Back to search

Verve (Hounslow) Management Company Limited

05714754

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Saxon House, St. Andrew Street, Hertford, SG14 1JA
Incorporated 20/02/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Debojyoti Banerjee

director · Since 19/07/2010

NONE

INDIAN · UNITED KINGDOM · Age 49

Management Secretaries Limited

secretary · Since 06/09/2023

BRITISH

Also on 133 other boards

Mr Upkar Bhasin

director · Since 08/01/2024

DELIVERY MANAGER

BRITISH · ENGLAND · Age 64

Mrs Rishika Barot

director · Since 26/05/2026

BRITISH · ENGLAND · Age 48

Debojyoti Banerjee

director · Since 19/07/2010

Indian · United Kingdom · Age 49

Amandeep Chandhok

director · Since 03/08/2015

British · England · Age 47

Management Secretaries Limited

corporate secretary · Since 06/09/2023

Reg: 5251589

Also on 133 other boards

Upkar Bhasin

director · Since 08/01/2024

British · England · Age 64

Rishika Barot

director · Since 26/05/2026

British · England · Age 48

Former

Cpm Asset Management Limited

corporate director · Resigned 26/09/2007

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 26/09/2007

Hertford Company Secretaries Limited

corporate nominee director · Resigned 06/03/2008

Ian Barham

secretary · Resigned 27/02/2009

Ian Barham

director · Resigned 27/02/2009

Management Secretaries Limited

corporate director · Resigned 17/12/2009

Management Secretaries Limited

corporate secretary · Resigned 19/07/2010

Darren Paul Whatman

director · Resigned 19/07/2010

Philip Alun Christopher Jones

director · Resigned 19/07/2010

Azam Abid Sultan

director · Resigned 22/12/2011

Management Secretaries Limited

corporate secretary · Resigned 06/07/2014

Jitender Arora

director · Resigned 01/02/2015

Mandar Kelkar

director · Resigned 14/09/2015

Upkar Singh Bhasin

director · Resigned 18/08/2022

Ashok Kumar Pandey

director · Resigned 16/10/2023

Nagaraj Sudhakar Rao

director · Resigned 22/10/2024

Amandeep Chandhok

director · Resigned 20/07/2026

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Saxon House
2026-07-27

SAXON HOUSE

post townHertford
2026-07-27

HERTFORD

officer appointedMANAGEMENT SECRETARIES LIMITED
2026-07-27
officer appointedBANERJEE, Debojyoti
2026-07-27
officer appointedBAROT, Rishika
2026-07-27
officer appointedBHASIN, Upkar
2026-07-27
officer appointedCHANDHOK, Amandeep
2026-07-27