VENUS PROPERTIES AND DEVELOPMENT LIMITED
Overview
| Company Name | VENUS PROPERTIES AND DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04589720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENUS PROPERTIES AND DEVELOPMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VENUS PROPERTIES AND DEVELOPMENT LIMITED located?
| Registered Office Address | 1 Ferris Street M11 1AF Openshaw Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENUS PROPERTIES AND DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENUS FRESH CUT LIMITED | Nov 13, 2002 | Nov 13, 2002 |
What are the latest accounts for VENUS PROPERTIES AND DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VENUS PROPERTIES AND DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for VENUS PROPERTIES AND DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from 266 - 268 High Street Waltham Cross Herts EN8 7EA to 1 Ferris Street Openshaw Manchester M11 1AF on Mar 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 045897200002 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 045897200002, created on Mar 31, 2016 | 39 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Who are the officers of VENUS PROPERTIES AND DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESENGUL, Fatma | Director | Ferris Street M11 1AF Openshaw 1 Manchester England | England | British | 154647270001 | |||||
| ESENGUL, Garip | Director | 229 Kingsway Cheadle SK8 1LA Stockport | England | British | 86081380001 | |||||
| ESENGUL, Fatma | Secretary | 229 Kingsway SK8 1LA Cheadle Cheshire | British | 113817190001 | ||||||
| KIRGIZ, Kadir | Secretary | 35 Brown Lane Heald Green SK8 3RL Cheshire | Turkish | 89064580001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| DAVUTOGLU, Ismail | Director | 17 Reading Close M11 1PF Manchester Lancashire | United Kingdom | Turkish | 122761480001 | |||||
| KIRGIZ, Kadir | Director | 35 Brown Lane Heald Green SK8 3RL Cheshire | Turkish | 89064580001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of VENUS PROPERTIES AND DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garip Esengul | Jun 01, 2016 | Kingsway SK8 1LA Cheadle 229 Stockport England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0