VENETIAN HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

VENETIAN HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENETIAN HOUSE LIMITED was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454094. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VENETIAN HOUSE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property 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

WESTBOURNE BLOCK MANAGEMENT
LONDON
W2 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX KLAUS ENDRES Jun 1967 British Director 2020-05-28 CURRENT
MR RICHARD MURRAY-BRUCE Nov 1973 British Director 2015-01-19 CURRENT
MR ROBERTO PASQUALE CASULA Dec 1964 Italian Director 2013-11-22 CURRENT
WESTBOURNE BLOCK MANAGEMENT LIMITED Corporate Secretary 2014-08-01 CURRENT
DAVID MUGRIDGE Apr 1955 British Director 1990-06-13 UNTIL 1995-01-17 RESIGNED
SOLITAIRE SECRETARIES LTD Corporate Secretary 1999-09-03 UNTIL 2001-01-02 RESIGNED
MRS HELEN PATRICIA ANN BLACKMORE Sep 1951 British Secretary 2001-01-02 UNTIL 2005-07-03 RESIGNED
MR ROBERT GEORGE BURNAND Oct 1958 British Secretary 1996-07-03 UNTIL 1999-09-03 RESIGNED
MR NIGEL DOUGLAS CROSS Jul 1965 British Secretary 2008-08-18 UNTIL 2014-08-01 RESIGNED
ANN WHITE Apr 1957 British Director 1995-01-17 UNTIL 2015-08-05 RESIGNED
JOSEPH HAMWEE Aug 1929 British Director 1993-11-30 UNTIL 2012-11-09 RESIGNED
MR BRIAN CHALMERS PEPPIATT May 1938 Secretary RESIGNED
MRS ANGELA QASIR Nov 1952 British Director 2013-03-21 UNTIL 2015-02-01 RESIGNED
MR STEFAN JAMES SKALSKI Aug 1953 British Director 1996-10-30 UNTIL 2013-04-16 RESIGNED
JACQUELINE MARY THOMPSON Dec 1943 British Director 1997-01-21 UNTIL 1999-01-07 RESIGNED
RUPERT JULIAN DE LA MARE THOMPSON Jul 1941 British Director 1999-01-07 UNTIL 2003-10-01 RESIGNED
MARY ISOBEL LAING Feb 1925 British Director 1990-06-13 UNTIL 2013-06-18 RESIGNED
JACQUELINE GAIL KWINTNER May 1946 British Director 1993-01-12 UNTIL 1996-10-30 RESIGNED
MRS VICTORIA CASULA Mar 1971 British Director 2012-11-09 UNTIL 2013-11-22 RESIGNED
MR JONATHAN YEDIDIA FAYMAN Jan 1983 British Director 2015-01-19 UNTIL 2019-11-14 RESIGNED
MRS MONIKA COOK Feb 1939 British Director RESIGNED
MR RAYMOND LEWIS BERNARD May 1937 British Director RESIGNED
JPW PROPERTY MANAGEMENT LIMITED Corporate Secretary 2005-07-04 UNTIL 2008-07-10 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Venetian House Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-28 31-03-2023 £4,315 equity
Venetian House Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £4,315 equity
Venetian House Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £4,315 equity
VENETIAN_HOUSE_LIMITED - Accounts 2020-07-01 31-03-2020 £66,619 Cash £4,315 equity
VENETIAN_HOUSE_LIMITED - Accounts 2019-10-01 31-03-2019 £178,599 Cash £126,815 equity
Micro-entity Accounts - VENETIAN HOUSE LIMITED 2018-10-06 31-03-2018 £124,730 equity
Micro-entity Accounts - VENETIAN HOUSE LIMITED 2017-07-05 31-03-2017 £129,812 equity
Abbreviated Company Accounts - VENETIAN HOUSE LIMITED 2016-10-07 31-03-2016 £29,518 Cash £76,596 equity
VENETIAN HOUSE LIMITED Accounts filed on 31-03-2015 2015-09-10 31-03-2015 £4,428 Cash £76,596 equity
VENETIAN HOUSE LIMITED Accounts filed on 31-03-2014 2014-12-10 31-03-2014 £24,155 Cash £76,596 equity

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