Active
Company Information for VERNON SMITH LIMITED
71 QUEEN VICTORIA STREET, (8TH FLOOR), LONDON, EC4V 4AY,
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Company Registration Number
00277124
Private Limited Company
Active |
Company Name | |
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VERNON SMITH LIMITED | |
Legal Registered Office | |
71 QUEEN VICTORIA STREET (8TH FLOOR) LONDON EC4V 4AY Other companies in WC1R | |
Company Number | 00277124 | |
---|---|---|
Company ID Number | 00277124 | |
Date formed | 1933-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB629542227 |
Last Datalog update: | 2024-01-05 06:52:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERNON SMITH AND ASSOCIATES LTD. | CROOT BARN 103 HIGH STREET RISELEY BEDFORD BEDFORDSHIRE MK44 1DF | Active | Company formed on the 2016-04-20 | |
VERNON SMITH AND SONS LANDSCAPING, INC. | 4511 S.W. 21 ST. W. HOLLYWOOD FL | Inactive | Company formed on the 1981-11-23 | |
VERNON SMITH DMD PLLC | 1810 EAST PALM AVE TAMPA FL 33605 | Active | Company formed on the 2016-07-05 | |
VERNON SMITH ASSOCIATES INC | 13350 JOSEY LANE DALLAS Texas 75381 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 1995-03-08 | |
VERNON SMITH SON CONSTRUCTION COMPANY INC | Georgia | Unknown | ||
VERNON SMITH CORPORATION | Michigan | UNKNOWN | ||
VERNON SMITH DMD MEDIA LLC | 2108 N OLA AVE TAMPA FL 33602 | Active | Company formed on the 2020-05-11 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES MOORE |
||
DAVID CHARLES COUBROUGH |
||
WILLIAM JAMES CROSER |
||
BARNABY THOMAS READ |
||
WALTER HUGH READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JAMES WEETCH |
Company Secretary | ||
JOHN DEAN |
Director | ||
JOHN ANDREW CHARLES MAITLAND |
Director | ||
CHRISTOPHER EDWARD CRACE |
Director | ||
EDWARD MICHAEL LOCKS LATHAM |
Director | ||
CHARLES RONALD LACY COUBROUGH |
Company Secretary | ||
CHARLES RONALD LACY COUBROUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALISMAN HOMES (BLOOMSBURY) LIMITED | Director | 2013-11-06 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
QUEENASIA LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE) | Director | 2004-10-21 | CURRENT | 1914-01-15 | Active | |
BLOOMSBURY PROPERTIES LIMITED | Director | 2004-08-01 | CURRENT | 1979-05-15 | Active | |
MALDON CRYSTAL SALT COMPANY LIMITED | Director | 2003-01-02 | CURRENT | 1926-06-19 | Active | |
REED ELSEVIER PENSION TRUSTEE LIMITED | Director | 2016-04-01 | CURRENT | 1984-02-22 | Active | |
TALISMAN HOMES (BLOOMSBURY) LIMITED | Director | 2012-03-08 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
BLOOMSBURY PROPERTIES LIMITED | Director | 2012-03-08 | CURRENT | 1979-05-15 | Active | |
WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE) | Director | 2012-03-08 | CURRENT | 1914-01-15 | Active | |
HEADMARK LIMITED | Director | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
TALISMAN HOMES (BLOOMSBURY) LIMITED | Director | 2013-02-01 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
BLOOMSBURY PROPERTIES LIMITED | Director | 2013-02-01 | CURRENT | 1979-05-15 | Active | |
WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE) | Director | 2013-02-01 | CURRENT | 1914-01-15 | Active | |
ROOK LANE MANAGEMENT COMPANY LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
TALISMAN HOMES (BLOOMSBURY) LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
THE SHIRES MANAGEMENT COMPANY LIMITED | Director | 2004-01-27 | CURRENT | 2001-07-09 | Active | |
BLOOMSBURY PROPERTIES LIMITED | Director | 1991-12-13 | CURRENT | 1979-05-15 | Active | |
WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE) | Director | 1990-12-13 | CURRENT | 1914-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | |
APPOINTMENT TERMINATED, DIRECTOR WALTER HUGH READ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER HUGH READ | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002771240030 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002771240030 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/12/21 FROM Bedford House 21a John Street London WC1N 2BF | ||
REGISTERED OFFICE CHANGED ON 23/12/21 FROM 71 Queen Victoria Street 71 Queen Victoria Street (8th Floor) London EC4V 4AY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM Bedford House 21a John Street London WC1N 2BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES CROSER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 22500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002771240029 | |
AP03 | Appointment of Daniel James Moore as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Roger James Weetch on 2015-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM Lion House Red Lion Street London WC1R 4GB | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 22500 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002771240028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002771240027 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 22500 | |
AR01 | 13/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002771240026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002771240025 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 22500 | |
AR01 | 13/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002771240024 | |
AP01 | DIRECTOR APPOINTED BARNABY THOMAS READ | |
AR01 | 13/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES CROSER | |
AR01 | 13/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 13/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
TRANSFER DEED | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERNON SMITH LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | MERCURY PACKAGING LIMITED | 2006-07-04 | Outstanding |
RENT DEPOSIT DEED | PAUL STOLPER LIMITED | 2008-05-30 | Outstanding |
RENT DEPOSIT DEED | PAUL STOLPER LIMITED | 2012-08-20 | Outstanding |
RENT DEPOSIT DEED | MINUCORP LIMITED | 2008-04-18 | Outstanding |
We have found 4 mortgage charges which are owed to VERNON SMITH LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VERNON SMITH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |