VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10669264 |
| 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 VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Office One Coldbath Square EC1R 5HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Lara Catherine Homewood as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 266 Kingsland Road Kingsland Road London E8 4DG England to Office One Coldbath Square London EC1R 5HL on Aug 14, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Bohd Management Ltd as a secretary on Mar 18, 2024 | 2 pages | AP04 | ||
Termination of appointment of Managed Exit Limited as a secretary on Mar 18, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mr Aidan Reeves as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Luigi Pittella as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Managed Exit Limited as a secretary on Aug 30, 2021 | 2 pages | AP04 | ||
Termination of appointment of Management Secretaries Limited as a secretary on Sep 10, 2021 | 1 pages | TM02 | ||
Registered office address changed from Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA to 266 Kingsland Road Kingsland Road London E8 4DG on Nov 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Luigi Pittella as a director on Sep 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jamie Hall as a director on Jul 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Christopher Mark Harrison as a director on Jan 08, 2020 | 1 pages | TM01 | ||
Who are the officers of VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOHD MANAGEMENT LTD | Secretary | Coldbath Square EC1R 5HL London Office One England |
| 306038820001 | ||||||||||
| COYLE, Paul | Director | Coldbath Square EC1R 5HL London Office One England | England | British | 258891490001 | |||||||||
| HOMEWOOD, Lara Catherine | Director | Coldbath Square EC1R 5HL London Office One England | England | British | 326120210001 | |||||||||
| REEVES, Aidan | Director | Coldbath Square EC1R 5HL London Office One England | United Kingdom | British | 311957620001 | |||||||||
| TUSTIN, Esme Rebecca | Director | Coldbath Square EC1R 5HL London Office One England | England | British | 262726060001 | |||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| MANAGEMENT SECRETARIES LIMITED | Secretary | 6a St Andrew Street SG14 1JA Hertford Saxon House Hertfordshire |
| 101089770003 | ||||||||||
| HALL, Jamie | Director | 6a St Andrew Street SG14 1JA Hertford Saxon House Hertfordshire | England | Estonian | 258891370001 | |||||||||
| HARRISON, Christopher Mark | Director | 6a St Andrew Street SG14 1JA Hertford Saxon House Hertfordshire | England | British | 208524970003 | |||||||||
| HOARE, Kathleen Anne | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire United Kingdom | England | British | 222693330001 | |||||||||
| PITTELLA, Luigi | Director | Kingsland Road E8 4DG London 266 Kingsland Road England | England | British | 274304090001 | |||||||||
| WILLIAMS, Robert George | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire United Kingdom | England | British | 222693350001 |
Who are the persons with significant control of VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert George Williams | Mar 14, 2017 | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kathleen Anne Hoare | Mar 14, 2017 | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VENTURE HOUSE (STAINES-UPON-THAMES) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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