56 Venner Road Limited

Company Registration Number: 03826161

Company registered in England and Wales

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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.
56 Venner Road Limited is a Private Company Limited by Shares first registered on 16 August 1999. Its current registered address is in London.

Registered Address

56A VENNER ROAD
LONDON
ENGLAND
SE26 5EL

There are 9 companies currently registered at this postcode, including this one.

All companies at SE26 5EL

Registration Data

Company Number

03826161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6£6£6£6£0£0£0£0
of which Cash £6£6£6£6£0£0£0£0
Total Assets £6£6£6£6£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £6£6£6£6£0£0£0£0
Total Net Worth £6£6£6£6£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRANDT, Rosemary Ann

    Secretary

    Appointed on 1 May 2005

     

    56c Venner Road
    London
    SE26 5EL

  • DE SOUZA, Samuel

    Secretary

    Appointed on 1 May 2005

     

    1st
    Floor
    56b Venner Road
    Lewisham
    London
    SE26 5EL
    United Kingdom

  • BRANDT, Rosemary Ann

    Director

    Appointed on 16 August 1999

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1951

    56c Venner Road
    London
    SE26 5EL

  • BUTLER, Peter

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Department Head

    Month of birth: August 1983

    56a
    Venner Road
    London
    SE26 5EL
    England

  • DE SOUZA, Samuel

    Director

    Appointed on 1 May 2005

     

    Nationality: French

    Occupation: Quantity Surveyor

    Month of birth: December 1970

    1st
    Floor
    56b Venner Road
    Lewisham
    London
    SE26 5EL
    United Kingdom

  • BRANDT, Rosemary Ann

    Secretary

    Appointed on 24 June 2002

    Resigned on 23 June 2003

    56c Venner Road
    London
    SE26 5EL

  • HILL, Jenny Mary

    Secretary

    Appointed on 16 August 1999

    Resigned on 23 August 2001

    56c Venner Road
    London
    SE26 5EL

  • WATTS, Julie Ann

    Secretary

    Appointed on 23 June 2003

    Resigned on 20 December 2003

    56 Venner Road
    Sydenham
    London
    SE26 5EL

  • WATTS, Julie Ann

    Secretary

    Appointed on 23 August 2001

    Resigned on 24 June 2002

    56b Venner Road
    London
    SE26 5EL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1999

    Resigned on 16 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BODINETZ, Molly Rebecca

    Director

    Appointed on 24 April 2006

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Trainee Clinical Psychologist

    Month of birth: January 1979

    56a Venner Road
    London
    SE26 5EL

  • PAYGE, Anna

    Director

    Appointed on 16 August 1999

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    56a Venner Road
    London
    SE26 5EL

  • WATTS, Julie Ann

    Director

    Appointed on 16 August 1999

    Resigned on 20 December 2003

    Nationality: British

    Occupation: Midwife

    Month of birth: February 1966

    56b Venner Road
    London
    SE26 5EL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 1999

    Resigned on 16 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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. 20 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXXWEZ. Transaction: MzE1NzczMTAyM2FkaXF6a2N4.

  2. 21 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57G2OFC. Transaction: MzE0OTA4NzExOGFkaXF6a2N4.

  3. 13 April 2016 Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 56a Venner Road London SE26 5EL on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TLMDL. Transaction: MzE0NjI0Nzg2M2FkaXF6a2N4.

  4. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTcyMTc2NGFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X50IYBNK. Transaction: MzE0MTcyMTcyMGFkaXF6a2N4.

  6. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEzNzAyMGFkaXF6a2N4.

  7. 21 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4C42LH5. Transaction: MzEyNzQ0MDk3OGFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUK1CO. Transaction: MzExMjQ4NDI4MmFkaXF6a2N4.

  9. 16 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3A5OD80. Transaction: MzEwMTk1NDY5NmFkaXF6a2N4.

  10. 8 April 2014 Registered office address changed from 18 Holywell Row London EC2A 4JB England on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EI49F. Transaction: MzA5Nzg3NzAzMGFkaXF6a2N4.

  11. 3 December 2013 Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEP2A8. Transaction: MzA4OTk2MjgxM2FkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWE5TK. Transaction: MzA4OTM5OTA2N2FkaXF6a2N4.

  13. 13 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28B9UEX. Transaction: MzA3Nzg4MTczMGFkaXF6a2N4.

  14. 3 December 2012 Appointment of Mr Peter Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZF0Q8. Transaction: MzA2ODY0MjI2NmFkaXF6a2N4.

  15. 3 December 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZD2XC. Transaction: MzA2ODYyMjExMWFkaXF6a2N4.

  16. 3 September 2012 Termination of appointment of Molly Bodinetz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOAY4A. Transaction: MzA2MzQ0MjkwOGFkaXF6a2N4.

  17. 24 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17IMTFV. Transaction: MzA1NjQwMjE0MmFkaXF6a2N4.

  18. 11 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X0A93YAR. Transaction: MzA0NTI5OTk0NGFkaXF6a2N4.

  19. 25 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPYCHUFM. Transaction: MzAzNzc0OTMyNmFkaXF6a2N4.

  20. 21 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XPU3BOFX. Transaction: MzAyNTYzOTE3MmFkaXF6a2N4.

  21. 21 October 2010 Director's details changed for Ms Rosemary Ann Brandt on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XPU3AOFW. Transaction: MzAyNTYzODIwMmFkaXF6a2N4.

  22. 21 October 2010 Director's details changed for Molly Rebecca Bodinetz on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XPU39OFV. Transaction: MzAyNTYzODIwMGFkaXF6a2N4.

  23. 21 October 2010 Secretary's details changed for Rosemary Ann Brandt on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH03. Barcode: XPU38OFU. Transaction: MzAyNTYzODE5OGFkaXF6a2N4.

  24. 28 September 2010 Registered office address changed from 56 Venner Road London SE26 5EL on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XFXSLNS1. Transaction: MzAyNDE1ODc4NGFkaXF6a2N4.

  25. 18 June 2010 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFPQCKXX. Transaction: MzAxNzg0MTI5N2FkaXF6a2N4.

  26. 8 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AN44UKK3. Transaction: MzAxNzExOTYzN2FkaXF6a2N4.

  27. 8 June 2010 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: AN459KKJ. Transaction: MzAxNzExOTYyMWFkaXF6a2N4.

  28. 7 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XIHW4DV4. Transaction: MzAwMDI2MDU2MmFkaXF6a2N4.

  29. 1 December 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TJA595. Transaction: MjAxOTA1MzU1MGFkaXF6a2N4.

  30. 19 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0MjA5M2FkaXF6a2N4.

  31. 2 October 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIwMzI0OWFkaXF6a2N4.

  32. 21 November 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxOTE5MWFkaXF6a2N4.

  33. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyMjIyMWFkaXF6a2N4.

  34. 24 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzNzc4MWFkaXF6a2N4.

  35. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMyNzgyMWFkaXF6a2N4.

  36. 23 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg4MTg2NWFkaXF6a2N4.

  37. 10 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODE2Mzg0NGFkaXF6a2N4.

  38. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg2MDc1MmFkaXF6a2N4.

  39. 12 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAxMTIyMWFkaXF6a2N4.

  40. 8 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc3MTE4N2FkaXF6a2N4.

  41. 28 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMjUzNzc4MGFkaXF6a2N4.

  42. 3 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4MjQ3MmFkaXF6a2N4.

  43. 11 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQ5MDQ4OWFkaXF6a2N4.

  44. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc1OTY5N2FkaXF6a2N4.

  45. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMxNzA5OWFkaXF6a2N4.

  46. 29 August 2002 Return made up to 16/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA0MjU1MWFkaXF6a2N4.

  47. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEyMjI0MmFkaXF6a2N4.

  48. 3 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjc1MzM5MGFkaXF6a2N4.

  49. 3 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU4Nzc5MGFkaXF6a2N4.

  50. 11 October 2001 Return made up to 16/08/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUyMjcyN2FkaXF6a2N4.

  51. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk5OTg2OWFkaXF6a2N4.

  52. 17 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNjY4MDc3MGFkaXF6a2N4.

  53. 22 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ2MDgxM2FkaXF6a2N4.

  54. 13 September 2000 Ad 06/08/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODI1MDMyNmFkaXF6a2N4.

  55. 17 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ2MTYxNWFkaXF6a2N4.

  56. 9 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY5NDU4OGFkaXF6a2N4.

  57. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAzNTkwMGFkaXF6a2N4.

  58. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIwMTc1MGFkaXF6a2N4.

  59. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM1MDEwOWFkaXF6a2N4.

  60. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM4OTgwMmFkaXF6a2N4.

  61. 16 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkzODkxOGFkaXF6a2N4.

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