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VENETIAN HOUSE LIMITED

Company number 02454094

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2026 CS01 Confirmation statement made on 16 June 2026 with no updates
View PDF Confirmation statement made on 16 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Mar 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
03 Mar 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2025 CH04 Secretary's details changed for Westbourne Block Management Limited on 17 October 2025
View PDF Secretary's details changed for Westbourne Block Management Limited on 17 October 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 AD01 Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 17 October 2025
View PDF Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 17 October 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with no updates
View PDF Confirmation statement made on 16 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
19 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021 CH04 Secretary's details changed for Westbourne Block Management Limited on 22 April 2021
View PDF Secretary's details changed for Westbourne Block Management Limited on 22 April 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021 AD01 Registered office address changed from Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021
View PDF Registered office address changed from Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
28 May 2020 AP01 Appointment of Mr Alex Klaus Endres as a director on 28 May 2020
View PDF Appointment of Mr Alex Klaus Endres as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2019 SH19 Statement of capital on 29 November 2019
  • GBP 15
View PDF Statement of capital on 29 November 2019
  • GBP 15
- link opens in a new window - 3 pages (3 pages)
29 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company issue share capital reduced from £11,785.00 to £15.00 by cancelling and extinguishing 11,770 of the issued preference shares of 31 each 14/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ The company issue share capital reduced from £11,785.00 to £15.00 by cancelling and extinguishing 11,770 of the issued preference shares of 31 each 14/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
22 Nov 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2019 CAP-SS Solvency Statement dated 14/11/19
View PDF Solvency Statement dated 14/11/19 - link opens in a new window - 2 pages (2 pages)