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Company Information for

18 VEREKER ROAD LIMITED

18 VEREKER ROAD, WEST KENSINGTON, WEST KENSINGTON, LONDON, W14 9JR,
Company Registration Number
03397136
Private Limited Company
Active

Company Overview

About 18 Vereker Road Ltd
18 VEREKER ROAD LIMITED was founded on 1997-07-03 and has its registered office in West Kensington. The organisation's status is listed as "Active". 18 Vereker Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18 VEREKER ROAD LIMITED
 
Legal Registered Office
18 VEREKER ROAD
WEST KENSINGTON
WEST KENSINGTON
LONDON
W14 9JR
Other companies in W14
 
Filing Information
Company Number 03397136
Company ID Number 03397136
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-09-08
Return next due 2018-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 18:04:14
Primary Source:Companies House
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Company Officers of 18 VEREKER ROAD LIMITED

Current Directors
Officer Role Date Appointed
BILJANA DANIELS
Director 2003-08-13
PETER ROONEY HALE
Director 2015-01-13
KATHRYN TANIA MULLINS
Director 2011-12-01
KOUJIRO TAMBARA
Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
HERMIONE BARNETT
Director 2006-07-14 2015-01-13
PHILIP CARL STANDRING
Director 2001-05-04 2013-05-15
PHILIP CARL STANDRING
Company Secretary 2003-08-13 2013-05-15
MARINA WAI YEE WONG
Director 1997-07-03 2011-12-01
PATRICIA MANDILAS
Director 1998-03-16 2006-07-14
SUSAN MARGARET LAWSON
Director 1997-07-03 2003-08-13
SUSAN MARGARET LAWSON
Company Secretary 2001-02-01 2003-08-13
SOPHIE KATHERINE LOYD
Director 1997-07-03 2001-05-04
SOPHIE KATHERINE LOYD
Company Secretary 1998-06-01 2001-02-01
SUSAN MARGARET LAWSON
Company Secretary 1997-07-03 1998-06-01
L & A REGISTRARS LIMITED
Nominated Director 1997-07-03 1997-07-03
L & A SECRETARIAL LIMITED
Nominated Secretary 1997-07-03 1997-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-04-05AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-24AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-03AR0108/09/15 FULL LIST
2015-11-03AP01DIRECTOR APPOINTED MR PETER ROONEY HALE
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR HERMIONE BARNETT
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HERMIONE BARNETT
2015-05-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-03AR0108/09/14 FULL LIST
2014-06-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-09AR0108/09/13 FULL LIST
2013-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KOUJIRO TAMBARA / 03/06/2013
2013-09-08TM02APPOINTMENT TERMINATED, SECRETARY PHILIP STANDRING
2013-07-18AP01DIRECTOR APPOINTED KOUJIRO TAMBARA
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STANDRING
2013-03-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-14AR0103/07/12 FULL LIST
2012-03-01AP01DIRECTOR APPOINTED MS KATHRYN TANIA MULLINS
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARINA WONG
2011-10-09AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-06AR0103/07/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-30AR0103/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA WAI YEE WONG / 03/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARL STANDRING / 03/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BILJANA DANIELS / 03/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMIONE BARNETT / 03/07/2010
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-21363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-21363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-02363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-27363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-26363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-10363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-07363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-08-06RES03EXEMPTION FROM APPOINTING AUDITORS
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-07363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-08-30363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30363(288)DIRECTOR RESIGNED
2002-06-07RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12288bSECRETARY RESIGNED
2000-12-10SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/00
2000-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-20363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/99
1999-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-19363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-03363(288)SECRETARY RESIGNED
1998-08-03363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-07-20288aNEW SECRETARY APPOINTED
1998-04-30288aNEW DIRECTOR APPOINTED
1998-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-06288bSECRETARY RESIGNED
1998-03-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18 VEREKER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18 VEREKER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 VEREKER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 18 VEREKER ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2011-08-01 £ 1,636
Current Assets 2011-08-01 £ 1,636
Shareholder Funds 2011-08-01 £ 1,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 VEREKER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 VEREKER ROAD LIMITED
Trademarks
We have not found any records of 18 VEREKER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 VEREKER ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 VEREKER ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 18 VEREKER ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 VEREKER ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18 VEREKER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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