About

Registered Number: 05425075
Date of Incorporation: 15/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 45 Europa House, Rowdell Road, Northolt, Middlesex, UB5 6AG

 

Venue 5 Ltd was registered on 15 April 2005 with its registered office in Northolt, Middlesex, it's status in the Companies House registry is set to "Active". The business has one director listed as Malik, Sanjay. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIK, Sanjay 27 February 2006 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 26 April 2013
CH01 - Change of particulars for director 26 April 2013
CH01 - Change of particulars for director 26 April 2013
CH01 - Change of particulars for director 26 April 2013
CH03 - Change of particulars for secretary 26 April 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 25 March 2011
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA01 - Change of accounting reference date 04 May 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 01 June 2009
287 - Change in situation or address of Registered Office 08 April 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 30 April 2008
RESOLUTIONS - N/A 08 September 2007
RESOLUTIONS - N/A 08 September 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 21 February 2007
395 - Particulars of a mortgage or charge 23 January 2007
395 - Particulars of a mortgage or charge 29 December 2006
225 - Change of Accounting Reference Date 01 December 2006
CERTNM - Change of name certificate 12 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2006
363a - Annual Return 10 May 2006
395 - Particulars of a mortgage or charge 13 April 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 13 June 2005
287 - Change in situation or address of Registered Office 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
NEWINC - New incorporation documents 15 April 2005

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 January 2007 Outstanding

N/A

Debenture 22 December 2006 Outstanding

N/A

Deed of rent deposit 06 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.