Vera Court Management Limited

Company Name	Vera Court Management Limited
Directors	Jordan Thomas Lamb and Damini Mehta
Company Status	Active
Company Number	04506455
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 2002(21 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jordan Thomas Lamb
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG

Director Name	Ms Damini Mehta
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG

Director Name	Mr Gerald Cohen
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Vera Court Pinner Road Watford Heath Hertfordshire WD19 4PE

Director Name	Mr Alan Theodore Flax
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Vera Court Pinner Road Watford Heath Hertfordshire WD19 4PE

Secretary Name	Raymond Gold
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Vera Court Pinner Road Watford Heath Hertfordshire WD19 4PE

Director Name	Mr Raymond Gold
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Vera Court Pinner Road Watford Herts WD19 4PE

Director Name	Mr Joseph Peter Lane
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2021)
Role	Teaching And Research Fellow
Country of Residence	England
Correspondence Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG

Director Name	Mrs Marilyn Gold
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	MRL Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 July 2013(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2017)
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	Hamilton Chase Estates Limited (Corporation)
Status	Resigned
Appointed	01 November 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Correspondence Address	Rear Of Raydean House 15 Western Parade New Barnet Barnet EN5 1AH

Location

Registered Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Cash	£3,913
Current Liabilities	£5,088

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
23 September 2022	Appointment of Ms Damini Mehta as a director on 23 September 2022 (2 pages)
10 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
13 July 2022	Termination of appointment of Marilyn Gold as a director on 27 June 2022 (1 page)
26 October 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
19 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
9 March 2021	Appointment of Mrs Marilyn Gold as a director on 9 March 2021 (2 pages)
9 March 2021	Termination of appointment of Joseph Peter Lane as a director on 9 March 2021 (1 page)
9 March 2021	Appointment of Mr Jordan Thomas Lamb as a director on 9 March 2021 (2 pages)
9 March 2021	Termination of appointment of Raymond Gold as a director on 9 March 2021 (1 page)
27 November 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
13 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
16 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 July 2019	Termination of appointment of Hamilton Chase Estates Limited as a secretary on 1 July 2019 (1 page)
3 July 2019	Registered office address changed from Hamilton Chase Estate Agents 141 High Street Barnet EN5 5UZ England to 62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG on 3 July 2019 (1 page)
12 September 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 November 2017	Appointment of Mr Joseph Peter Lane as a director on 14 November 2017 (2 pages)
15 November 2017	Appointment of Mr Joseph Peter Lane as a director on 14 November 2017 (2 pages)
14 November 2017	Termination of appointment of Mrl Company Secretarial Services Ltd as a secretary on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Mrl Company Secretarial Services Ltd as a secretary on 1 November 2017 (1 page)
14 November 2017	Appointment of Hamilton Chase Estates Limited as a secretary on 1 November 2017 (2 pages)
14 November 2017	Appointment of Hamilton Chase Estates Limited as a secretary on 1 November 2017 (2 pages)
12 September 2017	Termination of appointment of Alan Theodore Flax as a director on 29 August 2017 (1 page)
12 September 2017	Termination of appointment of Alan Theodore Flax as a director on 29 August 2017 (1 page)
22 August 2017	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Hamilton Chase Estate Agents 141 High Street Barnet EN5 5UZ on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Hamilton Chase Estate Agents 141 High Street Barnet EN5 5UZ on 22 August 2017 (1 page)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 September 2015	Annual return made up to 8 August 2015 no member list (4 pages)
3 September 2015	Annual return made up to 8 August 2015 no member list (4 pages)
3 September 2015	Annual return made up to 8 August 2015 no member list (4 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 October 2014	Annual return made up to 8 August 2014 no member list (4 pages)
7 October 2014	Annual return made up to 8 August 2014 no member list (4 pages)
7 October 2014	Annual return made up to 8 August 2014 no member list (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 September 2013	Annual return made up to 8 August 2013 no member list (4 pages)
4 September 2013	Annual return made up to 8 August 2013 no member list (4 pages)
4 September 2013	Annual return made up to 8 August 2013 no member list (4 pages)
21 August 2013	Appointment of Mr Raymond Gold as a director (2 pages)
21 August 2013	Appointment of Mr Raymond Gold as a director (2 pages)
20 August 2013	Registered office address changed from 2 Vera Court Pinner Road Watford Heath Hertfordshire WD19 4PE on 20 August 2013 (1 page)
20 August 2013	Appointment of Mrl Company Secretarial Services Ltd as a secretary (2 pages)
20 August 2013	Termination of appointment of Raymond Gold as a secretary (1 page)
20 August 2013	Termination of appointment of Raymond Gold as a secretary (1 page)
20 August 2013	Registered office address changed from 2 Vera Court Pinner Road Watford Heath Hertfordshire WD19 4PE on 20 August 2013 (1 page)
20 August 2013	Appointment of Mrl Company Secretarial Services Ltd as a secretary (2 pages)
27 December 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 December 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 September 2012	Annual return made up to 8 August 2012 no member list (3 pages)
4 September 2012	Annual return made up to 8 August 2012 no member list (3 pages)
4 September 2012	Annual return made up to 8 August 2012 no member list (3 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
17 August 2011	Annual return made up to 8 August 2011 no member list (3 pages)
17 August 2011	Annual return made up to 8 August 2011 no member list (3 pages)
17 August 2011	Annual return made up to 8 August 2011 no member list (3 pages)
15 July 2011	Termination of appointment of Gerald Cohen as a director (1 page)
15 July 2011	Termination of appointment of Gerald Cohen as a director (1 page)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
24 August 2010	Director's details changed for Alan Theodore Flax on 8 August 2010 (2 pages)
24 August 2010	Director's details changed for Alan Theodore Flax on 8 August 2010 (2 pages)
24 August 2010	Director's details changed for Alan Theodore Flax on 8 August 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 no member list (4 pages)
24 August 2010	Director's details changed for Gerald Cohen on 8 August 2010 (2 pages)
24 August 2010	Annual return made up to 8 August 2010 no member list (4 pages)
24 August 2010	Annual return made up to 8 August 2010 no member list (4 pages)
24 August 2010	Director's details changed for Gerald Cohen on 8 August 2010 (2 pages)
24 August 2010	Director's details changed for Gerald Cohen on 8 August 2010 (2 pages)
6 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
6 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 August 2009	Annual return made up to 08/08/09 (2 pages)
21 August 2009	Annual return made up to 08/08/09 (2 pages)
1 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 August 2008	Annual return made up to 08/08/08 (2 pages)
12 August 2008	Annual return made up to 08/08/08 (2 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
13 August 2007	Annual return made up to 08/08/07 (2 pages)
13 August 2007	Annual return made up to 08/08/07 (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
14 March 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
14 March 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 August 2006	Annual return made up to 08/08/06 (2 pages)
21 August 2006	Annual return made up to 08/08/06 (2 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 August 2005	Annual return made up to 08/08/05 (2 pages)
15 August 2005	Annual return made up to 08/08/05 (2 pages)
9 December 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
9 December 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
26 August 2004	Annual return made up to 08/08/04 (4 pages)
26 August 2004	Annual return made up to 08/08/04 (4 pages)
12 February 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
12 February 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
9 September 2003	Annual return made up to 08/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 2003	Annual return made up to 08/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 December 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
7 December 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 4 vera court pinner road watford hertfordshire WD19 4PE (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 4 vera court pinner road watford hertfordshire WD19 4PE (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
8 August 2002	Incorporation (21 pages)
8 August 2002	Incorporation (21 pages)

Vera Court Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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