VENN STREET (FREEHOLD) LIMITED
Overview
| Company Name | VENN STREET (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06945498 |
| 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 VENN STREET (FREEHOLD) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VENN STREET (FREEHOLD) LIMITED located?
| Registered Office Address | 23 Venn Street SW4 0AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENN STREET (FREEHOLD) 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 VENN STREET (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for VENN STREET (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Notification of Lirolel Holdings Ltd as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||
Appointment of Mrs Yaelle Birman Ingram as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin Turner as a director on May 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||
Notification of Winnifred Poore Schmidt as a person with significant control on Jun 10, 2018 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Turner as a director on Jun 05, 2017 | 2 pages | AP01 | ||
Termination of appointment of John Proctor as a director on Jun 05, 2017 | 1 pages | TM01 | ||
Appointment of Ms Winnifred Poore Schmidt as a secretary on Jun 05, 2017 | 2 pages | AP03 | ||
Termination of appointment of John Proctor as a secretary on Jun 05, 2017 | 1 pages | TM02 | ||
Who are the officers of VENN STREET (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHMIDT, Winnifred Poore | Secretary | Venn Street SW4 0AZ London 23 | 232885880001 | |||||||
| BIRMAN INGRAM, Yaelle | Director | Venn Street SW4 0AZ London 23 | England | British | 310981080001 | |||||
| SCHMIDT, Winnifred Poore | Director | Venn Street SW4 0AZ London 23 United Kingdom | England | American | 180877580001 | |||||
| PROCTOR, John | Secretary | Venn Street SW4 0AZ London 21 | British | 139749700001 | ||||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 139208260001 | |||||||
| HUMPHREY, Andrew John | Director | 23 Venn Street SW4 0AZ London | United Kingdom | British | 110721310001 | |||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | 70861200002 | |||||
| PROCTOR, John | Director | Venn Street SW4 0AZ London 21 | England | British | 139749700001 | |||||
| TURNER, Martin | Director | Venn Street SW4 0AZ London 21 United Kingdom | United Kingdom | British | 232886870001 |
Who are the persons with significant control of VENN STREET (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lirolel Holdings Ltd | May 31, 2023 | Crescent Lane SW4 9RW London Southview England | No | ||||
| |||||||
Natures of Control
| |||||||
| Miss Winnifred Poore Schmidt | Jun 10, 2018 | Venn Street SW4 0AZ London 23 | No | ||||
Nationality: American 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