Veere Grenney Associates Limited

Company Name	Veere Grenney Associates Limited
Directors	Veere Grenney and Natasha Kate Greig
Company Status	Active
Company Number	03254330
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)
Previous Name	Maxiglow Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Veere Grenney
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 October 1996(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Hollywood Road London SW10 9HS

Director Name	Mrs Natasha Kate Greig
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(11 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	1b Hollywood Road London SW10 9HS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Miss Pamela Wrigglesworth
Nationality	British
Status	Resigned
Appointed	23 October 1996(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1999)
Role	Company Director
Correspondence Address	9 Munster Road Parsons Green London SW6 4ER

Secretary Name	Mr James Frederick Smith
Nationality	British
Status	Resigned
Appointed	26 November 1999(3 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hillcroft Avenue Purley Surrey CR8 3DJ

Director Name	Ms Melissa Rose Hamilton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(18 years after company formation)
Appointment Duration	9 months (resigned 29 June 2015)
Role	Interior Designer
Country of Residence	England
Correspondence Address	1b Hollywood Road London SW10 9HS

Director Name	Mrs Lavinia Leonilla Rose Younger
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Hollywood Road London SW10 9HS

Contact

Website	www.veeregrenney.com
Email address	[email protected]
Telephone	020 73517170
Telephone region	London

Location

Registered Address	1b Hollywood Road London SW10 9HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,186,173
Cash	£190,731
Current Liabilities	£1,751,399

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

24 June 2020	Delivered on: 29 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
31 July 2002	Delivered on: 7 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property situate at and known as 26 addison place, london t/n LN45912. Outstanding

Filing History

7 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
24 March 2023	Termination of appointment of Lavinia Leonilla Rose Younger as a director on 13 March 2023 (1 page)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
10 November 2021	Confirmation statement made on 4 November 2021 with updates (4 pages)
23 June 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
20 January 2021	Director's details changed for Mrs Lavinia Leonilia Rose Younger on 1 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Veere Grenney on 1 January 2021 (2 pages)
20 January 2021	Director's details changed for Mrs Natasha Kate Greig on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mrs Lavinia Leonilia Rose Younger as a director on 2 November 2020 (2 pages)
6 January 2021	Confirmation statement made on 4 November 2020 with no updates (3 pages)
29 June 2020	Registration of charge 032543300002, created on 24 June 2020 (41 pages)
21 April 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
4 November 2019	Cessation of Veere Grenney as a person with significant control on 27 September 2019 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with updates (5 pages)
4 November 2019	Notification of Grenney Limited as a person with significant control on 27 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
25 February 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
25 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
27 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 90 (4 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 90 (4 pages)
29 June 2015	Termination of appointment of Melissa Rose Hamilton as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Melissa Rose Hamilton as a director on 29 June 2015 (1 page)
16 June 2015	Appointment of Ms Melissa Rose Hamilton as a director on 1 October 2014 (2 pages)
16 June 2015	Appointment of Ms Melissa Rose Hamilton as a director on 1 October 2014 (2 pages)
16 June 2015	Appointment of Ms Melissa Rose Hamilton as a director on 1 October 2014 (2 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 90 (4 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 90 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 90 (4 pages)
7 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 90 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Termination of appointment of James Smith as a secretary (1 page)
21 June 2013	Termination of appointment of James Smith as a secretary (1 page)
5 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
5 November 2012	Director's details changed for Miss Natasha Kate Greig on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Miss Natasha Kate Greig on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Miss Natasha Kate Greig on 5 November 2012 (2 pages)
5 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for Miss Natasha Clare Greig on 25 June 2012 (2 pages)
26 June 2012	Director's details changed for Miss Natasha Clare Greig on 25 June 2012 (2 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 September 2011	Director's details changed for Veere Grenney on 24 September 2011 (2 pages)
27 September 2011	Director's details changed for Veere Grenney on 24 September 2011 (2 pages)
27 September 2011	Director's details changed for Miss Natasha Clare Greig on 24 September 2011 (2 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Director's details changed for Miss Natasha Clare Greig on 24 September 2011 (2 pages)
29 June 2011	Director's details changed for Miss Natasha Clare Greig on 26 June 2011 (2 pages)
29 June 2011	Director's details changed for Miss Natasha Clare Greig on 26 June 2011 (2 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010	Director's details changed for Veere Grenney on 2 February 2010 (2 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Veere Grenney on 2 February 2010 (2 pages)
28 September 2010	Director's details changed for Veere Grenney on 2 February 2010 (2 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 November 2008	Return made up to 24/09/08; full list of members (3 pages)
27 November 2008	Return made up to 24/09/08; full list of members (3 pages)
1 August 2008	Director appointed natasha greig (1 page)
1 August 2008	Director appointed natasha greig (1 page)
7 March 2008	Registered office changed on 07/03/2008 from suite 181 airport house purley way croydon CR0 0XZ (1 page)
7 March 2008	Registered office changed on 07/03/2008 from suite 181 airport house purley way croydon CR0 0XZ (1 page)
27 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 November 2007	Return made up to 24/09/07; full list of members (2 pages)
2 November 2007	Return made up to 24/09/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
25 October 2006	Return made up to 24/09/06; full list of members (6 pages)
25 October 2006	Return made up to 24/09/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 April 2006	Â£ ic 100/90 28/02/06 Â£ sr 10@1=10 (1 page)
6 April 2006	Â£ ic 100/90 28/02/06 Â£ sr 10@1=10 (1 page)
13 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2005	Full accounts made up to 30 September 2004 (11 pages)
18 February 2005	Full accounts made up to 30 September 2004 (11 pages)
16 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2004	Full accounts made up to 30 September 2003 (11 pages)
10 February 2004	Full accounts made up to 30 September 2003 (11 pages)
30 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 30/10/03 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 30/10/03 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2003	Full accounts made up to 30 September 2002 (11 pages)
6 April 2003	Full accounts made up to 30 September 2002 (11 pages)
16 September 2002	Return made up to 24/09/02; full list of members (6 pages)
16 September 2002	Return made up to 24/09/02; full list of members (6 pages)
11 September 2002	Auditor's resignation (1 page)
11 September 2002	Auditor's resignation (1 page)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Full accounts made up to 30 September 2001 (10 pages)
28 May 2002	Full accounts made up to 30 September 2001 (10 pages)
28 November 2001	Return made up to 24/09/01; full list of members (6 pages)
28 November 2001	Return made up to 24/09/01; full list of members (6 pages)
15 November 2000	Full accounts made up to 30 September 2000 (10 pages)
15 November 2000	Full accounts made up to 30 September 2000 (10 pages)
13 November 2000	Return made up to 24/09/00; full list of members (6 pages)
13 November 2000	Return made up to 24/09/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 30 September 1999 (10 pages)
17 April 2000	Full accounts made up to 30 September 1999 (10 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
22 September 1999	Registered office changed on 22/09/99 from: the chislehurst suite 28 high street chislehurst kent BR7 5AN (1 page)
22 September 1999	Registered office changed on 22/09/99 from: the chislehurst suite 28 high street chislehurst kent BR7 5AN (1 page)
17 November 1998	Full accounts made up to 30 September 1998 (11 pages)
17 November 1998	Full accounts made up to 30 September 1998 (11 pages)
3 November 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1998	Full accounts made up to 30 September 1997 (11 pages)
18 August 1998	Full accounts made up to 30 September 1997 (11 pages)
30 July 1998	Registered office changed on 30/07/98 from: kiew house 210 brighton road purley surrey CR8 4HB (1 page)
30 July 1998	Registered office changed on 30/07/98 from: kiew house 210 brighton road purley surrey CR8 4HB (1 page)
24 October 1997	Return made up to 24/09/97; full list of members 363(287) ‐ Registered office changed on 24/10/97 (6 pages)
24 October 1997	Return made up to 24/09/97; full list of members 363(287) ‐ Registered office changed on 24/10/97 (6 pages)
10 November 1996	Ad 31/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 1996	Ad 31/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 1996	Company name changed maxiglow LIMITED\certificate issued on 08/11/96 (2 pages)
7 November 1996	Company name changed maxiglow LIMITED\certificate issued on 08/11/96 (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 September 1996	Incorporation (18 pages)
24 September 1996	Incorporation (18 pages)

Veere Grenney Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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