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18 Vereker Road Limited

18 Vereker Road Limited is an active company incorporated on 3 July 1997 with the registered office located in London, Greater London. 18 Vereker Road Limited was registered 28 years ago.
Status
Active
Active since 15 years ago
Company No
03397136
Private limited company
Age
28 years
Incorporated 3 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (12 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
18 Vereker Road
West Kensington
London
W14 9JR
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Dec 1966
PSC • Director • Japanese • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in May 1969
Mr Peter Rooney Hale
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£543
Decreased by £38 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£543
Decreased by £175 (-24%)
Total Liabilities
-£300
Same as previous period
Net Assets
£243
Decreased by £175 (-42%)
Debt Ratio (%)
55%
Increased by 13.47% (+32%)
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Oct 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Biljana Daniels (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Peter Rooney Hale (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Dr Koujiro Tambara (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Kathryn Tania Mullins (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 5 Apr 2024
Notification of Kathryn Tania Mullins as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Change of details for Dr Koujiro Tambara as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Notification of Peter Rooney Hale as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Notification of Biljana Daniels as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 17 Apr 2023
Repayment History
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