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Company Information for

VENITT PROPERTIES LIMITED

LONDON, N14 7EL,
Company Registration Number
00724788
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Venitt Properties Ltd
VENITT PROPERTIES LIMITED was founded on 1962-05-23 and had its registered office in London. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
VENITT PROPERTIES LIMITED
 
Legal Registered Office
LONDON
N14 7EL
Other companies in N14
 
Filing Information
Company Number 00724788
Date formed 1962-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-05-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-14 13:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENITT PROPERTIES LIMITED
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Company Officers of VENITT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN HARRIET FISH
Company Secretary 2009-08-03
JOYCE FISH
Director 1991-12-31
VIVIEN HARRIET FISH
Director 2012-10-31
GLORIA KANTER
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA KANTER
Company Secretary 1991-12-31 2009-08-05
BERTHA VENITT
Director 1991-12-31 1996-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIEN HARRIET FISH 10 CHRISTCHURCH ROAD N8 LIMITED Company Secretary 2008-03-25 CURRENT 2007-02-15 Active
VIVIEN HARRIET FISH 10 CHRISTCHURCH ROAD N8 LIMITED Director 2007-02-15 CURRENT 2007-02-15 Active
GLORIA KANTER GLOMONT PROPERTIES LIMITED Director 1991-12-07 CURRENT 1962-06-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-12DS01APPLICATION FOR STRIKING-OFF
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-13AA30/06/16 TOTAL EXEMPTION FULL
2016-11-23AA01PREVSHO FROM 31/12/2016 TO 30/06/2016
2016-07-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-03AR0131/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0131/12/14 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-01AR0131/12/13 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 FULL LIST
2012-11-14AP01DIRECTOR APPOINTED MS VIVIEN HARRIET FISH
2012-10-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-15AR0131/12/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-24AR0131/12/10 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE FISH / 01/01/2010
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-06288aSECRETARY APPOINTED MS VIVIEN FISH
2009-08-05288bAPPOINTMENT TERMINATED SECRETARY GLORIA KANTER
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 1ST FLOOR ELSCOT HOUSE ARCADIA AVENUE FINCHLEY LONDON N3 2JU
2002-03-19363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-07363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-16288DIRECTOR RESIGNED
1996-01-09363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-09363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-12363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/94
1994-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-04363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/93
1993-01-26363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-18363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-06363RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1990-03-23363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VENITT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENITT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MONTGAGE REGISTERED PURSUANT TO AN UNDER OF COURT DATED 3/9/65 1965-09-23 Outstanding WESTMINSTER BANK LIMITED
MONTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 3/9/65 1965-05-27 Satisfied WESTMINSTER BANK LIMITED
LEGAL CHARGE 1962-09-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENITT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of VENITT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENITT PROPERTIES LIMITED
Trademarks
We have not found any records of VENITT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENITT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VENITT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VENITT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENITT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENITT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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