About

Registered Number: 05123032
Date of Incorporation: 10/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Venosa Properties Holdings Ltd was registered on 10 May 2004 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
RP04CS01 - N/A 10 June 2020
AA01 - Change of accounting reference date 08 June 2020
CS01 - N/A 20 May 2020
AA01 - Change of accounting reference date 23 March 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 08 June 2018
RESOLUTIONS - N/A 27 April 2018
AA - Annual Accounts 29 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 June 2017
RESOLUTIONS - N/A 13 June 2017
CH03 - Change of particulars for secretary 30 May 2017
CH01 - Change of particulars for director 30 May 2017
CH01 - Change of particulars for director 30 May 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 12 June 2014
CH03 - Change of particulars for secretary 11 June 2014
CH01 - Change of particulars for director 11 June 2014
CH01 - Change of particulars for director 06 May 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 03 April 2012
AD01 - Change of registered office address 18 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 26 May 2010
RESOLUTIONS - N/A 07 January 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 05 May 2009
287 - Change in situation or address of Registered Office 29 August 2008
353a - Register of members in non-legible form 29 August 2008
AA - Annual Accounts 01 July 2008
353a - Register of members in non-legible form 18 June 2008
363a - Annual Return 18 June 2008
363a - Annual Return 13 September 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 12 May 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 12 July 2005
225 - Change of Accounting Reference Date 20 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
288b - Notice of resignation of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
NEWINC - New incorporation documents 10 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.