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Company Information for

VERNON STREET PROPERTY LIMITED

WESTWORKS BUILDING, 195 WOOD LANE, LONDON, W12 7FQ,
Company Registration Number
05280499
Private Limited Company
Active

Company Overview

About Vernon Street Property Ltd
VERNON STREET PROPERTY LIMITED was founded on 2004-11-08 and has its registered office in London. The organisation's status is listed as "Active". Vernon Street Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VERNON STREET PROPERTY LIMITED
 
Legal Registered Office
WESTWORKS BUILDING
195 WOOD LANE
LONDON
W12 7FQ
Other companies in W14
 
Filing Information
Company Number 05280499
Company ID Number 05280499
Date formed 2004-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB848383389  
Last Datalog update: 2024-03-05 15:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERNON STREET PROPERTY LIMITED
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Company Officers of VERNON STREET PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JEROME GATACRE
 Director 2004-11-08
DANIEL PETER OLIVE
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
IFFAT RASHAD
 Company Secretary 2004-11-08 2011-04-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-08 2004-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JEROME GATACRE JELLY PROPERTY LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
THOMAS JEROME GATACRE JELLY INVEST LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
THOMAS JEROME GATACRE JELLYCAT CHINA LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
THOMAS JEROME GATACRE EAST SUSSEX PROPERTY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
THOMAS JEROME GATACRE NAMECO (NO. 960) LIMITED Director 2012-02-01 CURRENT 2009-08-21 Active
THOMAS JEROME GATACRE JELLY WAREHOUSE LIMITED Director 2005-10-10 CURRENT 2005-10-10 Active
THOMAS JEROME GATACRE JELLYCAT AMERICA LIMITED Director 2001-08-22 CURRENT 2001-07-20 Active
THOMAS JEROME GATACRE JELLYCAT LIMITED Director 2001-01-31 CURRENT 1998-07-02 Active
THOMAS JEROME GATACRE SOUTHCOMBE STREET LIMITED Director 1999-08-10 CURRENT 1999-07-22 Active
THOMAS JEROME GATACRE JELLYCAT TOY COMPANY LIMITED Director 1991-12-30 CURRENT 1987-12-03 Active
DANIEL PETER OLIVE JELLY PROPERTY LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
DANIEL PETER OLIVE JELLY INVEST LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
DANIEL PETER OLIVE JELLYCAT CHINA LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
DANIEL PETER OLIVE SOUTHCOMBE STREET LIMITED Director 2010-09-29 CURRENT 1999-07-22 Active
DANIEL PETER OLIVE JELLY WAREHOUSE LIMITED Director 2008-04-22 CURRENT 2005-10-10 Active
DANIEL PETER OLIVE JELLYCAT LIMITED Director 2008-04-22 CURRENT 1998-07-02 Active
DANIEL PETER OLIVE JELLYCAT AMERICA LIMITED Director 2008-04-22 CURRENT 2001-07-20 Active

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
2024-02-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-22APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER OLIVE
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-29CH01Director's details changed for Mr Thomas Jerome Gatacre on 2021-10-29
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM Shepherds Building Rockley Road London W14 0DA
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER OLIVE / 11/05/2016
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEROME GATACRE / 11/05/2016
2016-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052804990001
2016-01-13AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 052804990001
2012-11-12AR0108/11/12 ANNUAL RETURN FULL LIST
2012-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-23AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY IFFAT RASHAD
2010-11-08AR0108/11/10 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 214 BLYTHE ROAD LONDON W14 0HH
2009-11-30AR0108/11/09 FULL LIST
2009-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-13363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / IFFAT RASHAD / 01/01/2008
2008-04-29288aDIRECTOR APPOINTED DANIEL PETER OLIVE
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-09363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2006-12-04363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-06363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-24225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-12-1088(2)RAD 08/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-10288bSECRETARY RESIGNED
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VERNON STREET PROPERTY 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 VERNON STREET PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-31 Satisfied JELLY CAT LIMITED
Intangible Assets
Patents
We have not found any records of VERNON STREET PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERNON STREET PROPERTY LIMITED
Trademarks
We have not found any records of VERNON STREET PROPERTY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED 1SPATIAL PLC 2006-07-22 Outstanding

We have found 1 mortgage charges which are owed to VERNON STREET PROPERTY LIMITED

Income
Government Income
We have not found government income sources for VERNON STREET PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as VERNON STREET PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VERNON STREET PROPERTY 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 VERNON STREET PROPERTY 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 VERNON STREET PROPERTY 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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    Other companies at postcode W12 7FQ