| Company Name | Vera Estates Limited |
|---|---|
| Directors | Peter John Self and Susan Self |
| Company Status | Active |
| Company Number | 03147226 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1996(28 years, 3 months ago) |
| Previous Name | Elmside Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter John Self |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1996(6 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chase Green House 42 Chase Side Enfield EN2 6NF |
| Secretary Name | Ms Susan Self |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1996(6 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chase Green House 42 Chase Side Enfield EN2 6NF |
| Director Name | Ms Susan Self |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2021(25 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Chase Green House 42 Chase Side Enfield EN2 6NF |
| Director Name | Marie Celeste Rice |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 June 1997) |
| Role | Retired |
| Correspondence Address | 58 Churchbury Road Enfield Middlesex EN1 3HP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Chase Green House 42 Chase Side Enfield EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £341,375 |
| Cash | £36,244 |
| Current Liabilities | £18,361 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 1 February 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
| 7 February 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 26 January 2023 | Confirmation statement made on 17 January 2023 with updates (5 pages) |
| 23 January 2023 | Change of details for Ms Susan Self as a person with significant control on 17 January 2023 (2 pages) |
| 23 January 2023 | Director's details changed for Mrs Susan Marie Self on 17 January 2023 (2 pages) |
| 24 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 17 November 2021 | Appointment of Mrs Susan Marie Self as a director on 17 November 2021 (2 pages) |
| 23 August 2021 | Registered office address changed from 70 Graeme Road Enfield Middlesex EN1 3UT to 56 Warwick Road Bishop's Stortford Hertfordshire CM23 5NW on 23 August 2021 (1 page) |
| 24 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 19 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 24 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 28 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 24 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 30 January 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 30 January 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 5 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 11 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 14 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 7 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 21 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 5 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Mr Peter Self on 17 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Peter Self on 17 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 2 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 2 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 23 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 7 March 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 11 May 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 15 March 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 26 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 8 March 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 8 March 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 4 March 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 25 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 22 February 2001 | Return made up to 17/01/01; full list of members (12 pages) |
| 22 February 2001 | Return made up to 17/01/01; full list of members (12 pages) |
| 12 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 12 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 3 February 2000 | Return made up to 17/01/00; full list of members
|
| 3 February 2000 | Return made up to 17/01/00; full list of members
|
| 30 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 31 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 31 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 25 March 1998 | Ad 11/03/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 25 March 1998 | £ nc 1000/10000 11/03/98 (1 page) |
| 25 March 1998 | Resolutions
|
| 25 March 1998 | Resolutions
|
| 25 March 1998 | Ad 11/03/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 25 March 1998 | Resolutions
|
| 25 March 1998 | £ nc 1000/10000 11/03/98 (1 page) |
| 25 March 1998 | Resolutions
|
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 17 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 17 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 20 September 1996 | Accounting reference date notified as 30/06 (1 page) |
| 20 September 1996 | Accounting reference date notified as 30/06 (1 page) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | New director appointed (1 page) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | Director resigned (2 pages) |
| 14 March 1996 | New director appointed (1 page) |
| 14 March 1996 | New director appointed (1 page) |
| 14 March 1996 | Director resigned (2 pages) |
| 14 March 1996 | Secretary resigned (2 pages) |
| 14 March 1996 | Secretary resigned (2 pages) |
| 14 March 1996 | New director appointed (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: hulton house 161-166 fleet street london EC4A 2DY (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: hulton house 161-166 fleet street london EC4A 2DY (1 page) |
| 7 February 1996 | Memorandum and Articles of Association (8 pages) |
| 7 February 1996 | Memorandum and Articles of Association (8 pages) |
| 1 February 1996 | Company name changed elmside developments LIMITED\certificate issued on 02/02/96 (2 pages) |
| 1 February 1996 | Company name changed elmside developments LIMITED\certificate issued on 02/02/96 (2 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 17 January 1996 | Incorporation (15 pages) |
| 17 January 1996 | Incorporation (15 pages) |