24 VERONICA ROAD LIMITED

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24 VERONICA ROAD LIMITED

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Key Data

Status

Active

Company No.

05283889

Incorporation date

11/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

24 Veronica Road, Balham, London SW17 8QLCopy
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Latest events (Record since 11/11/2004)
dot icon09/02/2026
Termination of appointment of Henry Incledon Bury as a director on 2025-12-10
dot icon09/02/2026
Appointment of Mr Sean Michael Webb as a director on 2025-12-10
dot icon09/02/2026
Appointment of Mrs Emma Rachel Webb as a director on 2025-12-10
dot icon03/09/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon08/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon07/08/2024
Micro company accounts made up to 2023-11-30
dot icon10/01/2024
Appointment of Mr Douglas James Hewett as a director on 2024-01-09
dot icon26/10/2023
Termination of appointment of Victoria Elizabeth Inchley as a director on 2023-10-26
dot icon06/08/2023
Micro company accounts made up to 2022-11-30
dot icon02/08/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon29/08/2022
Micro company accounts made up to 2021-11-30
dot icon22/08/2022
Appointment of Miss Laura Louise Davis as a director on 2022-08-22
dot icon18/08/2022
Termination of appointment of Sophie Lucinda Knight as a director on 2022-08-18
dot icon26/07/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon20/08/2021
Appointment of Miss Victoria Elizabeth Inchley as a director on 2021-08-08
dot icon20/08/2021
Appointment of Miss Sophie Lucinda Knight as a director on 2021-08-08
dot icon20/08/2021
Micro company accounts made up to 2020-11-30
dot icon20/08/2021
Appointment of Ms Sally Anne Kocher as a director on 2021-08-08
dot icon20/08/2021
Appointment of Miss Joanna Alice Hunt as a director on 2021-08-08
dot icon03/08/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon09/10/2020
Termination of appointment of Daniel Kriegler as a director on 2020-10-09
dot icon18/09/2020
Micro company accounts made up to 2019-11-30
dot icon29/07/2020
Confirmation statement made on 2020-07-26 with no updates
dot icon25/08/2019
Micro company accounts made up to 2018-11-30
dot icon07/08/2019
Confirmation statement made on 2019-07-26 with no updates
dot icon26/07/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon26/07/2018
Micro company accounts made up to 2017-11-30
dot icon09/04/2018
Appointment of Mr Daniel Kriegler as a director on 2018-04-09
dot icon17/12/2017
Termination of appointment of Kathryn Daly as a director on 2017-11-17
dot icon11/10/2017
Confirmation statement made on 2017-10-04 with no updates
dot icon13/04/2017
Total exemption small company accounts made up to 2016-11-30
dot icon06/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon15/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon02/03/2016
Termination of appointment of Sally Anne Kocher as a director on 2016-03-02
dot icon02/03/2016
Termination of appointment of Sally Anne Kocher as a director on 2016-03-02
dot icon02/03/2016
Termination of appointment of Sally Anne Kocher as a director on 2016-03-02
dot icon13/02/2016
Director's details changed for Mrs Kathryn Daly on 2016-02-13
dot icon13/02/2016
Director's details changed for Miss Sally Anne Kocher on 2016-02-13
dot icon13/02/2016
Appointment of Mrs Kathryn Daly as a director on 2016-02-09
dot icon05/12/2015
Termination of appointment of Catharina Marie Yearwood as a director on 2015-12-04
dot icon05/12/2015
Termination of appointment of Mark Roger Wenman as a director on 2015-12-04
dot icon05/12/2015
Director's details changed for Henry Incledon Bury on 2015-12-01
dot icon15/10/2015
Annual return made up to 2015-10-04 no member list
dot icon28/09/2015
Termination of appointment of I-Chun Hong as a director on 2015-09-11
dot icon28/09/2015
Termination of appointment of Lindsay Jane Hong as a director on 2015-09-11
dot icon21/01/2015
Total exemption small company accounts made up to 2014-11-30
dot icon20/10/2014
Annual return made up to 2014-10-04 no member list
dot icon16/06/2014
Total exemption small company accounts made up to 2013-11-30
dot icon31/10/2013
Annual return made up to 2013-10-04 no member list
dot icon22/08/2013
Total exemption full accounts made up to 2012-11-30
dot icon09/06/2013
Appointment of Mr I-Chun Hong as a director
dot icon09/06/2013
Appointment of Mrs Lindsay Jane Hong as a director
dot icon30/10/2012
Annual return made up to 2012-10-04 no member list
dot icon21/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon03/01/2012
Appointment of Miss Sally Anne Kocher as a director
dot icon29/10/2011
Annual return made up to 2011-10-04 no member list
dot icon29/10/2011
Register inspection address has been changed from C/O Duncan Collins 24 Veronica Road London SW17 8QL United Kingdom
dot icon17/10/2011
Termination of appointment of Duncan Collins as a director
dot icon08/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon22/02/2011
Appointment of Dr Mark Roger Wenman as a director
dot icon22/02/2011
Appointment of Miss Catharina Marie Yearwood as a director
dot icon03/12/2010
Total exemption small company accounts made up to 2009-11-30
dot icon01/11/2010
Annual return made up to 2010-10-04 no member list
dot icon23/11/2009
Annual return made up to 2009-10-04 no member list
dot icon23/11/2009
Director's details changed for Henry Incledon Bury on 2009-11-23
dot icon23/11/2009
Register(s) moved to registered inspection location
dot icon23/11/2009
Appointment of Mr Duncan Collins as a director
dot icon23/11/2009
Register inspection address has been changed
dot icon24/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon11/07/2009
Appointment terminated director marie-charlotte brandon
dot icon11/07/2009
Appointment terminated secretary marie-charlotte brandon
dot icon07/10/2008
Annual return made up to 04/10/08
dot icon23/09/2008
Director and secretary's change of particulars / marie-charlotte brandon / 04/01/2007
dot icon29/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon29/08/2008
Amended accounts made up to 2006-11-30
dot icon29/08/2008
Amended accounts made up to 2005-11-30
dot icon29/08/2008
Director and secretary's change of particulars / marie-charlotte kiraly / 19/04/2008
dot icon23/10/2007
Annual return made up to 04/10/07
dot icon27/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon04/10/2006
Annual return made up to 04/10/06
dot icon11/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon19/06/2006
Secretary's particulars changed;director's particulars changed
dot icon08/06/2006
New secretary appointed
dot icon08/06/2006
New director appointed
dot icon15/05/2006
Secretary resigned
dot icon17/01/2006
Annual return made up to 11/11/05
dot icon26/08/2005
Director resigned
dot icon15/12/2004
New director appointed
dot icon15/12/2004
New secretary appointed
dot icon15/12/2004
New director appointed
dot icon15/12/2004
New secretary appointed
dot icon15/12/2004
Registered office changed on 15/12/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon15/12/2004
Secretary resigned
dot icon15/12/2004
Director resigned
dot icon11/11/2004
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.49K
-
0.00
-
-
2022
0
5.03K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Laura Louise
Director
22/08/2022 - Present
-
Hewett, Douglas James
Director
09/01/2024 - Present
6
Bury, Henry Incledon
Director
11/11/2004 - 10/12/2025
3
Inchley, Victoria Elizabeth
Director
08/08/2021 - 26/10/2023
-
Hunt, Joanna Alice
Director
08/08/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 24 VERONICA ROAD LIMITED

24 VERONICA ROAD LIMITED is an(a) Active company incorporated on 11/11/2004 with the registered office located at 24 Veronica Road, Balham, London SW17 8QL. There are currently 6 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 24 VERONICA ROAD LIMITED?

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24 VERONICA ROAD LIMITED is currently Active. It was registered on 11/11/2004 .

Where is 24 VERONICA ROAD LIMITED located?

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24 VERONICA ROAD LIMITED is registered at 24 Veronica Road, Balham, London SW17 8QL.

What does 24 VERONICA ROAD LIMITED do?

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

What is the latest filing for 24 VERONICA ROAD LIMITED?

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The latest filing was on 09/02/2026: Termination of appointment of Henry Incledon Bury as a director on 2025-12-10.