About

Registered Number: 04874427
Date of Incorporation: 21/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: St Peters House, 16 Croham Road, Croydon, Surrey, CR2 7BA

 

Edward Payne & Veness Ltd was registered on 21 August 2003 and are based in Croydon, Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHITTENDEN, Martin Cufaude 01 April 2012 - 1
VENESS, Penelope Anne 01 November 2003 08 November 2016 1
VENESS, Robert Edward 21 August 2003 31 August 2010 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
TM02 - Termination of appointment of secretary 20 July 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 18 September 2017
PSC01 - N/A 24 July 2017
CS01 - N/A 24 July 2017
PSC07 - N/A 24 July 2017
SH06 - Notice of cancellation of shares 05 June 2017
SH03 - Return of purchase of own shares 16 May 2017
CH01 - Change of particulars for director 27 February 2017
CH03 - Change of particulars for secretary 27 February 2017
AA - Annual Accounts 14 December 2016
TM01 - Termination of appointment of director 21 November 2016
CS01 - N/A 22 August 2016
CH01 - Change of particulars for director 22 August 2016
CH03 - Change of particulars for secretary 22 August 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 10 September 2012
SH01 - Return of Allotment of shares 06 September 2012
AP01 - Appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 31 August 2011
AP01 - Appointment of director 24 February 2011
AR01 - Annual Return 03 September 2010
TM01 - Termination of appointment of director 31 August 2010
AA - Annual Accounts 25 August 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 30 September 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 14 September 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
225 - Change of Accounting Reference Date 07 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
287 - Change in situation or address of Registered Office 03 September 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.