Vered Properties Limited

Active04518653 Private limited company
Incorporated
23 August 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Neville Warner Rose
Accounts type
Total exemption full
Region
Greater London
Address
Handel House
95 High Street
Edgware
HA8 7DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2012
British
Born March 1941 (85)
Director · Appointed 28 August 2002
British
Born June 1937 (89)
Rose, Maureen
Secretary · Appointed 23 August 2002
British
Officer history (2 former)
24 August 2012
Appointed Rose, Maureen as Director
28 August 2002
Appointed Rose, Harvey as Director
23 August 2002
Appointed Rose, Maureen as Secretary
23 August 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 August 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 August 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
23 August 2002
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Neville Warner Rose
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1964
Former controllers (3)
30 June 2016
Ceased Maureen Rose — Owns 25–50% of shares
30 June 2016
Ceased Harvey Rose — Owns 25–50% of shares
30 June 2016
Ceased Neil Miles Rose — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£716,110
Cash
£155,222

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £489,794 £531,363 £585,413 £685,913 £716,110
Balance sheet detail
202520242023202220212020
Fixed Assets£751,000£751,000£751,000£751,000£751,000
Current Assets£99,598£75,960£63,100
Debtors£7,000£1,458
Cash£155,222
Creditors (< 1 year)£12,540
Creditors (> 1 year)£117,000
Net Current Assets£142,682£145,485£78,985£44,935£33,366
Net Assets£716,110£685,913£585,413£531,363£489,794
Shareholder Funds£716,110

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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