Reliance Venture Company Limited in LONDON

Reliance Venture Company Limited LONDON

Founded in 1934, Reliance Venture Company, classified under reg no. 00290495 is an active company. Currently registered at 59 Ravenscourt Road W6 0UJ, London the company has been in the business for 86 years. Its financial year was closed on Monday 31st August and its latest financial statement was filed on 31st August 2019.

At the moment there are 3 directors in the the firm, namely Charles E., Philip E. and Ralph E.. In addition one secretary - Alexandra E. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ruth E. who worked with the the firm until 30 May 2000.

Reliance Venture Company Limited Address / Contact

Office Address	59 Ravenscourt Road
Town	London
Post code	W6 0UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00290495
Date of Incorporation	Tue, 24th Jul 1934
Industry	Security dealing on own account
End of financial Year	31st August
Company age	86 years old
Account next due date	Mon, 31st May 2021 (253 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Fri, 19th Feb 2021 (2021-02-19)
Last confirmation statement dated	Wed, 8th Jan 2020

Company staff

Charles E.

Position: Director

Appointed: 10 February 2007

Alexandra E.

Position: Secretary

Appointed: 30 May 2000

Philip E.

Position: Director

Appointed: 30 July 1999

Ralph E.

Position: Director

Appointed: 31 December 1990

Helen R.

Position: Director

Appointed: 06 November 1996

Resigned: 22 October 1997

John M.

Position: Director

Appointed: 05 October 1994

Resigned: 01 January 1997

Graham R.

Position: Director

Appointed: 16 June 1994

Resigned: 05 October 1994

Cummings Z.

Position: Director

Appointed: 16 June 1994

Resigned: 04 September 1997

Norman H.

Position: Director

Appointed: 31 December 1990

Resigned: 16 June 1994

Ruth E.

Position: Secretary

Appointed: 31 December 1990

Resigned: 30 May 2000

Gordon H.

Position: Director

Appointed: 31 December 1990

Resigned: 16 June 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Charles E. This PSC has 25-50% voting rights and has 25-50% shares.

Charles E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2019 filed on: 29th, October 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2019 filed on: 29th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 1st, November 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 24th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 5th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 6th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 15th January 2014: 8334.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 7th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 15th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 19th, January 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 11th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 31st December 2009 filed on: 6th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363s	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 16th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 26th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 7th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 10th January 2004 with shareholders record filed on: 10th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 11th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 23rd, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 6th January 2003 with shareholders record filed on: 6th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 5th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to 10th January 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 22nd, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to 6th February 2001 with shareholders record filed on: 6th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2nd February 2000 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 22nd, June 1999	accounts	Free Download (8 pages)
363s	Annual return up to 8th January 1999 with shareholders record filed on: 8th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 27th, July 1998	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/08/97 filed on: 29th, June 1998	accounts	Free Download (2 pages)
363s	Annual return up to 12th January 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 2nd, September 1997	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/08/96 filed on: 1st, July 1997	accounts	Free Download (2 pages)
363s	Annual return up to 7th January 1997 with shareholders record filed on: 7th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 5th, November 1996	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/08/95 filed on: 3rd, July 1996	accounts	Free Download (1 page)
363s	Annual return up to 11th January 1996 with shareholders record filed on: 11th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 7th, April 1995	accounts	Free Download (7 pages)
363s	Annual return up to 20th March 1995 with shareholders record filed on: 20th, March 1995	annual return	Free Download (6 pages)
363(288)	20th March 1995 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st August 1993 filed on: 6th, September 1994	accounts
244	Delivery ext'd 3 mth 31/08/93 filed on: 27th, June 1994	accounts
363s	Annual return up to 15th January 1994 with shareholders record filed on: 15th, January 1994	annual return
AA	Full accounts for the period ending 31st August 1992 filed on: 9th, February 1993	accounts
363s	Annual return up to 17th January 1993 with shareholders record filed on: 17th, January 1993	annual return
AA	Full accounts for the period ending 31st August 1991 filed on: 24th, March 1992	accounts
363s	Annual return up to 13th January 1992 with shareholders record filed on: 13th, January 1992	annual return
363a	Annual return up to 21st January 1991 with shareholders record filed on: 21st, January 1991	annual return
AA	Full accounts for the period ending 31st August 1990 filed on: 21st, January 1991	accounts
363	Return made up to 31/10/89; full list of members filed on: 5th, December 1989	annual return
AA	Full accounts for the period ending 31st August 1989 filed on: 5th, December 1989	accounts
AA	Full accounts for the period ending 31st August 1988 filed on: 17th, May 1989	accounts
AA	Full accounts for the period ending 31st August 1987 filed on: 5th, July 1988	accounts
363	Return made up to 31/05/88; full list of members filed on: 22nd, June 1988	annual return
363	Return made up to 31/03/87; full list of members filed on: 28th, August 1987	annual return
AA	Full accounts for the period ending 31st August 1986 filed on: 3rd, August 1987	accounts
AA	Full accounts for the period ending 31st August 1985 filed on: 27th, May 1986	accounts
363	Return made up to 24/03/86; full list of members filed on: 27th, May 1986	annual return

Reliance Venture Company Limited LONDON

Reliance Venture Company Limited Address / Contact

Company Information / Profile

Company staff

Charles E.

Alexandra E.

Philip E.

Ralph E.

Helen R.

John M.

Graham R.

Cummings Z.

Norman H.

Ruth E.

Gordon H.

People with significant control

Company filings

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