VENETIAN HOUSE LIMITED

Non-Trading

General Information

NAME
VENETIAN HOUSE LIMITED

COMPANY NUMBER
02454094

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/12/1989 (35years old)

WEBSITE
www.venetian-house.com

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
20/12/1989 15/02/1990
EMSLEYLANE LIMITED

REGISTERED ADDRESS

WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET
LONDON
W2 3RA

TRADING ADDRESSES

Westbourne Block Management
9 Spring Street
London
W2 3RA
W2 3RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.3k

TOTAL LIABILITIES

£0

NET ASSETS

£4.3k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VENETIAN HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.3k

TOTAL LIABILITIES

£0

NET ASSETS

£4.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THIBAULT ARONIO DE ROMBLAY	Owned: 13.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LEUKEMIA EXCELLENCE LIMITED	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MURRAY-BRUCE & CHRISTIANA VOSKARIDES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN BROOK	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MUGRIDGE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEKSANDER PETROV & RALITZA KRASIMIROVA PETROVA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA LOUISE QASIR & NADEEM QASIR	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TATIANA KALFA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA MANN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTO PASQUALE CASULA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN OLIVER BROOK	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHON FAYMAN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE WISEPART	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW GREGORY JONES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roberto Pasquale Casula 22/11/2013 - Present (11 years and 1 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WESTBOURNE BLOCK MANAGEMENT LIMITED 01/08/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 89 Past: 21	View Report
Richard Ian William Murray-Bruce 19/01/2015 - Present (9 years and 11 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Alex Klaus Endres 28/05/2020 - Present (4 years and 7 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Mugridge 13/06/1990 - 17/01/1995 (4 years and 7 months) Born in Apr 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Accounts filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: Change in Reg. Office
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: New Accounts filed
Date: 01/06/2020	Event: New Board Member Alex Klaus Endres (927015120) Appointed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: Jonathan Yedidia Fayman (919487848) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 03/01/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 24/09/2015	Event: Ann White (904202713) has left the board
Date: 24/09/2015	Event: New Accounts filed
Date: 12/02/2015	Event: New Board Member Jonathan Fayman (919487848) Appointed
Date: 09/02/2015	Event: Angela Qasir (917684911) has left the board
Date: 09/02/2015	Event: New Board Member Richard Murray-Bruce (919475541) Appointed
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 07/01/2015	Event: New Accounts filed
Date: 15/12/2014	Event: WESTBOURNE BLOCK MANAGEMENT LIMITED (918999794) has left the board
Date: 15/12/2014	Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed
Date: 11/08/2014	Event: Change in Reg. Office
Date: 11/08/2014	Event: Nigel Douglas Cross (917598686) has left the board
Date: 11/08/2014	Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (918999794) Appointed
Date: 25/12/2013	Event: New Confirmation Statement filed
Date: 24/12/2013	Event: Mary Isobel Laing (903719358) has left the board
Date: 29/11/2013	Event: New Accounts filed
Date: 25/11/2013	Event: Victoria Casula (917353101) has left the board
Date: 25/11/2013	Event: New Board Member Roberto Pasquale Casula (918310810) Appointed
Date: 18/04/2013	Event: Stefan James Skalski (914262017) has left the board
Date: 18/04/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: New Board Member Angela Qasir (917684911) Appointed
Date: 26/02/2013	Event: Nigel Douglas Cross (903834500) has left the board
Date: 26/02/2013	Event: New Company Secretary Nigel Douglas Cross (917598686) Appointed
Date: 12/01/2013	Event: New Confirmation Statement filed
Date: 09/01/2013	Event: Joseph Hamwee (903710988) has left the board
Date: 13/11/2012	Event: New Board Member Victoria Casula (917353101) Appointed

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VENETIAN HOUSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.3k

£0

£4.3k

People Overview

3

13

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.3k

£0

£4.3k

Accounts

People Overview

3

13

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™