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Verdica Management Company Limited

Verdica Management Company Limited is a dormant company incorporated on 26 November 2021 with the registered office located in London, Greater London. Verdica Management Company Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13767489
Private limited by guarantee without share capital
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
13b St. George Wharf
London
SW8 2LE
England
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was 11 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Jan 1971
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1984
Director • Managing Director • British • Lives in UK • Born in Feb 1971
Director • Finance Director • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Anthony Fitzgerald, Rendall & Rittner Limited, and 2 more are mutual people.
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Brunel Street Works Management Company Limited
John Anthony Fitzgerald, Stephen Francis Homem De Gouveia Yates, and 1 more are mutual people.
Active
Meridian Two Management Company Limited
Mahbub Ali Khandoker, John Anthony Fitzgerald, and 1 more are mutual people.
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St Thomas Wharf 78 Wapping High Street Residents Co Limited
Rendall & Rittner Limited is a mutual person.
Active
Locksley Place Residents Management Company Limited
John Anthony Fitzgerald and Robert Wilkinson are mutual people.
Active
Lime Quarter (Bow) Management Company Limited
Mahbub Ali Khandoker and Robert Wilkinson are mutual people.
Active
Kersfield Maintenance Limited
Rendall & Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 6 Aug 2025
Mr Robert Wilkinson Appointed
8 Months Ago on 30 Jan 2025
John Anthony Fitzgerald Resigned
8 Months Ago on 30 Jan 2025
Stephen Francis Homem De Gouveia Yates Appointed
8 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Rendall & Rittner Limited Appointed
1 Year 2 Months Ago on 16 Aug 2024
Mr John Anthony Fitzgerald Appointed
1 Year 4 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Raymond Michael Toft Resigned
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 6 Aug 2025
Termination of appointment of John Anthony Fitzgerald as a director on 30 January 2025
Submitted on 24 Apr 2025
Appointment of Mr Robert Wilkinson as a director on 30 January 2025
Submitted on 24 Apr 2025
Appointment of Stephen Francis Homem De Gouveia Yates as a director on 30 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 19 Aug 2024
Appointment of Rendall & Rittner Limited as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom to 13B St. George Wharf London SW8 2LE on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr John Anthony Fitzgerald as a director on 5 June 2024
Submitted on 5 Jun 2024
Notification of Belmont Street Jv Llp as a person with significant control on 26 November 2021
Submitted on 29 Apr 2024
Repayment History
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