About

Registered Number: 02543409
Date of Incorporation: 26/09/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Founded in 1990, Verity House Management Company Ltd have registered office in Croydon, it's status is listed as "Active". The current directors of this company are listed as Lawrence, Sharon Amanda, Murton, Tina Ann, West, Jeffrey Ian, Hml Company Secretarial Services, Brand, Andrew Martin, Cook, Charlotte Rose, Durso, Perry Donald, Littman, Jeremy, Scott, Andrew, West, Lorna Jane. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAND, Andrew Martin 06 January 2003 27 January 2006 1
COOK, Charlotte Rose 08 March 2006 06 August 2015 1
DURSO, Perry Donald 03 February 1994 05 June 2003 1
LITTMAN, Jeremy 09 February 2005 17 January 2008 1
SCOTT, Andrew 25 September 1991 08 November 1993 1
WEST, Lorna Jane 13 March 1996 31 January 2000 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Sharon Amanda 25 September 1991 25 September 1992 1
MURTON, Tina Ann 25 September 1992 08 November 1993 1
WEST, Jeffrey Ian 03 February 1994 12 March 1996 1
HML COMPANY SECRETARIAL SERVICES 07 January 2009 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 23 September 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 29 September 2015
TM01 - Termination of appointment of director 01 September 2015
AA - Annual Accounts 09 June 2015
AP04 - Appointment of corporate secretary 21 April 2015
TM02 - Termination of appointment of secretary 21 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 21 April 2011
AD01 - Change of registered office address 12 October 2010
AD01 - Change of registered office address 12 October 2010
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 29 September 2010
AP04 - Appointment of corporate secretary 27 September 2010
TM02 - Termination of appointment of secretary 27 September 2010
AA - Annual Accounts 28 July 2010
AP04 - Appointment of corporate secretary 09 October 2009
TM02 - Termination of appointment of secretary 09 October 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 18 June 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
363a - Annual Return 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 24 July 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 03 August 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 04 October 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
287 - Change in situation or address of Registered Office 22 May 2003
AA - Annual Accounts 02 March 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 17 January 2002
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
287 - Change in situation or address of Registered Office 23 April 2001
AA - Annual Accounts 05 April 2001
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
363s - Annual Return 12 October 2000
288b - Notice of resignation of directors or secretaries 02 October 2000
AA - Annual Accounts 14 July 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
287 - Change in situation or address of Registered Office 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 19 September 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 10 June 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 24 February 1995
287 - Change in situation or address of Registered Office 24 February 1995
AA - Annual Accounts 25 November 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 22 July 1993
288 - N/A 20 October 1992
363s - Annual Return 01 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
AA - Annual Accounts 15 September 1992
287 - Change in situation or address of Registered Office 10 October 1991
363b - Annual Return 09 October 1991
363(287) - N/A 09 October 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1991
RESOLUTIONS - N/A 06 February 1991
288 - N/A 15 October 1990
NEWINC - New incorporation documents 26 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.