Company NameVernon Street Property Limited
DirectorThomas Jerome Gatacre
Company StatusActive
Company Number05280499
CategoryPrivate Limited Company
Incorporation Date8 November 2004(19 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Thomas Jerome Gatacre
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestworks Building 195 Wood Lane
London
W12 7FQ
Secretary NameIffat Rashad
NationalityBritish
StatusResigned
Appointed08 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address21 Wykin Road
Hinckley
Leicestershire
LE10 0HU
Director NameMr Daniel Peter Olive
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2008(3 years, 5 months after company formation)
Appointment Duration15 years, 8 months (resigned 16 December 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWestworks Building 195 Wood Lane
London
W12 7FQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressWestworks Building
195 Wood Lane
London
W12 7FQ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£1,052,643
Cash£1,206,358
Current Liabilities£821,120

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

11 July 2013Delivered on: 31 July 2013
Persons entitled: Jelly Cat Limited

Classification: A registered charge
Particulars: Freehold property known as 6-10 southcombe street and 31 vernon street london t/n BGL19139. Notification of addition to or amendment of charge.
Outstanding

Filing History

6 February 2024Accounts for a small company made up to 31 December 2022 (18 pages)
22 January 2024Termination of appointment of Daniel Peter Olive as a director on 16 December 2023 (1 page)
7 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
31 March 2023Accounts for a small company made up to 31 December 2021 (17 pages)
22 December 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
8 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
29 October 2021Director's details changed for Mr Thomas Jerome Gatacre on 29 October 2021 (2 pages)
20 September 2021Accounts for a small company made up to 31 December 2020 (8 pages)
9 January 2021Accounts for a small company made up to 31 December 2019 (8 pages)
8 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
2 September 2019Accounts for a small company made up to 31 December 2018 (8 pages)
8 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
7 November 2018Accounts for a small company made up to 31 December 2017 (8 pages)
26 March 2018Registered office address changed from Shepherds Building Rockley Road London W14 0DA to Westworks Building 195 Wood Lane London W12 7FQ on 26 March 2018 (1 page)
12 December 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
18 July 2017Full accounts made up to 31 December 2016 (16 pages)
18 July 2017Full accounts made up to 31 December 2016 (16 pages)
16 December 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
13 October 2016Full accounts made up to 31 December 2015 (11 pages)
13 October 2016Full accounts made up to 31 December 2015 (11 pages)
11 May 2016Director's details changed for Mr Daniel Peter Olive on 11 May 2016 (2 pages)
11 May 2016Director's details changed for Thomas Jerome Gatacre on 11 May 2016 (2 pages)
11 May 2016Director's details changed for Thomas Jerome Gatacre on 11 May 2016 (2 pages)
11 May 2016Director's details changed for Mr Daniel Peter Olive on 11 May 2016 (2 pages)
13 April 2016Satisfaction of charge 052804990001 in full (1 page)
13 April 2016Satisfaction of charge 052804990001 in full (1 page)
13 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(5 pages)
13 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(5 pages)
14 October 2015Accounts for a small company made up to 31 December 2014 (8 pages)
14 October 2015Accounts for a small company made up to 31 December 2014 (8 pages)
19 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(5 pages)
19 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(5 pages)
19 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(5 pages)
15 July 2014Accounts for a small company made up to 31 December 2013 (8 pages)
15 July 2014Accounts for a small company made up to 31 December 2013 (8 pages)
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(5 pages)
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(5 pages)
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(5 pages)
19 August 2013Accounts for a small company made up to 31 December 2012 (8 pages)
19 August 2013Accounts for a small company made up to 31 December 2012 (8 pages)
31 July 2013Registration of charge 052804990001 (35 pages)
31 July 2013Registration of charge 052804990001 (35 pages)
12 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
19 June 2012Accounts for a small company made up to 31 December 2011 (8 pages)
19 June 2012Accounts for a small company made up to 31 December 2011 (8 pages)
23 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
23 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
23 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
26 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
26 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
11 May 2011Termination of appointment of Iffat Rashad as a secretary (1 page)
11 May 2011Termination of appointment of Iffat Rashad as a secretary (1 page)
8 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
12 April 2010Registered office address changed from 214 Blythe Road London W14 0HH on 12 April 2010 (1 page)
12 April 2010Register inspection address has been changed (1 page)
12 April 2010Registered office address changed from 214 Blythe Road London W14 0HH on 12 April 2010 (1 page)
12 April 2010Register inspection address has been changed (1 page)
30 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
24 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
24 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
18 February 2009Accounts for a small company made up to 31 December 2007 (7 pages)
18 February 2009Accounts for a small company made up to 31 December 2007 (7 pages)
13 January 2009Secretary's change of particulars / iffat rashad / 01/01/2008 (1 page)
13 January 2009Secretary's change of particulars / iffat rashad / 01/01/2008 (1 page)
13 January 2009Return made up to 08/11/08; full list of members (3 pages)
13 January 2009Return made up to 08/11/08; full list of members (3 pages)
29 April 2008Director appointed daniel peter olive (2 pages)
29 April 2008Director appointed daniel peter olive (2 pages)
16 November 2007Accounts for a small company made up to 31 December 2006 (4 pages)
16 November 2007Accounts for a small company made up to 31 December 2006 (4 pages)
9 November 2007Return made up to 08/11/07; full list of members (2 pages)
9 November 2007Return made up to 08/11/07; full list of members (2 pages)
4 December 2006Return made up to 08/11/06; full list of members (2 pages)
4 December 2006Return made up to 08/11/06; full list of members (2 pages)
14 September 2006Accounts for a small company made up to 31 December 2005 (3 pages)
14 September 2006Accounts for a small company made up to 31 December 2005 (3 pages)
6 December 2005Return made up to 08/11/05; full list of members (2 pages)
6 December 2005Return made up to 08/11/05; full list of members (2 pages)
24 August 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
24 August 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 December 2004Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 December 2004Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 November 2004Secretary resigned (1 page)
10 November 2004Secretary resigned (1 page)
8 November 2004Incorporation (17 pages)
8 November 2004Incorporation (17 pages)