46 X 48 Venn ST Limited

Company Registration Number: 06297815

Company registered in England and Wales

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46 X 48 Venn ST Limited is a Private Company Limited by Shares first registered on 29 June 2007. Its current registered address is in London.

Registered Address

48 VENN STREET
LONDON
ENGLAND
SW4 0AT

There are 4 companies currently registered at this postcode, including this one.

All companies at SW4 0AT

Registration Data

Company Number

06297815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • VENN STREET (FREEHOLD) LIMITED, active until 8 September 2009

Company Officers

  • ROOTS, Christopher Graham

    Secretary

    Appointed on 15 June 2015

     

    48
    Venn Street
    London
    SW4 0AT
    England

  • POTTS, Henry Simon

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Student / Independent Film Maker

    Month of birth: June 1995

    14
    Queen Mary's Close
    Upper Saxondale
    Nottingham
    NG12 2NR
    England

  • ROOTS, Christopher Graham

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Tv & Film Editor

    Month of birth: December 1967

    48
    Venn Street
    London
    SW4 0AT
    England

  • ROBERTSON, Allison

    Secretary

    Appointed on 29 June 2007

    Resigned on 15 June 2015

    Nationality: British

    48 Venn Street
    Clapham
    London
    SW4 0AT

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    41 Chalton Street
    London
    NW1 1JD

  • ARUMUGAM RATNAM, Lakshmi, Dr

    Director

    Appointed on 29 June 2007

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1974

    46 Venn Street
    Clapham
    London
    SW4 0AT

  • MCDONNELL, James

    Director

    Appointed on 15 June 2010

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Trader

    Month of birth: October 1983

    48
    Venn Street
    London
    SW4 0AT
    England

  • ROBERTSON, Alan David

    Director

    Appointed on 29 June 2007

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Service Manager

    Month of birth: April 1952

    48 Venn Street
    Clapham
    London
    SW4 0AT

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FH0P7. Transaction: MzE3MjYyMzkyMWFkaXF6a2N4.

  2. 25 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62ZE07V. Transaction: MzE3MTk4Mjg5MmFkaXF6a2N4.

  3. 2 April 2016 Termination of appointment of James Mcdonnell as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X543CO4I. Transaction: MzE0NTQ5MzgxNWFkaXF6a2N4.

  4. 2 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X543CMYO. Transaction: MzE0NTQ5Mzc3MGFkaXF6a2N4.

  5. 2 April 2016 Termination of appointment of James Mcdonnell as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X543CMT7. Transaction: MzE0NTQ5MzY4MGFkaXF6a2N4.

  6. 3 March 2016 Appointment of Mr Henry Simon Potts as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X51WQPUX. Transaction: MzE0MzE1MDc3MWFkaXF6a2N4.

  7. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GX45S. Transaction: MzE0MjcwNjg5M2FkaXF6a2N4.

  8. 24 February 2016 Registered office address changed from 46 Venn Street London SW4 0AT to 48 Venn Street London SW4 0AT on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EDWIY. Transaction: MzE0MjY1MzQ1N2FkaXF6a2N4.

  9. 16 June 2015 Appointment of Mr Christopher Graham Roots as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49KZ5GO. Transaction: MzEyNTE3Njk0NGFkaXF6a2N4.

  10. 15 June 2015 Termination of appointment of Alan David Robertson as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KZ53E. Transaction: MzEyNTE3Njg5M2FkaXF6a2N4.

  11. 15 June 2015 Appointment of Mr Christopher Graham Roots as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP03. Barcode: X49KZ4TL. Transaction: MzEyNTE3Njg3NGFkaXF6a2N4.

  12. 15 June 2015 Termination of appointment of Allison Robertson as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X49KZ4W9. Transaction: MzEyNTE3Njg0M2FkaXF6a2N4.

  13. 17 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45GGVZU. Transaction: MzEyMTM1Mjg2MGFkaXF6a2N4.

  14. 19 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I11MR. Transaction: MzExOTUwNDEyMmFkaXF6a2N4.

  15. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBDHL. Transaction: MzA5NzQyNjY1NmFkaXF6a2N4.

  16. 18 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YAMO1. Transaction: MzA5NjQ2OTEyNGFkaXF6a2N4.

  17. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25NM7DV. Transaction: MzA3NTcxNzE1MWFkaXF6a2N4.

  18. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25APFAX. Transaction: MzA3NTQ1MDM1MmFkaXF6a2N4.

  19. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU6TN. Transaction: MzA1NTA4ODUyMGFkaXF6a2N4.

  20. 30 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q7QDL. Transaction: MzA1NTAzNDk4OWFkaXF6a2N4.

  21. 13 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XBYI3T9T. Transaction: MzAzNTUyNzE0OGFkaXF6a2N4.

  22. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7EZPSWU. Transaction: MzAzNDgyOTQyN2FkaXF6a2N4.

  23. 12 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XLFMULMK. Transaction: MzAxOTM1MDgxMmFkaXF6a2N4.

  24. 12 July 2010 Secretary's details changed for Allison Robertson on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XLFMQLMG. Transaction: MzAxOTM1MDc4M2FkaXF6a2N4.

  25. 12 July 2010 Appointment of Mr James Mcdonnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLFMTLMJ. Transaction: MzAxOTM1MDc1MWFkaXF6a2N4.

  26. 12 July 2010 Termination of appointment of Lakshmi Arumugam Ratnam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLFMRLMH. Transaction: MzAxOTM1MDc0OWFkaXF6a2N4.

  27. 12 July 2010 Director's details changed for Alan David Robertson on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XLFMSLMI. Transaction: MzAxOTM1MDc1MGFkaXF6a2N4.

  28. 8 September 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDc1MjMxOWFkaXF6a2N4.

  29. 7 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASS5XBLS. Transaction: MjA0MDc4Njg1NGFkaXF6a2N4.

  30. 7 September 2009 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASS5WBLR. Transaction: MjA0MDc4Njc5OWFkaXF6a2N4.

  31. 7 September 2009 Accounts for a dormant company made up to 29 June 2009 [View PDF]

    Action Date: 29 June 2009. Category: Accounts. Type: AA. Barcode: ASS5ZBLU. Transaction: MjA0MDc4Njc4NWFkaXF6a2N4.

  32. 7 September 2009 Accounts for a dormant company made up to 29 June 2008 [View PDF]

    Action Date: 29 June 2008. Category: Accounts. Type: AA. Barcode: ASS5YBLT. Transaction: MjA0MDc4Njc3MWFkaXF6a2N4.

  33. 7 September 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RX78ID0Y. Transaction: MjA0MDc1MjMwOWFkaXF6a2N4.

  34. 1 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJVTPC1J. Transaction: MjA0MDgzOTAzNmFkaXF6a2N4.

  35. 28 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAyOTQ5MjI2MWFkaXF6a2N4.

  36. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxOTAzMTQxM2FkaXF6a2N4.

  37. 9 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ3ODcxNGFkaXF6a2N4.

  38. 9 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ3Njc0NGFkaXF6a2N4.

  39. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4MTQzNmFkaXF6a2N4.

  40. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4MDI5MGFkaXF6a2N4.

  41. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4MDI4OWFkaXF6a2N4.

  42. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4MDI4OGFkaXF6a2N4.

  43. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4MDI4N2FkaXF6a2N4.

  44. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU5Mzg4NmFkaXF6a2N4.

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