Verran Road Ltd

Active17277022 Private limited company
Incorporated
17 June 2026 (4 months)
Previously known as
Dawson Terrace Ltd (until 17 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Region
Greater London
Address
46A Theydon Road
London
E5 9NA

Filing status

Accounts due
17 March 2028
Conf. stmt due
30 June 2027

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born July 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09934360

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aubyn Square Ltd Owns 75–100% of shares
Beamish Road Ltd Owns 75–100% of shares
Epsom Road Ltd Owns 25–50% of shares
Herlwyn Limited Owns 75–100% of shares
Hillbeck Holding Ltd Owns 75–100% of shares
Marg Crescent Ltd Owns 75–100% of shares
Mepham Gardens Ltd Owns 75–100% of shares
Overlea Investments Ltd Owns 75–100% of shares
Sandown Way Limited Owns 75–100% of shares
Shadwell 2 Limited Owns 75–100% of shares
Sutton Close Ltd Owns 75–100% of shares
Sutton Partners Ltd Owns 25–50% of shares
Verran Road Ltd This company Owns 75–100% of shares
Victoria Ruislip Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
22 October 2026Registration of a charge

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