Venetian House Limited

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Venetian House Limited

02454094•Private Limited With Share Capital

Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD
Website

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Incorporated

20/12/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Venetian House Limited (02454094) is a private limited with share capital incorporated on 20/12/1989 (36 years old) and registered in london, W26BD. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 20/12/1989
W26BD

Financial Overview

Total Assets

£4.3K

Liabilities

£0

Net Assets

£4.3K

Cash

£0

Key Metrics

4

Directors

14

Shareholders

Board of Directors

3
A
alex klaus endres
director
R
richard ian william murray-bruce
director
R
roberto pasquale casula
director

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Legacy
Category:Capital
Date:22-11-2019
Legacy
Category:Insolvency
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:21-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Address
Date:17-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2001
Legacy
Category:Address
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Address
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/03/2026
Latest Accounts31/03/2025

Trading Addresses

Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W2 6Bd, W26BDRegistered

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Contact

venetian-house.com
Westbourne Block Management, 6Th Floor, 2 Kingdom Street, London, W26BD