Ventura 28 Estate Management Limited

Company Registration Number: 04181624

Company registered in England and Wales

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Ventura 28 Estate Management Limited is a Private Company Limited by Shares first registered on 16 March 2001. Its current registered address is in London.

Registered Address

28 PARK HALL ROAD
LONDON
SE21 8DW

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

All companies at SE21 8DW

Registration Data

Company Number

04181624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£8£8
of which Cash £0£0£0£0£0£0£0£0£0£0£8£0
Total Assets £0£0£0£0£0£0£0£0£0£0£8£8
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£8£8
Total Net Worth £0£0£0£0£0£0£0£0£0£0£8£8

Previous Names

  • 28 PARK HALL ROAD LIMITED, active until 29 April 2016

Company Officers

  • ARTHUR, Justin

    Secretary

    Appointed on 1 January 2010

     

    28
    Park Hall Road
    London
    SE21 8DW
    United Kingdom

  • SHULVER, Ruth

    Secretary

    Appointed on 5 October 2005

     

    28
    Park Hall Road
    London
    SE21 8DW
    United Kingdom

  • ARTHUR, Justin Richard

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Finance

    Month of birth: June 1973

    28c
    Park Hall Road
    London
    SE21 8DW
    United Kingdom

  • NIAZI, Zahoor

    Director

    Appointed on 16 March 2001

     

    Nationality: British

    Occupation: Editor

    Month of birth: January 1945

    38 Perran Road
    London
    SW2 3DL

  • SHULVER, Ruth

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: March 1978

    28d Park Hall Road
    West Dulwich
    London
    SE21 8DW

  • BARCZAK, Heather Denise

    Secretary

    Appointed on 16 March 2001

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Management Consultant

    Caradoc
    13 Greetwell Road
    Lincoln
    Lincolnshire
    LN2 4AQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2001

    Resigned on 16 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BARCZAK, Heather Denise

    Director

    Appointed on 16 March 2002

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1951

    Caradoc
    13 Greetwell Road
    Lincoln
    Lincolnshire
    LN2 4AQ

  • BARCZAK, Paul

    Director

    Appointed on 5 July 2002

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: April 1956

    13 Greetwell Road
    Lincoln
    Lincolnshire
    LN2 4AQ

  • KHANNA, Lalit

    Director

    Appointed on 16 March 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1938

    1 Woodcote Drive
    Orpington
    Kent
    BR6 8DB

  • MAGINN, Sarah, Dr

    Director

    Appointed on 18 June 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1967

    61 Westwood Park
    Forest Hill
    SE23 3QG

  • SHERLOCK, Joseph

    Director

    Appointed on 20 December 2001

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1970

    28d Park Hall Road
    London
    SE21 8DW

  • STRUTT, Helen

    Director

    Appointed on 16 March 2001

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: July 1956

    16a Blackheath Grove
    London
    SE3 0DQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2001

    Resigned on 16 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2LFM. Transaction: MzE3MjQxNTIwMWFkaXF6a2N4.

  2. 31 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RYYR. Transaction: MzE2NTYyNjUwOWFkaXF6a2N4.

  3. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55UJUAQ. Transaction: MzE0NzU0MjU2MmFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54WE28I. Transaction: MzE0NjM5Njk3MmFkaXF6a2N4.

  5. 1 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XP1035. Transaction: MzEzODc0NzE2M2FkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X458KB76. Transaction: MzEyMTA5NjM0N2FkaXF6a2N4.

  7. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMIBN. Transaction: MzExNDQ5MjgwOGFkaXF6a2N4.

  8. 13 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35OY77D. Transaction: MzA5ODE1MTAxNmFkaXF6a2N4.

  9. 13 April 2014 Registered office address changed from C/O Justin Arthur 28C Park Hall Road London SE21 8DW England on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Address. Type: AD01. Barcode: X35OY779. Transaction: MzA5ODE1MTAxMmFkaXF6a2N4.

  10. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQTC1. Transaction: MzA5MTcyMjQ4N2FkaXF6a2N4.

  11. 13 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X268BJ5U. Transaction: MzA3NjE4OTg4N2FkaXF6a2N4.

  12. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5RR7. Transaction: MzA3MDIxNTc0NGFkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9IG9. Transaction: MzA1NTc4Mzc4N2FkaXF6a2N4.

  14. 13 April 2012 Director's details changed for Justin Richard Arthur on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16Q9IG5. Transaction: MzA1NTc4MzY5OWFkaXF6a2N4.

  15. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLLLV. Transaction: MzA0OTQzNDA0M2FkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XC65PT9B. Transaction: MzAzNTU1MTMzNWFkaXF6a2N4.

  17. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCTCHQEZ. Transaction: MzAyOTU4NDQxOWFkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XGR4FJ5B. Transaction: MzAxMzQ1ODc5M2FkaXF6a2N4.

  19. 14 April 2010 Secretary's details changed for Ruth Shulver on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XGR4AJ56. Transaction: MzAxMzQ1MTgxMWFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Justin Richard Arthur on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGR4BJ57. Transaction: MzAxMzQ1MTgxMmFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Zahoor Niazi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGR4CJ58. Transaction: MzAxMzQ1MTgxM2FkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Ruth Shulver on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGR4DJ59. Transaction: MzAxMzQ1MTgxNGFkaXF6a2N4.

  23. 14 April 2010 Appointment of Mr Justin Arthur as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGR4EJ5A. Transaction: MzAxMzQ1MTgxNWFkaXF6a2N4.

  24. 14 April 2010 Registered office address changed from 28D Park Hall Road West Dulwich London SE21 8DW on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGR49J55. Transaction: MzAxMzQ1MTgxMGFkaXF6a2N4.

  25. 9 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA9HCGI7. Transaction: MzAwNjc0MTQ1OWFkaXF6a2N4.

  26. 25 June 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPP6AZD. Transaction: MjAzNTgxNTIyNWFkaXF6a2N4.

  27. 6 March 2009 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX6E7WC. Transaction: MjAyNzUwMzUxOWFkaXF6a2N4.

  28. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AERA86SV. Transaction: MjAyNDY4MDQ2OGFkaXF6a2N4.

  29. 5 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNzI2NGFkaXF6a2N4.

  30. 23 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1OTg3M2FkaXF6a2N4.

  31. 29 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyOTkwMmFkaXF6a2N4.

  32. 25 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkwNDY3NmFkaXF6a2N4.

  33. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU0NDQ3NmFkaXF6a2N4.

  34. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgzNzY1OGFkaXF6a2N4.

  35. 6 December 2005 Registered office changed on 06/12/05 from: caradoc 13 greetwell road lincoln lincolnshire LN2 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njc5ODUzNmFkaXF6a2N4.

  36. 15 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM2MDE1OGFkaXF6a2N4.

  37. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA2MjI0MmFkaXF6a2N4.

  38. 24 May 2005 Return made up to 16/03/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA3MzY3MmFkaXF6a2N4.

  39. 20 May 2005 Accounts for a dormant company made up to 30 March 2005 [View PDF]

    Action Date: 30 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzk4MjEwMWFkaXF6a2N4.

  40. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMyOTMyMGFkaXF6a2N4.

  41. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY1MzUzN2FkaXF6a2N4.

  42. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTkyMDIyOWFkaXF6a2N4.

  43. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU0NDE2MGFkaXF6a2N4.

  44. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk4NTI5NGFkaXF6a2N4.

  45. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg5MjI0MWFkaXF6a2N4.

  46. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYyMTg3MmFkaXF6a2N4.

  47. 17 June 2004 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTczOTQ1MmFkaXF6a2N4.

  48. 17 June 2004 Return made up to 31/03/02; full list of members

    Category: Annual return. Type: 363a. Transaction: NTk3Mzk0NTJhZGlxemtjeA.

  49. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAwMzExMWFkaXF6a2N4.

  50. 17 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTkzNDc2OWFkaXF6a2N4.

  51. 17 June 2004 Return made up to 31/03/04; full list of members

    Category: Annual return. Type: 363a. Transaction: ODE5MzQ3NjlhZGlxemtjeA.

  52. 17 June 2004 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTM1MjQzOWFkaXF6a2N4.

  53. 17 June 2004 Return made up to 31/03/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI1MzUyNDM5YWRpcXprY3g.

  54. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUxNjc3NGFkaXF6a2N4.

  55. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE5ODg3NGFkaXF6a2N4.

  56. 17 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzIxMTYwOGFkaXF6a2N4.

  57. 17 June 2004 Registered office changed on 17/06/04 from: chancery cottage minster yard lincoln lincolnshire LN2 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc3OTE4N2FkaXF6a2N4.

  58. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQzMzcyM2FkaXF6a2N4.

  59. 17 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzQxODcwMmFkaXF6a2N4.

  60. 17 June 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzk4MjY5NmFkaXF6a2N4.

  61. 17 June 2004 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTc0MjMxN2FkaXF6a2N4.

  62. 16 June 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDExMzc0MTI4MGFkaXF6a2N4.

  63. 11 February 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEzMDY3NDQzN2FkaXF6a2N4.

  64. 29 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwODkwMTE3OGFkaXF6a2N4.

  65. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM0NTY1MWFkaXF6a2N4.

  66. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU3NzMwNWFkaXF6a2N4.

  67. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcxNjU2OWFkaXF6a2N4.

  68. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgxMzQyMGFkaXF6a2N4.

  69. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI5MzE2NWFkaXF6a2N4.

  70. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAzMTExMWFkaXF6a2N4.

  71. 16 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjUzOTQ1OWFkaXF6a2N4.

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