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LITTLE VENICE ESTATE MANAGEMENT LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 02348078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- ROLLS, Edmund James
- SMITH, Lindsay Frances Anne
- WRIGHT, Kenneth
- PESKIN, Elizabeth
- BARONESS BULL CBE, Deborah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-15
- Age Of Company 1989-02-15 35 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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LITTLE VENICE ESTATE MANAGEMENT LIMITED Company Description
- LITTLE VENICE ESTATE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02348078. Its current trading status is "live". It was registered 1989-02-15. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at 14Th Floor 33 Cavendish Square .
Get LITTLE VENICE ESTATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Little Venice Estate Management Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 1989-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-09-05) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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change-person-director-company-with-change-date (2022-02-23) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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notification-of-a-person-with-significant-control-statement (2020-05-04) - PSC08
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accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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cessation-of-a-person-with-significant-control (2020-03-06) - PSC07
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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mortgage-charge-whole-release-with-charge-number (2020-12-09) - MR05
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-18) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-02-03) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-03-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
-
change-person-director-company-with-change-date (2010-02-19) - CH01
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termination-director-company-with-name (2010-02-05) - TM01
-
appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-director-company-with-name (2010-06-21) - TM01
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termination-secretary-company-with-name (2010-06-21) - TM02
-
termination-director-company-with-name (2010-10-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-10-28) - AA
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appoint-person-director-company-with-name (2010-03-05) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-03-25) - 288b
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legacy (2009-03-21) - 288a
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-31) - 363s
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288a
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legacy (2007-03-24) - 288a
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legacy (2007-02-05) - 288a
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legacy (2007-03-24) - 363s
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-20) - 363s
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accounts-with-accounts-type-full (2006-10-27) - AA
keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-01-10) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-03-20) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-13) - AA
-
legacy (2000-03-28) - 363s
-
legacy (2000-03-28) - 288a
-
legacy (2000-03-28) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-08-27) - 288b
-
legacy (1999-03-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-11) - 363s
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accounts-with-accounts-type-full (1998-10-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-22) - 287
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legacy (1997-09-18) - 403a
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-05-21) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-08-02) - AA
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legacy (1995-08-02) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-07) - 288
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legacy (1994-04-15) - 363s
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legacy (1994-06-14) - 288
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legacy (1994-08-07) - 288
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legacy (1994-08-16) - 288
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-10-14) - 288
keyboard_arrow_right 1993
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legacy (1993-11-10) - 288
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-05-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-08) - 288
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-07-20) - 288
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legacy (1992-05-12) - 363b
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legacy (1992-01-28) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-12) - AA
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legacy (1991-08-08) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-11) - 363
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accounts-with-accounts-type-full (1990-10-11) - AA
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legacy (1990-10-11) - 287
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legacy (1990-10-11) - 288
-
legacy (1990-01-05) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-07-10) - 288
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legacy (1989-04-05) - 395
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incorporation-company (1989-02-15) - NEWINC
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legacy (1989-07-24) - 287
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legacy (1989-07-24) - 288