14 VERA ROAD LIMITED

Key Data

Status

Active

Company No.

03613445

Incorporation date

11/08/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

05/03/2026

Second filing for the appointment of Stephen Fredrick John as a director

View PDF (5 pages)

05/03/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

02/03/2026

Termination of appointment of Aisling O'leary as a director on 2026-02-28

View PDF (1 pages)

28/01/2026

Termination of appointment of Caterina Giraldi as a director on 2024-08-14

View PDF (1 pages)

22/01/2026

Termination of appointment of a secretary

View PDF (1 pages)

21/01/2026

Registered office address changed from Unit 9 Astra Centre Edinburgh Way United Kingdom Harlow Essex CM20 2BN United Kingdom to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2026-01-21

View PDF (1 pages)

21/01/2026

Appointment of Belgravia Block Management Ltd as a secretary on 2026-01-21

View PDF (2 pages)

02/07/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

10/07/2024

Termination of appointment of Guy Justin Thomas as a secretary on 2024-07-01

View PDF (1 pages)

10/07/2024

Registered office address changed from 14D Vera Road Fulham London SW6 6RN to Unit 9 Astra Centre Edinburgh Way United Kingdom Harlow Essex CM20 2BN on 2024-07-10

View PDF (1 pages)

10/07/2024

Appointment of Eight Asset Management Ltd as a secretary on 2024-07-01

View PDF (2 pages)

10/07/2024

Termination of appointment of Guy Justin Thomas as a director on 2024-07-01

View PDF (1 pages)

24/06/2024

Director's details changed for David Mark Lonsdale on 2024-06-24

View PDF (2 pages)

24/06/2024

Director's details changed for David Mark Lonsdale on 2024-06-24

View PDF (2 pages)

11/02/2024

Secretary's details changed for Guy Justin Thomas on 2024-02-01

View PDF (1 pages)

11/02/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-25 with no updates

View PDF (3 pages)

09/01/2024

Director's details changed for Guy Justin Thomas on 2024-01-09

View PDF (2 pages)

22/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2022-12-25 with no updates

View PDF (3 pages)

24/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-25 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

01/01/2021

Confirmation statement made on 2020-12-25 with no updates

View PDF (3 pages)

06/04/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-25 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2018-12-25 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-25 with no updates

View PDF (3 pages)

30/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-25 with updates

View PDF (4 pages)

30/05/2016

Termination of appointment of Richard Antony Eric Leigh-Wood as a director on 2016-05-18

View PDF (1 pages)

30/05/2016

Appointment of Mr Stephen Frederick John Doble as a director on 2016-05-18

View PDF (3 pages)

30/05/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

05/05/2016

Appointment of Ms Caterina Giraldi as a director on 2016-05-05

View PDF (2 pages)

31/12/2015

Annual return made up to 2015-12-25 no member list

View PDF (7 pages)

31/12/2015

Termination of appointment of Alex Ross as a director on 2015-07-10

View PDF (1 pages)

31/12/2015

Termination of appointment of Daniel David James as a director on 2015-11-19

View PDF (1 pages)

27/05/2015

Micro company accounts made up to 2014-08-31

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-25 no member list

View PDF (9 pages)

20/01/2014

Appointment of Ms Aisling O'leary as a director

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-25 no member list

View PDF (8 pages)

04/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-25 no member list

View PDF (8 pages)

01/01/2013

Director's details changed for Guy Justin Thomas on 2012-11-25

View PDF (2 pages)

01/01/2013

Secretary's details changed for Guy Justin Thomas on 2012-11-25

View PDF (2 pages)

21/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

16/03/2012

Annual return made up to 2011-12-25 no member list

View PDF (8 pages)

16/03/2012

Secretary's details changed for Guy Justin Thomas on 2012-03-16

View PDF (2 pages)

16/03/2012

Director's details changed for Guy Justin Thomas on 2012-03-16

View PDF (2 pages)

30/08/2011

Appointment of Daniel David James as a director

View PDF (3 pages)

18/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

18/02/2011

Annual return made up to 2010-12-25 no member list

View PDF (7 pages)

24/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

19/04/2010

Annual return made up to 2009-12-25 no member list

View PDF (5 pages)

19/04/2010

Director's details changed for Guy Justin Thomas on 2009-12-15

View PDF (2 pages)

16/04/2010

Secretary's details changed for Guy Justin Thomas on 2009-12-19

View PDF (1 pages)

16/04/2010

Director's details changed for John Michael Hyde on 2009-12-19

View PDF (2 pages)

16/04/2010

Director's details changed for Richard Antony Eric Leigh-Wood on 2009-12-15

View PDF (2 pages)

16/04/2010

Director's details changed for Alex Ross on 2009-12-15

View PDF (2 pages)

16/04/2010

Director's details changed for David Mark Lonsdale on 2009-12-15

View PDF (2 pages)

13/05/2009

Director appointed richard antony eric leigh-wood

View PDF (2 pages)

19/01/2009

Annual return made up to 25/12/08

View PDF (5 pages)

19/01/2009

Director and secretary's change of particulars / guy thomas / 19/12/2008

View PDF (1 pages)

04/12/2008

Registered office changed on 04/12/2008 from guy thomas c/o gsam christchurch court 10 newgate street london EC1A 7HD

View PDF (2 pages)

04/12/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

04/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

29/11/2007

Annual return made up to 11/08/07

View PDF (5 pages)

21/11/2007

Registered office changed on 21/11/07 from: christchurch court 10 newgate street london EC1A 7HD

View PDF (1 pages)

21/11/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

10/03/2007

Annual return made up to 11/08/06

View PDF (6 pages)

07/03/2007

Registered office changed on 07/03/07 from: 46 hearnville road london SW12 8RR

View PDF (1 pages)

07/03/2007

Secretary's particulars changed

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

19/08/2005

Annual return made up to 11/08/05

View PDF (6 pages)

20/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

11/02/2005

Annual return made up to 11/08/04

View PDF (6 pages)

22/12/2004

New director appointed

View PDF (2 pages)

21/10/2004

Registered office changed on 21/10/04 from: 10 balvernie grove london SW18 5RU

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

26/08/2003

Annual return made up to 11/08/03

View PDF (6 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

22/11/2002

Annual return made up to 11/08/02

View PDF (6 pages)

22/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

07/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2001

Annual return made up to 11/08/01

View PDF (6 pages)

09/11/2001

New director appointed

View PDF (2 pages)

03/08/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

16/10/2000

Director resigned

View PDF (1 pages)

06/09/2000

Annual return made up to 11/08/00

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

10/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

23/08/1999

Annual return made up to 11/08/99

View PDF (6 pages)

05/03/1999

Director resigned

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

10/09/1998

New secretary appointed;new director appointed

View PDF (4 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Registered office changed on 10/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Secretary resigned;director resigned

View PDF (4 pages)

11/08/1998

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/11/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.79K
-
0.00
-
-

2022
0
16.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BELGRAVIA BLOCK MANAGEMENT LTD	Corporate Secretary	21/01/2026 - Present	104
EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED	Corporate Secretary	01/07/2024 - Present	64
O'leary, Aisling	Director	20/01/2014 - 28/02/2026	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/08/1998 - 09/09/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/08/1998 - 09/09/1998	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 14 VERA ROAD LIMITED

14 VERA ROAD LIMITED is an(a) Active company incorporated on 11/08/1998 with the registered office located at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 VERA ROAD LIMITED?

14 VERA ROAD LIMITED is currently Active. It was registered on 11/08/1998 .

Where is 14 VERA ROAD LIMITED located?

14 VERA ROAD LIMITED is registered at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU.

What does 14 VERA ROAD LIMITED do?

14 VERA ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 14 VERA ROAD LIMITED?

The latest filing was on 05/03/2026: Second filing for the appointment of Stephen Fredrick John as a director.