Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
1 Vernon Yard Limited
- Incorporated
- 18 March 2003 (23 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 18 March 2003
British
Born April 1966 (60)
Officer history (6 former)
28 May 2025
Resigned Sweet, Kirstie as Secretary
28 May 2025
Appointed Fernandes, Richard as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
1 July 2022
3 April 2020
1 August 2009
1 August 2009
18 March 2003
18 March 2003
18 March 2003
18 March 2003
18 March 2003
18 March 2003
18 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2325402
Group structure 31 shown
Ownership group derived from the Companies House PSC register
1 Rede Place Limited Owns 75–100% of shares
118 Kensington Park Road Limited Owns 75–100% of shares
185 Westbourne Grove Limited Owns 75–100% of shares
56 Ledbury Road Limited Owns 75–100% of shares
89 Portobello Road Limited Owns 75–100% of shares
Blessquest Limited Owns 75–100% of shares
Canterlee Limited Owns 75–100% of shares
Classgate Limited Owns 75–100% of shares
Feltham IP Limited Owns 50–75% of shares
Holland Park Investments Limited Owns 75–100% of shares
1 Vernon Yard Limited This company Owns 75–100% of shares
115 Portobello Road Limited Owns 75–100% of shares
42-46 WG Limited Owns 75–100% of shares
88 Portobello Road Limited Owns 75–100% of shares
Artesian House Limited Owns 75–100% of shares
Artesian Road Limited Owns 75–100% of shares
Copcourt Estates Limited Owns 75–100% of shares
E.H.& M.Services(kensington)limited Owns 75–100% of shares
Elgin Residential Limited Owns 75–100% of shares
Elsham Road Limited Owns 75–100% of shares
Golborne Investments Limited Owns 75–100% of shares
Keygain Limited Owns 75–100% of shares
Lansdowne Penthouse Limited Owns 75–100% of shares
Portobello Road Limited Owns 75–100% of shares
Rosehart Space Limited Owns 75–100% of shares
Marcsale Limited Owns 25–50% of shares
Portobello Group Limited Owns 75–100% of shares
Portobello IP Ltd Owns 75–100% of shares
Portobello Property Limited Owns 75–100% of shares
Regalend Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£77,000)
- Cash
- £11
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £5,502 | £36,371 |
| Debtors | £5,491 | £6,353 |
| Cash | £11 | £30,018 |
| Creditors (< 1 year) | £1,424,363 | £512,001 |
| Creditors (> 1 year) | £0 | £910,000 |
| Net Current Assets | (£1,418,861) | (£475,630) |
| Net Assets | (£77,000) | (£43,769) |
| Shareholder Funds | (£77,000) | (£43,769) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 2 February 2026 | Registration of a charge | |||
| 19 June 2025 | Registration of a charge | |||
| 16 June 2025 | Satisfaction of a charge in full |
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