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14 Vera Road Limited

14 Vera Road Limited is an active company incorporated on 11 August 1998 with the registered office located in Harlow, Essex. 14 Vera Road Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03613445
Private limited by guarantee without share capital
Age
27 years
Incorporated 11 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 9 Astra Centre Edinburgh Way
United Kingdom
Harlow
Essex
CM20 2BN
United Kingdom
Address changed on 10 Jul 2024 (1 year 4 months ago)
Previous address was 14D Vera Road Fulham London SW6 6RN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Operations Manager • British • Lives in Australia • Born in Jul 1966
Director • Italian • Lives in Italy • Born in Mar 1964
Director • Irish • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Telephone Exchange Management Limited
Eight Asset Management Ltd is a mutual person.
Active
Enfield Island Village Phase 2 (Block H) Management Company Limited
Eight Asset Management Ltd is a mutual person.
Active
The OLD Manor House Residents Association Ltd
Eight Asset Management Ltd is a mutual person.
Active
Lode Close Management Company Limited
Eight Asset Management Ltd is a mutual person.
Active
Alpha Vera Consulting Ltd
Aisling O'Leary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.51K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.51K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Guy Justin Thomas Resigned
1 Year 4 Months Ago on 1 Jul 2024
Eight Asset Management Ltd Appointed
1 Year 4 Months Ago on 1 Jul 2024
Guy Justin Thomas Resigned
1 Year 4 Months Ago on 1 Jul 2024
David Mark Lonsdale Details Changed
1 Year 4 Months Ago on 24 Jun 2024
David Mark Lonsdale Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Feb 2024
Guy Justin Thomas Details Changed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 2 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Appointment of Eight Asset Management Ltd as a secretary on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Guy Justin Thomas as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Guy Justin Thomas as a secretary on 1 July 2024
Submitted on 10 Jul 2024
Registered office address changed from 14D Vera Road Fulham London SW6 6RN to Unit 9 Astra Centre Edinburgh Way United Kingdom Harlow Essex CM20 2BN on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for David Mark Lonsdale on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for David Mark Lonsdale on 24 June 2024
Submitted on 24 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 11 Feb 2024
Secretary's details changed for Guy Justin Thomas on 1 February 2024
Submitted on 11 Feb 2024
Repayment History
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