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VEERE GRENNEY ASSOCIATES LIMITED

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

This company is commonly known as Veere Grenney Associates Limited. The company was founded 27 years ago and was given the registration number 03254330. The firm's registered office is in LONDON. You can find them at 1b Hollywood Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:VEERE GRENNEY ASSOCIATES LIMITED
Company Number:03254330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1b Hollywood Road, London, SW10 9HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Hollywood Road, London, SW10 9HS

Director01 June 2008Active
1b Hollywood Road, London, SW10 9HS

Director23 October 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 September 1996Active
3 Hillcroft Avenue, Purley, CR8 3DJ

Secretary26 November 1999Active
9 Munster Road, Parsons Green, London, SW6 4ER

Secretary23 October 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 September 1996Active
1b, Hollywood Road, London, England, SW10 9HS

Director01 October 2014Active
1b, Hollywood Road, London, England, SW10 9HS

Director02 November 2020Active

People with Significant Control

Grenney Limited
Notified on:27 September 2019
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Veere Grenney
Notified on:24 September 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:1b, Hollywood Road, London, SW10 9HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-03-24Officers

Termination director company with name termination date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-11-04Persons with significant control

Cessation of a person with significant control.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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