1 VERONICA ROAD MANAGEMENT LIMITED
Overview
| Company Name | 1 VERONICA ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04600022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 VERONICA ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 1 VERONICA ROAD MANAGEMENT LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 VERONICA ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for 1 VERONICA ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 1 VERONICA ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Warwick Estates Property Management Ltd on Dec 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Peter Drake on Dec 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Drake on Dec 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Anu Balasubramanian on Dec 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Dec 30, 2025 | 1 pages | AD01 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Peter Drake on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Anu Balasubramanian on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Drake on Jun 30, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Drake on Apr 14, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Peter Drake on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Anu Balasubramanian on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 29, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of 1 VERONICA ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| BALASUBRAMANIAN, Anu | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | 114540630003 | |||||||||
| DRAKE, Peter | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 167422520003 | |||||||||
| ROUGHSEDGE, Helen Amanda | Secretary | Flat 4 1 Veronica Road Balham SW17 8QL London | British | 86217650001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road Upm SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
| ANSTISS, Paul Christian | Director | Flat 5 1 Veronica Road Balham SW17 8QL London | British | 86217790001 | ||||||||||
| BARTON, Julia Penelope Susan | Director | Flat 3 1 Veronica Road Balham SW17 8QL London | British | 86217730001 | ||||||||||
| CLEAVER, Paul Anthony | Director | 2 Denmark Road Wimbledon SW19 4PG London | British | 76353770002 | ||||||||||
| DAVIES, Danielle Louise | Director | Flat 2 1 Veronica Road SW17 8QL Balham London | British | 103957600001 | ||||||||||
| OAKLEY, Della Margaret | Director | Flat 1 1 Veronica Road Balham SW17 8QL London | British | 86217810001 | ||||||||||
| RITCHIE, Susan Carolyn | Director | Ashley Farm Marnhull DT10 1HR Sturminster Newton Dorset | British | 119571210001 | ||||||||||
| ROUGHSEDGE, Helen Amanda | Director | Flat 4 1 Veronica Road Balham SW17 8QL London | British | 86217650001 | ||||||||||
| WAKEMAN, Stewart Paul | Director | 33 Rowfant Road SW17 7AP London | British | 86217880001 | ||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for 1 VERONICA ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0