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Vernon Gate Properties Limited

Vernon Gate Properties Limited is a liquidation company incorporated on 1 December 2003 with the registered office located in London, City of London. Vernon Gate Properties Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
04980363
Private limited company
Age
21 years
Incorporated 1 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 14 Aug 2025 (23 days ago)
Previous address was C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Consultant • British • Lives in Jersey • Born in Aug 1966
Director • Accountant • British • Lives in UK • Born in Nov 1965
Mr Vincent Gerard McKey
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur G Mead Limited
Vincent Gerard McKey is a mutual person.
Active
Love British Food Limited
Vincent Gerard McKey is a mutual person.
Active
Henry Thompson & Sons Limited
Vincent Gerard McKey is a mutual person.
Liquidation
Wealth Development Limited
Vincent Gerard McKey is a mutual person.
Dissolved
Keyassets Limited
Vincent Gerard McKey is a mutual person.
Dissolved
Fitzrovia Medico Limited
Vincent Gerard McKey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£510.48K
Increased by £203.98K (+67%)
Total Liabilities
£0
Decreased by £43.3K (-100%)
Net Assets
£510.48K
Increased by £247.28K (+94%)
Debt Ratio (%)
0%
Decreased by 14.13% (-100%)
Latest Activity
Declaration of Solvency
18 Days Ago on 19 Aug 2025
Registered Address Changed
23 Days Ago on 14 Aug 2025
Voluntary Liquidator Appointed
23 Days Ago on 14 Aug 2025
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Accounting Period Extended
1 Month Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Vincent Gerard Mckey Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Declaration of solvency
Submitted on 19 Aug 2025
Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 2nd Floor 110 Cannon Street London EC4N 6EU on 14 August 2025
Submitted on 14 Aug 2025
Appointment of a voluntary liquidator
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Micro company accounts made up to 30 June 2025
Submitted on 30 Jul 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 5 Jun 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 5 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 4 May 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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