1 Vernon Yard Limited in LONDON

1 Vernon Yard Limited LONDON

1 Vernon Yard started in year 2003 as Private Limited Company with registration number 04701083. The 1 Vernon Yard company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the firm at the moment - Warren T., appointed on 18 March 2003. In addition, a secretary was appointed - Kirstie S., appointed on 1 July 2022. At present there is 1 former director listed by the firm - Susan T., who left the firm on 3 April 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

1 Vernon Yard Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04701083
Date of Incorporation	Tue, 18th Mar 2003
Industry	Development of building projects
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 18 March 2003

Wendy K.

Position: Secretary

Appointed: 01 August 2009

Resigned: 01 July 2022

Warren T.

Position: Secretary

Appointed: 18 March 2003

Resigned: 01 August 2009

Susan T.

Position: Director

Appointed: 18 March 2003

Resigned: 03 April 2020

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 18 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 18 March 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Holland Park Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holland Park Investments Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2325402
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, April 2023	accounts	Free Download (8 pages)
AP03	New secretary appointment on Fri, 1st Jul 2022 filed on: 28th, July 2022	officers	Free Download (2 pages)
TM02	Fri, 1st Jul 2022 - the day secretary's appointment was terminated filed on: 28th, July 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 25th, March 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 11th, July 2021	accounts	Free Download (8 pages)
TM01	Fri, 3rd Apr 2020 - the day director's appointment was terminated filed on: 9th, April 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 6th, April 2020	accounts	Free Download (8 pages)
CH01	On Tue, 18th Feb 2020 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
CH01	On Mon, 17th Feb 2020 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 15th, June 2015	auditors	Free Download (1 page)
AD01	Address change date: Tue, 26th May 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 26th, May 2015	address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 9th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 27th, September 2009	accounts	Free Download (6 pages)
288b	On Tue, 25th Aug 2009 Appointment terminated secretary filed on: 25th, August 2009	officers	Free Download (1 page)
288a	On Tue, 25th Aug 2009 Secretary appointed filed on: 25th, August 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 15th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, November 2007	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 25th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 25th, July 2005	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, April 2005	officers	Free Download (1 page)
363a	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 12th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 12th, February 2004	accounts	Free Download (1 page)
288b	On Wed, 9th Apr 2003 Director resigned filed on: 9th, April 2003	officers	Free Download (1 page)
288b	On Wed, 9th Apr 2003 Secretary resigned filed on: 9th, April 2003	officers	Free Download (1 page)
288a	On Wed, 9th Apr 2003 New director appointed filed on: 9th, April 2003	officers	Free Download (4 pages)
288a	On Wed, 9th Apr 2003 New director appointed filed on: 9th, April 2003	officers	Free Download (4 pages)
288a	On Wed, 9th Apr 2003 New secretary appointed filed on: 9th, April 2003	officers	Free Download (2 pages)
288b	On Wed, 9th Apr 2003 Secretary resigned filed on: 9th, April 2003	officers	Free Download (1 page)
287	Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 9th, April 2003	address	Free Download (1 page)
288a	On Wed, 9th Apr 2003 New secretary appointed filed on: 9th, April 2003	officers	Free Download (2 pages)
288a	On Wed, 9th Apr 2003 New director appointed filed on: 9th, April 2003	officers	Free Download (4 pages)
288a	On Wed, 9th Apr 2003 New director appointed filed on: 9th, April 2003	officers	Free Download (4 pages)
287	Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 9th, April 2003	address	Free Download (1 page)
288b	On Wed, 9th Apr 2003 Director resigned filed on: 9th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (31 pages)

1 Vernon Yard Limited LONDON

1 Vernon Yard Limited Address / Contact

Company Information / Profile

Company staff

Kirstie S.

Warren T.

Wendy K.

Warren T.

Susan T.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company filings

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