Company NameVerum Domus Limited
DirectorRoland Marcelin-Horne
Company StatusActive
Company Number10135228
CategoryPrivate Limited Company
Incorporation Date20 April 2016(8 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Roland Marcelin-Horne
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed20 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Maltby Street
London
SE1 3PA
Director NameMr Jeremy Duncan Maclean Clark
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Leith Mansions Grantully Road
London
W9 1LQ
Director NameMr Christopher Steven Willans
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Leith Mansions Grantully Road
London
W9 1LQ

Location

Registered Address36 Maltby Street
London
SE1 3PA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (7 months, 4 weeks from now)

Charges

22 May 2023Delivered on: 24 May 2023
Persons entitled: Oaknorth Bank PLC

Classification: A registered charge
Particulars: All that freehold land and buildings known as 212 bermondsey street, london SE1 3TQ registered at hm land registry with title number LN95373.
Outstanding

Filing History

13 December 2023Change of details for Roland Marcelin-Horne as a person with significant control on 13 December 2023 (2 pages)
13 December 2023Confirmation statement made on 11 December 2023 with updates (5 pages)
13 December 2023Director's details changed for Mr Roland Marcelin-Horne on 13 December 2023 (2 pages)
25 August 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
1 August 2023Director's details changed for Mr Roland Marcelin-Horne on 1 August 2023 (2 pages)
17 July 2023Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 36 Maltby Street London SE1 3PA on 17 July 2023 (1 page)
24 May 2023Registration of charge 101352280001, created on 22 May 2023 (54 pages)
24 January 2023Director's details changed for Mr Roland Marcelin-Horne on 23 January 2023 (2 pages)
24 January 2023Change of details for Mr Roland Marcelin Horne as a person with significant control on 24 January 2023 (2 pages)
21 December 2022Director's details changed for Mr Roland Marcelin-Horne on 21 December 2022 (2 pages)
21 December 2022Director's details changed for Mr Roland Marcelin Horne on 21 December 2022 (2 pages)
12 December 2022Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 December 2022 (1 page)
12 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
29 November 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
29 September 2022Change of details for Mr Roland Marcelin Horne as a person with significant control on 7 December 2017 (2 pages)
22 August 2022Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 22 August 2022 (1 page)
30 March 2022Unaudited abridged accounts made up to 30 April 2021 (9 pages)
20 January 2022Confirmation statement made on 11 December 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
9 February 2021Director's details changed for Mr Roland Horne on 3 February 2021 (2 pages)
5 February 2021Change of details for Mr Roland Marcelin Horne as a person with significant control on 3 February 2021 (2 pages)
5 February 2021Change of details for Mr Roland Horne as a person with significant control on 3 February 2021 (2 pages)
4 February 2021Confirmation statement made on 11 December 2020 with updates (4 pages)
25 February 2020Micro company accounts made up to 30 April 2019 (2 pages)
22 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
23 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
15 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
11 December 2017Cessation of Christopher Steven Willans as a person with significant control on 7 December 2017 (1 page)
11 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
20 November 2017Termination of appointment of Christopher Steven Willans as a director on 17 November 2017 (1 page)
20 November 2017Termination of appointment of Christopher Steven Willans as a director on 17 November 2017 (1 page)
1 May 2017Confirmation statement made on 19 April 2017 with updates (7 pages)
1 May 2017Confirmation statement made on 19 April 2017 with updates (7 pages)
15 January 2017Termination of appointment of Jeremy Duncan Maclean Clark as a director on 31 December 2016 (1 page)
15 January 2017Termination of appointment of Jeremy Duncan Maclean Clark as a director on 31 December 2016 (1 page)
20 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-20
  • GBP 100
(23 pages)
20 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-20
  • GBP 100
(23 pages)