25 Venner Road Limited

Company Registration Number: 02994188

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Venner Road Limited is a Private Company Limited by Shares first registered on 24 November 1994. Its current registered address is in London.

Registered Address

25 VENNER ROAD
SYDENHAM
LONDON
SE26 5EQ

There are 8 companies currently registered at this postcode, including this one.

All companies at SE26 5EQ

Registration Data

Company Number

02994188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,000£2,000£2,000£2,000£2,000£8
Current Assets £1,148£1,058£587£625£313£576
of which Cash £0£0£0£625£313£576
Total Assets £3,148£3,058£2,587£2,625£2,313£584
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,148£1,058£587£625£313£576
Total Net Worth £3,148£3,058£2,587£2,625£2,313£584

Previous Names

No previous names

Company Officers

  • GAMBLE, Joanna

    Director

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Proffessional Musician

    Month of birth: February 1964

    4 Victoria Road
    Leeds
    West Yorkshire
    LS6 1AT

  • MOSSMAN, Donna

    Director

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Telephonist

    Month of birth: December 1961

    Flat A 25 Venner Road
    Sydenham
    London
    SE26 5EQ

  • HEATH, Maria Barbara

    Secretary

    Appointed on 11 June 2000

    Resigned on 1 November 2013

    25 Venner Road
    Flat B
    Sydenham
    London
    SE26 5EQ

  • STAGG, Simon

    Secretary

    Appointed on 24 November 1994

    Resigned on 11 June 2000

    Basement Flat 25 Venner Road
    Sydenham
    London
    SE26 5EQ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1994

    Resigned on 24 November 1994

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • HEATH, Maria Barbara

    Director

    Appointed on 8 January 1999

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1948

    25 Venner Road
    Flat B
    Sydenham
    London
    SE26 5EQ

  • LAMBERT, Gill

    Director

    Appointed on 24 November 1994

    Resigned on 8 January 1999

    Nationality: British

    Occupation: System Administrator

    Month of birth: March 1973

    Flat B 25 Venner Road
    Sydenham
    London
    SE26 5EQ

  • LAMBERT, Simon

    Director

    Appointed on 24 November 1994

    Resigned on 8 January 1999

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1974

    Flat B 25 Venner Road
    Sydenham
    London
    SE26 5EQ

  • STAGG, Simon

    Director

    Appointed on 24 November 1994

    Resigned on 1 August 2000

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1959

    Basement Flat 25 Venner Road
    Sydenham
    London
    SE26 5EQ

  • WARD, Claire

    Director

    Appointed on 1 August 2000

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1965

    Basement Flat 25 Venner Road
    Sydenham
    London
    SE26 5EQ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 1994

    Resigned on 24 November 1994

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5XYZ5JM. Transaction: MzE2Njk5NjMxOWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KQ5C. Transaction: MzE1NzQ2MzYwNmFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: A4MG3MOQ. Transaction: MzEzODQ4ODkxOGFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNKRBM. Transaction: MzEyOTA3Njg3NmFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: A3NE4VT4. Transaction: MzExNDY0NzI1NGFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36IMV1V. Transaction: MzA5OTA1OTI4MmFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: A2N2IWEA. Transaction: MzA5MDc4NjUzOGFkaXF6a2N4.

  8. 28 November 2013 Termination of appointment of Maria Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LXFMKG. Transaction: MzA4OTY0NDk1NmFkaXF6a2N4.

  9. 20 November 2013 Termination of appointment of Maria Heath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2L7TNFM. Transaction: MzA4OTA3NDgyMGFkaXF6a2N4.

  10. 14 October 2013 Termination of appointment of Claire Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPVMD4. Transaction: MzA4Njg5NjczOGFkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3GEI. Transaction: MzA4NTEyMDgzMWFkaXF6a2N4.

  12. 8 August 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A2EAE71V. Transaction: MzA4Mjk1MDE2MGFkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: A1ZM8JIG. Transaction: MzA3MDk1MzMxOWFkaXF6a2N4.

  14. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GL5M. Transaction: MzA2NDA2OTM4OGFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: A0OPYX5C. Transaction: MzA0OTk4NjIyNWFkaXF6a2N4.

  16. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAN8YXIS. Transaction: MzA0MzgxNTEyNGFkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: A1OR4PYH. Transaction: MzAyODg5OTU2NWFkaXF6a2N4.

  18. 22 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APMCROGS. Transaction: MzAyNTcwMTY0M2FkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: PT7D9FTJ. Transaction: MzAwNTAyNjY3MWFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIP2YEHC. Transaction: MzAwMTg2MTQ1MGFkaXF6a2N4.

  21. 19 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYKUU5RC. Transaction: MjAyMDgzMzIwNmFkaXF6a2N4.

  22. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A23GW3UO. Transaction: MjAxNTI4MjcxM2FkaXF6a2N4.

  23. 18 December 2007 Return made up to 24/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIzMDQzN2FkaXF6a2N4.

  24. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MDc4MGFkaXF6a2N4.

  25. 14 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcxODM2NmFkaXF6a2N4.

  26. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYxNjEyOGFkaXF6a2N4.

  27. 2 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3ODQwNGFkaXF6a2N4.

  28. 5 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjAzNjQ1NmFkaXF6a2N4.

  29. 21 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU0MjYzMWFkaXF6a2N4.

  30. 2 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE5NTQ3MGFkaXF6a2N4.

  31. 14 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5NDY5MWFkaXF6a2N4.

  32. 8 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzI2NzM1N2FkaXF6a2N4.

  33. 20 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE4ODIyMWFkaXF6a2N4.

  34. 14 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA2MDcyM2FkaXF6a2N4.

  35. 29 January 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkxNzg1OGFkaXF6a2N4.

  36. 12 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzE0NzEzOGFkaXF6a2N4.

  37. 6 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0OTU5MWFkaXF6a2N4.

  38. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE4MjcwOWFkaXF6a2N4.

  39. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA3MDQ3NGFkaXF6a2N4.

  40. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA3NDU2OGFkaXF6a2N4.

  41. 19 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkzMTkxM2FkaXF6a2N4.

  42. 30 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODUyNTU1MGFkaXF6a2N4.

  43. 14 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU4OTM3MmFkaXF6a2N4.

  44. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUyMzQ2OWFkaXF6a2N4.

  45. 12 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTg1ODU0M2FkaXF6a2N4.

  46. 17 December 1998 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg0ODk3N2FkaXF6a2N4.

  47. 13 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjQ5NDc3NWFkaXF6a2N4.

  48. 19 December 1997 Return made up to 24/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2MDYwOWFkaXF6a2N4.

  49. 6 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDc0ODM3NmFkaXF6a2N4.

  50. 6 February 1997 Return made up to 24/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3ODc0OGFkaXF6a2N4.

  51. 15 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzA2MjIwMGFkaXF6a2N4.

  52. 13 December 1995 Return made up to 24/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1NjIyOGFkaXF6a2N4.

  53. 21 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzY3MzY4NGFkaXF6a2N4.

  54. 8 December 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTM2MTEzNGFkaXF6a2N4.

  55. 8 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjgyOTE3MGFkaXF6a2N4.

  56. 8 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzg4NzY4OGFkaXF6a2N4.

  57. 8 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzE5NDY3MWFkaXF6a2N4.

  58. 8 December 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNzkxNTAwOGFkaXF6a2N4.

  59. 8 December 1994 Ad 01/12/94--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjI0Mjg4OWFkaXF6a2N4.

  60. 29 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1Nzg4NTIzNWFkaXF6a2N4.

  61. 29 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzIwODIyM2FkaXF6a2N4.

  62. 29 November 1994 Registered office changed on 29/11/94 from: regent house 316 beulah hill london SE19 3HF

    Category: Address. Type: 287. Transaction: MDEyNjg4MDA4MmFkaXF6a2N4.

  63. 24 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQyMjczOWFkaXF6a2N4.

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