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Company Information for

VERNEY ROAD SE16 LIMITED

60 CHEAPSIDE, LONDON, EC2V 6AX,
Company Registration Number
11036193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Verney Road Se16 Ltd
VERNEY ROAD SE16 LIMITED was founded on 2017-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Verney Road Se16 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERNEY ROAD SE16 LIMITED
 
Legal Registered Office
60 CHEAPSIDE
LONDON
EC2V 6AX
 
Previous Names
CREDON HOUSE SE16 LTD05/11/2018
URBAN & PROVINCIAL (ONE) LIMITED20/09/2018
Filing Information
Company Number 11036193
Company ID Number 11036193
Date formed 2017-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 10/02/2022
Account next due 10/11/2023
Latest return 
Return next due 24/11/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB380124230  
Last Datalog update: 2022-05-12 05:20:45
Primary Source:Companies House
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Company Officers of VERNEY ROAD SE16 LIMITED

Current Directors
Officer Role Date Appointed
LUKE JOHN OSBORNE
 Director 2017-10-27
THOMAS WILLIAM PRATT
 Director 2017-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE JOHN OSBORNE LOMBARD WALL LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off
LUKE JOHN OSBORNE SHAKESPEARE ROAD SE24 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
THOMAS WILLIAM PRATT SHAKESPEARE ROAD SE24 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
THOMAS WILLIAM PRATT STONERIDGE SHORTLANDS LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
THOMAS WILLIAM PRATT SANDGATE MANAGEMENT COMPANY LIMITED Director 2016-04-27 CURRENT 1985-12-05 Active - Proposal to Strike off
THOMAS WILLIAM PRATT CHURCHFIELDS ROAD BR3 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
THOMAS WILLIAM PRATT SOUTHWARK PLATINUM LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
THOMAS WILLIAM PRATT SOUTHWARK METALS LIMITED Director 2006-06-01 CURRENT 1982-07-14 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
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-26DS01Application to strike the company off the register
2022-04-21AA10/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21AA01Previous accounting period extended from 30/09/21 TO 10/02/22
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2020-12-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-05-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-24PSC05Change of details for Okr Holdings Limited as a person with significant control on 2019-10-24
2019-10-24CH01Director's details changed for Mr Thomas William Pratt on 2019-10-24
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 21-23 Elmfield Road Bromley BR1 1LT England
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-23PSC02Notification of Keyborne Capital Limited as a person with significant control on 2019-05-23
2019-05-23PSC05Change of details for Okr Holdings Limited as a person with significant control on 2019-05-23
2019-05-23AA01Previous accounting period shortened from 31/10/18 TO 30/09/18
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 5 Fullers Grove Fullers Hill Chesham Bucks HP5 1LR England
2019-04-11PSC07CESSATION OF URBAN & PROVINCIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11PSC02Notification of Okr Holdings Limited as a person with significant control on 2019-04-05
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-05RES15CHANGE OF COMPANY NAME 05/11/18
2018-09-20RES15CHANGE OF COMPANY NAME 20/09/18
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 1 King William Street London EC4N 7AR England
2017-12-18CH01Director's details changed for Mr Luke John Osborne on 2017-12-18
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to VERNEY ROAD SE16 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 VERNEY ROAD SE16 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERNEY ROAD SE16 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-02-10

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 VERNEY ROAD SE16 LIMITED

Intangible Assets
Patents
We have not found any records of VERNEY ROAD SE16 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERNEY ROAD SE16 LIMITED
Trademarks
We have not found any records of VERNEY ROAD SE16 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERNEY ROAD SE16 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 (41100 - Development of building projects) as VERNEY ROAD SE16 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERNEY ROAD SE16 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 VERNEY ROAD SE16 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 VERNEY ROAD SE16 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 EC2V 6AX