7 Veronica Road Limited

Company Registration Number: 04667446

Company registered in England and Wales

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7 Veronica Road Limited is a Private Company Limited by Shares first registered on 17 February 2003.

Registered Address

7 VERONICA ROAD
LONDON
SW17 8QL

There are 16 companies currently registered at this postcode, including this one.

All companies at SW17 8QL

Registration Data

Company Number

04667446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £19,000£19,000£19,000£19,000£19,000£19,000
Current Assets £3,529£2,491£1,205£300£738£1,036
of which Cash £2,854£1,880£628£300£738£1,036
Total Assets £22,529£21,491£20,205£19,300£19,738£20,036
Current Liabilities £300£0£0£0£0£0
Net Current Assets £3,229£2,491£1,205£300£738£1,036
Total Net Worth £22,229£21,491£20,205£19,300£19,738£20,036

Previous Names

No previous names

Company Officers

  • ATKINSON, Anna Louise

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1975

    Shackleford House
    Grenville Road
    Shackleford
    Godalming
    Surrey
    GU8 6AX
    England

  • KNIGHT, Christopher

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Aml Analyst

    Month of birth: May 1982

    Flat 3, 7
    Veronica Road
    London
    SW17 8QL
    England

  • PAYNE-WALDRON, Lucy Frances

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1978

    7 Veronica Road
    London
    SW17 8QL

  • COLE, Annabel

    Secretary

    Appointed on 12 June 2007

    Resigned on 20 January 2014

    Flat 1 7a Veronica Road
    Balham
    London
    SW17 8QL

  • GORHAM, Catherine Sarah

    Secretary

    Appointed on 13 March 2003

    Resigned on 1 June 2004

    Flat 1
    7a Veronica Road
    London
    SW17 8QL

  • HULL, Nathan Stuart

    Secretary

    Appointed on 20 January 2014

    Resigned on 12 November 2015

    Flat 7a, 7
    Veronica Road
    London
    SW17 8QL
    England

  • JOSEPH, Maurice Ian

    Secretary

    Appointed on 1 June 2004

    Resigned on 12 June 2007

    Flat 3
    7 Veronica Road
    London
    SW17 8QL

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 13 March 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • COLE, Annabel

    Director

    Appointed on 12 June 2007

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1971

    Flat 1 7a Veronica Road
    Balham
    London
    SW17 8QL

  • HULL, Nathan Stuart

    Director

    Appointed on 20 January 2014

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1982

    7a
    7 Veronica Road
    London
    SW17 8QL
    United Kingdom

  • JOSEPH, Maurice Ian

    Director

    Appointed on 1 June 2004

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1979

    Flat 3
    7 Veronica Road
    London
    SW17 8QL

  • RAMSDEN, Paul Walter

    Director

    Appointed on 13 March 2003

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1970

    Flat 1
    7a Veronica Road
    London
    Sw17 8ql
    SW17 8QL

  • SMITH, Stacey Hornall

    Director

    Appointed on 13 March 2003

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1972

    63
    Kingsmead Road
    London
    SW2 3HY
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2003

    Resigned on 13 March 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Appointment of Ms Lucy Frances Payne-Waldron as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: X5CZ69I1. Transaction: MzE1NDc4OTc2MGFkaXF6a2N4.

  2. 9 August 2016 Appointment of Mrs Anna Louise Atkinson as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: X5CZ67QQ. Transaction: MzE1NDc4OTQxOWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4M0P. Transaction: MzE0MzA2OTUyMmFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY6H6Z. Transaction: MzEzNTk2ODg5N2FkaXF6a2N4.

  5. 12 November 2015 Termination of appointment of Nathan Stuart Hull as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0CGMJ. Transaction: MzEzNTA1ODY0MWFkaXF6a2N4.

  6. 12 November 2015 Termination of appointment of Nathan Stuart Hull as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4K0CCL6. Transaction: MzEzNTA1NzI4MWFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42UDODD. Transaction: MzExODgxMzY5NGFkaXF6a2N4.

  8. 9 March 2015 Termination of appointment of Stacey Hornall Smith as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: TM01. Barcode: X42UDOBT. Transaction: MzExODgxMzUzMGFkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCDAO1. Transaction: MzExMTk0OTExOGFkaXF6a2N4.

  10. 11 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3UTN. Transaction: MzA5NjA1MTU1N2FkaXF6a2N4.

  11. 11 March 2014 Appointment of Mr Nathan Stuart Hull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33G3UTF. Transaction: MzA5NjA1MTMxNGFkaXF6a2N4.

  12. 11 March 2014 Appointment of Mr Christopher Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G3UT7. Transaction: MzA5NjA1MTMwOGFkaXF6a2N4.

  13. 11 March 2014 Termination of appointment of Annabel Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G3USZ. Transaction: MzA5NjA1MTMwN2FkaXF6a2N4.

  14. 11 March 2014 Termination of appointment of Annabel Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33G3USR. Transaction: MzA5NjA1MTMwNGFkaXF6a2N4.

  15. 19 February 2014 Appointment of Mr Nathan Stuart Hull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RPOC. Transaction: MzA5NDgwNzIyM2FkaXF6a2N4.

  16. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GYQ0. Transaction: MzA4OTgxMzIyNWFkaXF6a2N4.

  17. 14 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X245AB7N. Transaction: MzA3NDUwMjAxMGFkaXF6a2N4.

  18. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMHBM9. Transaction: MzA2ODMzNDA1NGFkaXF6a2N4.

  19. 6 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1456UOJ. Transaction: MzA1MzYxODg2MWFkaXF6a2N4.

  20. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFP3WZIH. Transaction: MzA0Nzc3ODc3MmFkaXF6a2N4.

  21. 9 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XZMF1SA0. Transaction: MzAzMzU2Mjk2NmFkaXF6a2N4.

  22. 9 March 2011 Director's details changed for Stacey Hornall Smith on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: XZMF0SAZ. Transaction: MzAzMzU2Mjk0MWFkaXF6a2N4.

  23. 15 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X8A57PYE. Transaction: MzAyODg0OTA3NWFkaXF6a2N4.

  24. 15 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X1W06IBT. Transaction: MzAxMTQ1NDk5OGFkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Stacey Hornall Smith on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1W05IBS. Transaction: MzAxMTQ1NDYxN2FkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Annabel Cole on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1W04IBR. Transaction: MzAxMTQ1NDYxNmFkaXF6a2N4.

  27. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJM6IG06. Transaction: MzAwNTQ2NTMwMGFkaXF6a2N4.

  28. 25 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11WY8GH. Transaction: MjAyOTAyMjkzMmFkaXF6a2N4.

  29. 25 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X13L88GI. Transaction: MjAyOTAzMDk4N2FkaXF6a2N4.

  30. 23 May 2008 Return made up to 17/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8X2HZXU. Transaction: MjAwNTk2NzA1OWFkaXF6a2N4.

  31. 17 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzMjczNGFkaXF6a2N4.

  32. 25 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI5MDMzMGFkaXF6a2N4.

  33. 25 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5MzExOWFkaXF6a2N4.

  34. 25 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc4Nzc1N2FkaXF6a2N4.

  35. 15 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1MjY4NGFkaXF6a2N4.

  36. 10 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3NzM3MGFkaXF6a2N4.

  37. 16 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MzgzOWFkaXF6a2N4.

  38. 1 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MDgwOTIyM2FkaXF6a2N4.

  39. 18 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg2MzMxMWFkaXF6a2N4.

  40. 26 October 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwOTkzMDI0MGFkaXF6a2N4.

  41. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE1NTg2NmFkaXF6a2N4.

  42. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTczNTY5M2FkaXF6a2N4.

  43. 8 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcwOTU0OWFkaXF6a2N4.

  44. 24 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEwNTQxM2FkaXF6a2N4.

  45. 20 February 2004 Ad 14/11/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDUyNzU0MmFkaXF6a2N4.

  46. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkzNTg3MGFkaXF6a2N4.

  47. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA1MTc5M2FkaXF6a2N4.

  48. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYwMjM5NWFkaXF6a2N4.

  49. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcwNTg0MWFkaXF6a2N4.

  50. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAzNjE2NGFkaXF6a2N4.

  51. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA1OTM5OGFkaXF6a2N4.

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