46 X 48 Venn St Limited

General information

Name:

46 X 48 Venn St Ltd

Office Address:

48 Venn Street SW4 0AT London

Number: 06297815

Incorporation date: 2007-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

46 X 48 Venn St started conducting its business in the year 2007 as a Private Limited Company with reg. no. 06297815. This particular business has been operating for thirteen years and the present status is active. The company's office is located in London at 48 Venn Street. You can also find the company by the post code of SW4 0AT. 11 years from now the company changed its name from Venn Street (freehold) to 46 X 48 Venn St Limited. This firm's principal business activity number is 98000 and has the NACE code: Residents property management. 2019-06-30 is the last time the accounts were filed.

In this specific company, many of director's responsibilities have so far been done by Henry P. and Christopher R.. When it comes to these two executives, Christopher R. has supervised company for the longest time, having been a vital part of company's Management Board since June 2015. What is more, the managing director's tasks are constantly aided with by a secretary - Christopher R., who was appointed by the following company in 2015.

  • Previous company's names
  • 46 X 48 Venn St Limited 2009-09-08
  • Venn Street (freehold) Limited 2007-06-29

Financial data based on annual reports

Company staff

Henry P.

Role: Director

Appointed: 01 December 2015

Latest update: 10 August 2020

Christopher R.

Role: Secretary

Appointed: 15 June 2015

Latest update: 10 August 2020

Christopher R.

Role: Director

Appointed: 15 June 2015

Latest update: 10 August 2020

People with significant control

Christopher R. is the individual who has control over this firm, has substantial control or influence over the company.

Christopher R.
Notified on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 31 March 2021
Confirmation statement last made up date 17 February 2020
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 March 2013
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Dormant company accounts reported for the period up to 2019/06/30 (AA)
filed on: 1st, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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