VERNON STREET PROPERTY LIMITED

Overview

Company Name	VERNON STREET PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05280499
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERNON STREET PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VERNON STREET PROPERTY LIMITED located?

Registered Office Address	Hitchcock House Hilltop Park Devizes Road SP3 4UF Salisbury United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VERNON STREET PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VERNON STREET PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for VERNON STREET PROPERTY LIMITED?

Filings
Date	Description	Document	Type
May 31, 2026	replacement-filing-of-confirmation-statement-with-made-up-date	6 pages	RP01CS01

Mar 28, 2026	Change of details for Mr David Gustave Goar as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 10, 2026	Change of details for Ms Jennifer Mary Geddes as a person with significant control on Feb 27, 2026	2 pages	PSC04

Mar 03, 2026	Change of details for Mr David Gustave Goar as a person with significant control on Feb 27, 2026	2 pages	PSC04

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with updates	5 pages	CS01

Sep 22, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Apr 14, 2025	Director's details changed for Mr Thomas Jerome Gatacre on Apr 14, 2025	2 pages	CH01

Apr 14, 2025	Registered office address changed from Westworks Building 195 Wood Lane London W12 7FQ England to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on Apr 14, 2025	1 pages	AD01

Dec 23, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 07, 2024 with updates	5 pages	CS01

Feb 06, 2024	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Jan 22, 2024	Termination of appointment of Daniel Peter Olive as a director on Dec 16, 2023	1 pages	TM01

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Dec 22, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Director's details changed for Mr Thomas Jerome Gatacre on Oct 29, 2021	2 pages	CH01

Sep 20, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jan 09, 2021	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Nov 08, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Nov 07, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Mar 26, 2018	Registered office address changed from Shepherds Building Rockley Road London W14 0DA to Westworks Building 195 Wood Lane London W12 7FQ on Mar 26, 2018	1 pages	AD01

View All Filings

Who are the officers of VERNON STREET PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATACRE, Thomas Jerome Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	Nov 08, 2004		Director	Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	England	British	1954-3	59232570013
RASHAD, Iffat Wykin Road LE10 0HU Hinckley 21 Leicestershire United Kingdom	Nov 08, 2004	Apr 08, 2011	Secretary	Wykin Road LE10 0HU Hinckley 21 Leicestershire United Kingdom		British		101257250002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 2004	Nov 08, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
OLIVE, Daniel Peter 195 Wood Lane W12 7FQ London Westworks Building England	Apr 22, 2008	Dec 16, 2023	Director	195 Wood Lane W12 7FQ London Westworks Building England	England	British	1973-1	66649160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERNON STREET PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Gustave Goar 31 Pier Road JE4 8PW St Helier Ordnance House Jersey	Apr 06, 2016	31 Pier Road JE4 8PW St Helier Ordnance House Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Jennifer Mary Geddes 31 Pier Road JE4 8PW St Helier Ordnance House Jersey	Apr 06, 2016	31 Pier Road JE4 8PW St Helier Ordnance House Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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