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Home > England & Wales Companies > LITTLE VENICE LIMITED
Company Information for

LITTLE VENICE LIMITED

335 CITY ROAD, LONDON, EC1V 1LJ,
Company Registration Number
01809054
Private Limited Company
Active

Company Overview

About Little Venice Ltd
LITTLE VENICE LIMITED was founded on 1984-04-16 and has its registered office in . The organisation's status is listed as "Active". Little Venice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITTLE VENICE LIMITED
 
Legal Registered Office
335 CITY ROAD
LONDON
EC1V 1LJ
Other companies in EC1V
 
Filing Information
Company Number 01809054
Company ID Number 01809054
Date formed 1984-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 21:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE VENICE LIMITED
The accountancy firm based at this address is BLUEFIN PROFESSIONALS LIMITED
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Companies with same name LITTLE VENICE LIMITED
The following companies were found which have the same name as LITTLE VENICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE VENICE BOAT COMPANY LTD THE HENNY SWAN HENNY STREET GREAT HENNY SUDBURY CO10 7LS Active Company formed on the 2012-04-24
LITTLE VENICE CAKE AND TOPPER LTD 41 SEVERN CLOSE ST HELENS ST HELENS ENGLAND WA9 4TP Dissolved Company formed on the 2013-07-22
LITTLE VENICE CAKE COMPANY LIMITED 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP Active Company formed on the 2002-09-03
LITTLE VENICE DEVELOPMENTS LIMITED MORLEY HOUSE 36 ACREMAN STREET SHERBORNE DORSET DT9 3NX Active Company formed on the 2013-02-13
LITTLE VENICE ESTATE MANAGEMENT LIMITED 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 1989-02-15
LITTLE VENICE GARDEN AMENITY LIMITED FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Active Company formed on the 1981-04-24
LITTLE VENICE MOORINGS LIMITED LYNEAL LODGE LYNEAL LANE WELSHAMPTON ELLESMERE SHROPSHIRE SY12 0PQ Active Company formed on the 2011-08-22
LITTLE VENICE PARTNERS LLP 4 QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD Active Company formed on the 2012-01-09
LITTLE VENICE PILATES LIMITED 2-4 EXMOOR STREET LONDON W10 6BD Active Company formed on the 2007-09-25
LITTLE VENICE WATERS LIMITED UNIT 9 NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA Dissolved Company formed on the 2010-10-19
LITTLE VENICE PROJECTS LIMITED 923 FINCHLEY ROAD LONDON NW11 7PE Active - Proposal to Strike off Company formed on the 2014-01-08
LITTLE VENICE INVESTMENT COMPANY LIMITED Le Potager La Rue Du Coin St Ouen Jersey JE3 2LJ Live Company formed on the 1970-03-19
LITTLE VENICE PROPERTY COMPANY LIMITED 29 OAKWOOD PARK ROAD LONDON ENGLAND N14 6QB Dissolved Company formed on the 2015-03-12
LITTLE VENICE RESTAURANT, INC. 111 CHENANGO STREET Broome BINGHAMTON NY 13901 Active Company formed on the 1973-01-22
LITTLE VENICE RETAIL, LLC 111 CHENANGO STREET Broome BINGHAMTON NY 13901 Active Company formed on the 2010-01-29
LITTLE VENICE CARS LIMITED 56 RIBBLESDALE AVENUE NORTHOLT MIDDLESEX UNITED KINGDOM UB5 4NQ Dissolved Company formed on the 2015-11-25
LITTLE VENICE PTY LTD Active Company formed on the 2016-03-21
LITTLE VENICE TALENT N SERVICES CASSIA CRESCENT Singapore 390034 Dissolved Company formed on the 2011-03-20
LITTLE VENICE, INC. THE NOLTE LAW FIRM PC 1427 W MAIN ST RICHMOND VA 23220-4629 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2002-09-24
LITTLE VENICE FISH BAR LTD Phoenix Studios C/O Excel Company Solutions Ltd Studio 5 253-255 Belgrave Gate Leicester LE1 3HU Active - Proposal to Strike off Company formed on the 2017-02-21

Company Officers of LITTLE VENICE LIMITED

Current Directors
Officer Role Date Appointed
TRACY ROSE SHAW
Company Secretary 1993-12-31
THOMAS EUGEN SHAW
Director 1992-09-30
TRACY ROSE SHAW
Director 2004-02-06
EDWARD GERALD SHIRMAN
Director 2010-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EUGEN SHAW
Company Secretary 1993-12-13 1993-12-13
RITA SHAW
Company Secretary 1992-09-30 1993-09-29
RITA SHAW
Director 1992-09-30 1993-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY ROSE SHAW GEMFORCE INVESTMENTS LIMITED Company Secretary 1999-12-08 CURRENT 1999-11-04 Dissolved 2017-04-18
TRACY ROSE SHAW RUGHAVEN LIMITED Company Secretary 1994-02-04 CURRENT 1988-04-21 Active
TRACY ROSE SHAW DANCEVALE LIMITED Company Secretary 1993-11-11 CURRENT 1992-05-13 Active
THOMAS EUGEN SHAW PRIOR PACKAGING (HOLDINGS) LIMITED Director 2014-08-11 CURRENT 1993-08-02 Active
THOMAS EUGEN SHAW SARPORT LIMITED Director 2005-09-16 CURRENT 2005-09-02 Dissolved 2016-02-02
THOMAS EUGEN SHAW GEMFORCE INVESTMENTS LIMITED Director 1999-12-08 CURRENT 1999-11-04 Dissolved 2017-04-18
THOMAS EUGEN SHAW RUGHAVEN LIMITED Director 1994-02-04 CURRENT 1988-04-21 Active
THOMAS EUGEN SHAW DANCEVALE LIMITED Director 1992-11-09 CURRENT 1992-05-13 Active
TRACY ROSE SHAW RUGHAVEN (2015) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
TRACY ROSE SHAW LIDICA LTD Director 2014-12-01 CURRENT 2014-12-01 Active
TRACY ROSE SHAW LIDGATE DEVELOPMENTS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
TRACY ROSE SHAW SHAW FILMS LTD Director 2012-04-24 CURRENT 2012-04-24 Active
TRACY ROSE SHAW DANCEVALE LIMITED Director 2009-11-25 CURRENT 1992-05-13 Active
TRACY ROSE SHAW RUGHAVEN LIMITED Director 2002-12-23 CURRENT 1988-04-21 Active
EDWARD GERALD SHIRMAN RUGHAVEN LIMITED Director 2004-10-11 CURRENT 1988-04-21 Active
EDWARD GERALD SHIRMAN SHIRMAN'S PROPERTIES LIMITED Director 2002-11-26 CURRENT 1961-04-27 Active
EDWARD GERALD SHIRMAN J & M SHIRMAN INVESTMENTS LIMITED Director 2002-11-26 CURRENT 1964-08-18 Active - Proposal to Strike off
EDWARD GERALD SHIRMAN PRIOR PACKAGING (HOLDINGS) LIMITED Director 1993-08-02 CURRENT 1993-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-04-28CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EUGEN SHAW
2019-10-02AP01DIRECTOR APPOINTED MISS RITA BERNARD SHAW
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 850
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 850
2015-10-05AR0124/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 850
2014-10-09AR0124/09/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 850
2013-11-22AR0124/09/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0124/09/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0124/09/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0124/09/10 ANNUAL RETURN FULL LIST
2010-08-11AP01DIRECTOR APPOINTED MR EDWARD GERALD SHIRMAN
2009-12-22AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0124/09/09 ANNUAL RETURN FULL LIST
2008-12-11AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aReturn made up to 24/09/08; full list of members
2007-10-22363aReturn made up to 24/09/07; full list of members
2007-09-13AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-10363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-01363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-04363aRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-12288aNEW DIRECTOR APPOINTED
2003-11-21363aRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-14363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-21363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-02363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-12-22363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-05363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-14363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-14363sRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1996-10-28363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-25363bRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1994-10-05363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-10-05363(288)DIRECTOR RESIGNED
1994-09-28(W)ELRESS252 DISP LAYING ACC 15/09/94
1994-09-28(W)ELRESS386 DIS APP AUDS 15/09/94
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-29363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-19225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1992-10-12363bRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1991-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-07363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1990-10-05363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-31363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1990-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-06363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-06AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-04-26395PARTICULARS OF MORTGAGE/CHARGE
1987-10-21AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LITTLE VENICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE VENICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-04-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE VENICE LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE VENICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE VENICE LIMITED
Trademarks
We have not found any records of LITTLE VENICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE VENICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LITTLE VENICE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE VENICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE VENICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE VENICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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