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1 VERONICA ROAD MANAGEMENT LIMITED (04600022)

1 VERONICA ROAD MANAGEMENT LIMITED (04600022) is an active UK company. incorporated on 25 November 2002. with registered office in Harlow. The company operates in the Real Estate Activities sector, engaged in residents property management. 1 VERONICA ROAD MANAGEMENT LIMITED has been registered for 23 years. Current directors include BALASUBRAMANIAN, Anu, DRAKE, Peter.

Company Number
04600022
Status
active
Type
ltd
Incorporated
25 November 2002
Age
23 years
Address
One, Harlow, CM20 2FB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BALASUBRAMANIAN, Anu, DRAKE, Peter
SIC Codes
98000

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1

1 VERONICA ROAD MANAGEMENT LIMITED

1 VERONICA ROAD MANAGEMENT LIMITED is an active company incorporated on 25 November 2002 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 1 VERONICA ROAD MANAGEMENT LIMITED was registered 23 years ago.(SIC: 98000)

Status

active

Active since 23 years ago

Company No

04600022

LTD Company

Age

23 Years

Incorporated 25 November 2002

Size

N/A

Accounts

ARD: 29/9

Up to Date

11 weeks left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Dormant

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 15 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

One Station Approach Harlow, CM20 2FB,

Previous Addresses

One Station Approach Harlow Essex CM20 2FB England
From: 30 June 2025To: 30 December 2025
Field House Station Approach Harlow Essex CM20 2FB England
From: 4 March 2025To: 30 June 2025
Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England
From: 6 June 2018To: 4 March 2025
Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
From: 12 June 2013To: 6 June 2018
1 Veronica Road London SW17 8QL United Kingdom
From: 18 April 2013To: 12 June 2013
C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
From: 25 November 2002To: 18 April 2013
Timeline

2 key events • 2002 - 2012

Funding Officers Ownership
Company Founded
Nov 02
Director Joined
Mar 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Active
Station Approach, HarlowCM20 2FB
Corporate secretary
Appointed 02 Mar 2018

BALASUBRAMANIAN, Anu

Active
Station Approach, HarlowCM20 2FB
Born November 1976
Director
Appointed 30 Jun 2006

DRAKE, Peter

Active
Station Approach, HarlowCM20 2FB
Born January 1979
Director
Appointed 09 Mar 2012

ROUGHSEDGE, Helen Amanda

Resigned
Flat 4, LondonSW17 8QL
Secretary
Appointed 25 Nov 2002
Resigned 27 Feb 2007

L & A SECRETARIAL LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 25 Nov 2002
Resigned 25 Nov 2002

URANG PROPERTY MANAGEMENT LIMITED

Resigned
New Kings Road, LondonSW6 4NF
Corporate secretary
Appointed 27 Feb 2007
Resigned 18 Apr 2013

URBAN OWNERS LIMITED

Resigned
Farringdon Road, LondonEC1M 3JB
Corporate secretary
Appointed 23 Apr 2013
Resigned 02 Mar 2018

ANSTISS, Paul Christian

Resigned
Flat 5, LondonSW17 8QL
Born July 1958
Director
Appointed 25 Nov 2002
Resigned 30 Jun 2006

BARTON, Julia Penelope Susan

Resigned
Flat 3, LondonSW17 8QL
Born September 1950
Director
Appointed 25 Nov 2002
Resigned 05 Jan 2007

CLEAVER, Paul Anthony

Resigned
2 Denmark Road, LondonSW19 4PG
Born August 1972
Director
Appointed 28 Feb 2007
Resigned 30 Dec 2007

DAVIES, Danielle Louise

Resigned
Flat 2, BalhamSW17 8QL
Born November 1973
Director
Appointed 02 Feb 2005
Resigned 01 Jan 2008

OAKLEY, Della Margaret

Resigned
Flat 1, LondonSW17 8QL
Born February 1958
Director
Appointed 25 Nov 2002
Resigned 01 Jan 2008

RITCHIE, Susan Carolyn

Resigned
Ashley Farm, Sturminster NewtonDT10 1HR
Director
Appointed 12 Jan 2007
Resigned 01 Jan 2008

ROUGHSEDGE, Helen Amanda

Resigned
Flat 4, LondonSW17 8QL
Born February 1973
Director
Appointed 25 Nov 2002
Resigned 16 Mar 2007

WAKEMAN, Stewart Paul

Resigned
33 Rowfant Road, LondonSW17 7AP
Born September 1961
Director
Appointed 25 Nov 2002
Resigned 02 Feb 2005

L & A REGISTRARS LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 25 Nov 2002
Resigned 25 Nov 2002
Fundings
Financials
Latest Activities

Filing History

108

Change Corporate Secretary Company With Change Date
30 December 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
30 June 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 March 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
4 March 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
6 June 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 June 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 June 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2017
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
27 April 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Dormant
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Dormant
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Dormant
15 January 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
5 September 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Termination Secretary Company
12 June 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
12 June 2013
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
12 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
18 April 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
18 April 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
20 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Change Person Director Company With Change Date
10 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
12 May 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
6 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 September 2009
AAAnnual Accounts
Legacy
19 May 2009
287Change of Registered Office
Legacy
13 May 2009
363aAnnual Return
Legacy
13 May 2009
190190
Legacy
13 May 2009
353353
Legacy
13 May 2009
287Change of Registered Office
Legacy
12 May 2009
288cChange of Particulars
Legacy
3 November 2008
363aAnnual Return
Legacy
3 November 2008
288bResignation of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 June 2008
AAAnnual Accounts
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
18 April 2008
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
30 May 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
28 February 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
353353
Legacy
27 February 2007
287Change of Registered Office
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
288bResignation of Director or Secretary
Legacy
15 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
12 February 2007
AAAnnual Accounts
Legacy
27 November 2006
363aAnnual Return
Legacy
2 August 2006
288cChange of Particulars
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
6 January 2006
AAAnnual Accounts
Legacy
25 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 June 2005
AAAnnual Accounts
Legacy
21 March 2005
288aAppointment of Director or Secretary
Legacy
15 March 2005
288bResignation of Director or Secretary
Legacy
3 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 September 2004
AAAnnual Accounts
Legacy
14 December 2003
363sAnnual Return (shuttle)
Legacy
17 February 2003
88(2)R88(2)R
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
11 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
287Change of Registered Office
Incorporation Company
25 November 2002
NEWINCIncorporation