VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Verve (hounslow) Management Company Ltd

VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED was founded on 2006-02-20 and has its registered office in London. The organisation's status is listed as "Active". Verve (hounslow) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

C/O Lrm, 9a Macklin Street London WC2B 5NE Other companies in RG1

Filing Information

Company Number		05714754
Company ID Number		05714754
Date formed		2006-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2022-09-30
Account next due		2024-06-30
Latest return		2024-02-20
Return next due		2025-03-06
Type of accounts		DORMANT

Last Datalog update:	2024-04-17 10:35:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

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Company Officers of VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DEBOJYOTI BANERJEE	Director	2010-07-19
UPKAR SINGH BHASIN	Director	2010-07-19
AMANDEEP CHANDHOK	Director	2015-08-03
ASHOK KUMAR PANDEY	Director	2017-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANDAR KELKAR	Director	2014-10-16	2015-09-14
JITENDER ARORA	Director	2010-07-19	2015-02-01
MANAGEMENT SECRETARIES LIMITED	Company Secretary	2010-07-20	2014-07-06
AZAM ABID SULTAN	Director	2010-07-19	2011-12-22
MANAGEMENT SECRETARIES LIMITED	Company Secretary	2008-03-18	2010-07-19
PHILIP ALUN CHRISTOPHER JONES	Director	2009-02-27	2010-07-19
DARREN PAUL WHATMAN	Director	2009-02-27	2010-07-19
MANAGEMENT SECRETARIES LIMITED	Director	2008-03-18	2009-12-17
IAN BARHAM	Company Secretary	2007-09-29	2009-02-27
IAN BARHAM	Director	2007-09-29	2009-02-27
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	2006-02-20	2008-03-06
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2006-02-20	2007-09-26
CPM ASSET MANAGEMENT LIMITED	Director	2006-02-20	2007-09-26

More director information

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
2024-01-09		DIRECTOR APPOINTED MR UPKAR BHASIN
2023-10-17		APPOINTMENT TERMINATED, DIRECTOR ASHOK KUMAR PANDEY
2023-09-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-09-07		Appointment of Management Secretaries Limited as company secretary on 2023-09-06
2023-08-30		Compulsory strike-off action has been discontinued
2023-08-29		FIRST GAZETTE notice for compulsory strike-off
2023-05-24		DIRECTOR APPOINTED MR NAGARAJ SUDHAKAR RAO
2023-04-27		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR UPKAR SINGH BHASIN
2022-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/18 FROM C/O Atlantis Property 23/24 Market Place Reading RG1 2DE
2017-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-27	AP01	DIRECTOR APPOINTED MR ASHOK KUMAR PANDEY
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-18	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MANDAR KELKAR
2015-08-25	AP01	DIRECTOR APPOINTED AMANDEEP CHANDHOK
2015-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-24	AR01	20/02/15 ANNUAL RETURN FULL LIST
2015-02-24	AD02	Register inspection address changed to 23/24 Market Place Reading RG1 2DE
2015-02-24	TM02	Termination of appointment of Management Secretaries Limited on 2014-07-06
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JITENDER ARORA
2014-10-23	AP01	DIRECTOR APPOINTED MANDAR KELKAR
2014-08-19	CH04	SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2014-08-03
2014-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/14 FROM Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE
2014-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-28	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-02-22	AR01	20/02/13 ANNUAL RETURN FULL LIST
2013-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-22	AR01	20/02/12 NO MEMBER LIST
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR AZAM SULTAN
2011-02-24	AR01	20/02/11 NO MEMBER LIST
2011-02-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 20/02/2011
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AZAM ABID SULTAN / 20/02/2011
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / UPKAR SINGH BHASIN / 20/02/2011
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBOJYOTI BANERJEE / 20/02/2011
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDER ARORA / 20/02/2011
2011-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2011 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE
2011-02-04	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-08-27	AP04	CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED
2010-08-13	TM02	APPOINTMENT TERMINATED, SECRETARY MANAGEMENT SECRETARIES LIMITED
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN
2010-08-03	AP01	DIRECTOR APPOINTED UPKAR SINGH BHASIN
2010-08-03	AP01	DIRECTOR APPOINTED AZAM ABID SULTAN
2010-08-03	AP01	DIRECTOR APPOINTED MR JITENDER ARORA
2010-08-03	AP01	DIRECTOR APPOINTED DEBOJYOTI BANERJEE
2010-03-02	AR01	20/02/10 NO MEMBER LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN WHATMAN / 02/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALUN CHRISTOPHER JONES / 02/02/2010
2010-03-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 02/03/2010
2010-02-08	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MANAGEMENT SECRETARIES LIMITED
2009-08-05	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-20	288b	APPOINTMENT TERMINATED SECRETARY IAN BARHAM
2009-04-28	288a	DIRECTOR APPOINTED PHILIP ALUN CHRISTOPHER JONES
2009-04-28	288a	DIRECTOR APPOINTED DARREN PAUL WHATMAN
2009-04-20	288b	APPOINTMENT TERMINATED DIRECTOR IAN BARHAM
2009-03-04	363a	ANNUAL RETURN MADE UP TO 20/02/09
2009-03-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 16/06/2008
2009-03-03	225	PREVSHO FROM 31/12/2008 TO 30/09/2008
2008-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF ENGLAND
2008-04-11	288a	DIRECTOR AND SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED
2008-03-20	363a	ANNUAL RETURN MADE UP TO 20/02/08
2008-03-19	190	LOCATION OF DEBENTURE REGISTER
2008-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DA
2008-03-19	353	LOCATION OF REGISTER OF MEMBERS
2008-03-06	288b	APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-10-01	288b	DIRECTOR RESIGNED
2007-10-01	288b	SECRETARY RESIGNED
2007-10-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-16	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-03	363s	ANNUAL RETURN MADE UP TO 20/02/07
2006-03-07	ELRES	S366A DISP HOLDING AGM 28/02/06
2006-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VERVE (HOUNSLOW) MANAGEMENT COMPANY 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

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERVE (HOUNSLOW) MANAGEMENT COMPANY 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 VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where VERVE (HOUNSLOW) MANAGEMENT COMPANY 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 VERVE (HOUNSLOW) MANAGEMENT COMPANY 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 VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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