. Its current registered address is in London.

Registered Address

40, C/O ERA PROPERTY SERVICES LTD
BOWLING GREEN LANE
LONDON
UNITED KINGDOM
EC1R 0NE

There are 174 companies currently registered at this postcode, including this one.

All companies at EC1R 0NE

Registration Data

Company Number

08725501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,100£1,070£0
of which Cash £4,100£1,070£0
Total Assets £4,100£1,070£0
Current Liabilities £7,632£350£0
Net Current Assets £-3,532£720£0
Total Net Worth £-3,532£720£0

Previous Names

No previous names

Company Officers

  • GREENAWAY, Eleanor

    Secretary

    Appointed on 18 October 2016

     

    ERA PROPERTY SERVICES LTD
    34-36 Vereker Road Ltd
    40, Bowling Green Lane
    London
    EC1R 0NE
    United Kingdom

  • BENNETT-BAGGS, Christopher

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    36
    Vereker Road
    London
    W14 9JS
    United Kingdom

  • SMITH, Georgina

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1961

    40,
    C/O Era Property Services Ltd
    Bowling Green Lane
    London
    EC1R 0NE
    United Kingdom

  • STRANG STEEL, Sam

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    40,
    C/O Era Property Services Ltd
    Bowling Green Lane
    London
    EC1R 0NE
    United Kingdom

  • STRANG STEEL, Sam

    Secretary

    Appointed on 9 October 2013

    Resigned on 18 October 2016

    34-36
    Vereker Road
    London
    W14 9JS
    England

This information was most recently updated 02/05/2018.

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Latest Filings

  1. 10 February 2018 [View PDF]

    Action Date: 29 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ZH8BYY. Transaction: MzE5NzQ1NTk5NWFkaXF6a2N4.

  2. 10 February 2018 Appointment of Ms Georgina Smith as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X6ZH8A6J. Transaction: MzE5NzQ1NTk1M2FkaXF6a2N4.

  3. 2 January 2018 Registered office address changed from 34-36 Vereker Road London W14 9JS England to 40, C/O Era Property Services Ltd Bowling Green Lane London EC1R 0NE on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Address. Type: AD01. Barcode: X6MF10CB. Transaction: MzE5NDExMDYyOGFkaXF6a2N4.

  4. 31 December 2017 Appointment of Ms Eleanor Greenaway as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP03. Barcode: X6MF0RE0. Transaction: MzE5NDExMDQ4OWFkaXF6a2N4.

  5. 31 December 2017 Termination of appointment of Sam Strang Steel as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM02. Barcode: X6MF0JB1. Transaction: MzE5NDExMDM0OGFkaXF6a2N4.

  6. 17 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AW3PH6. Transaction: MzE4MDY3OTQyOWFkaXF6a2N4.

  7. 10 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XT0G8O. Transaction: MzE2NjM2ODQ3N2FkaXF6a2N4.

  8. 9 January 2017 Registered office address changed from Suite 235 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 34-36 Vereker Road London W14 9JS on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQCTQR. Transaction: MzE2NjI2NDQxNmFkaXF6a2N4.

  9. 14 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5FIG4JS. Transaction: MzE1NzQwNjAzNmFkaXF6a2N4.

  10. 6 September 2016 Registered office address changed from 34 Vereker Road London W14 9JS to Suite 235 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EUUDIB. Transaction: MzE1NjY0MzYzNGFkaXF6a2N4.

  11. 16 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPMLZL. Transaction: MzEzOTg1NjY1MWFkaXF6a2N4.

  12. 6 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3MXIO. Transaction: MzEyNjUyNDA3NmFkaXF6a2N4.

  13. 30 December 2014 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQGG03. Transaction: MzExNDM0NjQ1OGFkaXF6a2N4.

  14. 9 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ILD0UW. Transaction: MzA4NjY2ODgwN2FkaXF6a2N4.

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54.166.212.152 Fri, 25 May 2018 06:37:44 +0100