This company is commonly known as Venetian House Limited. The company was founded 34 years ago and was given the registration number 02454094. The firm's registered office is in LONDON. You can find them at Westbourne Block Management Limited, 19 Eastbourne Terrace, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | VENETIAN HOUSE LIMITED |
|---|---|---|
| Company Number | : | 02454094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westbourne Block Management Limited, 19 Eastbourne Terrace, London, W2 6LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westbourne Block Management Limited, 9 Spring Street, London, England, W2 3RA | Corporate Secretary | 01 August 2014 | Active |
| Westbourne Block Management, 9 Spring Street, London, England, W2 3RA | Director | 22 November 2013 | Active |
| Westbourne Block Management, 9 Spring Street, London, England, W2 3RA | Director | 28 May 2020 | Active |
| Westbourne Block Management, 9 Spring Street, London, England, W2 3RA | Director | 19 January 2015 | Active |
| 5 Sussex Road, Carshalton Beeches, Carshalton, SM5 3LT | Secretary | 02 January 2001 | Active |
| 22 Clifton Road, Little Venice, London, W9 1ST | Secretary | 03 July 1996 | Active |
| Gunsfield Lodge, Comptons Drive, Plaitford, SO51 6ES | Secretary | 18 August 2008 | Active |
| 47 Maida Vale, London, W9 1SH | Secretary | - | Active |
| 146 Stanley Park Road, Carshalton, SM5 3JG | Corporate Secretary | 04 July 2005 | Active |
| Lynwood House, 10 Victors Way, Barnet, EN5 5TZ | Corporate Secretary | 03 September 1999 | Active |
| 11 Venetian House, 47 Warrington Crescent, London, W9 1EJ | Director | - | Active |
| Gunsfield Lodge, Compton Drive, Plaitford, Romsey, United Kingdom, SO51 6ES | Director | 09 November 2012 | Active |
| Flat 17 Venetian House, 45-49 Warrington Crescent, London, W1R 0ET | Director | - | Active |
| Flat 12 Venetian House, 47 Warrington Crescent, London, England, W9 1EJ | Director | 19 January 2015 | Active |
| Flat 3 Venetian House, 45/49 Warrington Crescent, London, W9 | Director | 30 November 1993 | Active |
| 12 Vevetrain Avenue, Warrington, W9 1EJ | Director | 12 January 1993 | Active |
| Flat 2 Venetian House, 45-49 Warrington Crescent, London, W9 | Director | 13 June 1990 | Active |
| Flat 20 Venetian House, 47 Warrington Crescent, London, W9 | Director | 13 June 1990 | Active |
| Westbourne Block Management Limited, 19 Eastbourne Terrace, London, England, W2 6LG | Director | 21 March 2013 | Active |
| 17 Venetian House, 47 Warrington Crescent, London, W9 1EJ | Director | 30 October 1996 | Active |
| 12 Venetian House, 45-49 Warrington Crescent, London, W9 1EJ | Director | 21 January 1997 | Active |
| Flat 12, 47 Warrington Crescent, London, W9 1EJ | Director | 07 January 1999 | Active |
| Flat 20 Venetian House, 47 Warrington Crescent Maida Vale, London, W9 1EJ | Director | 17 January 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-29 | Resolution | Resolution. | Download |
| 2019-11-22 | Capital | Legacy. | Download |
| 2019-11-22 | Insolvency | Legacy. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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