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24 Vereker Road Freeholders Limited, W14 9JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

24 VEREKER ROAD FREEHOLDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Vereker Road Freeholders Limited. The company was founded 12 years ago and was given the registration number 07816264. The firm's registered office is in LONDON. You can find them at Basement And Ground Floor Flat, 24 Vereker Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:24 VEREKER ROAD FREEHOLDERS LIMITED
Company Number:07816264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Basement And Ground Floor Flat, 24 Vereker Road, London, W14 9JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat 24, Vereker Road, London, United Kingdom, W14 9JS

Director27 July 2012Active
Basement And Ground Floor Flat, 24 Vereker Road, London, W14 9JS

Director15 October 2018Active
Basement And Ground Floor Flat, 24 Vereker Road, London, United Kingdom, W14 9JS

Secretary19 October 2011Active
Second Floor Flat, 24 Vereker Road, London, United Kingdom, W14 9JS

Director19 October 2011Active
24, Vereker Road, London, United Kingdom, W14 9JS

Director27 July 2012Active
24, Vereker Road, London, United Kingdom, W14 9JS

Director27 July 2012Active
24, Vereker Road, London, W14 9JS

Director27 July 2012Active
Basement And Ground Floor Flat, 24 Vereker Road, London, W14 9JS

Director19 October 2015Active
Basement And Ground Floor Flat, 24 Vereker Road, London, United Kingdom, W14 9JS

Director19 October 2011Active

People with Significant Control

Mr John Henry Rollo Morant
Notified on:05 September 2020
Status:Active
Date of birth:January 1982
Nationality:British
Address:Basement And Ground Floor Flat, 24 Vereker Road, London, W14 9JS
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Astrid Elizabeth Von Laffert Von Kobylinski
Notified on:05 September 2019
Status:Active
Date of birth:September 1974
Nationality:British
Address:Basement And Ground Floor Flat, 24 Vereker Road, London, W14 9JS
Nature of control:
  • Voting rights 25 to 50 percent
Ms Astrid Elizabeth Coad
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Basement And Ground Floor Flat, 24 Vereker Road, London, W14 9JS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type dormant.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-09Officers

Termination director company with name termination date.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

Download
2020-11-05Persons with significant control

Change to a person with significant control.

Download
2020-10-22Accounts

Accounts with accounts type dormant.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Persons with significant control

Notification of a person with significant control.

Download
2019-07-03Accounts

Accounts with accounts type dormant.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Persons with significant control

Cessation of a person with significant control.

Download
2018-10-15Officers

Appoint person director company with name date.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type dormant.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-21Accounts

Accounts with accounts type dormant.

Download
2015-11-08Annual return

Annual return company with made up date no member list.

Download
2015-10-19Officers

Appoint person director company with name date.

Download
2015-10-19Officers

Termination director company with name termination date.

Download

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