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Vermeer Gardens Management Limited

03439037

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Vermeer Gardens, London, SE15 3AY
Incorporated 24/09/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Julia Bairstow

director · Since 27/01/2000

TEACHER

BRITISH · UNITED KINGDOM · Age 75

Alexander Gould

director · Since 25/01/2007

STUDENT

BRITISH · UNITED KINGDOM · Age 47

Zhong Zhang

director · Since 02/02/2007

ENVIROMENT SCIENTIST

CHINESE · UNITED KINGDOM · Age 62

Mr Stuart John Taylor

director · Since 19/11/2016

LANDSCAPE ARCHITECT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Patrick Joseph Proctor

director · Since 20/07/2025

RETIRED

BRITISH · ENGLAND · Age 61

Mr Nathanael Alphonso Thomas

director · Since 27/07/2025

RESEARCH OFFICER

BRITISH · ENGLAND · Age 57

Mr Stuart John Taylor

secretary · Since 06/09/2026

Also on 1 other board

Esther Marie Dugdale

director · Since 01/12/1999

British · United Kingdom · Age 62

Julia Bairstow

director · Since 27/01/2000

British · United Kingdom · Age 75

Alexander Gould

director · Since 25/01/2007

British · United Kingdom · Age 47

Zhong Zhang

director · Since 02/02/2007

Chinese · United Kingdom · Age 62

Emily Francesca Taylor

director · Since 19/11/2016

United Kingdom · United Kingdom · Age 47

Stuart John Taylor

director · Since 19/11/2016

British · England · Age 47

Patrick Joseph Proctor

director · Since 20/07/2025

British · England · Age 61

Nathanael Alphonso Thomas

director · Since 27/07/2025

British · England · Age 57

Emily Francesca Taylor

secretary · Since 29/07/2025

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 24/09/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 24/09/1997

Marco Williams

director · Resigned 20/09/1999

Neil Douglas Raw

secretary · Resigned 20/09/1999

John Guy Dugdale

secretary · Resigned 16/11/2001

Carolyn Andrews

director · Resigned 29/03/2003

Carolyn Andrews

secretary · Resigned 29/03/2003

Nancy Elizabeth Gould

director · Resigned 20/01/2007

Godfried Eugene Gyechie

director · Resigned 20/01/2007

Natasha Marie Gibbons

director · Resigned 02/02/2007

Justine Wade

director · Resigned 01/10/2016

Esther Marie Dugdale

secretary · Resigned 19/09/2025

Esther Marie Dugdale

director · Resigned 14/08/2026

Mrs Emily Francesca Taylor

director · Resigned 06/09/2026

Ms Emily Francesca Taylor

secretary · Resigned 06/09/2026

PSC Statements

no individual or entity with signficant control· 24/08/2021

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Vermeer Gardens
2026-08-26

1 VERMEER GARDENS

post townLondon
2026-08-26

LONDON

officer appointedTAYLOR, Emily Francesca
2026-08-26
officer appointedBAIRSTOW, Julia
2026-08-26
officer appointedDUGDALE, Esther Marie
2026-08-26
officer appointedGOULD, Alexander
2026-08-26
officer appointedPROCTOR, Patrick Joseph
2026-08-26
officer appointedTAYLOR, Emily Francesca
2026-08-26
officer appointedTAYLOR, Stuart John
2026-08-26
officer appointedTHOMAS, Nathanael Alphonso
2026-08-26
officer appointedZHANG, Zhong
2026-08-26

Filing History95 filings

Accounts filed

accounts with accounts type total exemption full

19/05/20261 page · PDF
TM02

termination secretary company with name termination date

19/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20253 pages · PDF
AP03

appoint person secretary company with name date

29/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20251 page · PDF
Director appointed

appoint person director company with name date

27/07/20252 pages · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20221 page · PDF
PSC08

notification of a person with significant control statement

24/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20171 page · PDF
Director appointed

appoint person director company with name date

21/11/20162 pages · PDF
Director appointed

appoint person director company with name date

21/11/20162 pages · PDF
Director resigned

termination director company with name termination date

12/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

24/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20161 page · PDF
Annual return

annual return company with made up date no member list

22/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20151 page · PDF
Annual return

annual return company with made up date no member list

06/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20141 page · PDF
Annual return

annual return company with made up date no member list

16/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20131 page · PDF
Annual return

annual return company with made up date no member list

05/12/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20121 page · PDF
Annual return

annual return company with made up date no member list

18/12/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20111 page · PDF
Annual return

annual return company with made up date no member list

29/10/20107 pages · PDF
Director details changed

change person director company with change date

29/10/20102 pages · PDF
Director details changed

change person director company with change date

29/10/20102 pages · PDF
Director details changed

change person director company with change date

29/10/20102 pages · PDF
Director details changed

change person director company with change date

29/10/20102 pages · PDF
Director details changed

change person director company with change date

29/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20101 page · PDF
Annual return

annual return company with made up date no member list

01/11/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20091 page · PDF
363a

legacy

15/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20081 page · PDF
363s

legacy

05/12/20077 pages · PDF
288b

legacy

16/11/20071 page · PDF
288b

legacy

16/11/20071 page · PDF
288b

legacy

16/11/20071 page · PDF
288a

legacy

16/11/20072 pages · PDF
288a

legacy

16/11/20072 pages · PDF
288a

legacy

16/11/20072 pages · PDF
288a

legacy

05/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20071 page · PDF
363s

legacy

16/01/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20071 page · PDF
363s

legacy

20/06/20066 pages · PDF
363s

legacy

02/06/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20041 page · PDF
363s

legacy

17/12/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20031 page · PDF
288b

legacy

06/04/20031 page · PDF
363s

legacy

22/10/20026 pages · PDF
288a

legacy

22/10/20022 pages · PDF
288b

legacy

20/11/20011 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20011 page · PDF
363s

legacy

02/10/20014 pages · PDF
363s

legacy

27/10/20004 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20002 pages · PDF
363s

legacy

07/02/20004 pages · PDF
288a

legacy

06/02/20002 pages · PDF
288a

legacy

16/12/19992 pages · PDF
288a

legacy

16/12/19992 pages · PDF
288a

legacy

16/12/19992 pages · PDF
288a

legacy

16/12/19992 pages · PDF
288a

legacy

16/12/19992 pages · PDF
288b

legacy

07/10/19991 page · PDF
288b

legacy

07/10/19991 page · PDF
Accounts filed

accounts with accounts type dormant

15/01/19991 page · PDF
363s

legacy

15/01/19994 pages · PDF
287

legacy

27/11/19971 page · PDF
288a

legacy

27/11/19972 pages · PDF
288a

legacy

27/11/19972 pages · PDF
288b

legacy

27/11/19971 page · PDF
288b

legacy

27/11/19971 page · PDF
Incorporated

incorporation company

24/09/199718 pages · PDF