9 Veronica Road (Freehold) Limited

Company Registration Number: 05757653

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Veronica Road (Freehold) Limited is a Private Company Limited by Shares first registered on 27 March 2006. Its current registered address is in London.

Registered Address

9 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

05757653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REILLY, Dermot

    Secretary

    Appointed on 12 October 2016

     

    95
    Erlanger Road
    London
    SE14 5TQ
    England

  • GALLIET, Andrew Michael

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Bid Manager

    Month of birth: August 1972

    17
    Franciscan Road
    London
    SW17 8EA

  • HEDGECOX, Kathryn Jane

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: H R Manager

    Month of birth: August 1972

    Swanbourne Cottage
    Shackleford Road
    Shackleford
    Godalming
    Surrey
    GU8 6AE
    England

  • KINNEAR, Elise

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1979

    9 Veronica Road
    Balham
    London
    SW17 8QL

  • PENG, Ying Ying

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1982

    9 Veronica Road
    Balham
    London
    SW17 8QL

  • REILLY, Dermot

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Psychoanalytic Psychotherapist

    Month of birth: November 1953

    95 Erlanger Road
    London
    SE14 5TQ

  • RUSSELL, Rebecca Elizabeth

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1984

    9 Veronica Road
    Balham
    London
    SW17 8QL

  • GALLIET, Andrew Michael

    Secretary

    Appointed on 21 October 2013

    Resigned on 12 October 2016

    17
    Franciscan Road
    London
    SW17 8EA
    England

  • KINNEAR, Elise

    Secretary

    Appointed on 9 November 2007

    Resigned on 24 April 2012

    Flat 5
    House 9 Veronica Road
    London
    SW17 8QL

  • YOUNG, Emma Catherine

    Secretary

    Appointed on 27 March 2006

    Resigned on 24 October 2007

    Flat 5 9 Veronica Road
    Tooting
    London
    SW17 8QL

  • ZAMBRANO SAEZ, Alvaro Ernesto

    Secretary

    Appointed on 24 April 2012

    Resigned on 21 October 2013

    Swanbourne Cottage
    Shackleford Road
    Shackleford
    Godalming
    Surrey
    GU8 6AE
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2006

    Resigned on 27 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LI, Ken Shing

    Director

    Appointed on 20 August 2006

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Bond Trader

    Month of birth: July 1977

    Reserve Bank Of New Zealand
    2 The Terrace
    Wellington
    6011
    New Zealand

  • MARSDEN, Tom

    Director

    Appointed on 1 July 2006

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1975

    Flat 2
    9 Veronica Road, Tooting
    London
    SW17 8QL

  • STREET, Lee Alexander

    Director

    Appointed on 27 March 2006

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1977

    Flat 3
    9 Veronica Road
    London
    SW17 8QL

  • WORLOCK, Nicholas Kevin

    Director

    Appointed on 27 March 2006

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1972

    1 West View
    Mangotsfield
    Bristol
    Avon
    BS16 9DU

  • YOUNG, Emma Catherine

    Director

    Appointed on 27 March 2006

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: November 1976

    Flat 5 9 Veronica Road
    Tooting
    London
    SW17 8QL

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2006

    Resigned on 27 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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. 7 April 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9TK8. Transaction: MzE3MzA5OTEzMWFkaXF6a2N4.

  2. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS0BEW. Transaction: MzE2NDMxNjY0MWFkaXF6a2N4.

  3. 12 October 2016 Termination of appointment of Andrew Michael Galliet as a secretary on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM02. Barcode: X5HHCR88. Transaction: MzE1OTU0NjYyMmFkaXF6a2N4.

  4. 12 October 2016 Appointment of Mr Dermot Reilly as a secretary on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP03. Barcode: X5HHCLYY. Transaction: MzE1OTU0NTE1MGFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X54TO0W1. Transaction: MzE0NjI3Mzg0MGFkaXF6a2N4.

  6. 13 April 2016 Appointment of Ms Rebecca Elizabeth Russell as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X54TO0VT. Transaction: MzE0NjI3MzY5N2FkaXF6a2N4.

  7. 13 April 2016 Termination of appointment of Ken Shing Li as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X54TO0XT. Transaction: MzE0NjI3MzY5NmFkaXF6a2N4.

  8. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGN9QP. Transaction: MzEzNjY5MjE4NGFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4YCZ. Transaction: MzEyMTE4MDA4OWFkaXF6a2N4.

  10. 14 April 2015 Director's details changed for Miss Elise Kinnear on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45B4YCR. Transaction: MzEyMTE2OTAwM2FkaXF6a2N4.

  11. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZOTK. Transaction: MzExMzE3MjIzM2FkaXF6a2N4.

  12. 15 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35U5OXF. Transaction: MzA5ODI3NjM5N2FkaXF6a2N4.

  13. 15 April 2014 Director's details changed for Kathryn Jane Hedgecox on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X35U5OWR. Transaction: MzA5ODI3NjMxMmFkaXF6a2N4.

  14. 15 April 2014 Director's details changed for Ken Shing Li on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X35U5OX7. Transaction: MzA5ODI3NjMxNWFkaXF6a2N4.

  15. 15 April 2014 Director's details changed for Miss Elise Kinnear on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X35U5OWZ. Transaction: MzA5ODI3NjMxNGFkaXF6a2N4.

  16. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZIENC. Transaction: MzA5MDUwOTU3MmFkaXF6a2N4.

  17. 22 October 2013 Termination of appointment of Alvaro Zambrano Saez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIWS3K. Transaction: MzA4NzM4MjgwNWFkaXF6a2N4.

  18. 21 October 2013 Appointment of Mr Andrew Michael Galliet as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JGDK43. Transaction: MzA4NzMyNDg1MGFkaXF6a2N4.

  19. 22 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26SYIO2. Transaction: MzA3NjYzMTY1MGFkaXF6a2N4.

  20. 22 April 2013 Termination of appointment of Tom Marsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26SYINN. Transaction: MzA3NjYzMTM2M2FkaXF6a2N4.

  21. 22 April 2013 Appointment of Miss Ying Ying Peng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26SYINV. Transaction: MzA3NjYzMTM2OGFkaXF6a2N4.

  22. 14 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X201UAY8. Transaction: MzA3MTA4MDc4OGFkaXF6a2N4.

  23. 24 April 2012 Appointment of Mr Alvaro Ernesto Zambrano Saez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17IJH23. Transaction: MzA1NjM2MDQ2NmFkaXF6a2N4.

  24. 24 April 2012 Termination of appointment of Elise Kinnear as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17IJGS9. Transaction: MzA1NjM2MDI5N2FkaXF6a2N4.

  25. 24 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZ8N6. Transaction: MzA1NjMwMTI2OGFkaXF6a2N4.

  26. 24 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSV408. Transaction: MzA0OTYxNjY1MWFkaXF6a2N4.

  27. 12 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XBM3WT8U. Transaction: MzAzNTQ4MTU0MGFkaXF6a2N4.

  28. 12 April 2011 Director's details changed for Mr Tom Marsden on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XBM3VT8T. Transaction: MzAzNTQ3NjIzMGFkaXF6a2N4.

  29. 12 April 2011 Director's details changed for Mr Andrew Michael Galliet on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XBM3UT8S. Transaction: MzAzNTQ3NjIyN2FkaXF6a2N4.

  30. 19 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALBOGQWW. Transaction: MzAzMDcyOTQ2MGFkaXF6a2N4.

  31. 17 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XIJJ3J7A. Transaction: MzAxMzY3NDIzOWFkaXF6a2N4.

  32. 16 April 2010 Director's details changed for Kathryn Jane Hedgecox on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XIJIYJ74. Transaction: MzAxMzY3MzY0NmFkaXF6a2N4.

  33. 16 April 2010 Director's details changed for Elise Kinnear on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XIJIZJ75. Transaction: MzAxMzY3MzY0OGFkaXF6a2N4.

  34. 16 April 2010 Director's details changed for Dermot Reilly on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XIJJ2J79. Transaction: MzAxMzY3MzY1NGFkaXF6a2N4.

  35. 16 April 2010 Director's details changed for Ken Shing Li on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XIJJ0J77. Transaction: MzAxMzY3MzY1MGFkaXF6a2N4.

  36. 16 April 2010 Director's details changed for Tom Marsden on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XIJJ1J78. Transaction: MzAxMzY3MzY1MmFkaXF6a2N4.

  37. 16 April 2010 Director's details changed for Andrew Michael Galliet on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XIJIXJ73. Transaction: MzAxMzY3MzY0NGFkaXF6a2N4.

  38. 25 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2P4ZHSD. Transaction: MzAxMDIyNTM5MGFkaXF6a2N4.

  39. 24 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L8S9A9. Transaction: MjAzMTM4OTg2MGFkaXF6a2N4.

  40. 19 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY7OW7GM. Transaction: MjAyNjE2NzkwOWFkaXF6a2N4.

  41. 24 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWC24Z5F. Transaction: MjAwMzk4ODk4OGFkaXF6a2N4.

  42. 16 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MTAyNmFkaXF6a2N4.

  43. 7 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTUwMDkxM2FkaXF6a2N4.

  44. 8 November 2007 Accounts for a dormant company made up to 27 March 2007 [View PDF]

    Action Date: 27 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk1MDk1MGFkaXF6a2N4.

  45. 24 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxODgyMGFkaXF6a2N4.

  46. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5NDg5M2FkaXF6a2N4.

  47. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwODk0M2FkaXF6a2N4.

  48. 24 April 2007 Registered office changed on 24/04/07 from: 9 veronica road bayham london SW17 8QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMxMzY5N2FkaXF6a2N4.

  49. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk5MDk0MmFkaXF6a2N4.

  50. 15 June 2006 Ad 27/03/06--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjI2NTA5MGFkaXF6a2N4.

  51. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA1NTQ2MGFkaXF6a2N4.

  52. 17 May 2006 Registered office changed on 17/05/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQwMzk4MGFkaXF6a2N4.

  53. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg2NjM4MGFkaXF6a2N4.

  54. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMyNDY3M2FkaXF6a2N4.

  55. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxMzE4N2FkaXF6a2N4.

  56. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ3NTExMWFkaXF6a2N4.

  57. 17 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA1NzI3OWFkaXF6a2N4.

  58. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2ODYxOGFkaXF6a2N4.

  59. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY3MTY4MmFkaXF6a2N4.

  60. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAzNjcxMWFkaXF6a2N4.

  61. 27 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI3MTc0MWFkaXF6a2N4.

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