1 Veronica Road Management Limited

Company Registration Number: 04600022

Company registered in England and Wales

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1 Veronica Road Management Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Sheffield.

Registered Address

URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
S1 2DW

There are 359 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

04600022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 23 April 2013

     

    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • BALASUBRAMANIAN, Anu

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Attorney

    Month of birth: November 1976

    Urban Owners Limited
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • DRAKE, Peter

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: It Management Consultant

    Month of birth: January 1979

    Urban Owners Limited
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • ROUGHSEDGE, Helen Amanda

    Secretary

    Appointed on 25 November 2002

    Resigned on 27 February 2007

    Flat 4
    1 Veronica Road Balham
    London
    SW17 8QL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    31 Corsham Street
    London
    N1 6DR

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 February 2007

    Resigned on 18 April 2013

    196
    UPM
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • ANSTISS, Paul Christian

    Director

    Appointed on 25 November 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1958

    Flat 5
    1 Veronica Road Balham
    London
    SW17 8QL

  • BARTON, Julia Penelope Susan

    Director

    Appointed on 25 November 2002

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1950

    Flat 3
    1 Veronica Road Balham
    London
    SW17 8QL

  • CLEAVER, Paul Anthony

    Director

    Appointed on 28 February 2007

    Resigned on 30 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    2 Denmark Road
    Wimbledon
    London
    SW19 4PG

  • DAVIES, Danielle Louise

    Director

    Appointed on 2 February 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: November 1973

    Flat 2
    1 Veronica Road
    Balham
    London
    SW17 8QL

  • OAKLEY, Della Margaret

    Director

    Appointed on 25 November 2002

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1958

    Flat 1
    1 Veronica Road Balham
    London
    SW17 8QL

  • RITCHIE, Susan Carolyn

    Director

    Appointed on 12 January 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Housewife

    Ashley Farm
    Marnhull
    Sturminster Newton
    Dorset
    DT10 1HR

  • ROUGHSEDGE, Helen Amanda

    Director

    Appointed on 25 November 2002

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Banker

    Month of birth: February 1973

    Flat 4
    1 Veronica Road Balham
    London
    SW17 8QL

  • WAKEMAN, Stewart Paul

    Director

    Appointed on 25 November 2002

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Bank Manager

    Month of birth: September 1961

    33 Rowfant Road
    London
    SW17 7AP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55EK9PN. Transaction: MzE0NjgzNzcwMmFkaXF6a2N4.

  2. 5 November 2015 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X4JI2X5C. Transaction: MzEzNDU3NDg1OGFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47RVSQI. Transaction: MzEyMzU0NDIzM2FkaXF6a2N4.

  4. 30 January 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4063FUH. Transaction: MzExNjQwMDE3MWFkaXF6a2N4.

  5. 1 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZP4IY. Transaction: MzA5OTI5MzgyM2FkaXF6a2N4.

  6. 15 January 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X2ZMJYAG. Transaction: MzA5MjY2NTA1MGFkaXF6a2N4.

  7. 5 September 2013 Current accounting period shortened from 31 December 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X2GADN02. Transaction: MzA4NDQ5NjcyMWFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2AE8S22. Transaction: MzA3OTY2MjcyOGFkaXF6a2N4.

  9. 12 June 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AE8S1L. Transaction: MzA3OTY0NTMzN2FkaXF6a2N4.

  10. 12 June 2013 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AE8S1U. Transaction: MzA3OTY0NTMzOWFkaXF6a2N4.

  11. 12 June 2013 Registered office address changed from 1 Veronica Road London SW17 8QL United Kingdom on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AE8S1D. Transaction: MzA3OTY0NTMzNWFkaXF6a2N4.

  12. 18 April 2013 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26LAV1T. Transaction: MzA3NjQ5MTE2OGFkaXF6a2N4.

  13. 18 April 2013 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26LAV6G. Transaction: MzA3NjQ5MTE3NmFkaXF6a2N4.

  14. 20 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24KSF7N. Transaction: MzA3NDgyODU2OGFkaXF6a2N4.

  15. 10 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWXSJ. Transaction: MzA1NzI3NTkwMWFkaXF6a2N4.

  16. 10 May 2012 Director's details changed for Anu Balasubramanian on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X18NWXSB. Transaction: MzA1NzI3NTgyM2FkaXF6a2N4.

  17. 12 March 2012 Appointment of Mr Peter Drake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D2ZS3. Transaction: MzA1Mzg4NzEzNmFkaXF6a2N4.

  18. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX1FM8. Transaction: MzA1MDE2MDUwMGFkaXF6a2N4.

  19. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6RC4VSX. Transaction: MzA0MDQwMDMzM2FkaXF6a2N4.

  20. 24 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XP8WAUD7. Transaction: MzAzNzY1MDM2NWFkaXF6a2N4.

  21. 12 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XV51IJXW. Transaction: MzAxNTQxNzg4NmFkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Anu Balasubramanian on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV51HJXV. Transaction: MzAxNTQxNzQ3OGFkaXF6a2N4.

  23. 12 May 2010 Secretary's details changed for Urang Property Management Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XV51GJXU. Transaction: MzAxNTQxNzQ3N2FkaXF6a2N4.

  24. 6 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTE44H92. Transaction: MzAwODg0ODcyM2FkaXF6a2N4.

  25. 3 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8XIACY4. Transaction: MjA0MDU5OTQwMmFkaXF6a2N4.

  26. 19 May 2009 Registered office changed on 19/05/2009 from 196 c/o urang group LTD 196 new kings road london SW6 4NF england [View PDF]

    Category: Address. Type: 287. Barcode: XEH619Y6. Transaction: MjAzMzE3NDE5NmFkaXF6a2N4.

  27. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD10H9ST. Transaction: MjAzMjc5NzQ1MGFkaXF6a2N4.

  28. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD10F9SR. Transaction: MjAzMjc0MDc3OGFkaXF6a2N4.

  29. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD10E9SQ. Transaction: MjAzMjc0MDc3NmFkaXF6a2N4.

  30. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD10D9SP. Transaction: MjAzMjc0MDc3NGFkaXF6a2N4.

  31. 12 May 2009 Secretary's change of particulars / urang LIMITED / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD10G9SS. Transaction: MjAzMjc0MDc4MGFkaXF6a2N4.

  32. 3 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SYQ4I1. Transaction: MjAxNzEzMTE5NWFkaXF6a2N4.

  33. 3 November 2008 Appointment terminated director susan ritchie [View PDF]

    Category: Officers. Type: 288b. Barcode: X2SYP4I0. Transaction: MjAxNzEzMDc1MGFkaXF6a2N4.

  34. 3 November 2008 Appointment terminated director della oakley [View PDF]

    Category: Officers. Type: 288b. Barcode: X2SYO4IZ. Transaction: MjAxNzEzMDc0NmFkaXF6a2N4.

  35. 30 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XAO3D10C. Transaction: MjAwODE1MDM2NWFkaXF6a2N4.

  36. 11 June 2008 Appointment terminated director danielle davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X6FZ90H7. Transaction: MjAwNzAzMDY2M2FkaXF6a2N4.

  37. 20 May 2008 Accounting reference date shortened from 30/11/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1WP0ZVD. Transaction: MjAwNTc0MjcyOWFkaXF6a2N4.

  38. 18 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XV3DKYZP. Transaction: MjAwMzY1MTIwMWFkaXF6a2N4.

  39. 15 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc0MTc2MmFkaXF6a2N4.

  40. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDczNDk5NGFkaXF6a2N4.

  41. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU1OTUxMmFkaXF6a2N4.

  42. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgyNjc1OWFkaXF6a2N4.

  43. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxNTYxNmFkaXF6a2N4.

  44. 27 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjgxNzEwM2FkaXF6a2N4.

  45. 27 February 2007 Registered office changed on 27/02/07 from: flat 4 1 veronica road balham london SW17 8QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgxNzEwMmFkaXF6a2N4.

  46. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxNzEwMWFkaXF6a2N4.

  47. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgxNTYxNWFkaXF6a2N4.

  48. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjExNjg5NmFkaXF6a2N4.

  49. 12 February 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3ODQ4M2FkaXF6a2N4.

  50. 27 November 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5Mzg4MmFkaXF6a2N4.

  51. 2 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkwNzE0MGFkaXF6a2N4.

  52. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0MDI0NmFkaXF6a2N4.

  53. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA0NTkwM2FkaXF6a2N4.

  54. 6 January 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA5NTI3OTc5NWFkaXF6a2N4.

  55. 25 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTg1ODI5OGFkaXF6a2N4.

  56. 23 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE1NjY4OGFkaXF6a2N4.

  57. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ0OTA2NGFkaXF6a2N4.

  58. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIxNzIxOWFkaXF6a2N4.

  59. 3 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY1ODUzNWFkaXF6a2N4.

  60. 28 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MTkzMTAwM2FkaXF6a2N4.

  61. 14 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg3NDQ1NWFkaXF6a2N4.

  62. 17 February 2003 Ad 04/02/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQxOTI5M2FkaXF6a2N4.

  63. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQzMzc1MmFkaXF6a2N4.

  64. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkxNTY3MGFkaXF6a2N4.

  65. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcxMDQ0NGFkaXF6a2N4.

  66. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcxNzU4MmFkaXF6a2N4.

  67. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc5MzkxMmFkaXF6a2N4.

  68. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA3MzEzNGFkaXF6a2N4.

  69. 11 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ2MjMwNGFkaXF6a2N4.

  70. 11 December 2002 Registered office changed on 11/12/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDgzOTc1M2FkaXF6a2N4.

  71. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE3NDU1N2FkaXF6a2N4.

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