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47 VENNER ROAD RESIDENT'S MANAGEMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47 Venner Road Resident's Management Company Ltd. The company was founded 8 years ago and was given the registration number 10224220. The firm's registered office is in LONDON. You can find them at 47 Venner Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:47 VENNER ROAD RESIDENT'S MANAGEMENT COMPANY LTD
Company Number:10224220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:47 Venner Road, London, United Kingdom, SE26 5EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 47, Venner Road, London, United Kingdom, SE26 5EJ

Director09 June 2016Active
Basement, 47, Venner Road, London, England, SE26 5EJ

Director20 June 2019Active
47a, Venner Road, London, England, SE26 5EJ

Director26 March 2021Active
47a, Venner Road, London, United Kingdom, SE26 5EJ

Director09 June 2016Active
Basement Flat, 47, Venner Road, London, United Kingdom, SE26 5EJ

Director09 June 2016Active

People with Significant Control

Mr Clemens Mieth
Notified on:26 March 2021
Status:Active
Date of birth:November 1984
Nationality:German
Country of residence:England
Address:47a, Venner Road, London, England, SE26 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Robert Mendham
Notified on:20 June 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Basement, 47, Venner Road, London, England, SE26 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Eleanor Lucy Clare De Rusett
Notified on:09 June 2016
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:47a, Venner Road, London, England, SE26 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Emilie Marie Isabelle Polastron
Notified on:09 June 2016
Status:Active
Date of birth:June 1981
Nationality:French
Country of residence:England
Address:Basement, 47, Venner Road, London, England, SE26 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Timothy Lynch
Notified on:09 June 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Ground Floor, 47, Venner Road, London, England, SE26 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Accounts

Accounts with accounts type dormant.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type dormant.

Download
2021-06-04Officers

Appoint person director company with name date.

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2021-06-04Officers

Termination director company with name termination date.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type dormant.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Persons with significant control

Notification of a person with significant control.

Download
2019-06-20Persons with significant control

Cessation of a person with significant control.

Download
2019-06-20Officers

Termination director company with name termination date.

Download
2019-06-20Officers

Appoint person director company with name date.

Download
2019-04-12Accounts

Accounts with accounts type dormant.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type dormant.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-06-09Incorporation

Incorporation company.

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