Verde House Management Limited

ActiveAccounts overdue Confirmation statement overdue 04913965 Private limited company
Incorporated
29 September 2003 (23 years)
Previously known as
Verde House Limited (until 20 May 2020)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Aztec Row
3 Berners Road
London
N1 0PW

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
22 April 2026 (overdue)
Last conf. stmt
8 April 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 October 2022
Karegar Khordeh, Vahid
Director · Appointed 2 June 2021
British
Born February 1984 (42)
Director · Appointed 1 June 2021
British
Born February 1957 (69)
Director · Appointed 26 May 2021
British
Born June 1972 (54)
Director · Appointed 17 March 2020
British
Born December 1980 (45)
Officer history (12 former)
12 September 2024
Resigned Morbidini, Marco, Dr as Director
18 October 2022
Resigned Urang Property Management Limited as Corporate Secretary
18 October 2022
Appointed Lamberts Chartered Surveyors as Corporate Secretary
8 September 2021
Resigned Dhanji, Tina Arjun as Director
6 September 2021
Resigned Browne, Carli as Director
2 June 2021
Appointed Karegar Khordeh, Vahid as Director
2 June 2021
Appointed Morbidini, Marco, Dr as Director
1 June 2021
Appointed Ward, Richard Alexander as Director
26 May 2021
Appointed Bhalla, Sundeep Singh as Director
14 April 2020
Appointed Browne, Carli as Director
6 April 2020
Resigned Dhanji, Cila Arjun as Director
27 March 2020
Resigned Burgos, Iax as Director
27 March 2020
Appointed Dhanji, Tina Arjun as Director
27 March 2020
Resigned Morbidini, Marco, Dr as Director
17 March 2020
Appointed Padia, Mayur Rajnikant as Director
1 March 2011
Resigned Cunningham, Gerard, Mr. as Director
1 March 2011
Resigned Cunningham, Denis as Director
1 November 2010
Resigned Cunningham, Gerard, Mr. as Secretary
28 September 2010
Appointed Burgos, Iax as Director
1 September 2010
Appointed Dhanji, Cila Arjun as Director
8 August 2010
Appointed Morbidini, Marco, Dr as Director
1 June 2010
Appointed Urang Property Management Limited as Corporate Secretary
29 September 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
29 September 2003
Appointed Cunningham, Gerard, Mr. as Secretary
29 September 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
29 September 2003
Appointed Cunningham, Denis as Director
29 September 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
29 September 2003
Appointed Cunningham, Gerard, Mr. as Director
29 September 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £9 £9 £9 £9 £9 £9
Balance sheet detail
202420232022202120202019
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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