Vengrove Real Estate Management Limited. net worth, address, company information. Free

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Vengrove Real Estate Management Limited (Companies House Registration Number 09919319) is a private limited company created on 2015-12-16 in United Kingdom. The firm was registered at 3Rd Floor, 3-5 Rathbone Place, London W1T 1HJ. Vengrove Real Estate Management Limited operates Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Vengrove Real Estate Management Limited
Number	09919319
Date of Incorporation:	2015-12-16
End of financial year:	31 December
Address:	3rd Floor, 3-5 Rathbone Place, London, W1T 1HJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in the enterprise, we can name: Ross T. (in the company from 16 December 2015). The official register indexes 2 persons of significant control, namely: Vengrove Group Limited can be reached at 3-5 Rathbone Place, 33 Foley Street, Fitzrovia, W1T 1HJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vengrove Limited can be reached at 9-10 Market Place, W1W 8AQ London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	368,910	397,407	618,313	955,014	1,424,180	1,385,617	1,095,563
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-24,131	-	-	-	-	-	-
Tangible Fixed Assets	14,234	-	-	-	-	-	-
Total Assets Less Current Liabilities	-21,284	-5,784	386,957	633,606	1,199,771	1,038,740	751,901
Fixed Assets	-	-	-	19,593	14,202	39,117	103,319

People with significant control

Vengrove Group Limited

18 January 2018

Address	3rd Floor 3-5 Rathbone Place, 33 Foley Street, Fitzrovia, London, W1T 1HJ, United Kingdom
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11114627
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vengrove Limited

6 April 2016 - 18 January 2018

Address	1st Floor 9-10 Market Place, London, W1W 8AQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	07893348
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 29th Oct 2021 director's details were changed filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom on Fri, 3rd Sep 2021 to 3rd Floor 3-5 Rathbone Place London W1T 1HJ filed on: 3rd, September 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 3rd Sep 2021 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, October 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, October 2020 \| incorporation	Free Download (29 pages)
(CH01) On Tue, 15th Sep 2020 director's details were changed filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, September 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 099193190001, created on Mon, 22nd Jun 2020 filed on: 23rd, June 2020 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sun, 15th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 15th Dec 2018 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 15th Jun 2018: 164100.00 GBP filed on: 9th, January 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 30th Nov 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 28th Sep 2018 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 28th Sep 2018 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom on Tue, 2nd Oct 2018 to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL filed on: 2nd, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(CH01) On Mon, 18th Dec 2017 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 18th Jan 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 18th Jan 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 15th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 1st Floor, 9-10 Market Place London W1W 8AQ England on Tue, 12th Dec 2017 to Ground Floor, 5 Margaret Street London W1W 8RG filed on: 12th, December 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download
(TM01) Director's appointment terminated on Mon, 19th Jun 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 15th Dec 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on Thu, 25th Aug 2016 to 1st Floor, 9-10 Market Place London W1W 8AQ filed on: 25th, August 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 23rd, May 2016 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 16th, December 2015 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Wed, 16th Dec 2015: 100.00 GBP capital

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