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Verrier House Ltd

Verrier House Ltd is an active company incorporated on 31 August 2001 with the registered office located in Croydon, Greater London. Verrier House Ltd was registered 24 years ago.
Status
Active
Active since 6 years ago
Company No
04279581
Private limited company
Age
24 years
Incorporated 31 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (1 month ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Estate Management • British • Lives in UK • Born in Aug 1959
Director • None Stated • British • Lives in UK • Born in Jun 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited and Ben Conway are mutual people.
Active
Holmer Court Management Company Limited
Ben Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
Burton Place (Chelmsford) Management Company Limited
Ben Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
Senator Houghton Regis Limited
Ben Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
Barnwood Close Limited
B-Hive Company Secretarial Services Limited and Ben Conway are mutual people.
Active
Clarendon Court Number 2 (Beckenham) Management Company Limited
Ben Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
Verity House Management Company Limited
Ben Conway and B-Hive Company Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Miss Martha Kiff Details Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Miss Martha Kiff Appointed
1 Year 2 Months Ago on 9 Aug 2024
Ben Conway Resigned
1 Year 2 Months Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Paul Douglas Leonard Resigned
2 Years Ago on 2 Oct 2023
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 3 Sep 2025
Micro company accounts made up to 5 April 2025
Submitted on 14 Aug 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Miss Martha Kiff on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 26 August 2024 with updates
Submitted on 2 Sep 2024
Appointment of Miss Martha Kiff as a director on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Ben Conway as a director on 9 August 2024
Submitted on 9 Aug 2024
Micro company accounts made up to 5 April 2024
Submitted on 29 Jul 2024
Micro company accounts made up to 5 April 2023
Submitted on 18 Dec 2023
Appointment of Mr Ben Conway as a director on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
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