Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
18 Vereker Road Limited
- Incorporated
- 3 July 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Peter Rodney HaleKoujiro TambaraKathryn Tania Mullins
- Controlled by
- Biljana DanielsPeter Rodney HaleKathryn Tania Mullins
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 18 Vereker RoadWest KensingtonLondonW14 9JR
Officers 4 active
Officer details are public data from the Companies House register.
Hale, Peter Rodney
Director · Appointed 13 January 2015
Australian
Born November 1963
Tambara, Koujiro, Dr
Director · Appointed 15 May 2013
Japanese
Born July 1987 (39)
Mullins, Kathryn Tania
Director · Appointed 1 December 2011
British
Born May 1969 (57)
Daniels, Biljana
Director · Appointed 13 August 2003
British
Born December 1966 (59)
Officer history (12 former)
13 January 2015
Appointed Hale, Peter Rodney as Director
13 January 2015
Resigned Barnett, Hermione as Director
15 May 2013
Resigned Standring, Philip Carl as Secretary
15 May 2013
Appointed Tambara, Koujiro, Dr as Director
15 May 2013
Resigned Standring, Philip Carl as Director
1 December 2011
Appointed Mullins, Kathryn Tania as Director
1 December 2011
Resigned Wong, Marina Wai Yee as Director
14 July 2006
Appointed Barnett, Hermione as Director
14 July 2006
Resigned Mandilas, Patricia as Director
13 August 2003
Appointed Standring, Philip Carl as Secretary
13 August 2003
Resigned Lawson, Susan Margaret as Secretary
13 August 2003
Appointed Daniels, Biljana as Director
13 August 2003
Resigned Lawson, Susan Margaret as Director
4 May 2001
Appointed Standring, Philip Carl as Director
4 May 2001
Resigned Loyd, Sophie Katherine as Director
1 February 2001
Appointed Lawson, Susan Margaret as Secretary
1 February 2001
Resigned Loyd, Sophie Katherine as Secretary
1 June 1998
Resigned Lawson, Susan Margaret as Secretary
1 June 1998
Appointed Loyd, Sophie Katherine as Secretary
16 March 1998
Appointed Mandilas, Patricia as Director
3 July 1997
3 July 1997
3 July 1997
Appointed Lawson, Susan Margaret as Secretary
3 July 1997
3 July 1997
Appointed Loyd, Sophie Katherine as Director
3 July 1997
3 July 1997
Appointed Lawson, Susan Margaret as Director
3 July 1997
Appointed Wong, Marina Wai Yee as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Biljana Daniels
Individual · Notified 25 March 2024
Has significant influence or control
British
Born December 1966 (59)
Peter Rodney Hale
Individual · Notified 25 March 2024
Has significant influence or control
Australian
Born November 1963
Kathryn Tania Mullins
Individual · Notified 25 March 2024
Has significant influence or control
British
Born May 1969 (57)
Koujiro Tambara
Individual · Notified 1 September 2016
Has significant influence or control
Japanese
Born July 1987 (39)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £1,053
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £543 | £718 | £1,169 | £1,547 | £1,586 | £1,689 | |
| Debtors | £0 | £137 | £582 | £1,112 | £1,119 | £1,069 | |
| Cash | £1,053 | £543 | £581 | £587 | £435 | £467 | £620 |
| Creditors (< 1 year) | £330 | £300 | £300 | £300 | £480 | £420 | £420 |
| Net Current Assets | £723 | £243 | £418 | £869 | £1,067 | £1,166 | £1,269 |
| Shareholder Funds | £723 | £243 | £418 | £869 | £1,067 | £1,166 | £1,269 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 16 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 29 October 2024 |
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