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Company Information for

14 VERA ROAD LIMITED

14D VERA ROAD, FULHAM, LONDON, SW6 6RN,
Company Registration Number
03613445
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 Vera Road Ltd
14 VERA ROAD LIMITED was founded on 1998-08-11 and has its registered office in London. The organisation's status is listed as "Active". 14 Vera Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
14 VERA ROAD LIMITED
 
Legal Registered Office
14D VERA ROAD
FULHAM
LONDON
SW6 6RN
Other companies in SW6
 
Filing Information
Company Number 03613445
Company ID Number 03613445
Date formed 1998-08-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts 
Last Datalog update: 2020-05-14 21:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 VERA ROAD LIMITED
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Company Officers of 14 VERA ROAD LIMITED

Current Directors
Officer Role Date Appointed
GUY JUSTIN THOMAS
Company Secretary 2004-09-13
STEPHEN FREDERICK JOHN DOBLE
Director 2016-05-18
CATERINA GIRALDI
Director 2016-05-05
JOHN MICHAEL HYDE
Director 2004-03-19
DAVID MARK LONSDALE
Director 1998-09-09
AISLING O'LEARY
Director 2014-01-20
GUY JUSTIN THOMAS
Director 2000-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTONY ERIC LEIGH-WOOD
Director 2009-02-27 2016-05-18
DANIEL DAVID JAMES
Director 2011-08-08 2015-11-19
ALEX ROSS
Director 2000-07-30 2015-07-10
ANTHONY DAVID HIGNETT
Director 2000-08-10 2007-02-27
FELICITY ELIZABETH LEE
Director 2004-04-24 2007-02-27
MICHAEL JAMES ANSELL
Company Secretary 2003-08-31 2004-06-16
SUZANNE LAL
Director 1998-09-09 2004-06-16
CHARLOTTE O'BRIEN
Director 1998-09-02 2004-06-16
SUZANNE LAL
Company Secretary 1998-09-09 2003-08-31
DIANA ELIZABETH COX
Director 1998-10-11 2000-08-27
EMMA JANE LEWIS WOODS
Director 1998-09-09 2000-07-30
IAN STEWART TAYLOR
Director 1998-09-09 1999-02-18
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-08-11 1998-09-09
COMBINED NOMINEES LIMITED
Nominated Director 1998-08-11 1998-09-09
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-08-11 1998-09-09

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
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 25/12/17, WITH NO UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY ERIC LEIGH-WOOD
2016-05-30AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK JOHN DOBLE
2016-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-05-05AP01DIRECTOR APPOINTED MS CATERINA GIRALDI
2015-12-31AR0125/12/15 ANNUAL RETURN FULL LIST
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEX ROSS
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES
2015-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-01-05AR0125/12/14 ANNUAL RETURN FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MS AISLING O'LEARY
2014-01-09AR0125/12/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0125/12/12 ANNUAL RETURN FULL LIST
2013-01-01CH01Director's details changed for Guy Justin Thomas on 2012-11-25
2013-01-01CH03SECRETARY'S DETAILS CHNAGED FOR GUY JUSTIN THOMAS on 2012-11-25
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0125/12/11 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for Guy Justin Thomas on 2012-03-16
2012-03-16CH03SECRETARY'S DETAILS CHNAGED FOR GUY JUSTIN THOMAS on 2012-03-16
2011-08-30AP01DIRECTOR APPOINTED DANIEL DAVID JAMES
2011-02-18AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-18AR0125/12/10 NO MEMBER LIST
2010-04-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-19AR0125/12/09 NO MEMBER LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY JUSTIN THOMAS / 15/12/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROSS / 15/12/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK LONSDALE / 15/12/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY ERIC LEIGH-WOOD / 15/12/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HYDE / 19/12/2009
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / GUY JUSTIN THOMAS / 19/12/2009
2009-05-13288aDIRECTOR APPOINTED RICHARD ANTONY ERIC LEIGH-WOOD
2009-01-19363aANNUAL RETURN MADE UP TO 25/12/08
2009-01-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY THOMAS / 19/12/2008
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM GUY THOMAS C/O GSAM CHRISTCHURCH COURT 10 NEWGATE STREET LONDON EC1A 7HD
2008-12-04AA31/08/07 TOTAL EXEMPTION SMALL
2008-12-04AA31/08/08 TOTAL EXEMPTION SMALL
2007-11-29363sANNUAL RETURN MADE UP TO 11/08/07
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: CHRISTCHURCH COURT 10 NEWGATE STREET LONDON EC1A 7HD
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-03-10363sANNUAL RETURN MADE UP TO 11/08/06
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 46 HEARNVILLE ROAD LONDON SW12 8RR
2007-03-07288cSECRETARY'S PARTICULARS CHANGED
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-19363sANNUAL RETURN MADE UP TO 11/08/05
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sANNUAL RETURN MADE UP TO 11/08/04
2004-12-22288aNEW DIRECTOR APPOINTED
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 10 BALVERNIE GROVE LONDON SW18 5RU
2004-10-13288aNEW DIRECTOR APPOINTED
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288bSECRETARY RESIGNED
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288aNEW SECRETARY APPOINTED
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-26363sANNUAL RETURN MADE UP TO 11/08/03
2003-08-26288aNEW SECRETARY APPOINTED
2003-08-26288bSECRETARY RESIGNED
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-22363sANNUAL RETURN MADE UP TO 11/08/02
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09363(288)DIRECTOR RESIGNED
2001-11-09363sANNUAL RETURN MADE UP TO 11/08/01
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-10-16288bDIRECTOR RESIGNED
2000-09-06363sANNUAL RETURN MADE UP TO 11/08/00
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 14 VERA 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 14 VERA 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
14 VERA ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Provisions For Liabilities Charges 2012-09-01 £ 4,483
Provisions For Liabilities Charges 2011-09-01 £ 2,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 14 VERA ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 4,483
Cash Bank In Hand 2011-09-01 £ 2,924
Current Assets 2012-09-01 £ 4,483
Current Assets 2011-09-01 £ 2,924
Fixed Assets 2012-09-01 £ 16,792
Fixed Assets 2011-09-01 £ 16,792
Shareholder Funds 2012-09-01 £ 16,792
Shareholder Funds 2011-09-01 £ 16,792
Tangible Fixed Assets 2012-09-01 £ 16,792
Tangible Fixed Assets 2011-09-01 £ 16,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 VERA ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 VERA ROAD LIMITED
Trademarks
We have not found any records of 14 VERA ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 VERA 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 (68320 - Management of real estate on a fee or contract basis) as 14 VERA ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 14 VERA 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 14 VERA 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 14 VERA ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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