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 75 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 Diana M. and Jean V.. In addition one secretary - Anthony C. - is with the company. As of 5 December 2021, there were 2 ex directors - Paul V., Peter 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 75 years old
Account next due date Sat, 31st Dec 2022 (391 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 30th Jan 2022 (2022-01-30)
Last confirmation statement dated Sat, 16th Jan 2021

Company staff

Anthony C.

Position: Secretary

Appointed: 17 December 2019

Diana M.

Position: Director

Appointed: 05 April 2013

Jean V.

Position: Director

Appointed: 16 January 1992

Jean V.

Position: Secretary

Resigned: 17 December 2001

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 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand695 275498 358
Current Assets696 920498 358
Debtors1 645 
Net Assets Liabilities10 332 00010 358 842
Property Plant Equipment10 622 59212 549 990
Other
Accumulated Depreciation Impairment Property Plant Equipment12 89614 780
Average Number Employees During Period55
Creditors987 512813 931
Fixed Assets10 622 59212 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 Cost10 635 48812 564 770
Total Additions Including From Business Combinations Property Plant Equipment 1 929 282
Total Assets Less Current Liabilities10 332 00012 234 417

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 3rd, August 2021
Free Download (6 pages)

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