Venning Estates Limited in LONDON

Venning Estates Limited LONDON

Venning Estates started in year 1946 as Private Limited Company with registration number 00412170. The Venning Estates company has been functioning successfully for 78 years now and its status is active. The firm's office is based in London at 18 Glenburnie Road. Postal code: SW17 7PJ.

At present there are 2 directors in the the firm, namely Joshua M. and Diana M.. In addition one secretary - Anthony C. - is with the company. As of 25 April 2024, there were 3 ex directors - Jean V., Paul V. and others listed below. There were no ex secretaries.

Venning Estates Limited Address / Contact

Office Address	18 Glenburnie Road
Town	London
Post code	SW17 7PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00412170
Date of Incorporation	Tue, 4th Jun 1946
Industry	Development of building projects
End of financial Year	31st March
Company age	78 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Joshua M.

Position: Director

Appointed: 06 December 2022

Anthony C.

Position: Secretary

Appointed: 17 December 2019

Diana M.

Position: Director

Appointed: 05 April 2013

Jean V.

Position: Secretary

Resigned: 17 December 2001

Jean V.

Position: Director

Resigned: 22 September 2023

Paul V.

Position: Director

Appointed: 01 September 2010

Resigned: 29 March 2012

Peter V.

Position: Director

Appointed: 16 January 1992

Resigned: 05 September 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Diana M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Diana M.

Notified on	16 January 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	695 275	498 358
Current Assets	696 920	498 358
Debtors	1 645
Net Assets Liabilities	10 332 000	10 358 842
Property Plant Equipment	10 622 592	12 549 990

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 896	14 780
Average Number Employees During Period	5	5
Creditors	987 512	813 931
Fixed Assets	10 622 592	12 549 990
Increase From Depreciation Charge For Year Property Plant Equipment		1 884
Net Current Assets Liabilities	-290 592	-315 573
Property Plant Equipment Gross Cost	10 635 488	12 564 770
Total Additions Including From Business Combinations Property Plant Equipment		1 929 282
Total Assets Less Current Liabilities	10 332 000	12 234 417

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, October 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, February 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, February 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 9th, December 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 6th, April 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, December 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 25th, July 2008	accounts	Free Download (3 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 18th, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 18th, March 2002	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 10th, April 2001	accounts	Free Download (2 pages)
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AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 5th, April 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 20th, May 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 20th, May 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 27th, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 27th, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 27th, January 1997	accounts	Free Download (4 pages)
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AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 2nd, February 1995	accounts
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AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 8th, April 1993	accounts
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AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 18th, March 1992	accounts
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AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 23rd, November 1987	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1985 filed on: 6th, November 1986	accounts
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Venning Estates Limited LONDON

Venning Estates Limited Address / Contact

Company Information / Profile

Company staff

Joshua M.

Anthony C.

Diana M.

Jean V.

Jean V.

Paul V.

Peter V.

People with significant control

Annual reports financial information

Company filings

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