56 Venner Road Limited

Company Name	56 Venner Road Limited
Company Status	Active
Company Number	03826161
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Rosemary Ann Brandt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	56c Venner Road London SE26 5EL

Director Name	Mr Samuel De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 May 2005(5 years, 8 months after company formation)
Appointment Duration	19 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	1st Floor 56b Venner Road Lewisham London SE26 5EL

Secretary Name	Ms Rosemary Ann Brandt
Nationality	British
Status	Current
Appointed	01 May 2005(5 years, 8 months after company formation)
Appointment Duration	19 years
Role	Teacher Artist
Country of Residence	United Kingdom
Correspondence Address	56c Venner Road London SE26 5EL

Secretary Name	Mr Samuel De Souza
Nationality	French
Status	Current
Appointed	01 May 2005(5 years, 8 months after company formation)
Appointment Duration	19 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	1st Floor 56b Venner Road Lewisham London SE26 5EL

Director Name	Mr Peter Butler
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(13 years after company formation)
Appointment Duration	11 years, 8 months
Role	Department Head
Country of Residence	England
Correspondence Address	56a Venner Road London SE26 5EL

Director Name	Anna Payge
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Retired
Correspondence Address	56a Venner Road London SE26 5EL

Director Name	Julie Ann Watts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Midwife
Correspondence Address	56b Venner Road London SE26 5EL

Secretary Name	Jenny Mary Hill
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Teacher
Correspondence Address	56c Venner Road London SE26 5EL

Secretary Name	Julie Ann Watts
Nationality	British
Status	Resigned
Appointed	23 August 2001(2 years after company formation)
Appointment Duration	10 months (resigned 24 June 2002)
Role	Midwife
Correspondence Address	56b Venner Road London SE26 5EL

Secretary Name	Ms Rosemary Ann Brandt
Nationality	British
Status	Resigned
Appointed	24 June 2002(2 years, 10 months after company formation)
Appointment Duration	12 months (resigned 23 June 2003)
Role	Artist Teacher
Country of Residence	United Kingdom
Correspondence Address	56c Venner Road London SE26 5EL

Secretary Name	Julie Ann Watts
Nationality	British
Status	Resigned
Appointed	23 June 2003(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 20 December 2003)
Role	Company Director
Correspondence Address	56 Venner Road Sydenham London SE26 5EL

Director Name	Ms Molly Rebecca Bodinetz
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 August 2012)
Role	Trainee Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	56a Venner Road London SE26 5EL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	56a Venner Road London SE26 5EL
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Sydenham
Built Up Area	Greater London

Shareholders

2 at £1	Peter Butler 33.33% Ordinary
2 at £1	Rosemary Ann Brandt 33.33% Ordinary
2 at £1	Samuel De Souza 33.33% Ordinary

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 4 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

21 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
25 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
22 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 April 2016	Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 56a Venner Road London SE26 5EL on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 56a Venner Road London SE26 5EL on 13 April 2016 (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
11 February 2016	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 6 (6 pages)
11 February 2016	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 6 (6 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 July 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 6 (6 pages)
1 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 6 (6 pages)
16 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 April 2014	Registered office address changed from 18 Holywell Row London EC2A 4JB England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 18 Holywell Row London EC2A 4JB England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 18 Holywell Row London EC2A 4JB England on 8 April 2014 (1 page)
3 December 2013	Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page)
25 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 6 (7 pages)
25 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 6 (7 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 December 2012	Appointment of Mr Peter Butler as a director (2 pages)
3 December 2012	Appointment of Mr Peter Butler as a director (2 pages)
3 December 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Termination of appointment of Molly Bodinetz as a director (1 page)
3 September 2012	Termination of appointment of Molly Bodinetz as a director (1 page)
24 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Secretary's details changed for Rosemary Ann Brandt on 9 July 2010 (1 page)
21 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Director's details changed for Ms Rosemary Ann Brandt on 9 July 2010 (2 pages)
21 October 2010	Secretary's details changed for Rosemary Ann Brandt on 9 July 2010 (1 page)
21 October 2010	Director's details changed for Molly Rebecca Bodinetz on 9 July 2010 (2 pages)
21 October 2010	Director's details changed for Ms Rosemary Ann Brandt on 9 July 2010 (2 pages)
21 October 2010	Director's details changed for Molly Rebecca Bodinetz on 9 July 2010 (2 pages)
21 October 2010	Director's details changed for Molly Rebecca Bodinetz on 9 July 2010 (2 pages)
21 October 2010	Secretary's details changed for Rosemary Ann Brandt on 9 July 2010 (1 page)
21 October 2010	Director's details changed for Ms Rosemary Ann Brandt on 9 July 2010 (2 pages)
28 September 2010	Registered office address changed from 56 Venner Road London SE26 5EL on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from 56 Venner Road London SE26 5EL on 28 September 2010 (1 page)
18 June 2010	Accounts for a dormant company made up to 31 August 2008 (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 August 2008 (3 pages)
8 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
8 June 2010	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
8 June 2010	Accounts for a dormant company made up to 31 August 2006 (2 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
1 December 2008	Return made up to 13/09/08; full list of members (5 pages)
1 December 2008	Return made up to 13/09/08; full list of members (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
2 October 2007	Return made up to 13/09/07; no change of members (8 pages)
2 October 2007	Return made up to 13/09/07; no change of members (8 pages)
21 November 2006	Return made up to 13/09/06; full list of members (7 pages)
21 November 2006	Return made up to 13/09/06; full list of members (7 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
23 September 2005	Return made up to 13/09/05; full list of members (8 pages)
23 September 2005	Return made up to 13/09/05; full list of members (8 pages)
10 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
8 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
28 April 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
3 September 2003	Return made up to 16/08/03; full list of members (7 pages)
3 September 2003	Return made up to 16/08/03; full list of members (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
11 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 July 2003	Secretary resigned (2 pages)
2 July 2003	Secretary resigned (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
29 August 2002	Return made up to 16/08/02; no change of members (8 pages)
29 August 2002	Return made up to 16/08/02; no change of members (8 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 October 2001	Return made up to 16/08/01; change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 October 2001	Return made up to 16/08/01; change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
22 September 2000	Return made up to 16/08/00; full list of members (7 pages)
22 September 2000	Return made up to 16/08/00; full list of members (7 pages)
13 September 2000	Ad 06/08/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 September 2000	Ad 06/08/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
16 August 1999	Incorporation (18 pages)
16 August 1999	Incorporation (18 pages)

56 Venner Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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