This company is commonly known as 1 Veronica Road Management Limited. The company was founded 21 years ago and was given the registration number 04600022. The firm's registered office is in HARLOW. You can find them at Unit 7, Astra Centre, Edinburgh Way, Harlow, . This company's SIC code is 98000 - Residents property management.
| Name | : | 1 VERONICA ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04600022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2002 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Corporate Secretary | 02 March 2018 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 30 June 2006 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 09 March 2012 | Active |
| Flat 4, 1 Veronica Road Balham, London, SW17 8QL | Secretary | 25 November 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 25 November 2002 | Active |
| 196, New Kings Road, London, United Kingdom, SW6 4NF | Corporate Secretary | 27 February 2007 | Active |
| 55, Farringdon Road, London, England, EC1M 3JB | Corporate Secretary | 23 April 2013 | Active |
| Flat 5, 1 Veronica Road Balham, London, SW17 8QL | Director | 25 November 2002 | Active |
| Flat 3, 1 Veronica Road Balham, London, SW17 8QL | Director | 25 November 2002 | Active |
| 2 Denmark Road, Wimbledon, London, SW19 4PG | Director | 28 February 2007 | Active |
| Flat 2, 1 Veronica Road, Balham, SW17 8QL | Director | 02 February 2005 | Active |
| Flat 1, 1 Veronica Road Balham, London, SW17 8QL | Director | 25 November 2002 | Active |
| Ashley Farm, Marnhull, Sturminster Newton, DT10 1HR | Director | 12 January 2007 | Active |
| Flat 4, 1 Veronica Road Balham, London, SW17 8QL | Director | 25 November 2002 | Active |
| 33 Rowfant Road, London, SW17 7AP | Director | 25 November 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 25 November 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-27 | Officers | Change corporate secretary company with change date. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-15 | Accounts | Accounts with accounts type dormant. | Download |
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