About

Registered Number: 04317836
Date of Incorporation: 06/11/2001 (20 years and 7 months ago)
Company Status: Active
Registered Address: 33 Cavendish Road 33 Cavendish Road, London, N4 1RP

 

Having been setup in 2001, Veteran Ltd have registered office in London. We don't know the number of employees at this organisation. There are 4 directors listed as Whyte, Christabelle, Whyte, Christabelle Gwenda, Debney, Mark Francis Joseph, Edwards, Janet for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHYTE, Christabelle Gwenda 01 April 2005 - 1
EDWARDS, Janet 30 December 2001 01 April 2005 1
Secretary Name Appointed Resigned Total Appointments
WHYTE, Christabelle 06 November 2017 - 1
DEBNEY, Mark Francis Joseph 30 December 2001 01 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 20 November 2018
TM02 - Termination of appointment of secretary 20 November 2018
AA - Annual Accounts 20 March 2018
PSC01 - N/A 22 November 2017
AP03 - Appointment of secretary 06 November 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 15 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 02 December 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 10 June 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 15 March 2011
AA01 - Change of accounting reference date 17 December 2010
AR01 - Annual Return 06 December 2010
AD01 - Change of registered office address 06 December 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH03 - Change of particulars for secretary 04 December 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 02 February 2008
363s - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 21 May 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 25 May 2006
225 - Change of Accounting Reference Date 25 May 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 11 October 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 15 September 2003
363s - Annual Return 18 December 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
287 - Change in situation or address of Registered Office 21 January 2002
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
NEWINC - New incorporation documents 06 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.