18 VEREKER ROAD LIMITED

Key Data

Status

Active

Company No.

03397136

Incorporation date

03/07/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1997)

30/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

16/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

05/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

25/03/2024

Notification of Biljana Daniels as a person with significant control on 2024-03-25

View PDF (2 pages)

25/03/2024

Notification of Peter Rooney Hale as a person with significant control on 2024-03-25

View PDF (2 pages)

25/03/2024

Notification of Kathryn Tania Mullins as a person with significant control on 2024-03-25

View PDF (2 pages)

25/03/2024

Change of details for Dr Koujiro Tambara as a person with significant control on 2024-03-25

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

09/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

11/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

17/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

20/12/2018

Director's details changed for Dr Koujiro Tambara on 2018-12-20

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

06/10/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

05/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

11/10/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

24/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

03/11/2015

Appointment of Mr Peter Rooney Hale as a director on 2015-01-13

View PDF (2 pages)

03/11/2015

Termination of appointment of Hermione Barnett as a director on 2015-01-13

View PDF (1 pages)

02/11/2015

Termination of appointment of Hermione Barnett as a director on 2015-01-13

View PDF (1 pages)

28/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

03/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (6 pages)

04/06/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (7 pages)

08/09/2013

Director's details changed for Koujiro Tambara on 2013-06-03

View PDF (2 pages)

08/09/2013

Termination of appointment of Philip Standring as a secretary

View PDF (1 pages)

18/07/2013

Appointment of Koujiro Tambara as a director

View PDF (3 pages)

20/06/2013

Termination of appointment of Philip Standring as a director

View PDF (2 pages)

29/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (8 pages)

01/03/2012

Appointment of Ms Kathryn Tania Mullins as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Marina Wong as a director

View PDF (1 pages)

09/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (7 pages)

05/10/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

30/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (7 pages)

30/07/2010

Director's details changed for Marina Wai Yee Wong on 2010-07-03

View PDF (2 pages)

30/07/2010

Director's details changed for Philip Carl Standring on 2010-07-03

View PDF (2 pages)

30/07/2010

Director's details changed for Hermione Barnett on 2010-07-03

View PDF (2 pages)

30/07/2010

Director's details changed for Biljana Daniels on 2010-07-03

View PDF (2 pages)

26/11/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

21/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

18/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (7 pages)

21/08/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

07/11/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (7 pages)

02/10/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

01/08/2007

New director appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (7 pages)

27/07/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

14/02/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (7 pages)

26/07/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

07/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (7 pages)

10/11/2004

Return made up to 03/07/04; full list of members

View PDF (9 pages)

14/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (7 pages)

19/12/2003

New secretary appointed

View PDF (2 pages)

19/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (2 pages)

07/08/2003

Return made up to 03/07/03; full list of members

View PDF (9 pages)

06/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (6 pages)

07/11/2002

Return made up to 03/07/02; full list of members

View PDF (9 pages)

30/08/2002

Return made up to 03/07/01; full list of members

View PDF (8 pages)

30/08/2002

New director appointed

View PDF (2 pages)

07/06/2002

Resolutions

View PDF (1 pages)

07/06/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (8 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

10/12/2000

Resolutions

View PDF (1 pages)

10/12/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (9 pages)

20/10/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

31/01/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (10 pages)

31/01/2000

Resolutions

View PDF (1 pages)

19/07/1999

Return made up to 03/07/99; no change of members

View PDF (6 pages)

11/03/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (7 pages)

03/08/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

19/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/1998

Registered office changed on 06/03/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

03/07/1997

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.02 % *

* during past year

Cash in Bank

£581.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

29/10/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
1.07K
-
0.00
435.00
-

2022
0
869.00
-
0.00
587.00
-

2023
0
418.00
-
0.00
581.00
-

2023
0
418.00
-
0.00
581.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

418.00 £-51.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

581.00 £-1.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A REGISTRARS LIMITED	Nominee Director	02/07/1997 - 02/07/1997	6842
Standring, Philip Carl	Director	03/05/2001 - 14/05/2013	2
Hale, Peter Rooney	Director	13/01/2015 - Present	1
L & A SECRETARIAL LIMITED	Nominee Secretary	02/07/1997 - 02/07/1997	6844
Mullins, Kathryn Tania	Director	01/12/2011 - Present	3

Persons with Significant Control

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

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Description

About 18 VEREKER ROAD LIMITED

18 VEREKER ROAD LIMITED is an(a) Active company incorporated on 03/07/1997 with the registered office located at 18 Vereker Road, West Kensington, London W14 9JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 18 VEREKER ROAD LIMITED?

18 VEREKER ROAD LIMITED is currently Active. It was registered on 03/07/1997 .

Where is 18 VEREKER ROAD LIMITED located?

18 VEREKER ROAD LIMITED is registered at 18 Vereker Road, West Kensington, London W14 9JR.

What does 18 VEREKER ROAD LIMITED do?

18 VEREKER ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18 VEREKER ROAD LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-07-31.