1 Vermont Road (freehold) Limited in LONDON

1 Vermont Road (freehold) Limited LONDON

Founded in 2006, 1 Vermont Road (freehold), classified under reg no. 05744450 is an active company. Currently registered at 9 Dreadnought Walk SE10 9FP, London the company has been in the business for eighteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Guler C. and Mark F.. In addition one secretary - Simon W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 Vermont Road (freehold) Limited Address / Contact

Office Address	9 Dreadnought Walk
Town	London
Post code	SE10 9FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05744450
Date of Incorporation	Wed, 15th Mar 2006
Industry	Residents property management
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Simon W.

Position: Secretary

Appointed: 29 March 2017

Guler C.

Position: Director

Appointed: 20 October 2010

Mark F.

Position: Director

Appointed: 28 October 2006

Colin A.

Position: Secretary

Appointed: 17 March 2012

Resigned: 29 March 2017

Raymond C.

Position: Director

Appointed: 23 June 2007

Resigned: 19 October 2010

James L.

Position: Director

Appointed: 23 June 2007

Resigned: 23 September 2010

Julie W.

Position: Director

Appointed: 24 October 2006

Resigned: 23 August 2007

Julie W.

Position: Secretary

Appointed: 24 October 2006

Resigned: 23 August 2007

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2006

Resigned: 15 March 2006

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 March 2006

Resigned: 15 March 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Guler C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mark F. This PSC has significiant influence or control over the company,.

Guler C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Current Assets	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 24th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 3rd, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 16th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from 98 Grove Vale East Dulwich London SE22 8DS on 2019/04/26 to 9 Dreadnought Walk London SE10 9FP filed on: 26th, April 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 16th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 24th, January 2018	accounts	Free Download (4 pages)
AP03	On 2017/03/29, company appointed a new person to the position of a secretary filed on: 30th, March 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/03/29 filed on: 29th, March 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 21st, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 11th, September 2014	accounts	Free Download (8 pages)
AP03	On 2014/07/07, company appointed a new person to the position of a secretary filed on: 7th, July 2014	officers	Free Download (2 pages)
CH01	On 2014/04/29 director's details were changed filed on: 29th, April 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/28 from C/O Hindwoods 98 Grove Vale London SE22 8DS filed on: 28th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/19	capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 9th, October 2012	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2012/07/31, originally was 2013/03/31. filed on: 23rd, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 4th, April 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/04/04 filed on: 4th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/04. filed on: 4th, April 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/08/22 from Flat 2 1 Vermont Road Upper Norwood London SE19 3SR filed on: 22nd, August 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, February 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2010/09/23 filed on: 23rd, September 2010	officers	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2006/03/15 filed on: 27th, May 2010	capital	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, April 2010	address	Free Download (1 page)
CH01	On 2010/03/23 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/23 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/23 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/06 with complete member list filed on: 6th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/04/11 with complete member list filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (3 pages)
287	Registered office changed on 24/10/07 from: flat 4 1 vermont road upper norwood london SE19 3SR filed on: 24th, October 2007	address	Free Download (1 page)
287	Registered office changed on 24/10/07 from: flat 4 1 vermont road upper norwood london SE19 3SR filed on: 24th, October 2007	address	Free Download (1 page)
288b	On 2007/08/30 Secretary resigned;director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/30 Secretary resigned;director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
88(2)R	Alloted 6 shares from 2007/06/23 to 2007/07/08. Value of each share 1 £, total number of shares: 8. filed on: 8th, August 2007	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares from 2007/06/23 to 2007/07/08. Value of each share 1 £, total number of shares: 8. filed on: 8th, August 2007	capital	Free Download (3 pages)
288a	On 2007/07/11 New director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/11 New director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/11 New director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/11 New director appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
288a	On 2006/11/09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/01 New secretary appointed;new director appointed filed on: 1st, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/01 New secretary appointed;new director appointed filed on: 1st, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 01/11/06 from: flat 5, 1 vermont road upper norwood london SE19 3SR filed on: 1st, November 2006	address	Free Download (1 page)
287	Registered office changed on 01/11/06 from: flat 5, 1 vermont road upper norwood london SE19 3SR filed on: 1st, November 2006	address	Free Download (1 page)
288b	On 2006/03/21 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On 2006/03/21 Secretary resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On 2006/03/21 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On 2006/03/21 Secretary resigned filed on: 21st, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, March 2006	incorporation	Free Download (12 pages)

1 Vermont Road (freehold) Limited LONDON

1 Vermont Road (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Guler C.

Mark F.

Colin A.

Raymond C.

James L.

Julie W.

Julie W.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us