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VENTURE PROPERTIES LONDON LIMITED

VENTURE PROPERTIES LONDON LIMITED

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

    • Overview

    Company NameVENTURE PROPERTIES LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10025318
    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 VENTURE PROPERTIES LONDON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VENTURE PROPERTIES LONDON LIMITED located?

    Registered Office Address
    63 Weald Road
    CM14 4TN Brentwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURE PROPERTIES LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for VENTURE PROPERTIES LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Registration of charge 100253180001, created on Feb 20, 2023

    		32 pagesMR01

    Registration of charge 100253180002, created on Feb 20, 2023

    		26 pagesMR01

    Termination of appointment of Corrine Nicolas as a director on Jan 12, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		7 pagesAA

    Director's details changed for Mr Alexander Dennis Bass on Sep 24, 2021

    		2 pagesCH01

    Change of details for Mr Alex Denis Bass as a person with significant control on Sep 24, 2021

    		2 pagesPSC04

    Registered office address changed from Flat 3 Bournegate Court Ebony Crescent Barnet EN4 8FQ to 63 Weald Road Brentwood CM14 4TN on Sep 24, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		7 pagesAA

    Director's details changed for Alexander Bass on Sep 21, 2020

    		2 pagesCH01

    Change of details for Mr Alex Denis Bass as a person with significant control on Sep 20, 2020

    		2 pagesPSC04

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		7 pagesAA

    Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT England to Flat 3 Bournegate Court Ebony Crescent Barnet EN4 8FQ on Oct 12, 2019

    		2 pagesAD01

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		8 pagesAA

    Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG England to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on May 01, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of VENTURE PROPERTIES LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASS, Alexander Dennis
    Weald Road
    CM14 4TN Brentwood
    63
    United Kingdom
    		Director
    Weald Road
    CM14 4TN Brentwood
    63
    United Kingdom
    		EnglandBritish205481520003
    NICOLAS, Corrine
    N21 2BE London
    51 Berkeley Gardens
    United Kingdom
    		Director
    N21 2BE London
    51 Berkeley Gardens
    United Kingdom
    		United KingdomBritish205481530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTURE PROPERTIES LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Denis Bass
    Weald Road
    CM14 4TN Brentwood
    63
    England
    		Jan 01, 2017
    Weald Road
    CM14 4TN Brentwood
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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