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VERT ESTATES LIMITED

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

This company is commonly known as Vert Estates Limited. The company was founded 36 years ago and was given the registration number 02247509. The firm's registered office is in LONDON. You can find them at C/o Stern Associates, 2 Helenslea Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VERT ESTATES LIMITED
Company Number:02247509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Stern Associates, 2 Helenslea Avenue, London, United Kingdom, NW11 8ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stern Associates, 2 Helenslea Avenue, London, United Kingdom, NW11 8ND

Secretary-Active
C/O Stern Associates, 2 Helenslea Avenue, London, United Kingdom, NW11 8ND

Director-Active
C/O Stern Associates, 2 Helenslea Avenue, London, United Kingdom, NW11 8ND

Director12 December 2017Active

People with Significant Control

Mrs Tamara Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:2 Helenslea Avenue, London, United Kingdom, NW11 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Daniel Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:2 Helenslea Avenue, London, United Kingdom, NW11 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-13Accounts

Change account reference date company previous extended.

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2023-12-08Gazette

Gazette filings brought up to date.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Change account reference date company previous shortened.

Download
2022-09-23Accounts

Change account reference date company previous shortened.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-12-28Accounts

Change account reference date company current shortened.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-12-29Accounts

Change account reference date company current shortened.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-17Mortgage

Mortgage satisfy charge full.

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2018-04-17Mortgage

Mortgage satisfy charge full.

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2018-04-17Mortgage

Mortgage satisfy charge full.

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