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Home > England & Wales Companies > VERT ESTATES LIMITED
Company Information for

VERT ESTATES LIMITED

C/O STERN ASSOCIATES, 2 HELENSLEA AVENUE, LONDON, NW11 8ND,
Company Registration Number
02247509
Private Limited Company
Active

Company Overview

About Vert Estates Ltd
VERT ESTATES LIMITED was founded on 1988-04-25 and has its registered office in London. The organisation's status is listed as "Active". Vert Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERT ESTATES LIMITED
 
Legal Registered Office
C/O STERN ASSOCIATES
2 HELENSLEA AVENUE
LONDON
NW11 8ND
Other companies in NW11
 
Filing Information
Company Number 02247509
Company ID Number 02247509
Date formed 1988-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB273584574  
Last Datalog update: 2024-03-05 14:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERT ESTATES LIMITED
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Companies with same name VERT ESTATES LIMITED
The following companies were found which have the same name as VERT ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERT ESTATES CORPORATION Delaware Unknown

Company Officers of VERT ESTATES LIMITED

Current Directors
Officer Role Date Appointed
TAMARA GREEN
 Company Secretary 1993-02-15
ROBERT DANIEL GREEN
 Director 1993-02-15
TAMARA GREEN
 Director 2017-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DANIEL GREEN QUATTRO REAL ESTATE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
ROBERT DANIEL GREEN ABBEYWOOD90 LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
ROBERT DANIEL GREEN COURTLEIGH (BRIDGE LANE) LIMITED Director 2010-09-01 CURRENT 2003-12-01 Active
ROBERT DANIEL GREEN JEWISH SCHOOL SERVICES (JSS) LIMITED Director 2009-03-27 CURRENT 2009-03-27 Dissolved 2014-07-01
ROBERT DANIEL GREEN ACHVA TRUST LIMITED Director 2005-08-24 CURRENT 2005-08-24 Dissolved 2015-07-28
ROBERT DANIEL GREEN GIMMELLE PROPERTIES LIMITED Director 2003-12-16 CURRENT 2003-07-06 Dissolved 2016-04-05
ROBERT DANIEL GREEN WICKLOW PROPERTIES LIMITED Director 2000-05-02 CURRENT 2000-05-02 Active - Proposal to Strike off
ROBERT DANIEL GREEN ENDLANE LIMITED Director 2000-03-31 CURRENT 1989-04-28 Active
ROBERT DANIEL GREEN CROFTSHIRE INVESTMENTS LIMITED Director 1995-02-01 CURRENT 1993-03-12 Active
TAMARA GREEN ENDLANE LIMITED Director 2017-12-12 CURRENT 1989-04-28 Active
TAMARA GREEN CROFTSHIRE INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1993-03-12 Active
TAMARA GREEN GOLDREALM PROPERTIES LIMITED Director 2007-07-13 CURRENT 2001-05-09 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2024-02-13Previous accounting period extended from 25/12/23 TO 31/12/23
2023-12-08Compulsory strike-off action has been discontinued
2023-11-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-12-23AA01Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-09-23AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-03-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28Current accounting period shortened from 28/12/20 TO 27/12/20
2021-12-28AA01Current accounting period shortened from 28/12/20 TO 27/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA01Current accounting period shortened from 29/12/19 TO 28/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022475090016
2018-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 022475090015
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 022475090014
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-17AP01DIRECTOR APPOINTED MRS TAMARA GREEN
2017-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM C/O Stern Associates 2 Helenslea Avenue London NW11 8nd
2017-02-17CH03SECRETARY'S DETAILS CHNAGED FOR TAMARA GREEN on 2017-02-17
2017-02-17CH01Director's details changed for Mr Robert Daniel Green on 2017-02-17
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0115/02/16 FULL LIST
2015-11-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0115/02/15 FULL LIST
2014-10-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA01PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0115/02/14 FULL LIST
2014-01-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-02-25AR0115/02/13 NO CHANGES
2012-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-22AR0115/02/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-15AR0115/02/11 FULL LIST
2010-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-23AR0115/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL GREEN / 01/10/2009
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / TAMARA GREEN / 01/10/2009
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-08363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-09363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-29363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-02-26363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-03-18363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-01-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-08363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-18363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-03-01395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-08395PARTICULARS OF MORTGAGE/CHARGE
1999-05-26363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-12-07395PARTICULARS OF MORTGAGE/CHARGE
1998-12-04395PARTICULARS OF MORTGAGE/CHARGE
1998-11-26395PARTICULARS OF MORTGAGE/CHARGE
1998-07-13395PARTICULARS OF MORTGAGE/CHARGE
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-12363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-05-30395PARTICULARS OF MORTGAGE/CHARGE
1997-05-30395PARTICULARS OF MORTGAGE/CHARGE
1997-03-26363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-08395PARTICULARS OF MORTGAGE/CHARGE
1996-07-12363sRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-04-04395PARTICULARS OF MORTGAGE/CHARGE
1996-04-04395PARTICULARS OF MORTGAGE/CHARGE
1995-07-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-20363sRETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1994-07-08395PARTICULARS OF MORTGAGE/CHARGE
1994-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-28363sRETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-05287REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 124-130 SEYMOUR PLACE LONDON, W1H 6AA
1993-06-03AUDAUDITOR'S RESIGNATION
1993-03-02363xRETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to VERT ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERT ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-03-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AUDITGLEN LIMITED 1999-06-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AUDITGLEN LIMITED 1998-12-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AUDITGLEN LIMITED 1998-12-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AUDITGLEN LIMITED 1998-11-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AUDITGLEN LIMITED 1998-07-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AUDITGLEN LIMITED 1997-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND AUDITGLEN LIMITED 1997-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-08-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERT ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of VERT ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERT ESTATES LIMITED
Trademarks
We have not found any records of VERT ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERT ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VERT ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where VERT ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERT ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERT ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8ND