VENTCOURT PROPERTIES LIMITED

VENTCOURT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVENTCOURT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05889183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTCOURT PROPERTIES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is VENTCOURT PROPERTIES LIMITED located?

    Registered Office Address
    9 Berners Place
    W1T 3AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTCOURT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VENTCOURT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for VENTCOURT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Jul 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Cessation of Jamshed Bomanji as a person with significant control on Jul 01, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Change of details for Dr Jamshed Bomanji as a person with significant control on Nov 05, 2022

    2 pagesPSC04

    Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on Nov 30, 2022

    1 pagesAD01

    Secretary's details changed for Dinaz Bomanji on Nov 05, 2022

    1 pagesCH03

    Director's details changed for Dr Jamshed Bomanji on Nov 05, 2022

    2 pagesCH01

    Confirmation statement made on Jul 27, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    4 pagesCS01

    Registration of charge 058891830004, created on Aug 16, 2017

    3 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of VENTCOURT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOMANJI, Dinaz
    W1T 3AD London
    9 Berners Place
    United Kingdom
    Secretary
    W1T 3AD London
    9 Berners Place
    United Kingdom
    British103920420001
    BOMANJI, Jamshed, Dr
    W1T 3AD London
    9 Berners Place
    United Kingdom
    Director
    W1T 3AD London
    9 Berners Place
    United Kingdom
    United KingdomBritish98065450001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of VENTCOURT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jamshed Bomanji
    West Finchley
    N3 1PA London
    73 Howcroft Crescent
    United Kingdom
    Apr 06, 2016
    West Finchley
    N3 1PA London
    73 Howcroft Crescent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Dr Jamshed Bomanji
    W1T 3AD London
    9 Berners Place
    United Kingdom
    Apr 06, 2016
    W1T 3AD London
    9 Berners Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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