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Home > England & Wales Companies > VERULAM UNIT HOLDER LIMITED
Company Information for

VERULAM UNIT HOLDER LIMITED

364-368 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HY,
Company Registration Number
05852311
Private Limited Company
Active

Company Overview

About Verulam Unit Holder Ltd
VERULAM UNIT HOLDER LIMITED was founded on 2006-06-20 and has its registered office in Ilford. The organisation's status is listed as "Active". Verulam Unit Holder Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VERULAM UNIT HOLDER LIMITED
 
Legal Registered Office
364-368 CRANBROOK ROAD
GANTS HILL
ILFORD
ESSEX
IG2 6HY
Other companies in IG2
 
Previous Names
R.W.Y. LIMITED25/10/2006
Filing Information
Company Number 05852311
Company ID Number 05852311
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERULAM UNIT HOLDER LIMITED
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Company Officers of VERULAM UNIT HOLDER LIMITED

Current Directors
Officer Role Date Appointed
PANNA MASHRU
 Director 2006-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
PRESTONS SECRETARIAL SERVICES LTD
 Company Secretary 2011-05-20 2014-06-19
RPC SECRETARIES LIMITED
 Company Secretary 2006-10-24 2011-05-20
DMCS SECRETARIES LIMITED
 Company Secretary 2006-06-20 2006-10-24
DMCS DIRECTORS LIMITED
 Director 2006-06-20 2006-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANNA MASHRU P M ENTERTAINMENT LIMITED Director 2013-05-03 CURRENT 2007-05-14 Dissolved 2017-10-24
PANNA MASHRU THE RISING SUN BAR LIMITED Director 2011-12-01 CURRENT 2006-11-21 Active
PANNA MASHRU VERULAM GENERAL PARTNER LIMITED Director 2006-10-20 CURRENT 2006-10-03 Active
PANNA MASHRU BESTLINE ENTERPRISES LTD Director 1997-08-25 CURRENT 1994-05-25 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
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-05CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-17DISS40Compulsory strike-off action has been discontinued
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANNA MASHRU
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PRESTONS SECRETARIAL SERVICES LTD
2013-10-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-23DISS40Compulsory strike-off action has been discontinued
2013-10-22AR0120/06/13 ANNUAL RETURN FULL LIST
2013-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-17DISS40Compulsory strike-off action has been discontinued
2012-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-15AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-12AR0120/06/11 ANNUAL RETURN FULL LIST
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/11 FROM Tower Bridge House St Katharine's Way London E1W 1AA
2011-05-24AP04Appointment of corporate company secretary Prestons Secretarial Services Ltd
2011-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY RPC SECRETARIES LIMITED
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PANNA MASHRU / 01/01/2010
2010-07-09AR0120/06/10 FULL LIST
2010-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPC SECRETARIES LIMITED / 01/01/2010
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-14363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-24363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-31363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1AA
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-0688(2)RAD 27/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bSECRETARY RESIGNED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2006-10-31288bDIRECTOR RESIGNED
2006-10-31288bSECRETARY RESIGNED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-25CERTNMCOMPANY NAME CHANGED R.W.Y. LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-20New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERULAM UNIT HOLDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Proposal to Strike Off2012-10-16
Fines / Sanctions
No fines or sanctions have been issued against VERULAM UNIT HOLDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERULAM UNIT HOLDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 VERULAM UNIT HOLDER LIMITED

Intangible Assets
Patents
We have not found any records of VERULAM UNIT HOLDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERULAM UNIT HOLDER LIMITED
Trademarks
We have not found any records of VERULAM UNIT HOLDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERULAM UNIT HOLDER 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 (82990 - Other business support service activities n.e.c.) as VERULAM UNIT HOLDER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VERULAM UNIT HOLDER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVERULAM UNIT HOLDER LIMITEDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyVERULAM UNIT HOLDER LIMITEDEvent Date2012-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERULAM UNIT HOLDER 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 VERULAM UNIT HOLDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 IG2 6HY