| Company Name | Venice Lodge Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10257603 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 June 2016(7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Tasha Nadira Marikkar |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2016(same day as company formation) |
| Role | Marketing Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
| Director Name | Dr Muhammad Faiz Muhammed Ali Noor |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 24 January 2017(6 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Fy1 Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 280 Elgin Avenue London W9 1JS |
| Director Name | Ms Despina Scutari |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Psychodynamic Psychotherapist |
| Country of Residence | England |
| Correspondence Address | 44 Welbeck Street London W1G 8DY |
| Director Name | Ashmita Gulati |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 December 2023(7 years, 5 months after company formation) |
| Appointment Duration | 4 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 280 Elgin Avenue London W9 1JS |
| Secretary Name | Ashley Milton Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 2024(7 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Correspondence Address | 280 Elgin Avenue London W9 1JS |
| Director Name | Hamidah Binti Abd Karim |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 29 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
| Director Name | Mr Christopher Martin-Zakheim |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2016(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
| Director Name | Cheryl Anne Porter |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 June 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
| Secretary Name | Alexandra Martin-Zakheim |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
| Director Name | Mrs Alexandra Martin-Zakheim |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
Location
| Registered Address | 280 Elgin Avenue London W9 1JS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Director's details changed for Ms Despina Scutari on 9 February 2021 (2 pages) |
|---|---|
| 15 December 2023 | Notification of a person with significant control statement (2 pages) |
| 15 December 2023 | Appointment of Ashmita Gulati as a director on 15 December 2023 (2 pages) |
| 11 September 2023 | Cessation of Alexandra Martin-Zakheim as a person with significant control on 1 July 2023 (1 page) |
| 11 September 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 11 September 2023 | Termination of appointment of Alexandra Martin-Zakheim as a secretary on 1 July 2023 (1 page) |
| 11 September 2023 | Termination of appointment of Alexandra Martin-Zakheim as a director on 1 July 2023 (1 page) |
| 30 January 2023 | Micro company accounts made up to 30 June 2022 (7 pages) |
| 8 August 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 30 June 2021 (7 pages) |
| 22 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2021 | Termination of appointment of Cheryl Anne Porter as a director on 9 February 2021 (1 page) |
| 29 March 2021 | Appointment of Ms Despina Scutari as a director on 9 February 2021 (2 pages) |
| 9 March 2021 | Micro company accounts made up to 30 June 2020 (7 pages) |
| 4 September 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 9 August 2019 | Notification of Alexandra Martin-Zakheim as a person with significant control on 25 December 2018 (2 pages) |
| 9 August 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 9 August 2019 | Termination of appointment of Christopher Martin-Zakheim as a director on 25 December 2018 (1 page) |
| 12 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 28 August 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 25 July 2017 | Confirmation statement made on 28 June 2017 with updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 28 June 2017 with updates (3 pages) |
| 25 January 2017 | Appointment of Dr Muhammad Faiz Muhammed Ali Noor as a director on 24 January 2017 (2 pages) |
| 25 January 2017 | Appointment of Dr Muhammad Faiz Muhammed Ali Noor as a director on 24 January 2017 (2 pages) |
| 24 January 2017 | Termination of appointment of Hamidah Binti Abd Karim as a director on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Hamidah Binti Abd Karim as a director on 24 January 2017 (1 page) |
| 22 September 2016 | Appointment of Mrs Alexandra Martin-Zakheim as a director on 22 September 2016 (2 pages) |
| 22 September 2016 | Appointment of Mrs Alexandra Martin-Zakheim as a director on 22 September 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Tashsa Marikkar on 29 June 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Tashsa Marikkar on 29 June 2016 (2 pages) |
| 29 June 2016 | Incorporation (43 pages) |
| 29 June 2016 | Incorporation (43 pages) |