Verve Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-02-20 · next due 2027-03-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Watson, John Anderson Scotland · Director appointed 2022-03-10
• Watson, John Anderson Scotland · Secretary appointed 2018-10-01
• Nicholson, Robert Ashley · Director appointed 1999-07-16
• Wilkin, Alan James · Secretary appointed 2009-02-09 resigned 2018-09-30
• Pain, Timothy Edward · Secretary appointed 1999-07-27 resigned 2009-02-09
• Russell, Robin Michael · Director appointed 1999-10-27 resigned 2006-04-03
• Roche, Stephen Francis · Secretary appointed 1999-04-15 resigned 1999-07-27
• Company Directors Limited · Corporate Nominee Director appointed 1999-03-22 resigned 1999-04-15
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-22 resigned 1999-04-15

People with significant control (1)

• Verve Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (27)

1 outstanding · 26 satisfied

• A registered charge Outstanding 037378240027
  Held by Hanaley Limited as Lender
  Created 2026-05-11
  The property known as units 1 to 28 (inclusive) the quadrangle, 49 atalanta street, london (SW6 6TU) registered at the land registry with title number LN190167 and the property known as 191 to 195 high street, 2 to 10 (even numbers) market place, brentford (TW8 8LB) registered at the land registry with title number MX311816. For more details, please refer to the instrument.
• Legal mortgage over land Satisfied
  Held by Hanaley Limited
  Created 2013-03-08 · satisfied 2025-09-19
  Land at the back of 34 gould road twickenham t/no SGL202873 and 32 gould road twickenham t/no MX112569 all contracts guarantees appointments warranties and other documents,all amounts owing to it by way of rent licence fee service charge see image for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-09-17 · satisfied 2013-03-27
  F/H property k/a land on the south eastern side of milverton street extending to the north western boundary of stannary street and having frontage to aulton place london t/no TGL42378. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-09-17 · satisfied 2013-03-27
  F/H properties comprising 289-299 (odd) kennington lane 132-152 (even) vauxhall street,154-170 (even) vauxhall street 1-14 farnham royal and the site of farnham royal t/no LN72910. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-09-17 · satisfied 2013-03-27
  F/H property k/a crane house 32 gould road twickenham t/no SGL202873 and MX112569. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-09-17 · satisfied 2013-03-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Policy assignment Satisfied
  Held by Ubs Ag
  Created 2005-07-11 · satisfied 2008-02-02
  The scottish mutual assurance PLC life insurance policy dated 18 january 2005 (policy number 14330827) on the life of robert ashley nicholson in the sum of £1,000,000 together with all monies that may become payable thereunder. See the mortgage charge document for full details.
• Policy assignment Satisfied
  Held by Ubs Ag
  Created 2005-07-11 · satisfied 2008-02-02
  The scottish mutual assurance PLC life insurance policy dated 18 january 2005 (policy number 14330554) on the life of timothy edward nellis-pain in the sum of £1,000,000 together with all monies that may become payable thereunder and all securities or other benefits that may accrue thereunder.
• Mortgage over benefit of agreement Satisfied
  Held by Ubs Ag
  Created 2004-12-31 · satisfied 2008-02-02
  An agreement dated 30 june 2000 made between laing homes limited and the company. See the mortgage charge document for full details.
• Mortgage over benefit of agreement Satisfied
  Held by Ubs Ag
  Created 2004-12-31 · satisfied 2008-02-02
  An agreement dated 30 june 2000 made between persimmon homes (thames valley) limited and the company. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Ubs Ag
  Created 2004-12-31 · satisfied 2008-02-02
  F/H property k/a land on the south eastern side of milverton street, extending to the north western side of stannary street and having a frontage to aulton place, london t/no TGL42378.
• Legal charge Satisfied
  Held by Ubs Ag
  Created 2004-12-31 · satisfied 2008-02-02
  L/H property k/a basement and ground floors at unit a, 56 kingsway place, sans walk, clerkenwell, london t/no NGL794650.
• Legal charge Satisfied
  Held by Ubs Ag
  Created 2004-12-31 · satisfied 2008-02-02
  L/H property k/a car parking space, station avenue, kew t/no TGL194361.
• Legal charge Satisfied
  Held by Ubs Ag
  Created 2004-12-31 · satisfied 2008-02-02
  F/H property k/a land at station avenue, kew t/no TGL194046.
• Legal charge Satisfied
  Held by Ubs Ag
  Created 2004-12-31 · satisfied 2008-02-02
  F/H property k/a land and buildings at station avenue, kew t/no TGL176927.
• Receipt account terms and conditions Satisfied
  Held by Ubs Ag
  Created 2004-12-31 · satisfied 2008-02-02
  By way of first fixed charge the deposit. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Ubs Ag
  Created 2004-12-31 · satisfied 2008-02-02
  Fixed and floating charge over the undertaking and all property and assets present and future including book debts, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge (all charge) Satisfied
  Held by Ubs Ag
  Created 2002-02-21 · satisfied 2008-02-02
  Freehold property land at station avenue kew surrey being part of t/n TGL176931.
• Legal charge (all monies) Satisfied
  Held by Ubs Ag
  Created 2002-02-21 · satisfied 2008-02-02
  Leasehold land at station avenue kew surrey.
• Legal charge Satisfied
  Held by Usb Ag
  Created 2000-10-11 · satisfied 2008-02-02
  L/H property k/a basement 1892 sana walk clerkenwell london.
• Legal charge Satisfied
  Held by Usb Ag
  Created 2000-10-11 · satisfied 2008-02-02
  F/H land and buildings at station avenue kew surrey t/no: TGL176927.
• Mortgage deed Satisfied
  Held by Usb Ag
  Created 2000-10-11 · satisfied 2008-02-02
  The agreement dated 30TH june 2000 and all documents now in existence or hereafter to be made which may be necessary for enabling the lender to perfect the same. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Usb Ag
  Created 2000-10-11 · satisfied 2008-02-02
  The agreement dated 30TH june 2000 and all documents now in existence or hereafter to be made which may be necessary for enabling the lender to perfect the same. See the mortgage charge document for full details.
• Receipt account terms and conditions Satisfied
  Held by Ubs Ag
  Created 2000-05-12 · satisfied 2008-02-02
  The deposit made by the company pursuant to the receipt account terms and conditions to the credit of the receipt account. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Ubs Ag
  Created 2000-05-12 · satisfied 2008-02-02
  F/H land on the south-eastern side of milverton street extending to the north-western side of stannary street and having a frontage to aulton placce lambeth london t/n tgl 42378.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2026-06-07 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-18 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-12 Change registered office address company with date old address new address AD01 Address
• 2026-05-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-11 Full accounts AA Accounts
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-13 Full accounts AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-13 Full accounts AA Accounts
• 2023-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Small-company accounts (paper) AA Accounts
• 2022-04-19 Appointment of director AP01 Officers
• 2022-03-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.