Hounslow Ventures Limited
Company Profile
dissolved
Hounslow Ventures Limited
12267735•Private Limited With Share Capital
Level 5 20 Fenchurch Street, London, EC3M3BY
Get Full Access
Incorporated
17/10/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Hounslow Ventures Limited (12267735) is a private limited with share capital incorporated on 17/10/2019 (6 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 17/10/2019
EC3M3BY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:21-10-2020
Memorandum Articles
Category:Incorporation
Date:17-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2019
Incorporation Company
Category:Incorporation
Date:17-10-2019
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Level 5 20 Fenchurch Street, London, EC3M3BYRegistered
Related Companies
10
casl hsre jv gp 2 limited
live
casl newcross (london) property operator gp limitedlive
kwasa premier place bidco (uk) limitedlive
kwasa warwick opco limitedlive
shed5 limitedlive
newbridge warehouse one limitedlive
hsre torsion jv gp limitedlive
summerhill birmingham limitedlive
great charles street property company limitedlive
hsre-trinity general partner limitedlive
Contact
Level 5 20 Fenchurch Street, London, EC3M3BY