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VERDE HOUSE FREEHOLD LIMITED

Company number 08518884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
18 Nov 2022 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Aztec Row 3 Berners Road London N1 0PW on 18 November 2022
18 Nov 2022 AP04 Appointment of Lamberts Chartered Surveyors as a secretary on 18 October 2022
18 Nov 2022 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 18 October 2022
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2021 TM01 Termination of appointment of Carli Browne as a director on 6 September 2021
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
02 Jun 2021 AP01 Appointment of Dr Marco Morbidini as a director on 2 June 2021
02 Jun 2021 AP01 Appointment of Mr Vahid Karegar-Khordeh as a director on 2 June 2021
01 Jun 2021 AP01 Appointment of Mr Richard Alexander Ward as a director on 1 June 2021
26 May 2021 TM01 Termination of appointment of Tina Arjun Dhanji as a director on 26 May 2021
26 May 2021 AP01 Appointment of Mr Sundeep Singh Bhalla as a director on 26 May 2021
12 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
15 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
13 May 2020 TM01 Termination of appointment of Mayur Rajnikant Padia as a director on 15 April 2020
13 May 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 AP01 Appointment of Mr Mayur Rajnikant Padia as a director on 14 April 2020
14 Apr 2020 CH01 Director's details changed for Carli Brown on 14 April 2020
14 Apr 2020 AP01 Appointment of Mr Mayur Rajnikant Padia as a director on 14 April 2020