Venus Properties Limited

Company Name	Venus Properties Limited
Company Status	Active
Company Number	02062694
Category	Private Limited Company
Incorporation Date	8 October 1986(37 years, 6 months ago)
Previous Name	Venus & Co. Cash And Carry Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Lucy Katsantonis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollies House Suite D 230 High Street Potters Bar Herts

Director Name	Mr Pantelis Chrysostomou
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 June 2012(25 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Kingwell Road Barnet Hertfordshire EN4 0HY

Secretary Name	Mrs Valentina Chrysostomou
Status	Current
Appointed	04 June 2012(25 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	66 Kingwell Road Barnet Hertfordshire EN4 0HY

Director Name	Mr Alexi Chrysostomou
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	230 High Street Suite D, Hollies House Potters Bar EN6 5BL

Director Name	Mr Andreas Chrysostomou
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 7 months after company formation)
Appointment Duration	21 years (resigned 04 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Director Name	Mr Kyriacos Chrysostomou
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 7 months after company formation)
Appointment Duration	21 years (resigned 04 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Director Name	Mr Paul Chrysostomou
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 7 months after company formation)
Appointment Duration	21 years (resigned 04 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Director Name	Valentina Chrysostomou
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 7 months after company formation)
Appointment Duration	21 years (resigned 04 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HY

Director Name	Mr George Lefteri
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Vineyards Northaw EN6 4PA

Secretary Name	Mrs Angela Chrysostomou
Nationality	British
Status	Resigned
Appointed	01 June 1991(4 years, 7 months after company formation)
Appointment Duration	21 years (resigned 04 June 2012)
Role	Company Director
Correspondence Address	23 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Director Name	Anthony Ford Arney
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2006)
Role	Buyer
Correspondence Address	16 Winchmore Hill London N21 1QH

Contact

Website	venusplc.com
Email address	[email protected]
Telephone	020 88010011
Telephone region	London

Location

Registered Address	56a Haverstock Hill London NW3 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£8,651,136
Cash	£63,009
Current Liabilities	£1,044,540

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

28 April 2004	Delivered on: 30 April 2004 Satisfied on: 26 July 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property knwon as basement ground and first floors bridge street bradford. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
26 April 2004	Delivered on: 28 April 2004 Satisfied on: 26 July 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H sheffield road chesterfield derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 March 2004	Delivered on: 27 March 2004 Satisfied on: 26 July 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 133/135 dalton road barrow-in-furness cumbria. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 December 2003	Delivered on: 18 December 2003 Satisfied on: 26 July 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 41 bounds green road haringey t/n EGL285293. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 December 2003	Delivered on: 18 December 2003 Satisfied on: 26 July 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 33 wray crescent islington t/n 401035. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 January 1995	Delivered on: 6 January 1995 Satisfied on: 26 July 2013 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 hermitage road in the borough of haringey title numbers ln 164453 and ngl 389732 and also by way of floating charge all moveable lant machinery implements utensils furniture and equipment. Fully Satisfied
4 January 1995	Delivered on: 6 January 1995 Satisfied on: 26 July 2013 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 88 upper tollington park hornsey in the london borough of haringey title number p 109292 and also by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 November 2007	Delivered on: 4 December 2007 Satisfied on: 26 July 2013 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147 high street potters bar and all rights goodwill rental income insurances. See the mortgage charge document for full details. Fully Satisfied
27 November 2007	Delivered on: 6 December 2007 Satisfied on: 26 July 2013 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property k/a 133 high street, potters bar, any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Fully Satisfied
27 November 2007	Delivered on: 6 December 2007 Satisfied on: 26 July 2013 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property 135 high street potters bar any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Fully Satisfied
19 June 2006	Delivered on: 20 June 2006 Satisfied on: 26 July 2013 Persons entitled: The Cyprus Popular Bank Public Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 November 2005	Delivered on: 10 November 2005 Satisfied on: 26 July 2013 Persons entitled: The Cyprus Popular Bank Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3&4, 17-25 new rents ashford kent, the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Fully Satisfied
2 August 2005	Delivered on: 4 August 2005 Satisfied on: 26 July 2013 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north west side of grove road northfleet gravesend, the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Fully Satisfied
17 June 2005	Delivered on: 28 June 2005 Satisfied on: 26 July 2013 Persons entitled: The Cyprus Popular Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Prince of wales, bethal street, brighouse. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 May 2005	Delivered on: 27 May 2005 Satisfied on: 26 July 2013 Persons entitled: The Cyprus Popular Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 71-73 high street harlesden london the benefit of all rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties any goodwill any rental and other money payable. See the mortgage charge document for full details. Fully Satisfied
5 May 2005	Delivered on: 14 May 2005 Satisfied on: 26 July 2013 Persons entitled: The Cyprus Popular Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The woodshutts in lowe ash road kidsgrove. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 March 2005	Delivered on: 2 April 2005 Satisfied on: 26 July 2013 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deep pan pizza, miller close, bentley mill way, walsall. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 August 1994	Delivered on: 10 August 1994 Satisfied on: 12 April 2005 Persons entitled: The Cyprus Popular Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first charge all present and future f/h and l/h property of the company and in particular the property k/a 368-370 g`een lanes stoke newington and also by way of floating charge all movable plant machinery implements utensils and furniture and equipment. Fully Satisfied
8 March 2005	Delivered on: 9 March 2005 Satisfied on: 26 July 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at pit lane talke kidsgrove newcastle-under-lyme staffordshire t/no SF145551. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 January 2005	Delivered on: 2 February 2005 Satisfied on: 26 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property part of 29 pall mall london t/n NGL817702. See the mortgage charge document for full details. Fully Satisfied
18 November 2004	Delivered on: 20 November 2004 Satisfied on: 26 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at hen & chickens prescot road melling t/n MS441143,. Fully Satisfied
12 November 2004	Delivered on: 18 November 2004 Satisfied on: 26 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortagge the f/h property being at the tanners 1 elmridge skelmersdale t/no LA768708. Fully Satisfied
8 November 2004	Delivered on: 19 November 2004 Satisfied on: 26 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at the star public house 5 bicester road long crendon aylesbury t/no: BM203324. Fully Satisfied
9 November 2004	Delivered on: 19 November 2004 Satisfied on: 26 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the coachma elworth sandbach congleton cheshire t/no: CH444114. Fully Satisfied
18 June 2004	Delivered on: 2 July 2004 Satisfied on: 26 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property filed under t/no WS4010 and k/a plot 10 houndstone busienss park, edward close, preston, yeovil. See the mortgage charge document for full details. Fully Satisfied
17 June 2004	Delivered on: 30 June 2004 Satisfied on: 26 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the tigers head public house watts lane chislehurst t/no SGL34685 mortgagor's full title interest in the property or in the proceeds of sale thereof. Fully Satisfied
16 June 2004	Delivered on: 25 June 2004 Satisfied on: 26 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 33-39 manchester street luton t/no BD44453 (described in the property register of the above title number as 4 gordon street and 29 to 39 odd numbers manchester street luton). Fully Satisfied
16 June 2004	Delivered on: 25 June 2004 Satisfied on: 26 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 8 st peters street hereford, t/n HW101745. See the mortgage charge document for full details. Fully Satisfied
18 March 1987	Delivered on: 26 March 1987 Satisfied on: 26 July 2013 Persons entitled: Midland Bank PLC Classification: Fixed & floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
5 March 2021	Delivered on: 10 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold absolute property known as 1 myddleton road, london, N22 8LP and registered at the land registry with title number MX456902. Please see charging instrument for further details. Outstanding
12 October 2016	Delivered on: 17 October 2016 Persons entitled: Barclays Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: The leasehold property known as ground floor, 75 high street, barnet, hertfordshire EN5 5UR registered at the land registry with title number AGL388095 and the leasehold property known as flat 61, fourth floor, ferdinand court, adenmore road, london SE6 4BG registered at the land registry with title number TGL426231. Outstanding
17 September 2015	Delivered on: 22 September 2015 Persons entitled: Barclays Bank PLC as Security Agent to the Finance Parties Classification: A registered charge Particulars: The property known as 153 blackstock road, london, N4 2JS registered at the land registry with title number LN202576. The property known as 155 blackstock road, london, N4 2JS registered at the land registry with title number LN215389. Outstanding
24 July 2013	Delivered on: 30 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land on the south west side of pit lane talke kidsgrove t/no SF145551 units 3 and 4 17-25 new rents ashford t/no K891005 unit 1 grove road northfleet gravesend t/no K889960 K890011 the tanners 1 elmridge skelmersdale LA768708 for further properties charge please refer to form MR01. Notification of addition to or amendment of charge. Outstanding

Filing History

15 February 2024	Total exemption full accounts made up to 31 May 2023 (12 pages)
5 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
7 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
24 May 2022	Appointment of Mr Alexi Chrysostomou as a director on 19 May 2022 (2 pages)
22 February 2022	Unaudited abridged accounts made up to 31 May 2021 (11 pages)
15 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
10 March 2021	Registration of charge 020626940033, created on 5 March 2021 (57 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (12 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
25 April 2019	Amended accounts for a small company made up to 31 May 2018 (13 pages)
5 March 2019	Accounts for a small company made up to 31 May 2018 (14 pages)
18 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 May 2017 (13 pages)
18 December 2017	Accounts for a small company made up to 31 May 2017 (13 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 October 2016	Registration of charge 020626940032, created on 12 October 2016 (12 pages)
17 October 2016	Registration of charge 020626940032, created on 12 October 2016 (12 pages)
5 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12,000 (6 pages)
5 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 September 2015	Registration of charge 020626940031, created on 17 September 2015 (12 pages)
22 September 2015	Registration of charge 020626940031, created on 17 September 2015 (12 pages)
26 June 2015	Full accounts made up to 31 May 2014 (17 pages)
26 June 2015	Full accounts made up to 31 May 2014 (17 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 12,000 (5 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 12,000 (5 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 12,000 (5 pages)
24 February 2015	Previous accounting period shortened from 30 November 2014 to 31 May 2014 (1 page)
24 February 2015	Previous accounting period shortened from 30 November 2014 to 31 May 2014 (1 page)
7 January 2015	Director's details changed for Mrs Lucy Katsantonis on 19 December 2014 (2 pages)
7 January 2015	Director's details changed for Mrs Lucy Katsantonis on 19 December 2014 (2 pages)
8 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 12,000 (6 pages)
8 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 12,000 (6 pages)
8 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 12,000 (6 pages)
7 July 2014	Full accounts made up to 30 November 2013 (16 pages)
7 July 2014	Full accounts made up to 30 November 2013 (16 pages)
30 July 2013	Registration of charge 020626940030 (53 pages)
30 July 2013	Registration of charge 020626940030 (53 pages)
26 July 2013	Satisfaction of charge 28 in full (4 pages)
26 July 2013	Satisfaction of charge 25 in full (4 pages)
26 July 2013	Satisfaction of charge 6 in full (4 pages)
26 July 2013	Satisfaction of charge 12 in full (4 pages)
26 July 2013	Satisfaction of charge 22 in full (4 pages)
26 July 2013	Satisfaction of charge 29 in full (4 pages)
26 July 2013	Satisfaction of charge 17 in full (4 pages)
26 July 2013	Satisfaction of charge 8 in full (4 pages)
26 July 2013	Satisfaction of charge 15 in full (4 pages)
26 July 2013	Satisfaction of charge 26 in full (4 pages)
26 July 2013	Satisfaction of charge 1 in full (4 pages)
26 July 2013	Satisfaction of charge 17 in full (4 pages)
26 July 2013	Satisfaction of charge 9 in full (4 pages)
26 July 2013	Satisfaction of charge 5 in full (4 pages)
26 July 2013	Satisfaction of charge 7 in full (4 pages)
26 July 2013	Satisfaction of charge 15 in full (4 pages)
26 July 2013	Satisfaction of charge 16 in full (4 pages)
26 July 2013	Satisfaction of charge 29 in full (4 pages)
26 July 2013	Satisfaction of charge 20 in full (4 pages)
26 July 2013	Satisfaction of charge 26 in full (4 pages)
26 July 2013	Satisfaction of charge 8 in full (4 pages)
26 July 2013	Satisfaction of charge 27 in full (4 pages)
26 July 2013	Satisfaction of charge 5 in full (4 pages)
26 July 2013	Satisfaction of charge 23 in full (4 pages)
26 July 2013	Satisfaction of charge 1 in full (4 pages)
26 July 2013	Satisfaction of charge 11 in full (4 pages)
26 July 2013	Satisfaction of charge 25 in full (4 pages)
26 July 2013	Satisfaction of charge 14 in full (4 pages)
26 July 2013	Satisfaction of charge 11 in full (4 pages)
26 July 2013	Satisfaction of charge 21 in full (4 pages)
26 July 2013	Satisfaction of charge 10 in full (4 pages)
26 July 2013	Satisfaction of charge 7 in full (4 pages)
26 July 2013	Satisfaction of charge 6 in full (4 pages)
26 July 2013	Satisfaction of charge 3 in full (4 pages)
26 July 2013	Satisfaction of charge 24 in full (4 pages)
26 July 2013	Satisfaction of charge 22 in full (4 pages)
26 July 2013	Satisfaction of charge 24 in full (4 pages)
26 July 2013	Satisfaction of charge 14 in full (4 pages)
26 July 2013	Satisfaction of charge 27 in full (4 pages)
26 July 2013	Satisfaction of charge 16 in full (4 pages)
26 July 2013	Satisfaction of charge 4 in full (4 pages)
26 July 2013	Satisfaction of charge 18 in full (4 pages)
26 July 2013	Satisfaction of charge 28 in full (4 pages)
26 July 2013	Satisfaction of charge 23 in full (4 pages)
26 July 2013	Satisfaction of charge 18 in full (4 pages)
26 July 2013	Satisfaction of charge 20 in full (4 pages)
26 July 2013	Satisfaction of charge 12 in full (4 pages)
26 July 2013	Satisfaction of charge 13 in full (4 pages)
26 July 2013	Satisfaction of charge 9 in full (4 pages)
26 July 2013	Satisfaction of charge 13 in full (4 pages)
26 July 2013	Satisfaction of charge 19 in full (4 pages)
26 July 2013	Satisfaction of charge 3 in full (4 pages)
26 July 2013	Satisfaction of charge 10 in full (4 pages)
26 July 2013	Satisfaction of charge 4 in full (4 pages)
26 July 2013	Satisfaction of charge 21 in full (4 pages)
26 July 2013	Satisfaction of charge 19 in full (4 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-documents 09/07/2013 (3 pages)
25 July 2013	Memorandum and Articles of Association (20 pages)
25 July 2013	Memorandum and Articles of Association (20 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-documents 09/07/2013 (3 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 May 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
1 May 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
5 April 2013	Appointment of Mr Pantelis Chrysostomou as a director on 4 June 2012 (2 pages)
5 April 2013	Appointment of Mrs Valentina Chrysostomou as a secretary on 4 June 2012 (2 pages)
5 April 2013	Termination of appointment of Andreas Chrysostomou as a director on 4 June 2012 (1 page)
5 April 2013	Appointment of Mrs Valentina Chrysostomou as a secretary on 4 June 2012 (2 pages)
5 April 2013	Appointment of Mr Pantelis Chrysostomou as a director on 4 June 2012 (2 pages)
5 April 2013	Termination of appointment of Kyriacos Chrysostomou as a director on 4 June 2012 (1 page)
5 April 2013	Termination of appointment of Kyriacos Chrysostomou as a director on 4 June 2012 (1 page)
5 April 2013	Appointment of Mr Pantelis Chrysostomou as a director on 4 June 2012 (2 pages)
5 April 2013	Termination of appointment of Angela Chrysostomou as a secretary on 4 June 2012 (1 page)
5 April 2013	Termination of appointment of Valentina Chrysostomou as a director on 4 June 2012 (1 page)
5 April 2013	Termination of appointment of Valentina Chrysostomou as a director on 4 June 2012 (1 page)
5 April 2013	Termination of appointment of Angela Chrysostomou as a secretary on 4 June 2012 (1 page)
5 April 2013	Termination of appointment of Paul Chrysostomou as a director on 4 June 2012 (1 page)
5 April 2013	Termination of appointment of Paul Chrysostomou as a director on 4 June 2012 (1 page)
5 April 2013	Termination of appointment of Kyriacos Chrysostomou as a director on 4 June 2012 (1 page)
5 April 2013	Appointment of Mrs Valentina Chrysostomou as a secretary on 4 June 2012 (2 pages)
5 April 2013	Termination of appointment of Paul Chrysostomou as a director on 4 June 2012 (1 page)
5 April 2013	Termination of appointment of Angela Chrysostomou as a secretary on 4 June 2012 (1 page)
5 April 2013	Termination of appointment of Andreas Chrysostomou as a director on 4 June 2012 (1 page)
5 April 2013	Termination of appointment of Andreas Chrysostomou as a director on 4 June 2012 (1 page)
5 April 2013	Termination of appointment of Valentina Chrysostomou as a director on 4 June 2012 (1 page)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Accounts for a small company made up to 30 November 2011 (9 pages)
13 June 2012	Accounts for a small company made up to 30 November 2011 (9 pages)
22 December 2011	Secretary's details changed for Mrs Angela Chrysostomou on 16 December 2011 (2 pages)
22 December 2011	Secretary's details changed for Mrs Angela Chrysostomou on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Andreas Chrysostomou on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Paul Chrysostomou on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Kyriacos Chrysostomou on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Kyriacos Chrysostomou on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Andreas Chrysostomou on 16 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Paul Chrysostomou on 16 December 2011 (2 pages)
11 November 2011	Termination of appointment of George Lefteri as a director on 31 October 2011 (1 page)
11 November 2011	Termination of appointment of George Lefteri as a director on 31 October 2011 (1 page)
15 June 2011	Director's details changed for Mr George Lefteri on 8 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr George Lefteri on 8 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr George Lefteri on 8 June 2011 (2 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
14 April 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
14 April 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
2 February 2011	Director's details changed for Mr Andreas Chrysostomou on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Andreas Chrysostomou on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Andreas Chrysostomou on 2 February 2011 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Valentina Chrysostomou on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Valentina Chrysostomou on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Valentina Chrysostomou on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
27 April 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
27 April 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
21 September 2009	Full accounts made up to 30 November 2008 (18 pages)
21 September 2009	Full accounts made up to 30 November 2008 (18 pages)
5 June 2009	Return made up to 01/06/09; full list of members (5 pages)
5 June 2009	Return made up to 01/06/09; full list of members (5 pages)
1 October 2008	Full accounts made up to 30 November 2007 (20 pages)
1 October 2008	Full accounts made up to 30 November 2007 (20 pages)
13 June 2008	Return made up to 01/06/08; full list of members (5 pages)
13 June 2008	Return made up to 01/06/08; full list of members (5 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
1 October 2007	Full accounts made up to 30 November 2006 (22 pages)
1 October 2007	Full accounts made up to 30 November 2006 (22 pages)
12 July 2007	Return made up to 01/06/07; full list of members (8 pages)
12 July 2007	Return made up to 01/06/07; full list of members (8 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
16 October 2006	Company name changed venus & co. Cash and carry limit ed\certificate issued on 16/10/06 (2 pages)
16 October 2006	Company name changed venus & co. Cash and carry limit ed\certificate issued on 16/10/06 (2 pages)
27 June 2006	Return made up to 01/06/06; full list of members (8 pages)
27 June 2006	Return made up to 01/06/06; full list of members (8 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
26 April 2006	Full accounts made up to 30 November 2005 (18 pages)
26 April 2006	Full accounts made up to 30 November 2005 (18 pages)
10 November 2005	Particulars of mortgage/charge (3 pages)
10 November 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Full accounts made up to 30 November 2004 (19 pages)
4 October 2005	Full accounts made up to 30 November 2004 (19 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Return made up to 01/06/05; full list of members (9 pages)
28 July 2005	Return made up to 01/06/05; full list of members (9 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (7 pages)
2 February 2005	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
19 November 2004	Particulars of mortgage/charge (7 pages)
19 November 2004	Particulars of mortgage/charge (7 pages)
19 November 2004	Particulars of mortgage/charge (7 pages)
19 November 2004	Particulars of mortgage/charge (7 pages)
18 November 2004	Particulars of mortgage/charge (7 pages)
18 November 2004	Particulars of mortgage/charge (7 pages)
30 July 2004	Full accounts made up to 30 November 2003 (19 pages)
30 July 2004	Full accounts made up to 30 November 2003 (19 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
30 June 2004	Particulars of mortgage/charge (7 pages)
30 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
17 June 2004	Return made up to 01/06/04; full list of members (9 pages)
17 June 2004	Return made up to 01/06/04; full list of members (9 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
17 September 2003	Full accounts made up to 30 November 2002 (18 pages)
17 September 2003	Full accounts made up to 30 November 2002 (18 pages)
7 July 2003	Return made up to 01/06/03; full list of members (8 pages)
7 July 2003	Return made up to 01/06/03; full list of members (8 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
1 August 2002	Full accounts made up to 30 November 2001 (17 pages)
1 August 2002	Full accounts made up to 30 November 2001 (17 pages)
28 June 2002	Return made up to 01/06/02; full list of members (8 pages)
28 June 2002	Return made up to 01/06/02; full list of members (8 pages)
12 September 2001	Full accounts made up to 30 November 2000 (17 pages)
12 September 2001	Full accounts made up to 30 November 2000 (17 pages)
12 July 2001	Return made up to 01/06/01; full list of members (8 pages)
12 July 2001	Return made up to 01/06/01; full list of members (8 pages)
3 October 2000	Full accounts made up to 30 November 1999 (16 pages)
3 October 2000	Full accounts made up to 30 November 1999 (16 pages)
12 June 2000	Return made up to 01/06/00; full list of members (12 pages)
12 June 2000	Return made up to 01/06/00; full list of members (12 pages)
12 August 1999	Full accounts made up to 30 November 1998 (14 pages)
12 August 1999	Full accounts made up to 30 November 1998 (14 pages)
10 June 1999	Return made up to 01/06/99; full list of members (8 pages)
10 June 1999	Return made up to 01/06/99; full list of members (8 pages)
2 October 1998	Full accounts made up to 30 November 1997 (13 pages)
2 October 1998	Full accounts made up to 30 November 1997 (13 pages)
30 July 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1997	Full accounts made up to 30 November 1996 (12 pages)
1 October 1997	Full accounts made up to 30 November 1996 (12 pages)
26 August 1997	Return made up to 01/06/97; no change of members (6 pages)
26 August 1997	Return made up to 01/06/97; no change of members (6 pages)
27 September 1996	Full accounts made up to 30 November 1995 (12 pages)
27 September 1996	Full accounts made up to 30 November 1995 (12 pages)
18 June 1996	Return made up to 01/06/95; full list of members (8 pages)
18 June 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1996	Return made up to 01/06/95; full list of members (8 pages)
3 May 1995	Full accounts made up to 30 November 1994 (12 pages)
3 May 1995	Full accounts made up to 30 November 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
30 November 1994	Accounts for a small company made up to 30 November 1993 (12 pages)
30 November 1994	Accounts for a small company made up to 30 November 1993 (12 pages)
3 June 1993	Full accounts made up to 30 November 1992 (13 pages)
3 June 1993	Full accounts made up to 30 November 1992 (13 pages)
8 July 1992	Full accounts made up to 30 November 1991 (13 pages)
8 July 1992	Full accounts made up to 30 November 1991 (13 pages)
12 February 1992	Full accounts made up to 30 November 1990 (13 pages)
12 February 1992	Full accounts made up to 30 November 1990 (13 pages)
27 March 1991	Full accounts made up to 30 November 1989 (13 pages)
27 March 1991	Full accounts made up to 30 November 1989 (13 pages)
5 September 1989	Full accounts made up to 30 November 1988 (15 pages)
5 September 1989	Full accounts made up to 30 November 1988 (15 pages)
26 March 1987	Particulars of mortgage/charge (3 pages)
26 March 1987	Particulars of mortgage/charge (3 pages)
8 October 1986	Certificate of Incorporation (1 page)
8 October 1986	Certificate of Incorporation (1 page)

Venus Properties Limited

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