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Home > England & Wales Companies > ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED
Company Information for

ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED

INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ,
Company Registration Number
02628743
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elizabeth And Veronica House (management Co.) Ltd
ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED was founded on 1991-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elizabeth And Veronica House (management Co.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
12 CONSTANCE STREET
LONDON
E16 2DQ
Other companies in E3
 
Filing Information
Company Number 02628743
Company ID Number 02628743
Date formed 1991-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-05 16:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A W DICKSON LIMITED   HENRY'S ACCOUNTANCY SERVICES LIMITED   K & M FINANCIAL SERVICES LTD   S. T. FINANCE & CONSULTANCY LIMITED
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Company Officers of ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED

Current Directors
Officer Role Date Appointed
LOVE YOUR BLOCK LTD
Company Secretary 2017-05-26
ROGER LOUIS JACOBSON
Director 2013-08-19
JOSHUA KASCHEL
Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA PIA RISPOLI
Company Secretary 2013-10-30 2017-05-26
MARIA PIA RISPOLI
Director 2013-08-19 2017-05-26
MATTHEW LEARMOUTH
Director 2003-02-03 2016-11-11
JASON EDEN
Director 2002-03-18 2014-11-14
JASON EDEN
Company Secretary 2003-02-05 2013-10-30
LILIAN ELLEN TURNER
Director 1994-11-20 2003-03-01
LILIAN ELLEN TURNER
Company Secretary 1996-09-30 2003-02-04
PAUL BRENDAN MCLAUGHLIN
Director 2000-06-30 2001-06-30
ALISON JANE LARKIN
Director 1994-11-20 2000-05-20
DEBRA BENJAMIN
Company Secretary 1993-02-03 1994-11-30
ROGER JOHN CHANDLER
Director 1993-02-03 1994-11-20
SIMON VICTOR STURT
Company Secretary 1991-07-11 1993-02-04
ADRIAN CHARLES BOND
Director 1991-07-11 1993-02-04
SIMON VICTOR STURT
Director 1991-07-11 1993-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOVE YOUR BLOCK LTD NIGHTINGALE PLACE (HILLYARD STREET) LIMITED Company Secretary 2018-06-21 CURRENT 2004-08-24 Active
LOVE YOUR BLOCK LTD THE WATER TOWER MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2009-03-27 Active
LOVE YOUR BLOCK LTD 5 BOULCOTT STREET RTM COMPANY LTD Company Secretary 2018-06-01 CURRENT 2017-10-06 Active
LOVE YOUR BLOCK LTD WILLOW GREEN (BLOCK B) RTM COMPANY LIMITED Company Secretary 2018-05-18 CURRENT 2004-05-18 Active
LOVE YOUR BLOCK LTD WILLOW GREEN (BLOCK A) RTM COMPANY LIMITED Company Secretary 2018-05-18 CURRENT 2004-05-18 Active
LOVE YOUR BLOCK LTD WILLOW GREEN (BLOCK C) RTM COMPANY LIMITED Company Secretary 2018-05-18 CURRENT 2004-05-18 Active
LOVE YOUR BLOCK LTD WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-17 CURRENT 2004-05-17 Active - Proposal to Strike off
LOVE YOUR BLOCK LTD RYE APARTMENTS LIMITED Company Secretary 2018-05-02 CURRENT 2002-03-20 Active
LOVE YOUR BLOCK LTD 79 CHURCH ROAD RTM COMPANY LIMITED Company Secretary 2018-04-16 CURRENT 2017-10-27 Active
LOVE YOUR BLOCK LTD 71 HIGH STREET HORNSEY MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 2003-08-21 Active
LOVE YOUR BLOCK LTD COPTHALL FLATS MANAGEMENT LIMITED Company Secretary 2017-12-14 CURRENT 1987-03-20 Active
LOVE YOUR BLOCK LTD 78 ADELAIDE ROAD MANAGEMENT COMPANY LTD Company Secretary 2017-10-17 CURRENT 2013-02-27 Active
LOVE YOUR BLOCK LTD 31-34 ST ANDREW'S HILL RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-10-16 CURRENT 2006-02-27 Active
LOVE YOUR BLOCK LTD ELIZABETH HOUSE RTM COMPANY LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
LOVE YOUR BLOCK LTD HADRIAN WAY MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
ROGER LOUIS JACOBSON ELIZABETH HOUSE RTM COMPANY LIMITED Director 2017-08-20 CURRENT 2017-06-20 Active
JOSHUA KASCHEL ELIZABETH HOUSE RTM COMPANY LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-25DS01APPLICATION FOR STRIKING-OFF
2017-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIA RISPOLI
2017-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2017 FROM 97 CULVERS COURT FENNERS MARSH GRAVESEND KENT DA12 2JH ENGLAND
2017-05-27TM02APPOINTMENT TERMINATED, SECRETARY MARIA RISPOLI
2017-05-27AP01DIRECTOR APPOINTED MR JOSHUA KASCHEL
2017-05-27AP04CORPORATE SECRETARY APPOINTED LOVE YOUR BLOCK LTD
2017-01-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEARMOUTH
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 11 ELIZABETH HOUSE ST. LEONARDS STREET LONDON E3 3BX
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-31AR0130/06/15 FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON EDEN
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-22AR0130/06/14 FULL LIST
2013-11-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-30TM02APPOINTMENT TERMINATED, SECRETARY JASON EDEN
2013-10-30AP03SECRETARY APPOINTED MS MARIA PIA RISPOLI
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 12 ELIZABETH HOUSE SAINT LEONARDS STREET BOW LONDON E3 3BX
2013-09-06AP01DIRECTOR APPOINTED ROGER LOUIS JACOBSON
2013-09-06AP01DIRECTOR APPOINTED MARIA PIA RISPOLI
2013-07-18AR0130/06/13 FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-08AR0130/06/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-15AR0130/06/11 FULL LIST
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-15AR0130/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEARMOUTH / 30/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON EDEN / 30/06/2010
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-11363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-27363sRETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-20363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-01-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-10363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-02-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-12363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-06-20225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-04-14AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-11288aNEW SECRETARY APPOINTED
2003-03-11288bSECRETARY RESIGNED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: FLAT 5 ELIZABETH HOUSE ST LEONARDS STREET LONDON E3 3BX
2002-07-26363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-04-23AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-27288aNEW DIRECTOR APPOINTED
2001-07-13363(288)DIRECTOR RESIGNED
2001-07-13363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29363(288)DIRECTOR RESIGNED
2000-08-29363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-04363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-30363sRETURN MADE UP TO 11/07/98; CHANGE OF MEMBERS
1998-05-20AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-06363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-03288SECRETARY RESIGNED
1996-10-03363sRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-10-03288NEW SECRETARY APPOINTED
1996-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-23AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-13363sRETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-08287REGISTERED OFFICE CHANGED ON 08/12/94 FROM: FLAT 9 ELIZABETH HOUSE ST.LEONARD'S STREET BOW LONDON E3 3BX
1994-12-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED

Intangible Assets
Patents
We have not found any records of ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED
Trademarks
We have not found any records of ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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