About

Registered Number: 04600022
Date of Incorporation: 25/11/2002 (17 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

Based in Harlow, 1 Veronica Road Management Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. 1 Veronica Road Management Ltd has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALASUBRAMANIAN, Anu 30 June 2006 - 1
DRAKE, Peter 09 March 2012 - 1
ANSTISS, Paul Christian 25 November 2002 30 June 2006 1
BARTON, Julia Penelope Susan 25 November 2002 05 January 2007 1
DAVIES, Danielle Louise 02 February 2005 01 January 2008 1
OAKLEY, Della Margaret 25 November 2002 01 January 2008 1
RITCHIE, Susan Carolyn 12 January 2007 01 January 2008 1
ROUGHSEDGE, Helen Amanda 25 November 2002 16 March 2007 1
WAKEMAN, Stewart Paul 25 November 2002 02 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 01 June 2019
CS01 - N/A 15 April 2019
AP04 - Appointment of corporate secretary 06 June 2018
TM02 - Termination of appointment of secretary 06 June 2018
AD01 - Change of registered office address 06 June 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 19 December 2017
CH04 - Change of particulars for corporate secretary 27 April 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 15 January 2014
AA01 - Change of accounting reference date 05 September 2013
AR01 - Annual Return 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AP04 - Appointment of corporate secretary 12 June 2013
AD01 - Change of registered office address 12 June 2013
AD01 - Change of registered office address 18 April 2013
TM02 - Termination of appointment of secretary 18 April 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
AP01 - Appointment of director 12 March 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 24 May 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH04 - Change of particulars for corporate secretary 12 May 2010
AA - Annual Accounts 06 February 2010
AA - Annual Accounts 03 September 2009
287 - Change in situation or address of Registered Office 19 May 2009
363a - Annual Return 13 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2009
353 - Register of members 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
363a - Annual Return 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 30 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
225 - Change of Accounting Reference Date 20 May 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
353 - Register of members 27 February 2007
287 - Change in situation or address of Registered Office 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
AA - Annual Accounts 06 January 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 23 June 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 14 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
287 - Change in situation or address of Registered Office 11 December 2002
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.