Venlaw Road Limited

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Venlaw Road Limited

04530990•Private Limited With Share Capital

C/O Holland & Sherry Limited, 31 Savile Row, London, W1S3PT
Website

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Incorporated

10/09/2002

Company Age

23 years

Directors

5

Employees

171

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Venlaw Road Limited (04530990) is a private limited with share capital incorporated on 10/09/2002 (23 years old) and registered in london, W1S3PT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/09/2002
W1S3PT
171 employees

Financial Overview

Total Assets

£29.96M

Liabilities

£7.92M

Net Assets

£22.04M

Turnover

£35.12M

Cash

£1.87M

Key Metrics

171

Employees

5

Directors

1

Shareholders

Board of Directors

4
C
craig kenneth forrest
director
F
francis xavier o'reilly
director
J
john david hitt
director
F
franklin stevens clare
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Mortgage
Date:21-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:06-10-2003
Legacy
Category:Address
Date:08-08-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Accounts
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2003
Incorporation Company
Category:Incorporation
Date:10-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024

Trading Addresses

9-10 Savile Row, London, W1S3PF
31 Savile Row, London, W1S3PTRegistered

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Contact

venlaw.co.uk
C/O Holland & Sherry Limited, 31 Savile Row, London, W1S3PT