7 VERONICA ROAD LIMITED

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Company number 04667446
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 7 VERONICA ROAD, LONDON, SW17 8QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Ms Lucy Frances Payne-Waldron as a director on 9 August 2016. The most likely internet sites of 7 VERONICA ROAD LIMITED are www.7veronicaroad.co.uk, and www.7-veronica-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Veronica Road Limited is a Private Limited Company. The company registration number is 04667446. 7 Veronica Road Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of 7 Veronica Road Limited is 7 Veronica Road London Sw17 8ql. . ATKINSON, Anna Louise is a Director of the company. KNIGHT, Christopher is a Director of the company. PAYNE-WALDRON, Lucy Frances is a Director of the company. Secretary COLE, Annabel has been resigned. Secretary GORHAM, Catherine Sarah has been resigned. Secretary HULL, Nathan Stuart has been resigned. Secretary JOSEPH, Maurice Ian has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director COLE, Annabel has been resigned. Director HULL, Nathan Stuart has been resigned. Director JOSEPH, Maurice Ian has been resigned. Director RAMSDEN, Paul Walter has been resigned. Director SMITH, Stacey Hornall has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ATKINSON, Anna Louise
Appointed Date: 09 August 2016
49 years old

Director
KNIGHT, Christopher
Appointed Date: 20 January 2014
43 years old

Director
PAYNE-WALDRON, Lucy Frances
Appointed Date: 09 August 2016
47 years old

Resigned Directors

Secretary
COLE, Annabel
Resigned: 20 January 2014
Appointed Date: 12 June 2007

Secretary
GORHAM, Catherine Sarah
Resigned: 01 June 2004
Appointed Date: 13 March 2003

Secretary
HULL, Nathan Stuart
Resigned: 12 November 2015
Appointed Date: 20 January 2014

Secretary
JOSEPH, Maurice Ian
Resigned: 12 June 2007
Appointed Date: 01 June 2004

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 17 February 2003

Director
COLE, Annabel
Resigned: 20 January 2014
Appointed Date: 12 June 2007
54 years old

Director
HULL, Nathan Stuart
Resigned: 12 November 2015
Appointed Date: 20 January 2014
43 years old

Director
JOSEPH, Maurice Ian
Resigned: 12 June 2007
Appointed Date: 01 June 2004
46 years old

Director
RAMSDEN, Paul Walter
Resigned: 01 June 2004
Appointed Date: 13 March 2003
55 years old

Director
SMITH, Stacey Hornall
Resigned: 14 April 2014
Appointed Date: 13 March 2003
53 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 13 March 2003
Appointed Date: 17 February 2003

7 VERONICA ROAD LIMITED Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Aug 2016
Appointment of Ms Lucy Frances Payne-Waldron as a director on 9 August 2016
09 Aug 2016
Appointment of Mrs Anna Louise Atkinson as a director on 9 August 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 6

...
... and 43 more events
26 Jun 2003
New director appointed
26 Jun 2003
New secretary appointed
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
17 Feb 2003
Incorporation