32 VERONICA ROAD MANAGEMENT LIMITED

Company Number: 03039045

active          Qynn Score: 50

Summary

Formed in 1995, 32 VERONICA ROAD MANAGEMENT LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Flat 1, 32 Veronica Road, London, SW17 8QL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Mar 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

29 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

5

Address

Flat 1, 32 Veronica Road, London, SW17 8QL

Effective From

20/04/1995

Effective to

Current

SIC CODES

74990

Non-trading company

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
  
        
   
      
 
 
  
 
  
   
       
 
       
   
      
    
       
   
     
 
   
       
  
       
  

Activity

Most Active Year

2013

Events

11

1

0

1

0

0

0

9

0

Most Active Month

Feb 2013

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2021 with updates

Filing Date

29/03/2021

Action Date

29/03/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/03/2020

Filing Date

01/12/2020

Action Date

29/03/2020

Termination of appointment of Glenn Brasse

Type

Officers

Description

Termination of appointment of Glenn Brasse as a director on 30/06/2020

Filing Date

12/11/2020

Action Date

30/06/2020

Appointment of Valerie Brasse

Type

Officers

Description

Appointment of Valerie Brasse as a director on 12/11/2020

Filing Date

12/11/2020

Action Date

12/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2020 with no updates

Filing Date

29/03/2020

Action Date

29/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

18/12/2019

Action Date

31/03/2019

Director Details Changed for Mr Cormac Bernard Taggart

Type

Officers

Description

Directors details changed for Mr Cormac Bernard Taggart on 26/03/2019

Filing Date

08/04/2019

Action Date

26/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2019 with updates

Filing Date

07/04/2019

Action Date

29/03/2019

Director Details Changed for Mr Cormac Bernard Taggart

Type

Officers

Description

Directors details changed for Mr Cormac Bernard Taggart on 28/03/2019

Filing Date

07/04/2019

Action Date

28/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

09/12/2018

Action Date

31/03/2018

Appointment of Mr Matthew Powell

Type

Officers

Description

Appointment of Mr Matthew Powell as a director on 16/10/2018

Filing Date

16/10/2018

Action Date

16/10/2018

Termination of appointment of Christopher Daniel Mcfadden

Type

Officers

Description

Termination of appointment of Christopher Daniel Mcfadden as a director on 16/10/2018

Filing Date

16/10/2018

Action Date

16/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2018 with no updates

Filing Date

08/04/2018

Action Date

29/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

20/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2017 with updates

Filing Date

05/04/2017

Action Date

29/03/2017

Director Details Changed for Mr Cormac Bernard Taggart

Type

Officers

Description

Directors details changed for Mr Cormac Bernard Taggart on 05/04/2017

Filing Date

05/04/2017

Action Date

05/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

30/11/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2016 with full list of shareholders

Filing Date

13/04/2016

Action Date

29/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

16/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2015 with full list of shareholders

Filing Date

02/04/2015

Action Date

29/03/2015

Termination of appointment of Danielle Lauren Mancktelow

Type

Officers

Description

Termination of appointment of Danielle Lauren Mancktelow as a director on 19/02/2015

Filing Date

29/03/2015

Action Date

19/02/2015

Appointment of Mr Christopher Daniel Mcfadden

Type

Officers

Description

Appointment of Mr Christopher Daniel Mcfadden as a director on 15/02/2015

Filing Date

19/02/2015

Action Date

15/02/2015

Appointment of Ms Danielle Lauren Mancktelow

Type

Officers

Description

Appointment of Ms Danielle Lauren Mancktelow as a director on 15/02/2015

Filing Date

19/02/2015

Action Date

15/02/2015

Termination of appointment of Lucy Doggrell

Type

Officers

Description

Termination of appointment of Lucy Doggrell as a director on 12/12/2014

Filing Date

15/02/2015

Action Date

12/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

18/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2014 with full list of shareholders

Filing Date

07/04/2014

Action Date

29/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

23/12/2013

Action Date

31/03/2013

Appointment of Lucy Doggrell

Type

Officers

Description

Appointment of Lucy Doggrell as a director

Filing Date

03/09/2013

Action Date

n/a

Termination of appointment of Jarrod Kyte

Type

Officers

Description

Termination of appointment of Jarrod Kyte as a director

Filing Date

03/09/2013

Action Date

n/a

Appointment of Mr Cormac Bernard Taggart

Type

Officers

Description

Appointment of Mr Cormac Bernard Taggart as a secretary

Filing Date

21/07/2013

Action Date

n/a

Termination of appointment of Jarrod Kyte

Type

Officers

Description

Termination of appointment of Jarrod Kyte as a secretary

Filing Date

21/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2013 with full list of shareholders

Filing Date

24/04/2013

Action Date

29/03/2013

Director Details Changed for Jarrod Lee Kyte

Type

Officers

Description

Directors details changed for Jarrod Lee Kyte on 01/02/2013

Filing Date

23/04/2013

Action Date

01/02/2013

Appointment of Mr Cormac Bernard Taggart

Type

Officers

Description

Appointment of Mr Cormac Bernard Taggart as a director

Filing Date

19/02/2013

Action Date

n/a

Termination of appointment of Carolyn Bonnell

Type

Officers

Description

Termination of appointment of Carolyn Bonnell as a director

Filing Date

19/02/2013

Action Date

n/a

Appointment of Mr Jarrod Lee Kyte

Type

Officers

Description

Appointment of Mr Jarrod Lee Kyte as a secretary

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Carolyn Bonnell

Type

Officers

Description

Termination of appointment of Carolyn Bonnell as a secretary

Filing Date

01/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

27/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2012 with full list of shareholders

Filing Date

05/05/2012

Action Date

29/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

04/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2011 with full list of shareholders

Filing Date

02/04/2011

Action Date

29/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

31/01/2011

Action Date

31/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

69

Appointment Type

Director

Date Joined

12/11/2020

Director of Other Companies

No

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 VERONICA ROAD MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/08/2010

Tenure

10 Yrs 9 Mths

Shareholding

n/a

Born

January 1963

Date Joined

19/02/2013

Tenure

8 Yrs 3 Mths

Shareholding

n/a

Born

October 1977

Date Joined

16/10/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

December 1989

Date Joined

12/11/2020

Tenure

6 Mths

Shareholding

n/a

Born

June 1952

Active/Resigned

Directors Shareholding

Date Joined

21/07/2013

Tenure

7 Yrs 10 Mths

% Holding

Largest to Smallest

CORMAC TAGGART

Age

Total Shareholding

1

% of Company Owned

25.0%

LUCINDA MARIAN RUXTON

Age

Total Shareholding

1

% of Company Owned

25.0%

MATTHEW POWELL

Age

Total Shareholding

1

% of Company Owned

25.0%

VALERIE GILDA BRASSE

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/03/1995

Tenure

Date Resigned

29/03/1995

Type

Secretary

Date Joined

29/03/1995

Tenure

Date Resigned

29/03/1995

Type

Director

Date Joined

06/06/1999

Tenure

21 Yrs

Date Resigned

30/06/2020

Type

Director

Date Joined

15/02/2015

Tenure

3 Yrs 7 Mths

Date Resigned

16/10/2018

Type

Director

Date Joined

15/02/2015

Tenure

Date Resigned

19/02/2015

Type

Director

Date Joined

02/08/2013

Tenure

1 Yr 4 Mths

Date Resigned

12/12/2014

Type

Director

Date Joined

27/07/1998

Tenure

15 Yrs

Date Resigned

02/08/2013

Type

Director

Date Joined

21/04/2007

Tenure

5 Yrs 10 Mths

Date Resigned

19/02/2013

Type

Director

Date Joined

24/06/1996

Tenure

14 Yrs 2 Mths

Date Resigned

25/08/2010

Type

Director

Date Joined

19/04/2005

Tenure

2 Yrs

Date Resigned

21/04/2007

Type

Director

Date Joined

23/09/2000

Tenure

4 Yrs 5 Mths

Date Resigned

01/03/2005

Type

Director

Date Joined

29/03/1995

Tenure

5 Yrs 5 Mths

Date Resigned

23/09/2000

Type

Director

Date Joined

30/12/1996

Tenure

2 Yrs 5 Mths

Date Resigned

06/06/1999

Type

Director

Date Joined

29/03/1995

Tenure

3 Yrs 3 Mths

Date Resigned

27/07/1998

Type

Director

Date Joined

21/07/1995

Tenure

11 Mths

Date Resigned

24/06/1996

Type

Director

Date Joined

21/07/1995

Tenure

10 Mths

Date Resigned

01/06/1996

Type

Secretary

Date Joined

01/02/2013

Tenure

5 Mths

Date Resigned

21/07/2013

Type

Secretary

Date Joined

25/08/2010

Tenure

2 Yrs 5 Mths

Date Resigned

01/02/2013

Type

Secretary

Date Joined

24/06/1996

Tenure

14 Yrs 2 Mths

Date Resigned

25/08/2010

Type

Secretary

Date Joined

29/03/1995

Tenure

1 Yr 2 Mths

Date Resigned

24/06/1996

32 VERONICA ROAD MANAGEMENT LIMITED currently has no recorded persons with significant control.