VENNARD LIMITED
Overview
| Company Name | VENNARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06533427 |
| 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 VENNARD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VENNARD LIMITED located?
| Registered Office Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENNARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VENNARD LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for VENNARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Peter Gerald Blake as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on Sep 30, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on Sep 22, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Peter Gerald Blake as a person with significant control on Sep 13, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Peter Adrianus Johannus Blake as a person with significant control on Sep 13, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Adrianus Johannus Blake on Sep 13, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Gerald Blake on Sep 13, 2018 | 2 pages | CH01 | ||
Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on Sep 13, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of VENNARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Peter Gerald | Director | Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England | England | Irish | 130478220001 | |||||
| BLAKE, Peter | Director | Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England | England | Irish | 169849960005 | |||||
| KENNY, Andrew Thomas | Secretary | Muirhevma Dublin Road Dundalk 95 Co Louth Ireland | Irish | 191982590001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 128638510001 | |||||||
| BLAKE, Peter | Director | Beach Street CT14 7AH Deal 11 Kent | England | Irish | 169849960005 | |||||
| BLAKE, Peter Gerald | Director | Compton Park Over Compton DT9 4QN Sherborne Compton House Dorset | England | Irish | 129896950001 | |||||
| CREAN, Peter | Director | 311a Uxbridge Road WD3 8DS Rickmansworth United House | Ireland | Irish | 191982710001 | |||||
| CREAN, Peter | Director | Maymooth Road Rathcoffey Hazel Grove County Kildare Republic Of Ireland | Ireland | Irish | 191982710001 | |||||
| CREAN, Peter | Director | Maynooth Road Rathcoffey Hazelgrove County Kildare Ireland | Ireland | Irish | 191982710001 | |||||
| KENNY, Andrew Thomas | Director | 311a Uxbridge Road WD3 8DS Rickmansworth United House | Ireland | Irish | 191982590001 | |||||
| KENNY, Andrew Thomas | Director | Muirhevna Dundalk 95 County Louth Republic Of Ireland | Ireland | Irish | 191982590001 | |||||
| KENNY, Andrew Thomas | Director | Muirhevma Dublin Road Dundalk 95 Co Louth Ireland | Ireland | Irish | 191982590001 | |||||
| MALHOTRA, Anil Kumar | Director | Uxbridge Road WD3 8DS Rickmansworth 311 A Hertfordshire | England | British | 267654660001 | |||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 128638520001 |
Who are the persons with significant control of VENNARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Gerald Blake | Sep 10, 2016 | Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Adrianus Johannus Blake | Sep 10, 2016 | Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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