24 Veronica Road Limited

Company Registration Number: 05283889

Company registered in England and Wales

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24 Veronica Road Limited is a Private Company Limited by Guarantee first registered on 11 November 2004. Its current registered address is in London.

Registered Address

24 VERONICA ROAD
BALHAM
LONDON
SW17 8QL

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

All companies at SW17 8QL

Registration Data

Company Number

05283889

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,670£3,461£2,924£3,029£1,190£1,249
of which Cash £3,065£2,879£2,369£2,508£0£0
Total Assets £3,670£3,461£2,924£3,029£1,190£1,249
Current Liabilities £3,670£3,461£2,924£3,029£0£1,250
Net Current Assets £0£0£0£0£1,190£-1
Total Net Worth £0£0£0£0£1£-1

Previous Names

No previous names

Company Officers

  • BURY, Henry Incledon

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Property

    Month of birth: May 1962

    Buckland Manor
    St. Brannocks Hill
    Braunton
    Devon
    EX33 1HN
    England

  • DALY, Kathryn

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1951

    24 Veronica Road
    Balham
    London
    SW17 8QL

  • BRANDON, Marie-Charlotte Fleur Raphaelle

    Secretary

    Appointed on 7 June 2006

    Resigned on 15 June 2009

    24b
    Veronica Road
    London
    SW17 8QL

  • GARNER, James Peter

    Secretary

    Appointed on 11 November 2004

    Resigned on 15 May 2006

    24 Veronica Road
    Flat 5
    London
    SW17 8QL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BRANDON, Marie-Charlotte Fleur Raphaelle

    Director

    Appointed on 7 June 2006

    Resigned on 15 June 2009

    Nationality: French

    Occupation: Communications Assistant

    Month of birth: January 1981

    24b
    Veronica Road
    London
    SW17 8QL

  • BRYDON, Sarah Joanne

    Director

    Appointed on 11 November 2004

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    Flat 6 24 Veronica Road
    London
    SW17 8QL

  • COLLINS, Duncan

    Director

    Appointed on 1 October 2009

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1975

    24 Veronica Road
    Balham
    London
    SW17 8QL

  • HONG, I-Chun

    Director

    Appointed on 30 April 2013

    Resigned on 11 September 2015

    Nationality: Taiwanese

    Occupation: Relationship Manager

    Month of birth: May 1983

    24 Veronica Road
    Balham
    London
    SW17 8QL

  • HONG, Lindsay Jane

    Director

    Appointed on 30 April 2013

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1983

    24 Veronica Road
    Balham
    London
    SW17 8QL

  • KOCHER, Sally Anne

    Director

    Appointed on 3 January 2012

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1964

    24a
    Veronica Road
    London
    SW17 8QL
    England

  • WENMAN, Mark Roger, Dr

    Director

    Appointed on 21 February 2011

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1977

    24 Veronica Road
    Balham
    London
    SW17 8QL

  • YEARWOOD, Catharina Marie

    Director

    Appointed on 21 February 2011

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1981

    24 Veronica Road
    Balham
    London
    SW17 8QL

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2004

    Resigned on 11 November 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MSJT. Transaction: MzE1OTA3OTM1OWFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CP9Q1F. Transaction: MzE1NDg2ODk0OWFkaXF6a2N4.

  3. 2 March 2016 Termination of appointment of Sally Anne Kocher as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X51WU7RS. Transaction: MzE0MzE4OTU0MmFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Sally Anne Kocher as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X51WU68H. Transaction: MzE0MzE4OTIzN2FkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Sally Anne Kocher as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X51WU57F. Transaction: MzE0MzE4OTA0N2FkaXF6a2N4.

  6. 13 February 2016 Director's details changed for Mrs Kathryn Daly on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X50O6PG8. Transaction: MzE0MTg2NDY5MGFkaXF6a2N4.

  7. 13 February 2016 Director's details changed for Miss Sally Anne Kocher on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X50O6P9F. Transaction: MzE0MTg2NDY3N2FkaXF6a2N4.

  8. 13 February 2016 Appointment of Mrs Kathryn Daly as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50O6OER. Transaction: MzE0MTg2NDUzMmFkaXF6a2N4.

  9. 5 December 2015 Termination of appointment of Catharina Marie Yearwood as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LLWPPC. Transaction: MzEzNjg3MDA2M2FkaXF6a2N4.

  10. 5 December 2015 Termination of appointment of Mark Roger Wenman as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LLWPP4. Transaction: MzEzNjg3MDA2MWFkaXF6a2N4.

  11. 5 December 2015 Director's details changed for Henry Incledon Bury on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LLWPND. Transaction: MzEzNjg3MDA1M2FkaXF6a2N4.

  12. 15 October 2015 Annual return made up to 4 October 2015 no member list [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1S3M5. Transaction: MzEzMzExMjQ3M2FkaXF6a2N4.

  13. 28 September 2015 Termination of appointment of I-Chun Hong as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4GVVEB7. Transaction: MzEzMTkxNjExNmFkaXF6a2N4.

  14. 28 September 2015 Termination of appointment of Lindsay Jane Hong as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4GVVC5K. Transaction: MzEzMTkxNTQ2MGFkaXF6a2N4.

  15. 21 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3ZL4QI0. Transaction: MzExNTc3NTE2M2FkaXF6a2N4.

  16. 20 October 2014 Annual return made up to 4 October 2014 no member list [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITCEQQ. Transaction: MzEwOTY4NTU1N2FkaXF6a2N4.

  17. 16 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3A5MMH7. Transaction: MzEwMTkzNTk0NmFkaXF6a2N4.

  18. 31 October 2013 Annual return made up to 4 October 2013 no member list [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3QF5E. Transaction: MzA4NzkyNTE1MWFkaXF6a2N4.

  19. 22 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FA93XD. Transaction: MzA4MzY5ODQ3NGFkaXF6a2N4.

  20. 9 June 2013 Appointment of Mr I-Chun Hong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A6HR9T. Transaction: MzA3OTQ0NzgyOWFkaXF6a2N4.

  21. 9 June 2013 Appointment of Mrs Lindsay Jane Hong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A6HR2Y. Transaction: MzA3OTQ0NzgwMWFkaXF6a2N4.

  22. 30 October 2012 Annual return made up to 4 October 2012 no member list [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMB2IW. Transaction: MzA2NjcwODA3NWFkaXF6a2N4.

  23. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQZB20. Transaction: MzA2MjczODQ3NmFkaXF6a2N4.

  24. 3 January 2012 Appointment of Miss Sally Anne Kocher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRWN4J. Transaction: MzA1MDAyOTMwMWFkaXF6a2N4.

  25. 29 October 2011 Annual return made up to 4 October 2011 no member list [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X6EHAYSY. Transaction: MzA0NjI4MjM4NGFkaXF6a2N4.

  26. 29 October 2011 Register inspection address has been changed from C/O Duncan Collins 24 Veronica Road London SW17 8QL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X6EH9YSX. Transaction: MzA0NjI4MjM2MGFkaXF6a2N4.

  27. 17 October 2011 Termination of appointment of Duncan Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28UUYG9. Transaction: MzA0NTYwODA1MmFkaXF6a2N4.

  28. 8 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: EQR92006. Transaction: MzA0MTc1MDA5MmFkaXF6a2N4.

  29. 22 February 2011 Appointment of Dr Mark Roger Wenman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTTU8RU6. Transaction: MzAzMjYzNzUxNWFkaXF6a2N4.

  30. 22 February 2011 Appointment of Miss Catharina Marie Yearwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTTTNRUK. Transaction: MzAzMjYzNzQ0NmFkaXF6a2N4.

  31. 3 December 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A74LGPMX. Transaction: MzAyODE3MTgwNWFkaXF6a2N4.

  32. 1 November 2010 Annual return made up to 4 October 2010 no member list [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XTJADOQA. Transaction: MzAyNjE5MjQ4OWFkaXF6a2N4.

  33. 23 November 2009 Annual return made up to 4 October 2009 no member list [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X56KHF7V. Transaction: MzAwMzQ1MjU2NWFkaXF6a2N4.

  34. 23 November 2009 Director's details changed for Henry Incledon Bury on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X56KDF7R. Transaction: MzAwMzQ1MDc5OWFkaXF6a2N4.

  35. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X56KGF7U. Transaction: MzAwMzQ1MDgwNGFkaXF6a2N4.

  36. 23 November 2009 Appointment of Mr Duncan Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X56KEF7S. Transaction: MzAwMzQ1MDU5MmFkaXF6a2N4.

  37. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X56KFF7T. Transaction: MzAwMzQ1MDQxOGFkaXF6a2N4.

  38. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEOU1DJQ. Transaction: MjA0MjAyNzg2MWFkaXF6a2N4.

  39. 11 July 2009 Appointment terminated director marie-charlotte brandon [View PDF]

    Category: Officers. Type: 288b. Barcode: XT2YBBGS. Transaction: MjAzNjk2MTI1NGFkaXF6a2N4.

  40. 11 July 2009 Appointment terminated secretary marie-charlotte brandon [View PDF]

    Category: Officers. Type: 288b. Barcode: XT2X5BGL. Transaction: MjAzNjk2MTExNWFkaXF6a2N4.

  41. 7 October 2008 Annual return made up to 04/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIK13QP. Transaction: MjAxNDk2MDU3OWFkaXF6a2N4.

  42. 23 September 2008 Director and secretary's change of particulars / marie-charlotte brandon / 04/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTBKT3CT. Transaction: MjAxMzkxMzc4M2FkaXF6a2N4.

  43. 29 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOXLW2N1. Transaction: MjAxMjExNDU3OWFkaXF6a2N4.

  44. 29 August 2008 Amended accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AAMD. Barcode: AOXLX2N2. Transaction: MjAxMjExNDUxOGFkaXF6a2N4.

  45. 29 August 2008 Amended accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AAMD. Barcode: AOXLY2N3. Transaction: MjAxMjExNDQ0MmFkaXF6a2N4.

  46. 29 August 2008 Director and secretary's change of particulars / marie-charlotte kiraly / 19/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOXLZ2N4. Transaction: MjAxMjExNDMzMWFkaXF6a2N4.

  47. 23 October 2007 Annual return made up to 04/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExOTYxM2FkaXF6a2N4.

  48. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzNjMzNmFkaXF6a2N4.

  49. 4 October 2006 Annual return made up to 04/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExNTg4MGFkaXF6a2N4.

  50. 11 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI5MjQ1NGFkaXF6a2N4.

  51. 19 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE5MDE4M2FkaXF6a2N4.

  52. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0MDA0NGFkaXF6a2N4.

  53. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0MjYxOGFkaXF6a2N4.

  54. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc2NDgyNmFkaXF6a2N4.

  55. 17 January 2006 Annual return made up to 11/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjMxMzM1NmFkaXF6a2N4.

  56. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIxMzIxMWFkaXF6a2N4.

  57. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxNjc4NmFkaXF6a2N4.

  58. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY1MzYzOGFkaXF6a2N4.

  59. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU1ODk1N2FkaXF6a2N4.

  60. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzNjUwMGFkaXF6a2N4.

  61. 15 December 2004 Registered office changed on 15/12/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ0MjI2OWFkaXF6a2N4.

  62. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM3NTEzM2FkaXF6a2N4.

  63. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ0NDUwM2FkaXF6a2N4.

  64. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTcwNDE3OGFkaXF6a2N4.

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