VERA ROAD FREEHOLD LIMITED
Overview
| Company Name | VERA ROAD FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07707632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERA ROAD FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VERA ROAD FREEHOLD LIMITED located?
| Registered Office Address | C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road W3 0TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERA ROAD FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for VERA ROAD FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for VERA ROAD FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Safe Property Management on Mar 23, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on Dec 08, 2022 | 1 pages | AD01 | ||
Appointment of Safe Property Management as a secretary on Oct 17, 2022 | 2 pages | AP04 | ||
Termination of appointment of Zaklina Krakutovska as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fifield Glyn Limited as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from C/O Vera Road Freehold Ltd C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Cheshire CW9 7UD to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on Jul 11, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Ms Zaklina Krakutovska as a director on Nov 24, 2016 | 2 pages | AP01 | ||
Appointment of Mr Weparn Julian Tay as a director on Nov 24, 2016 | 2 pages | AP01 | ||
Appointment of Fifield Glyn Limited as a secretary on Nov 24, 2016 | 2 pages | AP04 | ||
Who are the officers of VERA ROAD FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFE PROPERTY MANAGEMENT | Secretary | Westwood Park Trading Estate Concord Road W3 0TH London First Floor, Unit 48 England |
| 264292430001 | ||||||||||
| ELLIS, Geoffrey, Nr | Director | Vera Road SW6 6RN Fulham 10 London United Kingdom | United Kingdom | British | Safe Engineer | 105207740002 | ||||||||
| NICHOLLS, Peter John | Director | Vera Road SW6 6RN London 10 United Kingdom | England | British | Barrister | 135383660001 | ||||||||
| TAY, Weparn Julian | Director | Vera Road SW6 6RN London 10 England | United Kingdom | British | Student | 219245040001 | ||||||||
| FIFIELD GLYN LIMITED | Secretary | Gadbrook Park CW9 7UD Northwich 1 Royal Mews England |
| 193662410001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BASKOVSKA, Snezanka | Director | Vera Road SW5 9RN London 10 United Kingdom | United Kingdom | Macedonian | Lettings Manager | 162928960001 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| KRAKUTOVSKA, Zaklina | Director | Vera Road SW6 6RN London 10 England | United Kingdom | British | Letting Property Manager | 219255420001 |
What are the latest statements on persons with significant control for VERA ROAD FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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