| Company Name | 64 Venner Road Residents Limited |
|---|---|
| Company Status | Active |
| Company Number | 06959740 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 July 2009(14 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Deroche |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2009(same day as company formation) |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | 64 Venner Road Top Floor Flat, Sydenham London SE26 5EL |
| Director Name | Mr Kevin Albert Fortune |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2009(same day as company formation) |
| Role | Make-Up Artist |
| Country of Residence | England |
| Correspondence Address | 64 Venner Road Ground Floor Flat, Sydenham London SE26 5EL |
| Director Name | Mr Thomas Matellini |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2016(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Venner Road Sydenham London SE26 5EL |
| Director Name | Miss Louise Sinnerton |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2016(6 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | TV Editor |
| Country of Residence | England |
| Correspondence Address | 64 Venner Road Sydenham London SE26 5EL |
| Director Name | Miss Jacqueline Quinn |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Dukesthorpe Road London SE26 4PB |
Location
| Registered Address | 64 Venner Road Sydenham London SE26 5EL |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Sydenham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 28 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 6 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 9 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 9 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 24 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 24 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 17 July 2016 | Appointment of Mr Thomas Matellini as a director on 24 May 2016 (2 pages) |
| 17 July 2016 | Appointment of Miss Louise Sinnerton as a director on 24 May 2016 (2 pages) |
| 17 July 2016 | Appointment of Mr Thomas Matellini as a director on 24 May 2016 (2 pages) |
| 17 July 2016 | Appointment of Miss Louise Sinnerton as a director on 24 May 2016 (2 pages) |
| 6 June 2016 | Termination of appointment of Jacqueline Quinn as a director on 24 May 2016 (1 page) |
| 6 June 2016 | Termination of appointment of Jacqueline Quinn as a director on 24 May 2016 (1 page) |
| 12 January 2016 | Director's details changed for Miss Jacqueline Lunn on 22 August 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 January 2016 | Director's details changed for Miss Jacqueline Lunn on 22 August 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 11 July 2015 no member list (4 pages) |
| 15 July 2015 | Annual return made up to 11 July 2015 no member list (4 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 11 July 2014 no member list (4 pages) |
| 4 August 2014 | Annual return made up to 11 July 2014 no member list (4 pages) |
| 16 April 2014 | Director's details changed for Miss Jacqueline Lunn on 1 April 2014 (2 pages) |
| 16 April 2014 | Director's details changed for Miss Jacqueline Lunn on 1 April 2014 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 April 2014 | Director's details changed for Miss Jacqueline Lunn on 1 April 2014 (2 pages) |
| 15 July 2013 | Annual return made up to 11 July 2013 no member list (4 pages) |
| 15 July 2013 | Annual return made up to 11 July 2013 no member list (4 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 20 June 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 31 July 2012 | Director's details changed for Mr Ian Deroche on 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 11 July 2012 no member list (4 pages) |
| 31 July 2012 | Director's details changed for Miss Jacqueline Lunn on 31 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Miss Jacqueline Lunn on 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 11 July 2012 no member list (4 pages) |
| 31 July 2012 | Director's details changed for Mr Ian Deroche on 31 July 2012 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 11 July 2011 | Annual return made up to 11 July 2011 no member list (4 pages) |
| 11 July 2011 | Annual return made up to 11 July 2011 no member list (4 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 11 July 2010 no member list (4 pages) |
| 21 July 2010 | Annual return made up to 11 July 2010 no member list (4 pages) |
| 11 July 2009 | Incorporation (14 pages) |
| 11 July 2009 | Incorporation (14 pages) |