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VERUSIL CO LIMITED

Learn more about VERUSIL CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NORTH END ROAD, LONDON, ENGLAND, NW11 7RJ

VERUSIL CO LIMITED on the map

Company type: Private Limited Company
Company number: 00808386
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.09
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST. OF CHARGE. - Outstanding on 1964.08.21
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.05.23

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL ROBERT GOLDBERGER
Form type: AP01
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, FLAT 19 COLROY COURT 127 BRIDGE LANE, GOLDERS GREEN, LONDON, NW11 9LL
Form type: AD01
Date: 2015.10.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERGER
Form type: TM01
Date: 2015.08.25
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Form type: AD01
Date: 2015.02.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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PREVSHO FROM 28/12/2013 TO 27/12/2013
Form type: AA01
Date: 2014.09.22
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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PREVSHO FROM 29/12/2012 TO 28/12/2012
Form type: AA01
Date: 2013.09.24
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GOLDBERGER / 01/05/2012
Form type: CH01
Date: 2012.07.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINA GOLDBERGER / 01/05/2012
Form type: CH03
Date: 2012.07.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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PREVSHO FROM 30/12/2010 TO 29/12/2010
Form type: AA01
Date: 2011.09.27
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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PREVSHO FROM 31/12/2009 TO 30/12/2009
Form type: AA01
Date: 2010.09.28
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23

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Company directors and board members:

KATHARINA GOLDBERGER (current)
Secretary, 2002.11.13
27 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
KATHARINA GOLDBERGER (current)
Director, COMPANY DIRECTOR, 1992.05.17
27 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
MICHAEL ROBERT GOLDBERGER (current)
Director, COMPANY DIRECTOR, 2015.10.01
5 NORTH END ROAD , LONDON
NW11 7RJ
ENGLAND
KAROLINE BERGER (resigned)
Secretary, 1992.05.17 - 2002.11.13
12 DOLPHIN COURT WOODLANDS , LONDON
NW11
ADOLPH BERGER (resigned)
Director, TEXTILE MERCHANT, 1992.05.17 - 1999.03.11
12 DOLPHIN COURT WOODLANDS , LONDON
NW11
MICHAEL JACK BERGER (resigned)
Director, 1998.04.16 - 2015.08.25
19 COLROY COURT BRIDGE LANE , LONDON
NW11 9LL
Date 2013.12.31
Debtors £ 625,740
Shareholder Funds £ 609,758
Profit Loss Account Reserve £ 609,756
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 609,758
Net Current Assets Liabilities £ 609,758
Creditors Due Within One Year £ 15,982
Number Shares Allotted £ 2

Companies near to VERUSIL CO ltd.

Information about the Private Limited Company VERUSIL CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data