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Company Information for 14 VERA ROAD LIMITED
14D VERA ROAD, FULHAM, LONDON, SW6 6RN,
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Company Registration Number
 03613445 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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 and the accounts submission requirement is categorised as MICRO ENTITY 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 | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 25/12/2015 | |
| Return next due | 22/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 16:07:05 |
| 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 |
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STEPHEN FREDERICK JOHN DOBLE |
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CATERINA GIRALDI |
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JOHN MICHAEL HYDE |
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DAVID MARK LONSDALE |
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AISLING O'LEARY |
||
GUY JUSTIN THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANTONY ERIC LEIGH-WOOD |
Director | ||
DANIEL DAVID JAMES |
Director | ||
ALEX ROSS |
Director | ||
ANTHONY DAVID HIGNETT |
Director | ||
FELICITY ELIZABETH LEE |
Director | ||
MICHAEL JAMES ANSELL |
Company Secretary | ||
SUZANNE LAL |
Director | ||
CHARLOTTE O'BRIEN |
Director | ||
SUZANNE LAL |
Company Secretary | ||
DIANA ELIZABETH COX |
Director | ||
EMMA JANE LEWIS WOODS |
Director | ||
IAN STEWART TAYLOR |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR GUY JUSTIN THOMAS on 2024-02-01 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/12/23, WITH NO UPDATES | ||
| Director's details changed for Guy Justin Thomas on 2024-01-09 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY ERIC LEIGH-WOOD | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JOHN DOBLE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
| AP01 | DIRECTOR APPOINTED MS CATERINA GIRALDI | |
| AR01 | 25/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14 | |
| AR01 | 25/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS AISLING O'LEARY | |
| AR01 | 25/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Guy Justin Thomas on 2012-11-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GUY JUSTIN THOMAS on 2012-11-25 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Guy Justin Thomas on 2012-03-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GUY JUSTIN THOMAS on 2012-03-16 | |
| AP01 | DIRECTOR APPOINTED DANIEL DAVID JAMES | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/12/10 NO MEMBER LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JUSTIN THOMAS / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROSS / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK LONSDALE / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY ERIC LEIGH-WOOD / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HYDE / 19/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUY JUSTIN THOMAS / 19/12/2009 | |
| 288a | DIRECTOR APPOINTED RICHARD ANTONY ERIC LEIGH-WOOD | |
| 363a | ANNUAL RETURN MADE UP TO 25/12/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY THOMAS / 19/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM GUY THOMAS C/O GSAM CHRISTCHURCH COURT 10 NEWGATE STREET LONDON EC1A 7HD | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: CHRISTCHURCH COURT 10 NEWGATE STREET LONDON EC1A 7HD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 46 HEARNVILLE ROAD LONDON SW12 8RR | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 10 BALVERNIE GROVE LONDON SW18 5RU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 11/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
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
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
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 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
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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