55 VENN STREET MANAGEMENT LIMITED

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

This company is commonly known as 55 Venn Street Management Limited. The company was founded 17 years ago and was given the registration number 05905973. The firm's registered office is in LONDON. You can find them at Curzon House, 55 Venn Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	55 VENN STREET MANAGEMENT LIMITED
Company Number	:	05905973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2006
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Curzon House, 55 Venn Street, London, SW4 0BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Curzon House, 55 Venn Street, London, SW4 0BD	Secretary	09 June 2012	Active
Curzon House, 55 Venn Street, London, SW4 0BD	Director	30 June 2016	Active
Curzon House, 55 Venn Street, London, SW4 0BD	Director	28 October 2012	Active
Flat 1, 55 Venn Street, London, SW4 0BD	Secretary	15 August 2006	Active
Curzon House, 55 Venn Street, London, SW4 0BD	Director	18 December 2010	Active
Curzon House, 55 Venn Street, London, SW4 0BD	Director	26 May 2013	Active
Flat 3, 55 Venn Street, London, SW4 0BD	Director	15 August 2006	Active
Flat 1, 55 Venn Street, London, SW4 0BD	Director	15 August 2006	Active
Flat 2, 55 Venn Street, London, SW4 0BD	Director	15 August 2006	Active

People with Significant Control

Miss Joanna Aked
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Address	:	Curzon House, London, SW4 0BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Dr Min Htut
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Address	:	Curzon House, London, SW4 0BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Miss Miranda Essex
Notified on	:	14 August 2016
Status	:	Active
Date of birth	:	August 1991
Nationality	:	British
Address	:	Curzon House, London, SW4 0BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-05	Officers	Termination director company with name termination date.	Download
2023-05-05	Accounts	Accounts with accounts type dormant.	Download
2023-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-26	Accounts	Accounts with accounts type dormant.	Download
2021-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-27	Accounts	Accounts with accounts type dormant.	Download
2020-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-26	Accounts	Accounts with accounts type dormant.	Download
2019-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-28	Accounts	Accounts with accounts type dormant.	Download
2018-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-18	Accounts	Accounts with accounts type dormant.	Download
2017-08-28	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-20	Accounts	Accounts with accounts type dormant.	Download
2016-08-23	Confirmation statement	Confirmation statement with updates.	Download
2016-06-30	Officers	Appoint person director company with name date.	Download
2016-06-30	Officers	Termination director company with name termination date.	Download
2016-05-30	Accounts	Accounts with accounts type dormant.	Download
2015-08-30	Annual return	Annual return company with made up date full list shareholders.	Download
2015-05-03	Accounts	Accounts with accounts type dormant.	Download
2014-08-28	Annual return	Annual return company with made up date full list shareholders.	Download
2014-05-24	Accounts	Accounts with accounts type dormant.	Download
2013-08-27	Annual return	Annual return company with made up date full list shareholders.	Download