About

Registered Number: 04279581
Date of Incorporation: 31/08/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Based in Surrey, Verrier House Ltd was founded on 31 August 2001, it's status at Companies House is "Active". The current directors of Verrier House Ltd are listed as Kelly, Philip Patrick John, Leonard, Paul Douglas, Hml Company Secretarial Services, Clifton, Christopher Martin, Hayden, Edward, Strode, Michael Martin, Taylor, Kevin Derek, Wheaton, Christopher in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFTON, Christopher Martin 01 November 2002 07 July 2007 1
HAYDEN, Edward 31 August 2001 21 May 2007 1
STRODE, Michael Martin 01 November 2002 05 October 2007 1
TAYLOR, Kevin Derek 31 August 2001 14 April 2004 1
WHEATON, Christopher 19 March 2004 21 December 2007 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Philip Patrick John 31 August 2001 12 December 2002 1
LEONARD, Paul Douglas 14 April 2004 01 November 2005 1
HML COMPANY SECRETARIAL SERVICES 08 September 2008 18 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 07 September 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 01 August 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 16 August 2011
AD01 - Change of registered office address 12 October 2010
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 13 August 2010
AP04 - Appointment of corporate secretary 12 August 2010
TM02 - Termination of appointment of secretary 12 August 2010
AA - Annual Accounts 22 July 2010
AA01 - Change of accounting reference date 17 July 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 12 August 2009
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
287 - Change in situation or address of Registered Office 29 September 2008
363s - Annual Return 15 September 2008
AA - Annual Accounts 09 September 2008
AA - Annual Accounts 02 April 2008
AA - Annual Accounts 02 April 2008
AA - Annual Accounts 02 April 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
363s - Annual Return 12 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
287 - Change in situation or address of Registered Office 31 July 2007
363s - Annual Return 29 August 2006
287 - Change in situation or address of Registered Office 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
287 - Change in situation or address of Registered Office 29 June 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
NEWINC - New incorporation documents 31 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.