VY

1 VERNON YARD LIMITED

Active

Company number 04701083

London, United Kingdom · Incorporated 18 March 2003

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holland Park Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Accounts With Accounts Type Small
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Small
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Small
Accounts
7 April 2014 View
Accounts With Accounts Type Small
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Small
Accounts
21 March 2011 View
Accounts With Accounts Type Small
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Small
Accounts
27 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Small
Accounts
15 July 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Small
Accounts
1 August 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Small
Accounts
25 July 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Annual Return
28 April 2004 View
Legacy
Accounts
12 February 2004 View
Legacy
Mortgage
20 May 2003 View
Legacy
Mortgage
20 May 2003 View
Legacy
Address
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Incorporation Company
Incorporation
18 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E1W 9US

BROMLEY PARK GARDEN ESTATES LIMITED
#00212398
active
WILLIAM PEARS LIMITED
#00300825
active
L.E. PROPERTIES LIMITED
#00314620
active
CASTLE LANE SECURITIES LIMITED
#00323928
active
TEACHERS MEDIA PLC
#00335207
active
See all companies at E1W 9US

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.