Venaglass Limited

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venaglass limited
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Venaglass Limited

01258242•Private Limited With Share Capital

3Rd Floor 12 Gough Square, London, EC4A3DW
02079305724

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Incorporated

12/05/1976

Company Age

49 years

Directors

8

Employees

15

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Venaglass Limited (01258242) is a private limited with share capital incorporated on 12/05/1976 (49 years old) and registered in london, EC4A3DW. The company operates under SIC code 68100 - buying and selling of own real estate.

Venaglass limited is a real estate company based out of 3rd floor 12 gough square, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/05/1976
EC4A3DW
15 employees

Financial Overview

Total Assets

£94.07M

Liabilities

£4.54M

Net Assets

£89.54M

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£952.0K

Key Metrics

15

Employees

8

Directors

1

Shareholders

1

CCJs

Board of Directors

5
L
lorna patricia vaughan
director
J
john francis vaughan
director
J
jerome henry vaughan
director
L
luke robinson orlando bridgeman
director
L
lorna patricia vaughan
director

Charges

38

Registered

4

Outstanding

0

Part Satisfied

34

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-01-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-01-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-01-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-01-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-01-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-01-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Legacy
Category:Mortgage
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2010
Resolution
Category:Resolution
Date:20-01-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Mortgage
Date:30-04-2008

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd 12 Gough Square, London, EC4A3DWRegistered
24 Haymarket, London, SW1Y4DG

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Contact

02079305724
3Rd Floor 12 Gough Square, London, EC4A3DW