1 VERONICA ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04600022

Incorporation date

25/11/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

30/12/2025

Director's details changed for Mr Peter Drake on 2025-12-30

View PDF (2 pages)

30/12/2025

Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-12-30

View PDF (1 pages)

30/12/2025

Director's details changed for Anu Balasubramanian on 2025-12-30

View PDF (2 pages)

30/12/2025

Director's details changed for Mr Peter Drake on 2025-12-30

View PDF (2 pages)

30/12/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-12-30

View PDF (1 pages)

30/06/2025

Director's details changed for Mr Peter Drake on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Peter Drake on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Anu Balasubramanian on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

25/06/2025

Accounts for a dormant company made up to 2024-09-29

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

16/04/2025

Director's details changed for Mr Peter Drake on 2025-04-14

View PDF (2 pages)

24/06/2024

Accounts for a dormant company made up to 2023-09-29

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

15/06/2023

Accounts for a dormant company made up to 2022-09-29

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (5 pages)

15/06/2022

Accounts for a dormant company made up to 2021-09-29

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

21/06/2021

Accounts for a dormant company made up to 2020-09-29

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-29

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

01/06/2019

Accounts for a dormant company made up to 2018-09-29

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

06/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

06/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

06/06/2018

Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-06

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

19/12/2017

Accounts for a dormant company made up to 2017-09-29

View PDF (2 pages)

27/04/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

02/02/2017

Accounts for a dormant company made up to 2016-09-29

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

05/11/2015

Accounts for a dormant company made up to 2015-09-29

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

30/01/2015

Accounts for a dormant company made up to 2014-09-29

View PDF (2 pages)

01/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

15/01/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (2 pages)

05/09/2013

Current accounting period shortened from 2013-12-31 to 2013-09-29

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

12/06/2013

Termination of appointment of a secretary

View PDF (1 pages)

12/06/2013

Appointment of Urban Owners Limited as a secretary

View PDF (2 pages)

12/06/2013

Registered office address changed from 1 Veronica Road London SW17 8QL United Kingdom on 2013-06-12

View PDF (1 pages)

18/04/2013

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2013-04-18

View PDF (1 pages)

18/04/2013

Termination of appointment of Urang Property Management Limited as a secretary

View PDF (1 pages)

20/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

10/05/2012

Director's details changed for Anu Balasubramanian on 2012-05-10

View PDF (2 pages)

12/03/2012

Appointment of Mr Peter Drake as a director

View PDF (2 pages)

05/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

13/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Anu Balasubramanian on 2010-04-15

View PDF (2 pages)

12/05/2010

Secretary's details changed for Urang Property Management Limited on 2010-04-15

View PDF (2 pages)

06/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/05/2009

Registered office changed on 19/05/2009 from 196 c/o urang group LTD 196 new kings road london SW6 4NF england

View PDF (1 pages)

13/05/2009

Return made up to 15/04/09; full list of members

View PDF (5 pages)

13/05/2009

Location of debenture register

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF

View PDF (1 pages)

12/05/2009

Secretary's change of particulars / urang LIMITED / 01/01/2009

View PDF (1 pages)

03/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

03/11/2008

Appointment terminated director susan ritchie

View PDF (1 pages)

03/11/2008

Appointment terminated director della oakley

View PDF (1 pages)

30/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

11/06/2008

Appointment terminated director danielle davies

View PDF (1 pages)

20/05/2008

Accounting reference date shortened from 30/11/2008 to 31/12/2007

View PDF (1 pages)

18/04/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

15/01/2008

Return made up to 25/11/07; full list of members

View PDF (4 pages)

14/01/2008

Director resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

Location of register of members

View PDF (1 pages)

27/02/2007

Registered office changed on 27/02/07 from: flat 4 1 veronica road balham london SW17 8QL

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Total exemption full accounts made up to 2006-11-30

View PDF (4 pages)

27/11/2006

Return made up to 25/11/06; full list of members

View PDF (4 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (2 pages)

17/07/2006

Director resigned

View PDF (1 pages)

06/01/2006

Total exemption full accounts made up to 2005-11-30

View PDF (4 pages)

25/11/2005

Return made up to 25/11/05; full list of members

View PDF (4 pages)

23/06/2005

Total exemption full accounts made up to 2004-11-30

View PDF (4 pages)

21/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director resigned

View PDF (1 pages)

03/12/2004

Return made up to 25/11/04; full list of members

View PDF (9 pages)

28/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (4 pages)

14/12/2003

Return made up to 25/11/03; full list of members

View PDF (9 pages)

17/02/2003

Ad 04/02/03--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 11/12/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (19 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1 VERONICA ROAD MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2024

Next confirmation date

15/04/2026

Last change occurred

29/09/2024

Accounts

Dormant

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
0.00
-

2022
-
5.00
-
0.00
0.00
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - Present	798
Balasubramanian, Anu	Director	30/06/2006 - Present	-
Drake, Peter	Director	09/03/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1 VERONICA ROAD MANAGEMENT LIMITED

1 VERONICA ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 25/11/2002 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 VERONICA ROAD MANAGEMENT LIMITED?

1 VERONICA ROAD MANAGEMENT LIMITED is currently Active. It was registered on 25/11/2002 .

Where is 1 VERONICA ROAD MANAGEMENT LIMITED located?

1 VERONICA ROAD MANAGEMENT LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 1 VERONICA ROAD MANAGEMENT LIMITED do?

1 VERONICA ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 VERONICA ROAD MANAGEMENT LIMITED?

The latest filing was on 30/12/2025: Director's details changed for Mr Peter Drake on 2025-12-30.