Venus Projects (UK) Limited

Company Name	Venus Projects (UK) Limited
Company Status	Active
Company Number	02431248
Category	Private Limited Company
Incorporation Date	11 October 1989(34 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Deepti Rishi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Secretary Name	Mrs Deepti Rishi
Nationality	British
Status	Current
Appointed	21 May 1992(2 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Director Name	Ms Swati Rishi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(26 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Director Name	Ms Rati Rishi
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(26 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Director Name	Ms Suruchi Rishi
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(27 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Director Name	Mr Rajiv Golani
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	9 years (resigned 11 October 2000)
Role	Company Director
Correspondence Address	1 North Bridge Road Â£15-05 High Street Centre 0617 Foreign

Director Name	Mr Ravinder Kumar Rishi
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	24 years, 5 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Secretary Name	Miss Michelle Powell
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	1 year (resigned 11 October 1992)
Role	Company Director
Correspondence Address	54 Third Cross Road Twickenham Middlesex TW2 5EA

Director Name	Ms Swati Rishi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Contact

Website	www.vectragroup.com

Location

Registered Address	36 Paradise Road Richmond TW9 1SE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£666,075
Cash	£6,765
Current Liabilities	£502,884

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Charges

8 December 2000	Delivered on: 20 December 2000 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 10 (flat 6), richmond heights, kings road, richmond, surrey, TW10 6EE fixed charge all book and other debts assigns the goodwill of the business and the benefit of all guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 September 1996	Delivered on: 24 September 1996 Persons entitled: Habib Bank Ag Zurich 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 land on the north side of paradise road richmond upon thames t/no;-SGL286759. See the mortgage charge document for full details. Outstanding
13 January 1995	Delivered on: 17 January 1995 Persons entitled: Habib Bank Ag Zurich 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 property k/a unit 15 brentford business centre 21/22/ commerce road brentford t/no AGL14404 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 February 2022	Delivered on: 22 February 2022 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: 69 and 69A packhorse road, gerrards cross SL9 8PQ. Outstanding
29 October 2009	Delivered on: 4 November 2009 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H land and premises at 5 chalmers way twickenham t/n TGL319148 and fixed and floating charge over goodwill, book debts, shares, stock, rents, plant & machinery see image for full details. Outstanding
29 October 2009	Delivered on: 4 November 2009 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H land and premises at 10 chalmers way twickenham t/n TGL319133 and fixed and floating charge over goodwill, book debts, shares, stock, rents, plant & machinery see image for full details. Outstanding
1 July 1997	Delivered on: 10 July 1997 Satisfied on: 27 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 429 upper richmond road west, east sheen l/b of richmond upon thames t/no: SGL481256. Fully Satisfied
30 August 1994	Delivered on: 8 September 1994 Satisfied on: 5 November 2015 Persons entitled: Barclays Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 primrose house, 264 kew road, richmond, garage 2 and carport 20, 264 kew road, richmond, london borough of richmond upon thames,. Fully Satisfied
11 July 1994	Delivered on: 21 July 1994 Satisfied on: 21 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188 kew road kew richmond l/b of richmond upon thames t/no.SY183878. Fully Satisfied
11 July 1994	Delivered on: 19 July 1994 Satisfied on: 21 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5, evesham court (formerly k/a grosvenor court) 67/69 queens court road, richmond upon thames. Fully Satisfied
11 July 1994	Delivered on: 19 July 1994 Satisfied on: 3 October 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
15 November 1991	Delivered on: 27 November 1991 Satisfied on: 10 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from thecompany to the chargee not exceeding Â£240,000. on any account whatsoever. Particulars: 188 kew road, kew, richmond, l/b of richmond upon thames t/no. Sy 183878. Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 February 2022	Registration of charge 024312480012, created on 22 February 2022 (26 pages)
25 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
7 July 2020	Cessation of Deepti Rishi as a person with significant control on 1 July 2020 (1 page)
7 July 2020	Notification of Georg Rudolf Kieber as a person with significant control on 1 July 2020 (2 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Appointment of Ms Suruchi Rishi as a director on 25 September 2017 (2 pages)
26 September 2017	Appointment of Ms Suruchi Rishi as a director on 25 September 2017 (2 pages)
22 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 April 2016	Termination of appointment of Ravinder Kumar Rishi as a director on 14 March 2016 (1 page)
1 April 2016	Appointment of Ms Swati Rishi as a director on 14 March 2016 (2 pages)
1 April 2016	Appointment of Ms Rati Rishi as a director on 14 March 2016 (2 pages)
1 April 2016	Appointment of Ms Rati Rishi as a director on 14 March 2016 (2 pages)
1 April 2016	Appointment of Ms Swati Rishi as a director on 14 March 2016 (2 pages)
1 April 2016	Termination of appointment of Ravinder Kumar Rishi as a director on 14 March 2016 (1 page)
21 November 2015	Satisfaction of charge 3 in full (4 pages)
21 November 2015	Satisfaction of charge 4 in full (4 pages)
21 November 2015	Satisfaction of charge 3 in full (4 pages)
21 November 2015	Satisfaction of charge 4 in full (4 pages)
5 November 2015	Satisfaction of charge 5 in full (4 pages)
5 November 2015	Satisfaction of charge 5 in full (4 pages)
3 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 33,300 (4 pages)
3 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 33,300 (4 pages)
21 October 2015	Termination of appointment of Swati Rishi as a director on 9 September 2014 (1 page)
21 October 2015	Termination of appointment of Swati Rishi as a director on 9 September 2014 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 33,300 (4 pages)
12 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 33,300 (4 pages)
12 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 33,300 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 33,300 (4 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 33,300 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 April 2013	Appointment of Swart Rishi as a director (2 pages)
29 April 2013	Director's details changed for Swart Rishi on 29 April 2013 (2 pages)
29 April 2013	Appointment of Swart Rishi as a director (2 pages)
29 April 2013	Director's details changed for Swart Rishi on 29 April 2013 (2 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Mrs Deepti Rishi on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Mrs Deepti Rishi on 1 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Mrs Deepti Rishi on 1 October 2012 (1 page)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Mr Ravinder Kumar Rishi on 1 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Mrs Deepti Rishi on 1 October 2012 (1 page)
5 October 2012	Director's details changed for Mr Ravinder Kumar Rishi on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Ravinder Kumar Rishi on 1 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Mrs Deepti Rishi on 1 October 2012 (1 page)
5 October 2012	Director's details changed for Mrs Deepti Rishi on 1 October 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 October 2009	Director's details changed for Mrs Deepti Rishi on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Ravinder Kumar Rishi on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Mr Ravinder Kumar Rishi on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Deepti Rishi on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Ravinder Kumar Rishi on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Mrs Deepti Rishi on 1 October 2009 (2 pages)
17 December 2008	Return made up to 01/10/08; full list of members (3 pages)
17 December 2008	Return made up to 01/10/08; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 October 2007	Return made up to 01/10/07; full list of members (2 pages)
22 October 2007	Return made up to 01/10/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 October 2006	Registered office changed on 20/10/06 from: 36 paradise road richmond TW9 1SE (1 page)
20 October 2006	Location of register of members (1 page)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 36 paradise road richmond TW9 1SE (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Location of register of members (1 page)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005	Return made up to 01/10/05; full list of members (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: 36 paradise road richmond surrey TW9 1SE (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 36 paradise road richmond surrey TW9 1SE (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005	Return made up to 01/10/05; full list of members (2 pages)
3 October 2005	Director's particulars changed (1 page)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
30 November 2004	Return made up to 11/10/04; full list of members (7 pages)
30 November 2004	Return made up to 11/10/04; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 October 2003	Return made up to 11/10/03; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 October 2003	Return made up to 11/10/03; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 December 2002	Return made up to 11/10/02; full list of members (7 pages)
8 December 2002	Return made up to 11/10/02; full list of members (7 pages)
3 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 October 2001	Return made up to 11/10/01; full list of members (6 pages)
24 October 2001	Return made up to 11/10/01; full list of members (6 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 October 1998	Return made up to 11/10/98; full list of members (4 pages)
13 October 1998	Return made up to 11/10/98; full list of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 October 1997	Return made up to 11/10/97; full list of members (6 pages)
9 October 1997	Return made up to 11/10/97; full list of members (6 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
3 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
27 November 1996	Return made up to 11/10/96; full list of members 363(287) ‐ Registered office changed on 27/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1996	Return made up to 11/10/96; full list of members 363(287) ‐ Registered office changed on 27/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1996	Registered office changed on 27/11/96 from: 36 paradise road richmond surrey TW9 1SE (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 36 paradise road richmond surrey TW9 1SE (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Particulars of mortgage/charge (10 pages)
24 September 1996	Particulars of mortgage/charge (10 pages)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1995	Return made up to 11/10/95; full list of members (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Return made up to 11/10/95; full list of members (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
11 October 1989	Incorporation (15 pages)
11 October 1989	Incorporation (15 pages)

Venus Projects (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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