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GOLDEN VENN LTD

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

This company is commonly known as Golden Venn Ltd. The company was founded 16 years ago and was given the registration number 06306589. The firm's registered office is in . You can find them at 247, Gray's Inn Road, London, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GOLDEN VENN LTD
Company Number:06306589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:247, Gray's Inn Road, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Secretary03 April 2019Active
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Director09 July 2007Active
247, Gray's Inn Road, London, WC1X 8QZ

Secretary09 July 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 July 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 July 2007Active

People with Significant Control

Ms Eirini Nousia
Notified on:01 July 2016
Status:Active
Date of birth:September 1973
Nationality:Greek
Country of residence:England
Address:Unit 2.15, Barley Mow Centre, London, England, W4 4PH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-04-23Officers

Change person director company with change date.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Appoint person secretary company with name date.

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2019-04-04Officers

Termination secretary company with name termination date.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Change person secretary company with change date.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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