Vernrest Mgmt Ltd

Company Name	Vernrest Mgmt Ltd
Director	Godwin Vernon Adebowale
Company Status	Active
Company Number	06318583
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Previous Name	Vernon Restaurants Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Godwin Vernon Adebowale
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Windermere Court Windermere Avenue Wembley HA9 8SN

Secretary Name	Sonia Daninthe
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	44 Grange Gardens Pinner Middlesex HA5 5QE

Location

Registered Address	3 Windermere Court Windermere Avenue Wembley HA9 8SN
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£149,353
Cash	£226
Current Liabilities	£4,040

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 5 days from now)

Filing History

14 September 2023	Confirmation statement made on 3 May 2023 with updates (5 pages)
3 May 2023	Company name changed vernon restaurants LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-30 (3 pages)
19 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
10 November 2022	Registered office address changed from 43 Barnhill Barnhill Pinner HA5 2SY England to 3 Windermere Court Windermere Avenue Wembley HA9 8SN on 10 November 2022 (1 page)
29 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
29 May 2022	Micro company accounts made up to 31 July 2021 (8 pages)
26 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 31 July 2020 (8 pages)
8 October 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
8 October 2020	Registered office address changed from 3 Windermere Court Windermere Court Wembley HA9 8SN England to 43 Barnhill Barnhill Pinner HA5 2SY on 8 October 2020 (1 page)
1 June 2020	Micro company accounts made up to 31 July 2019 (8 pages)
15 September 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
6 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
29 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
23 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
23 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
1 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 October 2016	Compulsory strike-off action has been discontinued (1 page)
27 October 2016	Compulsory strike-off action has been discontinued (1 page)
26 October 2016	Registered office address changed from 65 Suffolk Road Harrow Middlesex HA2 7QF to 3 Windermere Court Windermere Court Wembley HA9 8SN on 26 October 2016 (1 page)
26 October 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 October 2016	Registered office address changed from 65 Suffolk Road Harrow Middlesex HA2 7QF to 3 Windermere Court Windermere Court Wembley HA9 8SN on 26 October 2016 (1 page)
26 October 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 April 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
30 April 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
23 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 September 2014	Registered office address changed from 44 Grange Gardens Pinner Middlesex HA5 5QE England to 65 Suffolk Road Harrow Middlesex HA2 7QF on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from 44 Grange Gardens Pinner Middlesex HA5 5QE England to 65 Suffolk Road Harrow Middlesex HA2 7QF on 15 September 2014 (1 page)
15 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
11 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 April 2013	Termination of appointment of Sonia Daninthe as a secretary (1 page)
10 April 2013	Registered office address changed from 8 Glengall Road Edgware Middlesex HA8 8ST United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 8 Glengall Road Edgware Middlesex HA8 8ST United Kingdom on 10 April 2013 (1 page)
10 April 2013	Termination of appointment of Sonia Daninthe as a secretary (1 page)
4 August 2012	Secretary's details changed for Sonia Daninthe on 1 June 2012 (1 page)
4 August 2012	Secretary's details changed for Sonia Daninthe on 1 June 2012 (1 page)
4 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
4 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
4 August 2012	Secretary's details changed for Sonia Daninthe on 1 June 2012 (1 page)
12 July 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
20 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Godwin Vernon Adebowale on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Godwin Vernon Adebowale on 1 January 2010 (2 pages)
19 August 2010	Registered office address changed from 153 Hampden Way London N14 5AY on 19 August 2010 (1 page)
19 August 2010	Director's details changed for Godwin Vernon Adebowale on 1 January 2010 (2 pages)
19 August 2010	Registered office address changed from 153 Hampden Way London N14 5AY on 19 August 2010 (1 page)
18 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 November 2008	Return made up to 19/07/08; full list of members (6 pages)
20 November 2008	Return made up to 19/07/08; full list of members (6 pages)
19 July 2007	Incorporation (15 pages)
19 July 2007	Incorporation (15 pages)

Vernrest Mgmt Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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