Company information:
Venetian House Limited (No: 02454094)
Address: WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA, ENGLAND
Status: Active
Incorporated: 20-Dec-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: ROBERTO PASQUALE CASULA ( DOB: Dec-1964 From: Nov-2013 )
Current Director: ALEX KLAUS ENDRES ( DOB: Jun-1967 From: May-2020 )
Current Director: RICHARD IAN WILLIAM MURRAY-BRUCE ( DOB: Nov-1973 From: Jan-2015 )
Current Secretary: WESTBOURNE BLOCK MANAGEMENT LIMITED ( From: Aug-2014 )
Resigned Director: RAYMOND LEWIS BERNARD ( DOB: May-1937 From: Dec-1991 To: Nov-1993 )
Resigned Director: VICTORIA CASULA ( From: Nov-2012 To: Nov-2013 )
Resigned Director: MONIKA COOK ( From: Dec-1991 To: Jan-1993 )
Resigned Director: JONATHAN YEDIDIA FAYMAN ( DOB: Jan-1983 From: Jan-2015 To: Nov-2019 )
Resigned Director: JOSEPH HAMWEE ( DOB: Aug-1929 From: Nov-1993 To: Nov-2012 )
Resigned Director: JACQUELINE KWINTNER ( From: Jan-1993 To: Oct-1996 )
Resigned Director: MARY ISOBEL LAING ( From: Jun-1990 To: Jun-2013 )
Resigned Director: DAVID MUGRIDGE ( From: Jun-1990 To: Jan-1995 )
Resigned Director: ANGELA QASIR ( DOB: Nov-1952 From: Mar-2013 To: Feb-2015 )
Resigned Director: STEFAN JAMES SKALSKI ( DOB: Aug-1953 From: Oct-1996 To: Apr-2013 )
Resigned Director: JACQUELINE MARY THOMPSON ( From: Jan-1997 To: Jan-1999 )
Resigned Director: RUPERT JULIAN DE LA MARE THOMPSON ( From: Jan-1999 To: Oct-2003 )
Resigned Director: ANN WHITE ( From: Jan-1995 To: Aug-2015 )
Resigned Secretary: HELEN PATRICIA ANN BLACKMORE ( DOB: Sep-1951 From: Jan-2001 To: Jul-2005 )
Resigned Secretary: ROBERT GEORGE BURNAND ( DOB: Oct-1958 From: Jul-1996 To: Sep-1999 )
Resigned Secretary: NIGEL DOUGLAS CROSS ( DOB: Jul-1965 From: Aug-2008 To: Aug-2014 )
Resigned Secretary: J J HOMES (PROPERTIES) LIMITED ( From: Jul-2005 To: Jul-2008 )
Resigned Secretary: BRIAN CHALMERS PEPPIATT ( DOB: May-1938 From: Dec-1991 To: Oct-1996 )
Resigned Secretary: SOLITAIRE SECRETARIES LTD ( From: Sep-1999 To: Jan-2001 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 77,721 | 77721.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 80,501 | 236,970 | 199,785 | 80501.0,236970.0,199785.0,0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 20,179 | 20179.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 52,091 | 124,091 | 124,461 | 1,961 | 1,961 | 1,961 | 1,961 | 52091.0,124091.0,124461.0,1961.0,1961.0,1961.0,1961.0 |
| Total assets less current liabilities | 129,812 | 126,445 | 126,815 | 4,315 | 4,315 | 4,315 | 4,315 | 129812.0,126445.0,126815.0,4315.0,4315.0,4315.0,4315.0 |
| Net assets (liabilities) | 129,812 | 129812.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 129,812 | 126,445 | 126,815 | 4,315 | 4,315 | 4,315 | 4,315 | 129812.0,126445.0,126815.0,4315.0,4315.0,4315.0,4315.0 |