VERDE LONDON LTD.

Key Data

Status

Active

Company No.

02644619

Incorporation date

11/09/1991

Size

Micro Entity

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1991)

03/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

12/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

20/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

10/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

25/10/2023

Change of details for Mr Robert Graham Drew as a person with significant control on 2023-05-09

View PDF (2 pages)

07/09/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

14/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

19/04/2021

Change of details for Mr Robert Graham Drew as a person with significant control on 2021-04-19

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

10/03/2021

Registered office address changed from 4 Britannia House Roberts Mews Orpington BR6 0JP England to Winterton House High Street Westerham TN16 1AQ on 2021-03-10

View PDF (1 pages)

23/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

15/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

13/06/2019

Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 4 Britannia House Roberts Mews Orpington BR6 0JP on 2019-06-13

View PDF (1 pages)

25/05/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

12/04/2019

Termination of appointment of Ruby Susan Anne Cook as a director on 2019-04-10

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

10/04/2019

Cessation of Ruby Susan Anne Cook as a person with significant control on 2019-03-04

View PDF (1 pages)

10/04/2019

Notification of Robert Graham Drew as a person with significant control on 2019-03-04

View PDF (2 pages)

10/04/2019

Appointment of Mr Robert Graham Drew as a director on 2019-04-04

View PDF (2 pages)

10/04/2019

Appointment of Miss Florence Eloise Hornblow Drew as a director on 2019-04-04

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

17/04/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

20/09/2017

Amended total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

06/11/2016

Amended total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (3 pages)

13/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (3 pages)

02/06/2014

Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2014-06-02

View PDF (1 pages)

21/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

15/10/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (3 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

24/09/2012

Termination of appointment of Peter Muir as a secretary

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

24/08/2012

Amended accounts made up to 2011-09-30

View PDF (7 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

09/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

30/03/2011

Registered office address changed from 29 Sternhold Avenue Streatham Hill London SW2 4PA on 2011-03-30

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Ms Ruby Susan Anne Cook on 2009-10-01

View PDF (2 pages)

01/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

12/08/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

26/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

11/12/2008

Return made up to 08/08/08; no change of members

View PDF (6 pages)

26/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

07/09/2007

Return made up to 08/08/07; no change of members

View PDF (6 pages)

03/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

21/01/2007

Registered office changed on 21/01/07 from: 75 northcote road battersea london SW11 6JP

View PDF (1 pages)

23/10/2006

Return made up to 08/08/06; full list of members

View PDF (6 pages)

12/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

28/11/2005

Return made up to 08/08/05; full list of members

View PDF (6 pages)

26/09/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

22/08/2005

Registered office changed on 22/08/05 from: 3 princes close old town battersea london SW4 0LQ

View PDF (1 pages)

16/08/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

02/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

18/08/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

18/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

14/08/2002

Return made up to 08/08/02; full list of members

View PDF (6 pages)

18/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

08/10/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

04/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (12 pages)

14/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

17/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

19/08/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

23/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (0 pages)

01/09/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

13/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

12/08/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

07/08/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

10/06/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

03/08/1995

Return made up to 17/08/95; full list of members

View PDF (0 pages)

26/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

22/08/1994

Return made up to 17/08/94; no change of members

View PDF (0 pages)

06/07/1994

Accounts for a small company made up to 1993-09-30

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09/09/1993

Return made up to 02/09/93; no change of members

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28/06/1993

Full accounts made up to 1992-09-30

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08/12/1992

Return made up to 11/09/92; full list of members

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25/11/1992

Registered office changed on 25/11/92 from: classic house 174-180 old street london EC1V 9BP

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18/03/1992

Ad 14/02/92--------- £ si 998@1=998 £ ic 2/1000

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18/03/1992

Accounting reference date notified as 30/09

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18/02/1992

Certificate of change of name

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03/02/1992

Resolutions

View PDF (2 pages)

03/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/09/1991

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
13.97K
-
0.00
-
-

2022
2
14.78K
-
0.00
-
-

2022
2
14.78K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

14.78K £5.79 % *

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
Drew, Robert Graham	Director	04/04/2019 - Present	4
Drew, Florence Eloise Hornblow	Director	04/04/2019 - Present	2
Muir, Peter	Secretary	03/04/2000 - 24/09/2012	-

Persons with Significant Control

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

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Description

About VERDE LONDON LTD.

VERDE LONDON LTD. is an(a) Active company incorporated on 11/09/1991 with the registered office located at Winterton House, High Street, Westerham TN16 1AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of VERDE LONDON LTD.?

VERDE LONDON LTD. is currently Active. It was registered on 11/09/1991 .

Where is VERDE LONDON LTD. located?

VERDE LONDON LTD. is registered at Winterton House, High Street, Westerham TN16 1AQ.

What does VERDE LONDON LTD. do?

VERDE LONDON LTD. operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

How many employees does VERDE LONDON LTD. have?

VERDE LONDON LTD. had 2 employees in 2022.

What is the latest filing for VERDE LONDON LTD.?

The latest filing was on 03/06/2025: Micro company accounts made up to 2024-09-30.