1 Veronica Road Management Limited

Company Name	1 Veronica Road Management Limited
Directors	Anu Balasubramanian and Peter Drake
Company Status	Active
Company Number	04600022
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anu Balasubramanian
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(3 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Mr Peter Drake
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2012(9 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	IT Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	02 March 2018(15 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Paul Christian Anstiss
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Journalist
Correspondence Address	Flat 5 1 Veronica Road Balham London SW17 8QL

Director Name	Julia Penelope Susan Barton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	Flat 3 1 Veronica Road Balham London SW17 8QL

Director Name	Della Margaret Oakley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Administrator
Correspondence Address	Flat 1 1 Veronica Road Balham London SW17 8QL

Director Name	Helen Amanda Roughsedge
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Banker
Correspondence Address	Flat 4 1 Veronica Road Balham London SW17 8QL

Director Name	Stewart Paul Wakeman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Bank Manager
Correspondence Address	33 Rowfant Road London SW17 7AP

Secretary Name	Helen Amanda Roughsedge
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Banker
Correspondence Address	Flat 4 1 Veronica Road Balham London SW17 8QL

Director Name	Danielle Louise Davies
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2008)
Role	Advertising Executive
Correspondence Address	Flat 2 1 Veronica Road Balham London SW17 8QL

Director Name	Susan Carolyn Ritchie
Nationality	British
Status	Resigned
Appointed	12 January 2007(4 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 January 2008)
Role	Housewife
Correspondence Address	Ashley Farm Marnhull Sturminster Newton Dorset DT10 1HR

Director Name	Mr Paul Anthony Cleaver
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 December 2007)
Role	Company Director
Correspondence Address	2 Denmark Road Wimbledon London SW19 4PG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 April 2013)
Correspondence Address	Upm 196 New Kings Road London SW6 4NF

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	23 April 2013(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 March 2018)
Correspondence Address	55 Farringdon Road London EC1M 3JB

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Anu Balasubramanian 20.00% Ordinary
1 at £1	Nicholas Watson & Zaina Alnabulsi 20.00% Ordinary
1 at £1	Peter Drake 20.00% Ordinary
1 at £1	Peter Dunbar 20.00% Ordinary
1 at £1	Tom Maberly & Rebecca Maberly 20.00% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Filing History

15 June 2023	Accounts for a dormant company made up to 29 September 2022 (2 pages)
21 April 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
15 June 2022	Accounts for a dormant company made up to 29 September 2021 (2 pages)
6 May 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
21 June 2021	Accounts for a dormant company made up to 29 September 2020 (2 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with updates (4 pages)
10 June 2020	Accounts for a dormant company made up to 29 September 2019 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
1 June 2019	Accounts for a dormant company made up to 29 September 2018 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
6 June 2018	Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018 (1 page)
6 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
6 June 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
19 December 2017	Accounts for a dormant company made up to 29 September 2017 (2 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
27 April 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
2 February 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
2 February 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5 (5 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5 (5 pages)
5 November 2015	Accounts for a dormant company made up to 29 September 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 29 September 2015 (2 pages)
20 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5 (5 pages)
20 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5 (5 pages)
30 January 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5 (5 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5 (5 pages)
15 January 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
5 September 2013	Current accounting period shortened from 31 December 2013 to 29 September 2013 (1 page)
5 September 2013	Current accounting period shortened from 31 December 2013 to 29 September 2013 (1 page)
12 June 2013	Registered office address changed from 1 Veronica Road London SW17 8QL United Kingdom on 12 June 2013 (1 page)
12 June 2013	Appointment of Urban Owners Limited as a secretary (2 pages)
12 June 2013	Termination of appointment of a secretary (1 page)
12 June 2013	Appointment of Urban Owners Limited as a secretary (2 pages)
12 June 2013	Registered office address changed from 1 Veronica Road London SW17 8QL United Kingdom on 12 June 2013 (1 page)
12 June 2013	Termination of appointment of a secretary (1 page)
12 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Termination of appointment of Urang Property Management Limited as a secretary (1 page)
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 (1 page)
18 April 2013	Termination of appointment of Urang Property Management Limited as a secretary (1 page)
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 (1 page)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 May 2012	Director's details changed for Anu Balasubramanian on 10 May 2012 (2 pages)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Director's details changed for Anu Balasubramanian on 10 May 2012 (2 pages)
12 March 2012	Appointment of Mr Peter Drake as a director (2 pages)
12 March 2012	Appointment of Mr Peter Drake as a director (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Urang Property Management Limited on 15 April 2010 (2 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Urang Property Management Limited on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Anu Balasubramanian on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Anu Balasubramanian on 15 April 2010 (2 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
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 (1 page)
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 (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Location of debenture register (1 page)
12 May 2009	Secretary's change of particulars / urang LIMITED / 01/01/2009 (1 page)
12 May 2009	Secretary's change of particulars / urang LIMITED / 01/01/2009 (1 page)
3 November 2008	Appointment terminated director della oakley (1 page)
3 November 2008	Appointment terminated director susan ritchie (1 page)
3 November 2008	Return made up to 15/10/08; full list of members (4 pages)
3 November 2008	Return made up to 15/10/08; full list of members (4 pages)
3 November 2008	Appointment terminated director della oakley (1 page)
3 November 2008	Appointment terminated director susan ritchie (1 page)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 June 2008	Appointment terminated director danielle davies (1 page)
11 June 2008	Appointment terminated director danielle davies (1 page)
20 May 2008	Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page)
20 May 2008	Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 January 2008	Return made up to 25/11/07; full list of members (4 pages)
15 January 2008	Return made up to 25/11/07; full list of members (4 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	Registered office changed on 27/02/07 from: flat 4 1 veronica road balham london SW17 8QL (1 page)
27 February 2007	Registered office changed on 27/02/07 from: flat 4 1 veronica road balham london SW17 8QL (1 page)
27 February 2007	Location of register of members (1 page)
27 February 2007	Location of register of members (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
12 February 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
12 February 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
27 November 2006	Return made up to 25/11/06; full list of members (4 pages)
27 November 2006	Return made up to 25/11/06; full list of members (4 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
6 January 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
6 January 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
25 November 2005	Return made up to 25/11/05; full list of members (4 pages)
25 November 2005	Return made up to 25/11/05; full list of members (4 pages)
23 June 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
23 June 2005	Total exemption full accounts made up to 30 November 2004 (4 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
3 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (4 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (4 pages)
14 December 2003	Return made up to 25/11/03; full list of members (9 pages)
14 December 2003	Return made up to 25/11/03; full list of members (9 pages)
17 February 2003	Ad 04/02/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
17 February 2003	Ad 04/02/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 31 corsham street london N1 6DR (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: 31 corsham street london N1 6DR (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
25 November 2002	Incorporation (19 pages)
25 November 2002	Incorporation (19 pages)

1 Veronica Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses