1 VERNON YARD LIMITED
Active - Accounts Filed
General Information
NAME
1 VERNON YARD LIMITED
COMPANY NUMBER
04701083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/03/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
30 City Road
London
EC1Y 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLAND PARK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 1 VERNON YARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 VERNON YARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 VERNON YARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 VERNON YARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/03/2003 - Present (21 years and 9 months) Secretary: 18/03/2003 - Present (21 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director&Secretary |
Current: 116 Past: 45 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2003 - 03/04/2020 (17years) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 18/03/2003 - Present (21 years and 9 months) 18/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
18/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 01/08/2022 | Wendy Kirby (913718566) has left the board |
| 01/08/2022 | New Company Secretary Kirstie Sweet (929846452) Appointed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 15/04/2020 | Susan Lynne Todd (902251296) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 28/05/2015 | Change in Reg. Office |
| 28/05/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 23/04/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
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