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13 VERA ROAD MANAGEMENT LIMITED (08735794)

13 VERA ROAD MANAGEMENT LIMITED (08735794) is an active UK company. incorporated on 17 October 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 13 VERA ROAD MANAGEMENT LIMITED has been registered for 12 years. Current directors include AGBAJE, Femi, BURCH, Timothy David George, CAREY POYNTING, Sadie Nikita and 3 others.

Company Number
08735794
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 October 2013
Age
12 years
Address
Willmott House, London, W6 9EU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
AGBAJE, Femi, BURCH, Timothy David George, CAREY POYNTING, Sadie Nikita, MACSWEENEY, Daniel, PHILLIPS, Claudia Elizabeth, WEST, Benjamin John Alexander
SIC Codes
98000

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13 VERA ROAD MANAGEMENT LIMITED

13 VERA ROAD MANAGEMENT LIMITED is an active company incorporated on 17 October 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 13 VERA ROAD MANAGEMENT LIMITED was registered 12 years ago.(SIC: 98000)

Status

active

Active since 12 years ago

Company No

08735794

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 17 October 2013

Size

N/A

Accounts

ARD: 17/4

Up to Date

9 months left

Last Filed

Made up to 17 April 2025 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Period: 18 April 2024 - 17 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 17 January 2027
Period: 18 April 2025 - 17 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027
Contact
Address

Willmott House 12 Blacks Road London, W6 9EU,

Previous Addresses

13 Vera Road London SW6 6RW
From: 17 October 2013To: 17 March 2015
Timeline

8 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Nov 21
Director Joined
Nov 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

AGBAJE, Femi

Active
12 Blacks Road, LondonW6 9EU
Born August 1958
Director
Appointed 01 Jan 2015

BURCH, Timothy David George

Active
Vera Road, LondonSW6 6RW
Born November 1964
Director
Appointed 17 Oct 2013

CAREY POYNTING, Sadie Nikita

Active
Hove Park Way, HoveBN3 6PW
Born April 1971
Director
Appointed 17 Oct 2013

MACSWEENEY, Daniel

Active
12 Blacks Road, LondonW6 9EU
Born February 1974
Director
Appointed 01 Jan 2015

PHILLIPS, Claudia Elizabeth

Active
Vera Road, LondonSW6 6RW
Born November 1973
Director
Appointed 17 Oct 2013

WEST, Benjamin John Alexander

Active
12 Blacks Road, LondonW6 9EU
Born May 1996
Director
Appointed 12 Nov 2024

MOODY, Danielle Liana

Resigned
12 Blacks Road, LondonW6 9EU
Born November 1983
Director
Appointed 26 Jan 2017
Resigned 03 Nov 2021

ROZAND-JACOB, Pascale

Resigned
12 Blacks Road, LondonW6 9EU
Born June 1964
Director
Appointed 01 Jan 2015
Resigned 18 Jan 2017
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Micro Entity
15 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date No Member List
21 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
29 April 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
14 November 2014
AR01AR01
Incorporation Company
17 October 2013
NEWINCIncorporation