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Venisway Properties Limited

Founded in 2004, Venisway Properties, classified under reg no. 05009182 is an active company. Currently registered at 91 Blandford Street W1U 8AF, Marylebone the company has been in the business for twenty years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Gabriella Y. and Allan Y.. In addition one secretary - Allan Y. - is with the company. As of 26 April 2024, there was 1 ex director - Ari S.. There were no ex secretaries.

Venisway Properties Limited Address / Contact

Office Address 91 Blandford Street
Office Address2 London
Town Marylebone
Post code W1U 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05009182
Date of Incorporation Wed, 7th Jan 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Gabriella Y.

Position: Director

Appointed: 18 June 2007

Allan Y.

Position: Secretary

Appointed: 17 February 2004

Allan Y.

Position: Director

Appointed: 17 February 2004

Ari S.

Position: Director

Appointed: 17 February 2004

Resigned: 18 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2004

Resigned: 17 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 2004

Resigned: 17 February 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Gabriella Y. This PSC and has 25-50% shares.

Gabriella Y.

Notified on 30 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-361 364-359 360-357 973      
Balance Sheet
Current Assets1 099 5881 101 5081 102 7631 286 1891 282 0651 283 1951 314 3121 519 0451 464 946
Net Assets Liabilities  357 973396 456473 897515 998558 461391 482450 917
Cash Bank In Hand5 0468 816       
Debtors13 27711 427       
Net Assets Liabilities Including Pension Asset Liability-361 364-359 360-357 973      
Stocks Inventory1 081 2651 081 265       
Tangible Fixed Assets684513       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-361 366-359 362       
Shareholder Funds-361 364-359 360-357 973      
Other
Average Number Employees During Period    11111
Creditors  1 289222 834298 942347 358415 719403 455582 397
Fixed Assets6845133852892612352111901 948
Net Current Assets Liabilities1 098 2841 100 2091 101 4741 063 355983 123935 837898 5931 115 590882 549
Total Assets Less Current Liabilities1 098 9681 100 7221 101 8591 063 644983 384936 072898 8041 115 780884 497
Creditors Due After One Year1 460 3321 460 0821 459 832      
Creditors Due Within One Year1 3041 2991 289      
Secured Debts1 460 3321 460 332       
Tangible Fixed Assets Cost Or Valuation5 7845 784       
Tangible Fixed Assets Depreciation5 1005 271       
Tangible Fixed Assets Depreciation Charged In Period 171       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st January 2023
filed on: 30th, October 2023 		Free Download (3 pages)

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