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Verve Properties Limited

Verve Properties Limited is an active company incorporated on 22 March 1999 with the registered office located in London, Greater London. Verve Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03737824
Private limited company
Age
26 years
Incorporated 22 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Blandford Street
London
W1U 4AZ
United Kingdom
Address changed on 15 Feb 2022 (3 years ago)
Previous address was 2-3 Woodstock Street London W1C 2AB
Telephone
02074080016
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Finance Officer • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Aug 1963
Verve Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verve Group Limited
Robert Ashley Nicholson, Timothy Edward Pain, and 1 more are mutual people.
Active
Verve Investments Limited
Robert Ashley Nicholson, Timothy Edward Pain, and 1 more are mutual people.
Active
Bedford Heights Limited
Robert Ashley Nicholson, Timothy Edward Pain, and 1 more are mutual people.
Active
Paintworks Events Ltd
Robert Ashley Nicholson, Timothy Edward Pain, and 1 more are mutual people.
Active
Verve Horsham Limited
Robert Ashley Nicholson, Timothy Edward Pain, and 1 more are mutual people.
Active
Verve Asset Management Limited
Robert Ashley Nicholson and Timothy Edward Pain are mutual people.
Active
Altered Estates Limited
Timothy Edward Pain is a mutual person.
Active
The Save Trust
Robert Ashley Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30.5K
Increased by £930 (+3%)
Employees
3
Same as previous period
Total Assets
£689.64K
Increased by £3.29K (0%)
Total Liabilities
-£402.43K
Decreased by £20.69K (-5%)
Net Assets
£287.21K
Increased by £23.98K (+9%)
Debt Ratio (%)
58%
Decreased by 3.29% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr John Anderson Scotland Watson Appointed
3 Years Ago on 10 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Mr Timothy Edward Pain Details Changed
3 Years Ago on 15 Feb 2022
Mr Robert Ashley Nicholson Details Changed
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Mr John Anderson Scotland Watson as a director on 10 March 2022
Submitted on 19 Apr 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 9 Mar 2022
Director's details changed for Mr Robert Ashley Nicholson on 15 February 2022
Submitted on 16 Feb 2022
Director's details changed for Mr Timothy Edward Pain on 15 February 2022
Submitted on 16 Feb 2022
Repayment History
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