Vernon Smith Ltd

About

Registered Number: 00277124
Date of Incorporation: 22/06/1933 (90 years and 11 months ago)
Company Status: Active
Registered Address: Bedford House, 21a John Street, London, WC1N 2BF

 

Based in London, Vernon Smith Ltd was setup in 1933, it's status at Companies House is "Active". Moore, Daniel James is the current director of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, Daniel James 01 January 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 24 December 2019
CS01 - N/A 23 December 2018
AA - Annual Accounts 12 December 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 12 December 2017
MR04 - N/A 23 November 2017
MR04 - N/A 12 March 2017
MR04 - N/A 12 March 2017
MR04 - N/A 12 March 2017
MR04 - N/A 12 March 2017
MR04 - N/A 12 March 2017
MR04 - N/A 12 March 2017
MR04 - N/A 12 March 2017
MR04 - N/A 12 March 2017
MR04 - N/A 12 March 2017
MR04 - N/A 12 March 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 16 December 2016
MR01 - N/A 06 September 2016
AP03 - Appointment of secretary 22 January 2016
TM02 - Termination of appointment of secretary 22 January 2016
AD01 - Change of registered office address 22 January 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 29 December 2015
TM01 - Termination of appointment of director 01 December 2015
MR01 - N/A 02 October 2015
MR01 - N/A 01 May 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 24 November 2014
MR01 - N/A 03 September 2014
MR01 - N/A 28 January 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 23 December 2013
MR01 - N/A 26 July 2013
AP01 - Appointment of director 11 February 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 13 November 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
AP01 - Appointment of director 16 March 2012
AR01 - Annual Return 19 January 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 14 November 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 16 January 2009
363s - Annual Return 11 January 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 12 December 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 30 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2004
395 - Particulars of a mortgage or charge 16 March 2004
395 - Particulars of a mortgage or charge 16 March 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 19 December 2001
287 - Change in situation or address of Registered Office 07 December 2001
AA - Annual Accounts 30 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 21 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 06 February 1999
363s - Annual Return 07 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1998
395 - Particulars of a mortgage or charge 09 April 1998
395 - Particulars of a mortgage or charge 09 April 1998
395 - Particulars of a mortgage or charge 09 April 1998
395 - Particulars of a mortgage or charge 09 April 1998
363s - Annual Return 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 19 December 1996
AA - Annual Accounts 19 December 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 20 December 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 16 December 1994
363s - Annual Return 16 December 1994
395 - Particulars of a mortgage or charge 07 October 1994
395 - Particulars of a mortgage or charge 20 September 1994
395 - Particulars of a mortgage or charge 20 September 1994
395 - Particulars of a mortgage or charge 20 September 1994
395 - Particulars of a mortgage or charge 27 June 1994
288 - N/A 27 January 1994
288 - N/A 27 January 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 23 December 1993
AA - Annual Accounts 17 December 1992
363s - Annual Return 17 December 1992
AA - Annual Accounts 20 January 1992
363s - Annual Return 20 January 1992
AA - Annual Accounts 10 January 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
395 - Particulars of a mortgage or charge 29 February 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
287 - Change in situation or address of Registered Office 06 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 18 December 1986
47 - N/A 10 September 1986
MEM/ARTS - N/A 04 June 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 August 2016 Outstanding

N/A
A registered charge 01 October 2015 Outstanding

N/A
A registered charge 16 April 2015 Outstanding

N/A
A registered charge 29 August 2014 Outstanding

N/A
A registered charge 22 January 2014 Outstanding

N/A
A registered charge 24 July 2013 Outstanding

N/A
Deed of legal mortgage 31 May 2012 Outstanding

N/A
Deed of legal mortgage 31 May 2012 Outstanding

N/A
Deed of legal mortgage 31 May 2012 Outstanding

N/A
Deed of legal mortgage 31 May 2012 Fully Satisfied

N/A
Deed of legal mortgage 31 May 2012 Fully Satisfied

N/A
Mortgage deed 04 March 2004 Fully Satisfied

N/A
Mortgage deed 04 March 2004 Fully Satisfied

N/A
Mortgage deed 31 March 1998 Fully Satisfied

N/A
Mortgage deed 31 March 1998 Fully Satisfied

N/A
Mortgage deed 31 March 1998 Fully Satisfied

N/A
Mortgage deed 31 March 1998 Fully Satisfied

N/A
Mortgage 16 September 1994 Fully Satisfied

N/A
Mortgage 16 September 1994 Fully Satisfied

N/A
Mortgage 16 September 1994 Fully Satisfied

N/A
Mortgage 16 September 1994 Fully Satisfied

N/A
Transfer deed 07 June 1994 Fully Satisfied

N/A
Legal charge 24 February 1988 Fully Satisfied

N/A
Legal charge 04 September 1986 Fully Satisfied

N/A
Legal charge 13 December 1982 Fully Satisfied

N/A
Legal charge 13 December 1982 Fully Satisfied

N/A
Legal charge 02 August 1982 Fully Satisfied

N/A
Legal charge 25 September 1981 Fully Satisfied

N/A
Mortgage 23 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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