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VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Verve (hounslow) Management Company Limited. The company was founded 18 years ago and was given the registration number 05714754. The firm's registered office is in LONDON. You can find them at C/o Lrm, 9a, Macklin Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
Company Number:05714754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Lrm, 9a, Macklin Street, London, England, WC2B 5NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, St. Andrew Street, Hertford, England, SG14 1JA

Corporate Secretary06 September 2023Active
C/O Lrm, 9a, Macklin Street, London, England, WC2B 5NE

Director19 July 2010Active
C/O Lrm, 9a, Macklin Street, London, England, WC2B 5NE

Director08 January 2024Active
Atlantis Property, 23-24 Market Place, Reading, United Kingdom, RG1 2DE

Director03 August 2015Active
C/O Lrm, 9a, Macklin Street, London, England, WC2B 5NE

Director15 May 2023Active
5 Bourne Grove, Ashtead, KT21 2NX

Secretary29 September 2007Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary20 February 2006Active
Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, SG12 8HE

Corporate Secretary20 July 2010Active
Unit 2, C/O Mcs Netherfield Lane, Stanstead Abbotts, England, SG12 8HE

Corporate Secretary18 March 2008Active
23/24, Market Place, Reading, England, RG1 2DE

Director19 July 2010Active
5 Bourne Grove, Ashtead, KT21 2NX

Director29 September 2007Active
C/O Lrm, 9a, Macklin Street, London, England, WC2B 5NE

Director19 July 2010Active
Unit 2, Netherfield Lane, Stanstead Abbotts, SG12 8HE

Director27 February 2009Active
Anglo Dal House, 5 Spring Villa Park, Edgware, Uk, HA8 7EB

Director16 October 2014Active
C/O Lrm, 9a, Macklin Street, London, England, WC2B 5NE

Director26 April 2017Active
Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HE

Director19 July 2010Active
Unit 2, Netherfield Lane, Stanstead Abbotts, SG12 8HE

Director27 February 2009Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Director20 February 2006Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Director20 February 2006Active
C/O Mcs, Netherfield Lane, Stanstead Abbotts, SG12 8HE

Corporate Director18 March 2008Active

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
2024-01-09Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-09-07Officers

Appoint corporate secretary company with name date.

Download
2023-08-30Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-05-24Officers

Appoint person director company with name date.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Officers

Termination director company with name termination date.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Address

Change registered office address company with date old address new address.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-04-27Officers

Appoint person director company with name date.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date no member list.

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