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VENN STREET (FREEHOLD) LIMITED

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

This company is commonly known as Venn Street (freehold) Limited. The company was founded 14 years ago and was given the registration number 06945498. The firm's registered office is in LONDON. You can find them at 23 Venn Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VENN STREET (FREEHOLD) LIMITED
Company Number:06945498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:23 Venn Street, London, SW4 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Venn Street, London, SW4 0AZ

Secretary05 June 2017Active
23, Venn Street, London, SW4 0AZ

Director31 May 2023Active
23, Venn Street, London, United Kingdom, SW4 0AZ

Director28 February 2013Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary26 June 2009Active
21, Venn Street, London, SW4 0AZ

Secretary03 July 2009Active
23 Venn Street, London, SW4 0AZ

Director03 July 2009Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director26 June 2009Active
21, Venn Street, London, SW4 0AZ

Director03 July 2009Active
21, Venn Street, London, United Kingdom, SW4 0AZ

Director05 June 2017Active

People with Significant Control

Lirolel Holdings Ltd
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:Southview, Crescent Lane, London, England, SW4 9RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Winnifred Poore Schmidt
Notified on:10 June 2018
Status:Active
Date of birth:June 1988
Nationality:American
Address:23, Venn Street, London, SW4 0AZ
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type dormant.

Download
2022-06-26Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

Download
2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type dormant.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-26Persons with significant control

Notification of a person with significant control.

Download
2018-03-30Accounts

Accounts with accounts type dormant.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Officers

Appoint person director company with name date.

Download
2017-06-05Officers

Termination director company with name termination date.

Download
2017-06-05Officers

Appoint person secretary company with name date.

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2017-06-05Officers

Termination secretary company with name termination date.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Accounts

Accounts with accounts type dormant.

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