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VENTRA 15 LIMITED

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

This company is commonly known as Ventra 15 Limited. The company was founded 17 years ago and was given the registration number 06002113. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VENTRA 15 LIMITED
Company Number:06002113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, High Street, Harrow On The Hill, Middx, United Kingdom, HA1 3HT

Secretary17 November 2006Active
29-31, High Street, Harrow On The Hill, Middx, United Kingdom, HA1 3HT

Director17 November 2006Active
29-31, High Street, Harrow On The Hill, Middx, United Kingdom, HA1 3HT

Director17 November 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary17 November 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 November 2006Active

People with Significant Control

Mr Viswajit Palasuntheram
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:29-31, High Street, Middx, United Kingdom, HA1 3HT
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 (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

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-05Address

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

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type small.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-30Miscellaneous

Legacy.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type small.

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2018-12-03Incorporation

Memorandum articles.

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2018-12-03Resolution

Resolution.

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2018-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type total exemption small.

Download
2016-12-19Officers

Change person secretary company with change date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-19Officers

Change person director company with change date.

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