VERDENE CONSULTING LIMITED -


Company Profile Company Filings

Overview

VERDENE CONSULTING LIMITED is a Private Limited Company from and has the status: Active.
VERDENE CONSULTING LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05248938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VERDENE CONSULTING LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

214A GOLDERS GREEN ROAD
NW11 9AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DANIELA MARX Mar 1957 Italian Director 2004-10-04 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2004-10-04 UNTIL 2004-10-04 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-10-04 UNTIL 2015-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Daniela Marx 2016-04-06 3/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARDPAL PROPERTY COMPANY LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CORPORATE BUSINESS CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINANCIAL INVESTMENTS AND INDUSTRIES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BTL INDUSTRIES LIMITED STEVENAGE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
R.T.A. BUSINESS CONSULTING LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KENDALL SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GASTONE CRM HOLDING LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ITALIAN JACK LTD BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHEMICAL WORLD LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CENTRAL EUROPE REALTY LTD. LONDON UNITED KINGDOM Dissolved... 73120 - Media representation services
BROOKS TECHNOLOGY LTD. BOREHAMWOOD UNITED KINGDOM Dissolved... 46180 - Agents specialized in the sale of other particular products
SCRIPT & PRODUCTION SERVICES LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Verdene Consulting Limited 2023-08-24 31-03-2023 £31,113 Cash
Verdene Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-10-26 31-03-2022 £28,109 Cash £12,495 equity
Verdene Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-11-17 31-03-2021 £48,439 Cash £33,893 equity
Verdene Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £37,964 Cash £34,175 equity
Verdene Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-03-2019 £45,247 Cash £30,758 equity
Verdene Consulting Limited - Accounts to registrar (filleted) - small 18.1 2018-11-01 31-03-2018 £38,126 Cash £24,021 equity
Verdene Consulting Limited - Accounts to registrar - small 17.1 2017-11-23 31-03-2017 £23,385 Cash £20,122 equity
Verdene Consulting Limited - Abbreviated accounts 16.1 2016-09-23 31-03-2016 £18,535 Cash £16,447 equity
Verdene Consulting Limited - Limited company - abbreviated - 11.6 2015-08-29 31-03-2015 £9,535 Cash £9,307 equity
Verdene Consulting Limited - Limited company - abbreviated - 11.0.0 2014-10-16 31-03-2014 £9,156 Cash £7,287 equity

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DALEPLUS INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JETFIELD DEVELOPMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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PENTONVILLE VENTURES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ELPO DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROCCO VENTURES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
QUINTESSENTIAL INVESTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies