34-36 Vereker Road Freehold Limited

Company Name	34-36 Vereker Road Freehold Limited
Company Status	Active
Company Number	08725501
Category	Private Limited Company
Incorporation Date	9 October 2013(10 years, 6 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 Christopher Bennett-Baggs
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Vereker Road London W14 9JS

Director Name	Mr Sam Strang Steel
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40, C/O Era Property Services Ltd Bowling Green Lane London EC1R 0NE

Secretary Name	Ms Eleanor Greenaway
Status	Current
Appointed	18 October 2016(3 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	34-36 Vereker Road Ltd 40, Bowling Green Lane London EC1R 0NE

Director Name	Mr Chris Sims
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 40 Bowling Green Lane London EC1R 0NE

Director Name	Ms Lynn Sims
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40, C/O Era Property Services Ltd Bowling Green Lane London EC1R 0NE

Director Name	Ms Susannah Hannigan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Restauranteur
Country of Residence	Australia
Correspondence Address	40 Bowling Green Lane London

Director Name	Mr Jean-Sebastien Masnada
Date of Birth	September 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	12 September 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Sales Agent
Country of Residence	United Kingdom
Correspondence Address	40, C/O Era Property Services Ltd Bowling Green Lane London EC1R 0NE

Director Name	Mr Mikhail Wertheim Amyes
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Dutch
Status	Current
Appointed	08 June 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40, C/O Era Property Services Ltd Bowling Green Lane London EC1R 0NE

Secretary Name	Mr Sam Strang Steel
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	34-36 Vereker Road London W14 9JS

Director Name	Ms Georgina Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2020)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	40, C/O Era Property Services Ltd Bowling Green Lane London EC1R 0NE

Director Name	Mr Jeremy Ward
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(4 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	40, C/O Era Property Services Ltd Bowling Green Lane London EC1R 0NE

Director Name	Mr Andrew Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Location

Registered Address	40, C/O Era Property Services Ltd Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Christopher Bennett-baggs 22.22% Ordinary
2 at £1	Sam Strang Steel 22.22% Ordinary
1 at £1	Amicia Staples 11.11% Ordinary
1 at £1	Georgina Smith 11.11% Ordinary
1 at £1	Jeremy Ward 11.11% Ordinary
1 at £1	Philip Harding 11.11% Ordinary
1 at £1	Susannah Hannigan 11.11% Ordinary

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	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

27 March 2024	Compulsory strike-off action has been discontinued (1 page)
26 March 2024	Confirmation statement made on 11 September 2023 with no updates (3 pages)
19 March 2024	First Gazette notice for compulsory strike-off (1 page)
19 July 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
18 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
18 January 2023	Termination of appointment of Sam Strang Steel as a director on 18 January 2023 (1 page)
23 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
7 February 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
29 March 2021	Appointment of Mr Mikhail Wertheim Amyes as a director on 8 June 2020 (2 pages)
29 March 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 June 2020	Termination of appointment of Andrew Smith as a director on 8 June 2020 (1 page)
15 June 2020	Termination of appointment of Georgina Smith as a director on 8 June 2020 (1 page)
13 February 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
30 November 2019	Previous accounting period shortened from 31 October 2019 to 30 September 2019 (1 page)
30 November 2019	Termination of appointment of Jeremy Ward as a director on 1 September 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (3 pages)
5 March 2019	Appointment of Ms Susannah Hannigan as a director on 12 September 2018 (2 pages)
12 February 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
12 February 2019	Appointment of Mr Jean-Sebastien Masnada as a director on 12 September 2018 (2 pages)
12 February 2019	Appointment of Mr Jeremy Ward as a director on 12 September 2018 (2 pages)
29 October 2018	Appointment of Ms Lynn Sims as a director on 12 September 2018 (2 pages)
29 October 2018	Appointment of Mr Andrew Smith as a director on 12 September 2018 (2 pages)
29 October 2018	Appointment of Mr Chris Sims as a director on 12 September 2018 (2 pages)
29 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 February 2018	Appointment of Ms Georgina Smith as a director on 15 November 2016 (2 pages)
10 February 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
2 January 2018	Registered office address changed from 34-36 Vereker Road London W14 9JS England to 40, C/O Era Property Services Ltd Bowling Green Lane London EC1R 0NE on 2 January 2018 (1 page)
31 December 2017	Termination of appointment of Sam Strang Steel as a secretary on 18 October 2016 (1 page)
31 December 2017	Appointment of Ms Eleanor Greenaway as a secretary on 18 October 2016 (2 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Registered office address changed from Suite 235 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 34-36 Vereker Road London W14 9JS on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from Suite 235 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 34-36 Vereker Road London W14 9JS on 9 January 2017 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 September 2016	Registered office address changed from 34 Vereker Road London W14 9JS to Suite 235 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 34 Vereker Road London W14 9JS to Suite 235 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 6 September 2016 (1 page)
16 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 9 (5 pages)
16 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 9 (5 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 9 (5 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 9 (5 pages)
9 October 2013	Incorporation Statement of capital on 2013-10-09 GBP 9 (24 pages)
9 October 2013	Incorporation Statement of capital on 2013-10-09 GBP 9 (24 pages)

34-36 Vereker Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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