About

Registered Number: 04600022
Date of Incorporation: 25/11/2002 (16 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 at Companies House is "Active". The companies directors are listed as Balasubramanian, Anu, Drake, Peter, Anstiss, Paul Christian, Barton, Julia Penelope Susan, Cleaver, Paul Anthony, Davies, Danielle Louise, Oakley, Della Margaret, Ritchie, Susan Carolyn, Roughsedge, Helen Amanda, Wakeman, Stewart Paul at Companies House. We do not know the number of employees at this company.

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
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
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.