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1 Veronica Road Management Limited

1 Veronica Road Management Limited is a dormant company incorporated on 25 November 2002 with the registered office located in Harlow, Essex. 1 Veronica Road Management Limited was registered 22 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04600022
Private limited company
Age
22 years
Incorporated 25 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
One
Station Approach
Harlow
Essex
CM20 2FB
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Field House Station Approach Harlow Essex CM20 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • It Management Consultant • British • Lives in England • Born in Jan 1979
Director • Attorney • British • Lives in UK • Born in Nov 1976
PSC
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Mutual Companies
The Centrika Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Study Hayes Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Defroscia Close Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
The Sandpipers (No.1) Chafford Hundred Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Downes House Residents Association Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Lynton Grange (Management) Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Warwick Estates Property Management Ltd Details Changed
2 Months Ago on 30 Jun 2025
Anu Balasubramanian Details Changed
2 Months Ago on 30 Jun 2025
Mr Peter Drake Details Changed
2 Months Ago on 30 Jun 2025
Mr Peter Drake Details Changed
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Peter Drake Details Changed
5 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Warwick Estates Property Management Ltd Details Changed
6 Months Ago on 4 Mar 2025
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Documents
Director's details changed for Mr Peter Drake on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Anu Balasubramanian on 30 June 2025
Submitted on 30 Jun 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Peter Drake on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 29 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Peter Drake on 14 April 2025
Submitted on 16 Apr 2025
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Anu Balasubramanian on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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