Hounslow Ventures Limited

Company Name	Hounslow Ventures Limited
Directors	Gerald Stewart Warwick and Theresa Edel Beard
Company Status	Active
Company Number	12267735
Category	Private Limited Company
Incorporation Date	17 October 2019(4 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gerald Stewart Warwick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(3 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Theresa Edel Beard
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Current
Appointed	04 October 2021(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Stephen David Wingate
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr John George Demaine
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Lorna Margaret Zimny
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2021(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 April 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2021(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Niraj Sureshchandra Vershi Haria
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2022(2 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Location

Registered Address	Level 5 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 2 weeks from now)

Filing History

23 October 2023	Statement of capital following an allotment of shares on 17 April 2023 GBP 331,822 (3 pages)
23 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
23 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
22 February 2023	Appointment of Mrs Theresa Edel Beard as a director on 20 February 2023 (2 pages)
24 January 2023	Statement of capital following an allotment of shares on 13 January 2023 GBP 331,322 (3 pages)
2 November 2022	Appointment of Mr Gerald Stewart Warwick as a director on 27 October 2022 (2 pages)
2 November 2022	Confirmation statement made on 16 October 2022 with updates (4 pages)
2 November 2022	Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 27 October 2022 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
13 September 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 331,197 (3 pages)
12 September 2022	Second filing of a statement of capital following an allotment of shares on 18 January 2021 GBP 847 (4 pages)
9 September 2022	Second filing of a statement of capital following an allotment of shares on 13 January 2020 GBP 567 (4 pages)
26 April 2022	Termination of appointment of Lorna Margaret Zimny as a director on 21 April 2022 (1 page)
26 April 2022	Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 21 April 2022 (2 pages)
25 November 2021	Statement of capital following an allotment of shares on 25 November 2021 GBP 330,847 (3 pages)
25 November 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
8 November 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 847 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022 (4 pages)
4 November 2021	Second filing of Confirmation Statement dated 16 October 2020 (3 pages)
3 November 2021	Statement of capital following an allotment of shares on 13 January 2020 GBP 567 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022 (4 pages)
11 October 2021	Termination of appointment of John George Demaine as a director on 11 October 2021 (1 page)
11 October 2021	Appointment of Mrs Lorna Margaret Zimny as a director on 4 October 2021 (2 pages)
11 October 2021	Appointment of Mr Nicholas John Bland as a director on 4 October 2021 (2 pages)
11 October 2021	Termination of appointment of Stephen David Wingate as a director on 11 October 2021 (1 page)
5 October 2021	Registered office address changed from 4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 5 October 2021 (1 page)
4 October 2021	Appointment of Ocorian (Uk) Limited as a secretary on 4 October 2021 (2 pages)
16 July 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
21 October 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
21 October 2020	16/10/20 Statement of Capital gbp 567 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21 (6 pages)
17 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 January 2020	Memorandum and Articles of Association (17 pages)
15 January 2020	Cessation of Pcam Limited as a person with significant control on 13 January 2020 (1 page)
15 January 2020	Cessation of Stephen David Wingate as a person with significant control on 13 January 2020 (1 page)
15 January 2020	Notification of Pcam Limited as a person with significant control on 13 January 2020 (1 page)
15 January 2020	Notification of Acam Lp as a person with significant control on 13 January 2020 (1 page)
14 November 2019	Appointment of Mr John George Demaine as a director on 13 November 2019 (2 pages)
17 October 2019	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
17 October 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-17 GBP 1 (24 pages)

Hounslow Ventures Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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