Having been setup in 1995, 32 Veronica Road Management Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Taggart, Cormac Bernard, Brasse, Glenn, Powell, Matthew, Ruxton, Lucinda Marian, Taggart, Cormac Bernard, Bonnell, Carolyn Jane, Kyte, Jarrod Lee, Arndt, Haydn Robert, Barham, Penelope Anne, Bonnell, Carolyn Jane, Dickson Stringer, Carole, Doggrell, Lucy, Ferry, Andrew Joseph, Flack, Victoria, Jorgensen, Nikolaj, Kyte, Jarrod Lee, Mancktelow, Danielle Lauren, Mcfadden, Christopher Daniel, Page, Steven Charles, Ruxton, Robert William in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRASSE, Glenn | 06 June 1999 | - | 1 |
POWELL, Matthew | 16 October 2018 | - | 1 |
RUXTON, Lucinda Marian | 25 August 2010 | - | 1 |
TAGGART, Cormac Bernard | 19 February 2013 | - | 1 |
ARNDT, Haydn Robert | 23 September 2000 | 01 March 2005 | 1 |
BARHAM, Penelope Anne | 29 March 1995 | 23 September 2000 | 1 |
BONNELL, Carolyn Jane | 21 April 2007 | 19 February 2013 | 1 |
DICKSON STRINGER, Carole | 21 July 1995 | 24 June 1996 | 1 |
DOGGRELL, Lucy | 02 August 2013 | 12 December 2014 | 1 |
FERRY, Andrew Joseph | 29 March 1995 | 27 July 1998 | 1 |
FLACK, Victoria | 30 December 1996 | 06 June 1999 | 1 |
JORGENSEN, Nikolaj | 19 April 2005 | 21 April 2007 | 1 |
KYTE, Jarrod Lee | 27 July 1998 | 02 August 2013 | 1 |
MANCKTELOW, Danielle Lauren | 15 February 2015 | 19 February 2015 | 1 |
MCFADDEN, Christopher Daniel | 15 February 2015 | 16 October 2018 | 1 |
PAGE, Steven Charles | 21 July 1995 | 01 June 1996 | 1 |
RUXTON, Robert William | 24 June 1996 | 25 August 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAGGART, Cormac Bernard | 21 July 2013 | - | 1 |
BONNELL, Carolyn Jane | 25 August 2010 | 01 February 2013 | 1 |
KYTE, Jarrod Lee | 01 February 2013 | 21 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 March 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CH01 - Change of particulars for director | 08 April 2019 | |
CS01 - N/A | 07 April 2019 | |
CH01 - Change of particulars for director | 07 April 2019 | |
AA - Annual Accounts | 09 December 2018 | |
AP01 - Appointment of director | 16 October 2018 | |
TM01 - Termination of appointment of director | 16 October 2018 | |
CS01 - N/A | 08 April 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 05 April 2017 | |
CH01 - Change of particulars for director | 05 April 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 02 April 2015 | |
TM01 - Termination of appointment of director | 29 March 2015 | |
AP01 - Appointment of director | 19 February 2015 | |
AP01 - Appointment of director | 19 February 2015 | |
TM01 - Termination of appointment of director | 15 February 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
TM01 - Termination of appointment of director | 03 September 2013 | |
AP01 - Appointment of director | 03 September 2013 | |
TM02 - Termination of appointment of secretary | 21 July 2013 | |
AP03 - Appointment of secretary | 21 July 2013 | |
AR01 - Annual Return | 24 April 2013 | |
CH01 - Change of particulars for director | 23 April 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
AP03 - Appointment of secretary | 01 February 2013 | |
TM02 - Termination of appointment of secretary | 01 February 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 05 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 02 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AP03 - Appointment of secretary | 27 August 2010 | |
AP01 - Appointment of director | 26 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
TM01 - Termination of appointment of director | 25 August 2010 | |
TM02 - Termination of appointment of secretary | 25 August 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
363a - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
363s - Annual Return | 20 April 2005 | |
288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 06 May 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 09 February 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
363s - Annual Return | 02 May 2000 | |
AA - Annual Accounts | 26 January 2000 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
363s - Annual Return | 17 April 1999 | |
AA - Annual Accounts | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
363s - Annual Return | 15 April 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 09 April 1997 | |
RESOLUTIONS - N/A | 09 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
AA - Annual Accounts | 09 January 1997 | |
363s - Annual Return | 23 August 1996 | |
288 - N/A | 23 August 1996 | |
288 - N/A | 13 December 1995 | |
288 - N/A | 13 December 1995 | |
287 - Change in situation or address of Registered Office | 20 April 1995 | |
288 - N/A | 20 April 1995 | |
288 - N/A | 20 April 1995 | |
288 - N/A | 20 April 1995 | |
NEWINC - New incorporation documents | 29 March 1995 |