VETRO MANAGEMENT LIMITED

Non-Trading

General Information

NAME
VETRO MANAGEMENT LIMITED

COMPANY NUMBER
05231258

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/09/2004 (20 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/09/2004 17/05/2008
CROFTON PLACE MANAGEMENT LIMITED

REGISTERED ADDRESS

C/O URANG PROPERTY MANAGEMENT LT, 196 NEW KINGS ROAD
LONDON
SW6 4NF

TRADING ADDRESSES

c/o Urang Property Management Lt
196 New Kings Road
London
SW6 4NF
SW6 4NF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: Martin George Cummins (915900360) has left the board
Date: 01/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VETRO MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS HUW DAVIES & KEVIN NEIL ARTHUR THOMAS & MARTIN GEORGE CUMMINS & LIASOS ANTONAKIS LIANOS	Owned: 14.29 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILLEM PENNINGS & SABINA PENNINGS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIA CORRIGAN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DMITRY MURAVIEV	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE TOBUTT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRFAN MAJID & PAULA HANNELE IKONEN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ULRIKA MARIA YOUNG JA SILJEHOLM & LUDVIG TORE SILJEHOLM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMRYN JENSEN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CENTERLAKE HOLDINGS LTD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIATERESA WRIGHT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI YEE SHING	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NISHANT PATEL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRITESH VASANTKUMAR PATEL & AIDEEN SIOBHAN CONNOLLY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louise Tobutt 25/04/2008 - Present (16 years and 6 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
URANG PROPERTY MANAGEMENT LIMITED 21/02/2019 - Present (5 years and 9 months) 21/02/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 355 Past: 384	View Report
Steven Brendan Parker 14/09/2004 - 25/04/2008 (3 years and 7 months) Born in Dec 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report
Alison Christine Barbara Parker 14/09/2004 - 15/04/2007 (2 years and 7 months) Born in Aug 1967	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 11	View Report
ATHENAEUM DIRECTORS LIMITED 14/09/2004 - Present (20 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 286	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: Martin George Cummins (915900360) has left the board
Date: 01/03/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 08/06/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Accounts filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: URANG PROPERTY MANAGEMENT LTD (925559459) has left the board
Date: 13/03/2019	Event: New Company Secretary URANG PROPERTY MANAGEMENT LTD (917801627) Appointed
Date: 27/02/2019	Event: Change in Reg. Office
Date: 25/02/2019	Event: Change in Reg. Office
Date: 25/02/2019	Event: New Company Secretary URANG PROPERTY MANAGEMENT LTD (925559459) Appointed
Date: 25/02/2019	Event: ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) has left the board
Date: 24/02/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Accounts filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 27/05/2016	Event: ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (920801270) has left the board
Date: 27/05/2016	Event: New Company Secretary ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) Appointed
Date: 13/05/2016	Event: New Company Secretary ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (920801270) Appointed
Date: 13/05/2016	Event: Change in Reg. Office
Date: 04/04/2016	Event: New Annual Return filed
Date: 08/04/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: SENTRA VENTURES LIMITED (916851482) has left the board
Date: 14/10/2014	Event: Change in Reg. Office
Date: 03/03/2014	Event: New Accounts filed
Date: 16/10/2013	Event: Martin George Cummins (912397743) has left the board
Date: 16/10/2013	Event: New Board Member Martin George Cummins (915900360) Appointed
Date: 11/10/2013	Event: New Annual Return filed
Date: 04/05/2013	Event: New Accounts filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 08/10/2012	Event: New Annual Return filed

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VETRO MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

1

4

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£0

£14

Accounts

People Overview

1

4

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™