Verve (Hounslow) Management Company Limited

Company Name	Verve (Hounslow) Management Company Limited
Company Status	Active
Company Number	05714754
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 2006(18 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Debojyoti Banerjee
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	19 July 2010(4 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lrm, 9a Macklin Street London WC2B 5NE

Director Name	Amandeep Chandhok
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(9 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atlantis Property 23-24 Market Place Reading RG1 2DE

Director Name	Mr Nagaraj Sudhakar Rao
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(17 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lrm, 9a Macklin Street London WC2B 5NE

Director Name	Mr Upkar Bhasin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(17 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Delivery Manager
Country of Residence	England
Correspondence Address	C/O Lrm, 9a Macklin Street London WC2B 5NE

Secretary Name	Management Secretaries Limited (Corporation)
Status	Current
Appointed	06 September 2023(17 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Correspondence Address	Saxon House St. Andrew Street Hertford SG14 1JA

Director Name	Mr Ian Barham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Bourne Grove Ashtead Surrey KT21 2NX

Secretary Name	Mr Ian Barham
Nationality	British
Status	Resigned
Appointed	29 September 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Bourne Grove Ashtead Surrey KT21 2NX

Director Name	Mr Darren Paul Whatman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE

Director Name	Mr Philip Alun Christopher Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2010)
Role	Technical Director
Country of Residence	Britain
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE

Director Name	Mr Azam Abid Sultan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	19 July 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2011)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Mr Jitender Arora
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 July 2010(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23/24 Market Place Reading RG1 2DE

Director Name	Upkar Singh Bhasin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(4 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lrm, 9a Macklin Street London WC2B 5NE

Director Name	Mandar Kelkar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 September 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB

Director Name	Mr Ashok Kumar Pandey
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 2023)
Role	Software Consultant
Country of Residence	England
Correspondence Address	C/O Lrm, 9a Macklin Street London WC2B 5NE

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Management Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2009)
Correspondence Address	C/O McS Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE

Secretary Name	Management Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2010(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 July 2014)
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Location

Registered Address	C/O Lrm, 9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

9 January 2024	Appointment of Mr Upkar Bhasin as a director on 8 January 2024 (2 pages)
17 October 2023	Termination of appointment of Ashok Kumar Pandey as a director on 16 October 2023 (1 page)
21 September 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
7 September 2023	Appointment of Management Secretaries Limited as a secretary on 6 September 2023 (2 pages)
30 August 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
24 May 2023	Appointment of Mr Nagaraj Sudhakar Rao as a director on 15 May 2023 (2 pages)
27 April 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
19 August 2022	Termination of appointment of Upkar Singh Bhasin as a director on 18 August 2022 (1 page)
30 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
21 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
23 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
24 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
25 April 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
24 April 2018	Registered office address changed from C/O Atlantis Property 23/24 Market Place Reading RG1 2DE to C/O Lrm, 9a Macklin Street London WC2B 5NE on 24 April 2018 (1 page)
24 April 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
27 April 2017	Appointment of Mr Ashok Kumar Pandey as a director on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr Ashok Kumar Pandey as a director on 26 April 2017 (2 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (4 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Annual return made up to 20 February 2016 no member list (4 pages)
18 March 2016	Annual return made up to 20 February 2016 no member list (4 pages)
22 September 2015	Termination of appointment of Mandar Kelkar as a director on 14 September 2015 (1 page)
22 September 2015	Termination of appointment of Mandar Kelkar as a director on 14 September 2015 (1 page)
25 August 2015	Appointment of Amandeep Chandhok as a director on 3 August 2015 (2 pages)
25 August 2015	Appointment of Amandeep Chandhok as a director on 3 August 2015 (2 pages)
25 August 2015	Appointment of Amandeep Chandhok as a director on 3 August 2015 (2 pages)
28 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
24 February 2015	Termination of appointment of Management Secretaries Limited as a secretary on 6 July 2014 (1 page)
24 February 2015	Register inspection address has been changed to 23/24 Market Place Reading RG1 2DE (1 page)
24 February 2015	Register inspection address has been changed to 23/24 Market Place Reading RG1 2DE (1 page)
24 February 2015	Annual return made up to 20 February 2015 no member list (4 pages)
24 February 2015	Termination of appointment of Management Secretaries Limited as a secretary on 6 July 2014 (1 page)
24 February 2015	Termination of appointment of Management Secretaries Limited as a secretary on 6 July 2014 (1 page)
24 February 2015	Annual return made up to 20 February 2015 no member list (4 pages)
20 February 2015	Termination of appointment of Jitender Arora as a director on 1 February 2015 (1 page)
20 February 2015	Termination of appointment of Jitender Arora as a director on 1 February 2015 (1 page)
20 February 2015	Termination of appointment of Jitender Arora as a director on 1 February 2015 (1 page)
23 October 2014	Appointment of Mandar Kelkar as a director on 16 October 2014 (3 pages)
23 October 2014	Appointment of Mandar Kelkar as a director on 16 October 2014 (3 pages)
19 August 2014	Secretary's details changed for Management Secretaries Limited on 3 August 2014 (1 page)
19 August 2014	Secretary's details changed for Management Secretaries Limited on 3 August 2014 (1 page)
19 August 2014	Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to C/O Atlantis Property 23/24 Market Place Reading RG1 2DE on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to C/O Atlantis Property 23/24 Market Place Reading RG1 2DE on 19 August 2014 (1 page)
19 August 2014	Secretary's details changed for Management Secretaries Limited on 3 August 2014 (1 page)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
28 February 2014	Annual return made up to 20 February 2014 no member list (3 pages)
28 February 2014	Annual return made up to 20 February 2014 no member list (3 pages)
22 February 2013	Annual return made up to 20 February 2013 no member list (3 pages)
22 February 2013	Annual return made up to 20 February 2013 no member list (3 pages)
19 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
19 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
22 February 2012	Annual return made up to 20 February 2012 no member list (3 pages)
22 February 2012	Annual return made up to 20 February 2012 no member list (3 pages)
5 January 2012	Termination of appointment of Azam Sultan as a director (2 pages)
5 January 2012	Termination of appointment of Azam Sultan as a director (2 pages)
24 February 2011	Director's details changed for Mr Jitender Arora on 20 February 2011 (2 pages)
24 February 2011	Director's details changed for Debojyoti Banerjee on 20 February 2011 (2 pages)
24 February 2011	Director's details changed for Azam Abid Sultan on 20 February 2011 (2 pages)
24 February 2011	Director's details changed for Upkar Singh Bhasin on 20 February 2011 (2 pages)
24 February 2011	Director's details changed for Upkar Singh Bhasin on 20 February 2011 (2 pages)
24 February 2011	Annual return made up to 20 February 2011 no member list (4 pages)
24 February 2011	Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 24 February 2011 (1 page)
24 February 2011	Secretary's details changed for Management Secretaries Limited on 20 February 2011 (2 pages)
24 February 2011	Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 24 February 2011 (1 page)
24 February 2011	Secretary's details changed for Management Secretaries Limited on 20 February 2011 (2 pages)
24 February 2011	Director's details changed for Azam Abid Sultan on 20 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Jitender Arora on 20 February 2011 (2 pages)
24 February 2011	Annual return made up to 20 February 2011 no member list (4 pages)
24 February 2011	Director's details changed for Debojyoti Banerjee on 20 February 2011 (2 pages)
4 February 2011	Full accounts made up to 30 September 2010 (8 pages)
4 February 2011	Full accounts made up to 30 September 2010 (8 pages)
27 August 2010	Appointment of Management Secretaries Limited as a secretary (3 pages)
27 August 2010	Appointment of Management Secretaries Limited as a secretary (3 pages)
13 August 2010	Termination of appointment of Darren Whatman as a director (2 pages)
13 August 2010	Termination of appointment of Management Secretaries Limited as a secretary (2 pages)
13 August 2010	Termination of appointment of Philip Jones as a director (2 pages)
13 August 2010	Termination of appointment of Darren Whatman as a director (2 pages)
13 August 2010	Termination of appointment of Philip Jones as a director (2 pages)
13 August 2010	Termination of appointment of Management Secretaries Limited as a secretary (2 pages)
3 August 2010	Appointment of Upkar Singh Bhasin as a director (3 pages)
3 August 2010	Appointment of Mr Jitender Arora as a director (3 pages)
3 August 2010	Appointment of Debojyoti Banerjee as a director (3 pages)
3 August 2010	Appointment of Mr Jitender Arora as a director (3 pages)
3 August 2010	Appointment of Upkar Singh Bhasin as a director (3 pages)
3 August 2010	Appointment of Debojyoti Banerjee as a director (3 pages)
3 August 2010	Appointment of Azam Abid Sultan as a director (3 pages)
3 August 2010	Appointment of Azam Abid Sultan as a director (3 pages)
2 March 2010	Director's details changed for Philip Alun Christopher Jones on 2 February 2010 (2 pages)
2 March 2010	Director's details changed for Darren Whatman on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 20 February 2010 no member list (3 pages)
2 March 2010	Director's details changed for Philip Alun Christopher Jones on 2 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Management Secretaries Limited on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 20 February 2010 no member list (3 pages)
2 March 2010	Secretary's details changed for Management Secretaries Limited on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Darren Whatman on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Management Secretaries Limited on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Darren Whatman on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Philip Alun Christopher Jones on 2 February 2010 (2 pages)
8 February 2010	Full accounts made up to 30 September 2009 (7 pages)
8 February 2010	Full accounts made up to 30 September 2009 (7 pages)
21 December 2009	Termination of appointment of Management Secretaries Limited as a director (2 pages)
21 December 2009	Termination of appointment of Management Secretaries Limited as a director (2 pages)
5 August 2009	Full accounts made up to 30 September 2008 (7 pages)
5 August 2009	Full accounts made up to 30 September 2008 (7 pages)
20 July 2009	Appointment terminated secretary ian barham (1 page)
20 July 2009	Appointment terminated secretary ian barham (1 page)
28 April 2009	Director appointed philip alun christopher jones (3 pages)
28 April 2009	Director appointed darren paul whatman (2 pages)
28 April 2009	Director appointed philip alun christopher jones (3 pages)
28 April 2009	Director appointed darren paul whatman (2 pages)
20 April 2009	Appointment terminated director ian barham (1 page)
20 April 2009	Appointment terminated director ian barham (1 page)
4 March 2009	Annual return made up to 20/02/09 (3 pages)
4 March 2009	Annual return made up to 20/02/09 (3 pages)
3 March 2009	Director and secretary's change of particulars / management secretaries LIMITED / 16/06/2008 (1 page)
3 March 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
3 March 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
3 March 2009	Director and secretary's change of particulars / management secretaries LIMITED / 16/06/2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from barratt house cartwright way, forest business park bardon hill coalville leicestershire LE67 1UF england (1 page)
8 October 2008	Registered office changed on 08/10/2008 from barratt house cartwright way, forest business park bardon hill coalville leicestershire LE67 1UF england (1 page)
11 April 2008	Director and secretary appointed management secretaries LIMITED (2 pages)
11 April 2008	Director and secretary appointed management secretaries LIMITED (2 pages)
20 March 2008	Annual return made up to 20/02/08 (2 pages)
20 March 2008	Annual return made up to 20/02/08 (2 pages)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Registered office changed on 19/03/2008 from rotterdam house 116 quayside newcastle upon tyne tyne and wear NE1 3DA (1 page)
19 March 2008	Registered office changed on 19/03/2008 from rotterdam house 116 quayside newcastle upon tyne tyne and wear NE1 3DA (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of debenture register (1 page)
6 March 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
6 March 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
1 October 2007	Registered office changed on 01/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed;new director appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New secretary appointed;new director appointed (1 page)
1 October 2007	Director resigned (1 page)
31 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
16 March 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
3 March 2007	Annual return made up to 20/02/07 363(288) ‐ Director's particulars changed (4 pages)
3 March 2007	Annual return made up to 20/02/07 363(288) ‐ Director's particulars changed (4 pages)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2006	Incorporation (28 pages)
20 February 2006	Incorporation (28 pages)

Verve (Hounslow) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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