Little Venice Estate Management Limited
Company Profile
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MicroLittle Venice Estate Management Limited
02348078•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
15/02/1989
Company Age
37 years
Directors
7
Employees
6
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Little Venice Estate Management Limited (02348078) is a private limited with share capital incorporated on 15/02/1989 (37 years old) and registered in london, W1G0PW. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 15/02/1989
W1G0PW
6 employees
Financial Overview
Total Assets
£163.7K
Liabilities
£44.9K
Net Assets
£118.8K
Cash
£0
Key Metrics
6
Employees
7
Directors
58
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Termination Secretary Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Mortgage
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:28-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:11-03-1998
Legacy
Category:Address
Date:22-09-1997
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
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