Venosa Properties Holdings Limited. net worth, address, company information. Free

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Venosa Properties Holdings Limited (Companies House Registration Number 05123032) is a private limited company founded on 2004-05-10 originating in United Kingdom. This company is located at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS. Venosa Properties Holdings Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name	Venosa Properties Holdings Limited
Number	05123032
Date of Incorporation:	10th May 2004
End of financial year:	28 June
Address:	Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Richard B. (appointed on 10 May 2004), Melvyn R. (appointment date: 10 May 2004). 1 secretary is there in the company: Richard B. (appointed on 10 May 2004). The official register indexes 2 persons of significant control, namely: Richard B. owns 1/2 or less of shares, 1/2 or less of voting rights, Melvyn R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2022-06-30	2023-06-30
Current Assets	55,527	325,089	301,771	509,818
Number Shares Allotted	-	106	-	-
Shareholder Funds	55,733	55,733	-	-

People with significant control

Richard B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Melvyn R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Monday 24th April 2023 filed on: 24th, April 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Monday 24th April 2023 filed on: 24th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 8th, February 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, June 2020 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Saturday 29th June 2019 to Friday 28th June 2019 filed on: 8th, June 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019 filed on: 23rd, March 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 20th, March 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, April 2018 \| resolution	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on Thursday 18th May 2017 filed on: 18th, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, June 2017 \| resolution	Free Download (37 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 23rd, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 7th May 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 7th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 106.00 GBP is the capital in company's statement on Tuesday 26th May 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 16th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 7th May 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 7th May 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Saturday 30th June 2012 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 7th May 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Monday 18th July 2011 from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX filed on: 18th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 7th May 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Wednesday 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 7th May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2010 \| resolution	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 30th June 2009 filed on: 7th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Monday 30th June 2008 filed on: 5th, May 2009 \| accounts	Free Download (7 pages)
(353a) Location of register of members (non legible) filed on: 29th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN filed on: 29th, August 2008 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 30th June 2007 filed on: 1st, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 18th June 2008 filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(353a) Location of register of members (non legible) filed on: 18th, June 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL filed on: 24th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL filed on: 24th, May 2007 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Friday 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 30th June 2005 filed on: 11th, April 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Thursday 30th June 2005 filed on: 11th, April 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Tuesday 12th July 2005 filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Tuesday 12th July 2005 filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 105 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 106. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 105 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 106. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, May 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 10th, May 2004 \| incorporation	Free Download (17 pages)

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