co
Corporate
Observer
Homepage
Data
Great Britain
Company
VERYAN PROPERTIES LIMITED

VERYAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERYAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03803049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERYAN PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is VERYAN PROPERTIES LIMITED located?

    Registered Office Address
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERYAN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for VERYAN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for VERYAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Philip Purcell as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of VERYAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURCELL, Philip
    Glasnevin Avenue
    Dublin 11
    249
    Ireland
    		Secretary
    Glasnevin Avenue
    Dublin 11
    249
    Ireland
    		Irish63737530001
    KOSHAL, Deepak
    8 King Edwards Road
    HA4 7AJ Ruislip
    Middlesex
    		Director
    8 King Edwards Road
    HA4 7AJ Ruislip
    Middlesex
    		United KingdomBritishChartered Accountant14884160001
    PURCELL, Philip
    Glasnevin Avenue
    Dublin 11
    249
    Ireland
    		Director
    Glasnevin Avenue
    Dublin 11
    249
    Ireland
    		IrelandIrishCompany Director189091540001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014180001
    PURCELL, Michael
    25 Honeyman Close
    NW6 7AZ London
    		Director
    25 Honeyman Close
    NW6 7AZ London
    		IrishDirector66613900001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERYAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Purcell
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Gautam House
    Middlesex
    		Jul 08, 2016
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Gautam House
    Middlesex
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Shelanne Purcell
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Gautam House
    Middlesex
    		Jul 08, 2016
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Gautam House
    Middlesex
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0