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Home > England & Wales Companies > 1 VERMONT ROAD (FREEHOLD) LIMITED
Company Information for

1 VERMONT ROAD (FREEHOLD) LIMITED

98 GROVE VALE, EAST DULWICH, EAST DULWICH, LONDON, SE22 8DS,
Company Registration Number
05744450
Private Limited Company
Active

Company Overview

About 1 Vermont Road (freehold) Ltd
1 VERMONT ROAD (FREEHOLD) LIMITED was founded on 2006-03-15 and has its registered office in East Dulwich. The organisation's status is listed as "Active". 1 Vermont Road (freehold) 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
1 VERMONT ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
98 GROVE VALE
EAST DULWICH
EAST DULWICH
LONDON
SE22 8DS
Other companies in SE22
 
Filing Information
Company Number 05744450
Company ID Number 05744450
Date formed 2006-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-03-15
Return next due 2018-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:44:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 VERMONT ROAD (FREEHOLD) LIMITED

Company Officers of 1 VERMONT ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
GULER CORTIS
Director 2010-10-20
MARK FINCHER
Director 2006-10-28
SIMON WILLIAMS
Company Secretary 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN AYLOTT
Company Secretary 2012-03-17 2017-03-29
RAYMOND CORTIS
Director 2007-06-23 2010-10-19
JAMES LOIZOU
Director 2007-06-23 2010-09-23
JULIE WHELDON
Director 2006-10-24 2007-08-23
JULIE WHELDON
Company Secretary 2006-10-24 2007-08-23
DOUGLAS NOMINEES LIMITED
Nominated Director 2006-03-15 2006-03-15
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2006-03-15 2006-03-15

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
2017-03-30AP03SECRETARY APPOINTED MR SIMON WILLIAMS
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-29TM02APPOINTMENT TERMINATED, SECRETARY COLIN AYLOTT
2016-11-21AA31/07/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0115/03/16 FULL LIST
2015-11-07AA31/07/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0115/03/15 FULL LIST
2014-09-11AA31/07/14 TOTAL EXEMPTION FULL
2014-07-07AP03SECRETARY APPOINTED MR COLIN AYLOTT
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FINCHER / 29/04/2014
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O HINDWOODS 98 GROVE VALE LONDON SE22 8DS
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0115/03/14 FULL LIST
2013-09-18AA31/07/13 TOTAL EXEMPTION FULL
2013-03-21AR0115/03/13 FULL LIST
2013-01-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-09AA31/07/12 TOTAL EXEMPTION FULL
2012-04-23AA01CURRSHO FROM 31/03/2013 TO 31/07/2012
2012-04-04AR0115/03/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED GULER CORTIS
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORTIS
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM FLAT 2 1 VERMONT ROAD UPPER NORWOOD LONDON SE19 3SR
2011-04-07AR0115/03/11 FULL LIST
2011-02-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOIZOU
2010-05-27SH0115/03/06 STATEMENT OF CAPITAL GBP 1.0
2010-04-08AR0115/03/10 FULL LIST
2010-04-08AD02SAIL ADDRESS CREATED
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOIZOU / 23/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FINCHER / 23/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CORTIS / 23/03/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: FLAT 4 1 VERMONT ROAD UPPER NORWOOD LONDON SE19 3SR
2007-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-0888(2)RAD 23/06/07-08/07/07 £ SI 6@1=6 £ IC 2/8
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-03-15363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
2006-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: FLAT 5, 1 VERMONT ROAD UPPER NORWOOD LONDON SE19 3SR
2006-03-21288bSECRETARY RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-15NEWINCINCORPORATION DOCUMENTS
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 VERMONT ROAD (FREEHOLD) 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 1 VERMONT ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 VERMONT ROAD (FREEHOLD) 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
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-03-31
Annual Accounts
2012-07-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 1 VERMONT ROAD (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 1 VERMONT ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 VERMONT ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 1 VERMONT ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 VERMONT ROAD (FREEHOLD) 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 1 VERMONT ROAD (FREEHOLD) 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 1 VERMONT ROAD (FREEHOLD) 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 1 VERMONT ROAD (FREEHOLD) 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 1 VERMONT ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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