Venn House Limited

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Micro

Venn House Limited

01732239•Private Limited With Share Capital

192 Clapham High Street, London, SW47UD
WebsiteEmail01822612322

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Incorporated

16/06/1983

Company Age

42 years

Directors

5

Employees

1

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Venn House Limited (01732239) is a private limited with share capital incorporated on 16/06/1983 (42 years old) and registered in london, SW47UD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/06/1983
SW47UD
1 employees

Financial Overview

Total Assets

£2.27M

Liabilities

£896.8K

Net Assets

£1.38M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£8.0K

Key Metrics

1

Employees

5

Directors

1

Shareholders

Board of Directors

5
M
malcolm richard harvey
director
T
thomas lawrence jackman
director
R
russell carleton taylor
director
H
howard carleton taylor
director
H
howard carleton taylor
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Resolution
Category:Resolution
Date:06-01-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Gazette Notice Compulsary
Category:Gazette
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Address
Date:18-10-2004
Legacy
Category:Mortgage
Date:06-03-2004
Legacy
Category:Mortgage
Date:06-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Address
Date:22-01-2004
Legacy
Category:Annual Return
Date:03-10-2003
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Address
Date:25-09-2003
Legacy
Category:Mortgage
Date:20-09-2003
Accounts With Made Up Date
Category:Accounts
Date:13-01-2003
Legacy
Category:Mortgage
Date:21-09-2002
Legacy
Category:Annual Return
Date:17-09-2002
Memorandum Articles
Category:Incorporation
Date:05-03-2002
Accounts With Made Up Date
Category:Accounts
Date:30-01-2002
Resolution
Category:Resolution
Date:27-11-2001
Resolution
Category:Resolution
Date:27-11-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date03/10/2024
Latest Accounts31/03/2024

Trading Addresses

192-194 Clapham High Street, London, SW47UDRegistered

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Contact

01822612322
info@venn.org.ukmanager@venn.org.uk
venn.org.uk
192 Clapham High Street, London, SW47UD