Reliance Venture Company Limited

Company Name	Reliance Venture Company Limited
Company Status	Active
Company Number	00290495
Category	Private Limited Company
Incorporation Date	24 July 1934(89 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Ralph Rudolph Matthias Ehrmann
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(56 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Campden Hill Gate London W8 7QJ

Director Name	Philip Richard Ehrmann
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 July 1999(65 years after company formation)
Appointment Duration	24 years, 9 months
Role	Investment Manager
Correspondence Address	Tinkersfield Finch Lane Beaconsfield Buckinghamshire HP9 2TL

Secretary Name	Alexandra Ehrmann
Nationality	British
Status	Current
Appointed	30 May 2000(65 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	1 Berleigh Cottages Petersfield Road, Ropley Alresford Hampshire SO24 0EQ

Director Name	Mr Charles Elliott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 February 2007(72 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	59 Ravenscourt Road London W6 0UJ

Director Name	Norman James Holbrook
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(56 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 1994)
Role	Bank Officer
Correspondence Address	Hinsons Island Foreign

Director Name	Gordon Howard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	31 December 1990(56 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 1994)
Role	Bank Officer
Correspondence Address	Lahania South Shore Road Smiths Parish Bermuda

Secretary Name	Ruth Marianne Elliott
Nationality	British
Status	Resigned
Appointed	31 December 1990(56 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	13 Lyndale Avenue London NW2 2QD

Director Name	Graham Douglas Richardson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(59 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 1994)
Role	Banker
Correspondence Address	Lower House Farm 36 Church Street Bathford Somerset BA1 7RR

Director Name	Cummings Vail Zuill
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British (Bermudian)
Status	Resigned
Appointed	16 June 1994(59 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 1997)
Role	Banker
Correspondence Address	The Cocoon 9 Kirkdale Drive Warwick Foreign Bermuda

Director Name	John Matthews
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 October 1994(60 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1997)
Role	Trust Official
Correspondence Address	"La Lucha" Paget Dv03

Director Name	Helen Rooms
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(62 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 October 1997)
Role	Human Resources
Correspondence Address	115 Grandison Road London SW11 6LT

Contact

Telephone	020 79375676
Telephone region	London

Location

Registered Address	59 Ravenscourt Road London W6 0UJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Shareholders

3.3k at £1	Charles R. Elliott 39.99% Ordinary
1.7k at £1	Philip Ehrmann 20.00% Ordinary
834 at £1	Ben Rooms 10.01% Ordinary
834 at £1	Ralph R.m Ehrmann 10.01% Ordinary
833 at £1	Claire Elliott 10.00% Ordinary
833 at £1	Joshua Rooms 10.00% Ordinary

Financials

Year	2014
Net Worth	£216,327
Cash	£146,148
Current Liabilities	£3,250

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	2 January 2024 (4 months, 1 week ago)
Next Return Due	16 January 2025 (8 months, 1 week from now)

Filing History

30 October 2023	Micro company accounts made up to 31 August 2023 (2 pages)
15 February 2023	Termination of appointment of Ralph Rudolph Matthias Ehrmann as a director on 10 January 2023 (1 page)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (2 pages)
13 October 2022	Micro company accounts made up to 31 August 2022 (2 pages)
25 January 2022	Confirmation statement made on 31 December 2021 with no updates (2 pages)
13 October 2021	Total exemption full accounts made up to 31 August 2021 (5 pages)
21 January 2021	Confirmation statement made on 31 December 2020 with updates (12 pages)
14 October 2020	Total exemption full accounts made up to 31 August 2020 (5 pages)
17 February 2020	Registered office address changed from 40 Campden Hill Gate Duchess of Bedfords Walk London W8 7QJ to 59 Ravenscourt Road London W6 0UJ on 17 February 2020 (4 pages)
8 January 2020	Cancellation of shares. Statement of capital on 17 November 2019 GBP 7,500 (4 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
3 December 2019	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 December 2019	Directors statement and auditors report. Out of capital (3 pages)
3 December 2019	Purchase of own shares. (3 pages)
22 November 2019	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 October 2019	Micro company accounts made up to 31 August 2019 (4 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (12 pages)
1 November 2018	Micro company accounts made up to 31 August 2018 (3 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (12 pages)
24 October 2017	Micro company accounts made up to 31 August 2017 (4 pages)
24 October 2017	Micro company accounts made up to 31 August 2017 (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
5 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 8,334 (20 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 8,334 (20 pages)
6 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 8,334 (15 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 8,334 (15 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8,334 (16 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8,334 (16 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 March 2013	Purchase of own shares. (3 pages)
4 March 2013	Cancellation of shares. Statement of capital on 4 March 2013 GBP 8,334 (4 pages)
4 March 2013	Cancellation of shares. Statement of capital on 4 March 2013 GBP 8,334 (4 pages)
4 March 2013	Purchase of own shares. (3 pages)
4 March 2013	Cancellation of shares. Statement of capital on 4 March 2013 GBP 8,334 (4 pages)
20 February 2013	Directors statement and auditors report. Out of capital (2 pages)
20 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 February 2013	Directors statement and auditors report. Out of capital (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
15 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
20 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
6 January 2010	Annual return made up to 31 December 2009 (15 pages)
6 January 2010	Annual return made up to 31 December 2009 (15 pages)
8 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (10 pages)
5 January 2009	Return made up to 31/12/08; full list of members (10 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 January 2008	Return made up to 31/12/07; no change of members (7 pages)
11 January 2008	Return made up to 31/12/07; no change of members (7 pages)
7 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (8 pages)
9 January 2007	Return made up to 31/12/06; full list of members (8 pages)
16 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
26 October 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 June 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
23 June 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
5 April 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
5 April 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 June 2001	Full accounts made up to 31 August 2000 (7 pages)
22 June 2001	Full accounts made up to 31 August 2000 (7 pages)
6 February 2001	Registered office changed on 06/02/01 from: 13 lyndale avenue london NW2 2QD (1 page)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
6 February 2001	Registered office changed on 06/02/01 from: 13 lyndale avenue london NW2 2QD (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
30 June 2000	Full accounts made up to 31 August 1999 (7 pages)
30 June 2000	Full accounts made up to 31 August 1999 (7 pages)
2 February 2000	Return made up to 31/12/99; change of members (6 pages)
2 February 2000	Return made up to 31/12/99; change of members (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
22 June 1999	Full accounts made up to 31 August 1998 (8 pages)
22 June 1999	Full accounts made up to 31 August 1998 (8 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 July 1998	Full accounts made up to 31 August 1997 (9 pages)
27 July 1998	Full accounts made up to 31 August 1997 (9 pages)
29 June 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
29 June 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 August 1996 (8 pages)
2 September 1997	Full accounts made up to 31 August 1996 (8 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
1 July 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
1 July 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
5 November 1996	Full accounts made up to 31 August 1995 (6 pages)
5 November 1996	Full accounts made up to 31 August 1995 (6 pages)
3 July 1996	Delivery ext'd 3 mth 31/08/95 (1 page)
3 July 1996	Delivery ext'd 3 mth 31/08/95 (1 page)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
7 August 1995	Auditor's resignation (2 pages)
7 August 1995	Auditor's resignation (2 pages)
7 April 1995	Full accounts made up to 31 August 1994 (7 pages)
7 April 1995	Full accounts made up to 31 August 1994 (7 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (6 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (6 pages)
20 March 1995	New director appointed (2 pages)
8 March 1989	Company name changed\certificate issued on 08/03/89 (2 pages)

Reliance Venture Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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