VERANDAHSHOP LIMITED

VERANDAHSHOP LIMITED is an active private limited company, incorporated on 4 June 2004. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Bentfield Road, Stansted. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. VERANDAHSHOP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 POND LANE
Address Line 2	BENTFIELD ROAD
Post Town	STANSTED
Country	ENGLAND
Postcode	CM24 8JG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

VERANDAHSHOP LIMITED

Directors

(The company's officers)

MRS PENELOPE JANE MEACHIN

(~65 year old British national)

19 BATHURST GARDENS, LONDON, NW10 5JH

Current Director
Gives occupation as RETAILER
Usually resident in ENGLAND

Appointed on 24/07/2009

MRS SIMONE RUSSELL

(~53 year old British national)

1 WHITMORE GARDENS, LONDON, NW10 5HG

Current Director
Gives occupation as SHOP MANAGER
Usually resident in ENGLAND

Appointed on 04/06/2004

PENELOPE MEACHIN

(British national)

19 BATHURST GARDENS, LONDON, NW10 5JH

Current Secretary

Appointed on 20/05/2011

Shareholders

(Persons of Significant Control)

Mrs Simone Russell

(~53 year old British national)

1 Pond Lane, Bentfield Road, Stansted, CM24 8JG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Penelope Jane Meachin

(~65 year old British national)

1 Pond Lane, Bentfield Road, Stansted, CM24 8JG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)