5 Vermont Road (management) Limited in LONDON

5 Vermont Road (management) Limited LONDON

Founded in 1992, 5 Vermont Road (management), classified under reg no. 02729076 is an active company. Currently registered at 5a Vermont Road SE19 3SR, London the company has been in the business for 29 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

At present there are 3 directors in the the company, namely Oonagh F., Julian R. and Jean M.. In addition 2 active secretaries, Oonagh F. and Gemma G. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

5 Vermont Road (management) Limited Address / Contact

Office Address	5a Vermont Road
Town	London
Post code	SE19 3SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02729076
Date of Incorporation	Mon, 6th Jul 1992
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Thu, 30th Sep 2021 (107 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 20th Jul 2021 (2021-07-20)
Last confirmation statement dated	Mon, 6th Jul 2020

Company staff

Oonagh F.

Position: Secretary

Appointed: 08 December 2019

Gemma G.

Position: Secretary

Appointed: 17 July 2016

Oonagh F.

Position: Director

Appointed: 08 June 2011

Julian R.

Position: Director

Appointed: 19 November 2004

Jean M.

Position: Director

Appointed: 06 July 1992

Andrew H.

Position: Director

Appointed: 01 February 2007

Resigned: 01 May 2013

Alistair P.

Position: Director

Appointed: 01 November 2006

Resigned: 01 May 2011

Julian R.

Position: Secretary

Appointed: 01 November 2006

Resigned: 16 July 2016

Mark P.

Position: Secretary

Appointed: 27 September 2005

Resigned: 31 October 2006

Joanna M.

Position: Director

Appointed: 23 March 2005

Resigned: 01 February 2007

Mark P.

Position: Director

Appointed: 11 January 2005

Resigned: 31 October 2006

Simon S.

Position: Director

Appointed: 22 August 2002

Resigned: 01 June 2011

Charles R.

Position: Secretary

Appointed: 02 May 2002

Resigned: 30 November 2004

Linda R.

Position: Secretary

Appointed: 27 June 1997

Resigned: 03 May 2002

Eamon M.

Position: Director

Appointed: 31 January 1997

Resigned: 19 December 2002

Anne S.

Position: Secretary

Appointed: 06 March 1995

Resigned: 27 June 1997

Anthony G.

Position: Director

Appointed: 06 July 1992

Resigned: 26 February 1997

Eleanor S.

Position: Director

Appointed: 06 July 1992

Resigned: 13 October 1992

Ross M.

Position: Director

Appointed: 06 July 1992

Resigned: 20 February 1997

Anne S.

Position: Director

Appointed: 06 July 1992

Resigned: 16 June 2000

Ross M.

Position: Secretary

Appointed: 06 July 1992

Resigned: 06 March 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Julian R. The abovementioned PSC.

Julian R.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-24	2017-12-31	2018-12-31	2019-12-31
Net Worth	1 378	2 174	5 289

Balance Sheet
Current Assets	1 502	1 502	4 039	6 525	5 641	8 156
Net Assets Liabilities			5 289	7 775	6 891	9 406
Cash Bank In Hand	12	36	999
Debtors	1 490	1 490	3 040
Net Assets Liabilities Including Pension Asset Liability	1 378	2 174	5 289
Tangible Fixed Assets	1 250	1 250

Reserves/Capital
Profit Loss Account Reserve	1 378	2 174
Shareholder Funds	1 378	2 174	5 289

Other
Fixed Assets	1 250	1 250	1 250	1 250	1 250	1 250
Net Current Assets Liabilities	128	1 502	4 039	6 525	5 641	8 156
Total Assets Less Current Liabilities	1 378	2 752	5 289	7 775	6 891	9 406
Creditors Due Within One Year	1 374	1 077
Other Debtors Due After One Year	1 490	1 965	1 075
Tangible Fixed Assets Cost Or Valuation	1 250	1 250

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 24, 2016 filed on: 17th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2015, no shareholders list filed on: 19th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 21st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2014, no shareholders list filed on: 16th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2013, no shareholders list filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2012, no shareholders list filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2011, no shareholders list filed on: 21st, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2010, no shareholders list filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 6th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 11, 2008 filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 9th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to August 18, 2007 filed on: 18th, August 2007	annual return	Free Download (5 pages)
363s	Annual return made up to August 18, 2007 filed on: 18th, August 2007	annual return	Free Download (5 pages)
363s	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (5 pages)
363s	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/08/05	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 11th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 11th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 15th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 15th, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to October 12, 2004 filed on: 12th, October 2004	annual return	Free Download (4 pages)
363s	Annual return made up to October 12, 2004 filed on: 12th, October 2004	annual return	Free Download (4 pages)
363s	Annual return made up to July 17, 2003 filed on: 17th, July 2003	annual return	Free Download (4 pages)
363s	Annual return made up to July 17, 2003 filed on: 17th, July 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to July 17, 2003 (Director resigned)	annual return
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (4 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 21st, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 21st, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (3 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (3 pages)
363s	Annual return made up to July 14, 2000 filed on: 14th, July 2000	annual return	Free Download (4 pages)
363s	Annual return made up to July 14, 2000 filed on: 14th, July 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to July 8, 1999 filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 8, 1999 filed on: 8th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, March 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, March 1999	accounts	Free Download (5 pages)
363s	Annual return made up to October 6, 1998 filed on: 6th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 1998 filed on: 6th, October 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 27th, August 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 27th, August 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 18th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 18th, October 1996	accounts	Free Download (1 page)
363s	Annual return made up to September 5, 1996 filed on: 5th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to September 5, 1996 filed on: 5th, September 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 27th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 27th, October 1995	accounts	Free Download (1 page)
363s	Annual return made up to August 3, 1995 filed on: 3rd, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to August 3, 1995 filed on: 3rd, August 1995	annual return	Free Download (4 pages)
363x	Annual return made up to 06/07/94 filed on: 25th, August 1994	annual return	Free Download
363x	Annual return made up to 06/07/94 filed on: 25th, August 1994	annual return
AA	Dormant company accounts made up to December 31, 1993 filed on: 12th, May 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 12th, May 1994	accounts	Free Download
363s	Annual return made up to July 20, 1993 filed on: 20th, July 1993	annual return
363s	Annual return made up to July 20, 1993 filed on: 20th, July 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, October 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, October 1992	accounts	Free Download

5 Vermont Road (management) Limited LONDON

5 Vermont Road (management) Limited Address / Contact

Company Information / Profile

Company staff

Oonagh F.

Gemma G.

Oonagh F.

Julian R.

Jean M.

Andrew H.

Alistair P.

Julian R.

Mark P.

Joanna M.

Mark P.

Simon S.

Charles R.

Linda R.

Eamon M.

Anne S.

Anthony G.

Eleanor S.

Ross M.

Anne S.

Ross M.

People with significant control

Annual reports financial information

Company filings

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