Vernon Street Property Limited. Head office in London. Check Director.

Vernon Street Property Limited, London

Vernon Street Property Limited is a private limited company. Registered at Westworks Building, 195 Wood Lane, London W12 7FQ, the above-mentioned 19 years old business was incorporated on 2004-11-08 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this firm: Thomas G. (appointed on 08 November 2004).

About
Name: Vernon Street Property Limited
Number: 05280499
Incorporation date: 2004-11-08
End of financial year: 31 December


Address:	Westworks Building 195 Wood Lane London W12 7FQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jennifer G.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

David G.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The deadline for Vernon Street Property Limited confirmation statement filing is 2023-11-22. The most current confirmation statement was filed on 2022-11-08. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Jennifer G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. David G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, February 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, February 2024 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on December 16, 2023 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 31st, March 2023 \| accounts	Free Download (17 pages)
CH01	On October 29, 2021 director's details were changed filed on: 29th, October 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 9th, January 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 7th, November 2018 \| accounts	Free Download (8 pages)
AD01	New registered office address Westworks Building 195 Wood Lane London W12 7FQ. Change occurred on March 26, 2018. Company's previous address: Shepherds Building Rockley Road London W14 0DA. filed on: 26th, March 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (11 pages)
CH01	On May 11, 2016 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
CH01	On May 11, 2016 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2015 filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2016: 2.00 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2014 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 19, 2014: 2.00 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2013 filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 18, 2013: 2.00 GBP capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 19th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2012 filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 19th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2011 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on May 11, 2011 filed on: 11th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2010 filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on April 12, 2010. Old Address: 214 Blythe Road London W14 0HH filed on: 12th, April 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 12th, April 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2009 filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 24th, October 2009 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 18th, February 2009 \| accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
363a	Period up to January 13, 2009 - Annual return with full member list filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
288a	On April 29, 2008 Director appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 16th, November 2007 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 16th, November 2007 \| accounts	Free Download (4 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, September 2006 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, September 2006 \| accounts	Free Download (3 pages)
363a	Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on November 8, 2004. Value of each share 1 £, total number of shares: 2. filed on: 10th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 8, 2004. Value of each share 1 £, total number of shares: 2. filed on: 10th, December 2004 \| capital	Free Download (2 pages)
288b	On November 10, 2004 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
288b	On November 10, 2004 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2004 \| incorporation	Free Download (17 pages)

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