55 Venn Street Management Limited

Company Registration Number: 05905973

Company registered in England and Wales

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55 Venn Street Management Limited is a Private Company Limited by Shares first registered on 15 August 2006. Its current registered address is in London.

Registered Address

CURZON HOUSE
55 VENN STREET
LONDON
SW4 0BD

There are 6 companies currently registered at this postcode, including this one.

All companies at SW4 0BD

Registration Data

Company Number

05905973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AKED, Joanna Catherine

    Secretary

    Appointed on 9 June 2012

     

    Curzon House
    55 Venn Street
    London
    SW4 0BD

  • AKED, Joanna

    Director

    Appointed on 18 December 2010

     

    Nationality: British

    Occupation: Editor

    Month of birth: September 1982

    Curzon House
    55 Venn Street
    London
    SW4 0BD

  • ESSEX, Miranda

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Assistant Brand Manager

    Month of birth: August 1991

    Curzon House
    55 Venn Street
    London
    SW4 0BD

  • HTUT, Min, Dr

    Director

    Appointed on 28 October 2012

     

    Nationality: British

    Occupation: Consultant Neurologist

    Month of birth: June 1964

    Curzon House
    55 Venn Street
    London
    SW4 0BD

  • BENTLEY, James Purton

    Secretary

    Appointed on 15 August 2006

    Resigned on 3 October 2012

    Flat 1
    55 Venn Street
    London
    SW4 0BD

  • AVAGLIANO, Paolo

    Director

    Appointed on 26 May 2013

    Resigned on 29 June 2016

    Nationality: Italian

    Occupation: Banker

    Month of birth: February 1982

    Curzon House
    55 Venn Street
    London
    SW4 0BD

  • BEBBINGTON, Julian Sawtell

    Director

    Appointed on 15 August 2006

    Resigned on 26 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Flat 3
    55 Venn Street
    London
    SW4 0BD

  • BENTLEY, James Purton

    Director

    Appointed on 15 August 2006

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Flat 1
    55 Venn Street
    London
    SW4 0BD

  • CANTERLA, Adam Pedro

    Director

    Appointed on 15 August 2006

    Resigned on 18 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Flat 2
    55 Venn Street
    London
    SW4 0BD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DSH4L4. Transaction: MzE4MzkwNTY0NWFkaXF6a2N4.

  2. 20 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66TPHM1. Transaction: MzE3NjI0ODE4N2FkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMZBD. Transaction: MzE1NTczMjc1N2FkaXF6a2N4.

  4. 30 June 2016 Appointment of Miss Miranda Essex as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7RMIY. Transaction: MzE1MjA1MzE3MGFkaXF6a2N4.

  5. 30 June 2016 Termination of appointment of Paolo Avagliano as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A7RIDF. Transaction: MzE1MjA0MzEyMGFkaXF6a2N4.

  6. 30 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: X583HI22. Transaction: MzE0OTY3MzE1NGFkaXF6a2N4.

  7. 30 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZWKS. Transaction: MzEzMDA2MjM2MWFkaXF6a2N4.

  8. 3 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46M776J. Transaction: MzEyMjQ3MDQ5OWFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUJRZC. Transaction: MzEwNjE2Mjc0OWFkaXF6a2N4.

  10. 24 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KQ0AW. Transaction: MzEwMDY2NTg0N2FkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN24RD. Transaction: MzA4MzkwOTA2MWFkaXF6a2N4.

  12. 26 May 2013 Termination of appointment of Julian Bebbington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X296DB8O. Transaction: MzA3ODY3NzI5M2FkaXF6a2N4.

  13. 26 May 2013 Appointment of Mr Paolo Avagliano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X296DB88. Transaction: MzA3ODY3NzI4N2FkaXF6a2N4.

  14. 6 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: X27T844W. Transaction: MzA3NzQ4NDA2M2FkaXF6a2N4.

  15. 29 October 2012 Appointment of Dr Min Htut as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KH2QG1. Transaction: MzA2NjU3NjY2M2FkaXF6a2N4.

  16. 3 October 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR7T57. Transaction: MzA2NTIwNzQ2N2FkaXF6a2N4.

  17. 3 October 2012 Termination of appointment of James Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR7N7T. Transaction: MzA2NTIwNTQwOGFkaXF6a2N4.

  18. 3 October 2012 Termination of appointment of James Bentley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IR7MZM. Transaction: MzA2NTIwNTMwOWFkaXF6a2N4.

  19. 9 June 2012 Appointment of Miss Joanna Catherine Aked as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AQJ0HM. Transaction: MzA1ODg1OTgwNWFkaXF6a2N4.

  20. 13 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18VJJR4. Transaction: MzA1NzM5NTE0NWFkaXF6a2N4.

  21. 2 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XN0LXX65. Transaction: MzA0MzEyNDg4N2FkaXF6a2N4.

  22. 21 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: XONVSUB0. Transaction: MzAzNzUzNDEyNGFkaXF6a2N4.

  23. 19 January 2011 Appointment of Miss Joanna Aked as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIN59QX3. Transaction: MzAzMDY5NTUwN2FkaXF6a2N4.

  24. 18 January 2011 Termination of appointment of Adam Canterla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XII23QWO. Transaction: MzAzMDYzNTk1OGFkaXF6a2N4.

  25. 5 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X5VAJN5I. Transaction: MzAyMjcwMDE0MGFkaXF6a2N4.

  26. 5 September 2010 Director's details changed for Adam Pedro Canterla on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X5VAIN5H. Transaction: MzAyMjcwMDEyN2FkaXF6a2N4.

  27. 5 September 2010 Director's details changed for Julian Sawtell Bebbington on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X5VAGN5F. Transaction: MzAyMjcwMDEyNWFkaXF6a2N4.

  28. 5 September 2010 Director's details changed for James Purton Bentley on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X5VAHN5G. Transaction: MzAyMjcwMDEyNmFkaXF6a2N4.

  29. 1 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: XH49MKHE. Transaction: MzAxNjcwNDcyNGFkaXF6a2N4.

  30. 19 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RC1CJ0. Transaction: MjAzOTU1OTgwM2FkaXF6a2N4.

  31. 5 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XIYD8AGO. Transaction: MjAzNDQ4MTQwM2FkaXF6a2N4.

  32. 29 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1002OC. Transaction: MjAxMjEzMzcyNWFkaXF6a2N4.

  33. 8 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XZ7RQZI1. Transaction: MjAwNDk3Mzc0NGFkaXF6a2N4.

  34. 3 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxMDYwNWFkaXF6a2N4.

  35. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDkwNjI1N2FkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:48:29 +0000