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Company Information for 20 VERONICA ROAD (FREEHOLD) LIMITED
20 VERONICA ROAD, BALHAM, LONDON, SW17 8QL,
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Company Registration Number
 04397313 Private Limited Company
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Company Overview
About 20 Veronica Road (freehold) Ltd
20 VERONICA ROAD (FREEHOLD) LIMITED was founded on 2002-03-18 and has its registered office in London. The organisation's status is listed as "Active". 20 Veronica Road (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 20 VERONICA ROAD (FREEHOLD) LIMITED | |
| Legal Registered Office | |
| 20 VERONICA ROAD BALHAM LONDON SW17 8QL Other companies in SW17 | |
Filing Information
| Company Number | 04397313 | |
|---|---|---|
| Company ID Number | 04397313 | |
| Date formed | 2002-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 06:03:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 VERONICA ROAD (FREEHOLD) LIMITED
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Company Officers of 20 VERONICA ROAD (FREEHOLD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE ELIZABETH BEAUMONT |
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HAMISH PIETER DALRYMPLE |
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DAVID STUART PENDLEBURY |
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PENHURST PROPERTIES LIMITED |
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REBECCA JEAN ROSE |
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HAMISH GUTHRIE WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID STUART PENDLEBURY |
Company Secretary | ||
RICARDO TROMBETTA |
Director | ||
RICHARD MICHAEL NATHAN SIMM |
Director | ||
CHARLES STEVEN JOHN GREENWOOD |
Director | ||
ELIZABETH ROSE BERRYMAN |
Director | ||
MARK WILLIAM FARLEY |
Director | ||
MINNA LAWRENCE |
Director | ||
LEE MICHAEL BROOKS |
Director | ||
KATHRYN ANNE PERERA (NEE WHITE) |
Director | ||
ANNA MARY CHECKLEY |
Director | ||
TOBY IAN ROYDS GORDON NICHOLSON |
Director | ||
CHRISTOPHER DAVID JOHN NELSON |
Company Secretary | ||
SONIA THERESE SEQUEIRA |
Director | ||
MARK ALEXANDER BRODIE |
Director | ||
CHARLES JAMES HAMILTON NEWTON |
Director | ||
JAMES ANTHONY GRANT |
Director | ||
LAURA MARY MCCAUL |
Director | ||
CHRISTOPHER BARRY PHILIP COWIN |
Director | ||
WILLIAM ROBERT FULCHER |
Director | ||
CHRISTOPHER DAVID JOHN NELSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOODTENURE PROPERTY MANAGEMENT LIMITED | Director | 2017-11-03 | CURRENT | 1993-12-10 | Active | |
| 60 MANVILLE ROAD MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 1998-12-10 | Active | |
| 122 CHRISTCHURCH ROAD PROPERTY LTD | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MISS KIERA LOUISE MCNULTY | ||
| APPOINTMENT TERMINATED, DIRECTOR HAMISH PIETER DALRYMPLE | ||
| APPOINTMENT TERMINATED, DIRECTOR HAMISH PIETER DALRYMPLE | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
| CH01 | Director's details changed for Ms Alexandra Elizabeth Davis on 2021-10-05 | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAM MELVILLE LEWIS | |
| AP01 | DIRECTOR APPOINTED HARRIET LAMPLUGH DE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH GUTHRIE WILSON | |
| AP01 | DIRECTOR APPOINTED MS ALEXANDRA ELIZABETH DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUART PENDLEBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JEAN ROSE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
| TM02 | Termination of appointment of David Stuart Pendlebury on 2018-02-07 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AP02 | Appointment of Penhurst Properties Limited as director on 2017-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO TROMBETTA | |
| AP01 | DIRECTOR APPOINTED MR HAMISH GUTHRIE WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL NATHAN SIMM | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 96 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HAMISH PIETER DALRYMPLE | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Rebecca Rose on 2016-09-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEVEN JOHN GREENWOOD | |
| AP01 | DIRECTOR APPOINTED MS REBECCA ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROSE BERRYMAN | |
| LATEST SOC | 09/04/16 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR RICARDO TROMBETTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FARLEY | |
| AP01 | DIRECTOR APPOINTED MR MARK WILLIAM FARLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINNA LAWRENCE | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL NATHAN SIMM / 01/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ELIZABETH BEAUMONT / 01/08/2014 | |
| AP01 | DIRECTOR APPOINTED MINNA-LIISA LAWRENCE | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BROOKS | |
| AP01 | DIRECTOR APPOINTED MISS CATHERINE ELIZABETH BEAUMONT | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 18/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART PENDLEBURY / 17/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSE BERRYMAN / 16/10/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STUART PENDLEBURY / 17/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM C/O C/O FLAT A 20 VERONICA ROAD BALHAM LONDON SW17 8QL UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN PERERA (NEE WHITE) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL NATHAN SIMM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CHECKLEY | |
| AR01 | 18/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEVEN JOHN GREENWOOD / 08/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA MARY CHECKLEY / 08/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 135 LONDON ROAD EWELL EPSOM SURREY KT17 2BS UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 18/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE PERERA (NEE WHITE) / 14/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA MARY CHECKLEY / 14/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEVEN JOHN GREENWOOD / 14/04/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 18/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART PENDLEBURY / 06/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STUART PENDLEBURY / 06/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O GROUND FLOOR FLAT 20 VERONICA ROAD BALHAM LONDON SW17 8QL UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR LEE MICHAEL BROOKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY NICHOLSON | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEVEN JOHN GREENWOOD / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BERRYMAN / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY IAN ROYDS GORDON NICHOLSON / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O C/O GROUND FLOOR FLAT 20 VERONICA ROAD BALHAM LONDON SW17 8QL UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART PENDLEBURY / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE PERERA / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA MARY CHECKLEY / 05/04/2010 | |
| AP01 | DIRECTOR APPOINTED KATHRYN ANNE PERERA | |
| AP01 | DIRECTOR APPOINTED MR CHARLES STEVEN JOHN GREENWOOD | |
| AP03 | SECRETARY APPOINTED MR DAVID STUART PENDLEBURY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SONIA SEQUEIRA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK BRODIE | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED TOBY IAN ROYDS GORDON NICHOLSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES NEWTON | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM STONHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES GRANT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 20 VERONICA ROAD (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 20 VERONICA ROAD (FREEHOLD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
20 VERONICA ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 VERONICA ROAD (FREEHOLD) LIMITED
Intangible Assets
Patents
We have not found any records of 20 VERONICA ROAD (FREEHOLD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20 VERONICA ROAD (FREEHOLD) LIMITED
Income
Government Income
We have not found government income sources for 20 VERONICA ROAD (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20 VERONICA ROAD (FREEHOLD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20 VERONICA ROAD (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 VERONICA ROAD (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 20 VERONICA ROAD (FREEHOLD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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