Company Information for VEERE GRENNEY ASSOCIATES LIMITED
1B HOLLYWOOD ROAD, LONDON, SW10 9HS,
|
Company Registration Number
03254330
Private Limited Company
Active |
Company Name | |
---|---|
VEERE GRENNEY ASSOCIATES LIMITED | |
Legal Registered Office | |
1B HOLLYWOOD ROAD LONDON SW10 9HS Other companies in SW10 | |
Company Number | 03254330 | |
---|---|---|
Company ID Number | 03254330 | |
Date formed | 1996-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB662637617 |
Last Datalog update: | 2024-07-05 18:08:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NATASHA KATE GREIG |
||
VEERE GRENNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA ROSE HAMILTON |
Director | ||
JAMES FREDERICK SMITH |
Company Secretary | ||
PAMELA WRIGGLESWORTH |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEERE GRENNEY COLLECTION LIMITED | Director | 2008-06-01 | CURRENT | 2008-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LAVINIA LEONILLA ROSE YOUNGER | ||
APPOINTMENT TERMINATED, DIRECTOR LAVINIA LEONILLA ROSE YOUNGER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lavinia Leonilia Rose Younger on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED MRS LAVINIA LEONILIA ROSE YOUNGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032543300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
PSC07 | CESSATION OF VEERE GRENNEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Grenney Limited as a person with significant control on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA ROSE HAMILTON | |
AP01 | DIRECTOR APPOINTED MS MELISSA ROSE HAMILTON | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES SMITH | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Natasha Kate Greig on 2012-11-05 | |
CH01 | Director's details changed for Miss Natasha Clare Greig on 2012-06-25 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VEERE GRENNEY / 24/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA CLARE GREIG / 24/09/2011 | |
CH01 | Director's details changed for Miss Natasha Clare Greig on 2011-06-26 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VEERE GRENNEY / 02/02/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NATASHA GREIG | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM SUITE 181 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
169 | £ IC 100/90 28/02/06 £ SR 10@1=10 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: THE CHISLEHURST SUITE 28 HIGH STREET CHISLEHURST KENT BR7 5AN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: KIEW HOUSE 210 BRIGHTON ROAD PURLEY SURREY CR8 4HB | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/97 | |
363s | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/96--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MAXIGLOW LIMITED CERTIFICATE ISSUED ON 08/11/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 23/10/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Provisions For Liabilities Charges | 2012-09-30 | £ 6,940 |
---|---|---|
Provisions For Liabilities Charges | 2011-09-30 | £ 6,940 |
Creditors and other liabilities
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 VEERE GRENNEY ASSOCIATES LIMITED
Called Up Share Capital | 2012-09-30 | £ 90 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 90 |
Cash Bank In Hand | 2012-09-30 | £ 190,731 |
Cash Bank In Hand | 2011-09-30 | £ 732,500 |
Current Assets | 2012-09-30 | £ 2,507,287 |
Current Assets | 2011-09-30 | £ 1,370,739 |
Debtors | 2012-09-30 | £ 52,078 |
Debtors | 2011-09-30 | £ 286,902 |
Fixed Assets | 2012-09-30 | £ 437,225 |
Fixed Assets | 2011-09-30 | £ 267,739 |
Shareholder Funds | 2012-09-30 | £ 1,186,173 |
Shareholder Funds | 2011-09-30 | £ 1,010,348 |
Stocks Inventory | 2012-09-30 | £ 2,264,478 |
Stocks Inventory | 2011-09-30 | £ 351,337 |
Tangible Fixed Assets | 2012-09-30 | £ 106,642 |
Tangible Fixed Assets | 2011-09-30 | £ 127,156 |
Debtors and other cash assets
VEERE GRENNEY ASSOCIATES LIMITED owns 1 domain names.
veeregrenney.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as VEERE GRENNEY ASSOCIATES LIMITED are:
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PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
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PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
41079210 | Grain splits leather "incl. parchment-dressed leather", of the portions, strips or sheets of hides and skins of bovine "incl. buffalo" animals, further prepared after tanning or crusting, without hair on (excl. chamois leather, patent leather and patent laminated leather, and metallised leather) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97060000 | Antiques of > 100 years old | |||
97030000 | Original sculptures and statuary, in any material | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | |||
94053000 | Electric lighting sets of a kind used for Christmas trees | |||
97060000 | Antiques of > 100 years old | |||
51129098 | Woven fabrics containing predominantly, but < 85% combed wool or combed fine animal hair by weight and weighing > 200 g/m² (excl. those mixed principally or solely with synthetic or artificial filaments or staple fibres, those containing > 10% silk, silk waste by weight and fabrics for technical uses of heading 5911) | |||
63021000 | Bedlinen, knitted or crocheted | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
97060000 | Antiques of > 100 years old | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94033019 | Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats) | |||
97060000 | Antiques of > 100 years old | |||
53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
97030000 | Original sculptures and statuary, in any material | |||
50072071 | Densely-woven fabrics, containing >= 85% silk or silk waste by weight, printed (excl. crêpes, and pongee, habutai, honan, shantung, corah and similar far eastern fabrics wholly of silk) | |||
50072019 | Crêpes, containing >= 85% silk or silk waste by weight (excl. unbleached, scoured or bleached) | |||
97030000 | Original sculptures and statuary, in any material | |||
53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
73242100 | Baths of cast iron, whether or not enamelled | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
52091100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², unbleached | |||
63012090 | Blankets and travelling rugs, of wool or fine animal hair (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | |||
97060000 | Antiques of > 100 years old | |||
58110000 | Quilted textile products in the piece, composed of one or more layers of textile materials assembled with padding by stitching or otherwise (excl. embroidery of heading 5810 and quilted fabrics for bedding and furnishings) | |||
97019000 | Collages and similar decorative plaques | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
94031051 | Office desks, with metal frames | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
57029900 | Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir") | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94051091 | Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass) | |||
94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |