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Home > England & Wales Companies > 9 VERONICA ROAD (FREEHOLD) LIMITED
Company Information for

9 VERONICA ROAD (FREEHOLD) LIMITED

9 VERONICA ROAD, BALHAM, LONDON, SW17 8QL,
Company Registration Number
05757653
Private Limited Company
Active

Company Overview

About 9 Veronica Road (freehold) Ltd
9 VERONICA ROAD (FREEHOLD) LIMITED was founded on 2006-03-27 and has its registered office in London. The organisation's status is listed as "Active". 9 Veronica Road (freehold) Limited is a Private Limited Company registered in 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
9 VERONICA ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
9 VERONICA ROAD
BALHAM
LONDON
SW17 8QL
Other companies in SW17
 
Filing Information
Company Number 05757653
Company ID Number 05757653
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/01/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:19:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 VERONICA ROAD (FREEHOLD) LIMITED
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Company Officers of 9 VERONICA ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
DERMOT REILLY
 Company Secretary 2016-10-12
ANDREW MICHAEL GALLIET
 Director 2006-03-27
KATHRYN JANE HEDGECOX
 Director 2006-03-27
ELISE KINNEAR
 Director 2007-11-09
YING YING PENG
 Director 2012-06-13
DERMOT REILLY
 Director 2006-03-27
REBECCA ELIZABETH RUSSELL
 Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL GALLIET
 Company Secretary 2013-10-21 2016-10-12
KEN SHING LI
 Director 2006-08-20 2015-11-27
ALVARO ERNESTO ZAMBRANO SAEZ
 Company Secretary 2012-04-24 2013-10-21
TOM MARSDEN
 Director 2006-07-01 2012-06-13
ELISE KINNEAR
 Company Secretary 2007-11-09 2012-04-24
EMMA CATHERINE YOUNG
 Company Secretary 2006-03-27 2007-10-24
EMMA CATHERINE YOUNG
 Director 2006-03-27 2007-10-24
NICHOLAS KEVIN WORLOCK
 Director 2006-03-27 2006-07-01
LEE ALEXANDER STREET
 Director 2006-03-27 2006-06-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-03-27 2006-03-27
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-03-27 2006-03-27

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
2025-01-12Appointment of Mr Dominic Francois Burton as company secretary on 2025-01-01
2025-01-12APPOINTMENT TERMINATED, DIRECTOR BEN CROCKER
2025-01-12APPOINTMENT TERMINATED, DIRECTOR POLLY ZWOLINSKI
2025-01-12Termination of appointment of Polly Elizabeth Zwolinski on 2024-11-29
2025-01-12DIRECTOR APPOINTED MR ROBERT HARVEY MUELLER
2025-01-12DIRECTOR APPOINTED MS NINA MORRISON
2024-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-28CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2023-12-01CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-03-26DIRECTOR APPOINTED MR DOMINIC FRANCOIS BURTON
2023-03-26DIRECTOR APPOINTED MR DOMINIC FRANCOIS BURTON
2023-03-26DIRECTOR APPOINTED MS CHLOE SUSAN ALISON STEVENS
2023-03-26DIRECTOR APPOINTED MS CHLOE SUSAN ALISON STEVENS
2023-03-26APPOINTMENT TERMINATED, DIRECTOR DERMOT REILLY
2023-03-26APPOINTMENT TERMINATED, DIRECTOR DERMOT REILLY
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-10-26AP01DIRECTOR APPOINTED MR JAKE EDWARD WILLIAM TUDGE
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH RUSSELL
2021-09-20AP03Appointment of Miss Polly Elizabeth Zwolinski as company secretary on 2021-09-20
2021-09-20TM02Termination of appointment of Rebecca Elizabeth Russell on 2021-09-20
2021-03-19AP03Appointment of Miss Rebecca Elizabeth Russell as company secretary on 2021-03-19
2021-03-19TM02Termination of appointment of Dermot Reilly on 2021-03-19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-09AP01DIRECTOR APPOINTED MS POLLY ZWOLINSKI
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR YING YING PENG
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-12TM02Termination of appointment of Andrew Michael Galliet on 2016-10-12
2016-10-12AP03Appointment of Mr Dermot Reilly as company secretary on 2016-10-12
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-14AR0114/01/16 ANNUAL RETURN FULL LIST
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KEN SHING LI
2016-04-13AP01DIRECTOR APPOINTED MS REBECCA ELIZABETH RUSSELL
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-14AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Miss Elise Kinnear on 2015-04-14
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-15AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEN SHING LI / 14/04/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELISE KINNEAR / 02/02/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HEDGECOX / 04/04/2014
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALVARO ZAMBRANO SAEZ
2013-10-21AP03Appointment of Mr Andrew Michael Galliet as company secretary
2013-04-22AR0127/03/13 ANNUAL RETURN FULL LIST
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TOM MARSDEN
2013-04-22AP01DIRECTOR APPOINTED MISS YING YING PENG
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24AP03SECRETARY APPOINTED MR ALVARO ERNESTO ZAMBRANO SAEZ
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY ELISE KINNEAR
2012-04-24AR0127/03/12 FULL LIST
2011-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AR0127/03/11 FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MARSDEN / 03/07/2010
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GALLIET / 02/07/2010
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-17AR0127/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT REILLY / 27/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM MARSDEN / 27/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEN SHING LI / 27/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISE KINNEAR / 27/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HEDGECOX / 27/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GALLIET / 27/03/2010
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-24363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-24363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/07
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 9 VERONICA ROAD BAYHAM LONDON SW17 8QL
2007-04-24363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288bDIRECTOR RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-06-1588(2)RAD 27/03/06--------- £ SI 5@1=5 £ IC 1/6
2006-06-14288bDIRECTOR RESIGNED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288bSECRETARY RESIGNED
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 9 VERONICA ROAD (FREEHOLD) 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 9 VERONICA ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 VERONICA ROAD (FREEHOLD) 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
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 9 VERONICA ROAD (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 6
Shareholder Funds 2012-04-01 £ 6
Shareholder Funds 2011-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9 VERONICA ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 VERONICA ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 9 VERONICA ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 VERONICA ROAD (FREEHOLD) 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 9 VERONICA ROAD (FREEHOLD) 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 9 VERONICA ROAD (FREEHOLD) 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 9 VERONICA ROAD (FREEHOLD) 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 9 VERONICA ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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