Active
Company Information for LITTLE VENICE LIMITED
335 CITY ROAD, LONDON, EC1V 1LJ,
|
Company Registration Number
01809054
Private Limited Company
Active |
Company Name | |
---|---|
LITTLE VENICE LIMITED | |
Legal Registered Office | |
335 CITY ROAD LONDON EC1V 1LJ Other companies in EC1V | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
TRACY ROSE SHAW |
||
THOMAS EUGEN SHAW |
||
TRACY ROSE SHAW |
||
EDWARD GERALD SHIRMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS EUGEN SHAW |
Company Secretary | ||
RITA SHAW |
Company Secretary | ||
RITA SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMFORCE INVESTMENTS LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1999-11-04 | Dissolved 2017-04-18 | |
RUGHAVEN LIMITED | Company Secretary | 1994-02-04 | CURRENT | 1988-04-21 | Active | |
DANCEVALE LIMITED | Company Secretary | 1993-11-11 | CURRENT | 1992-05-13 | Active | |
PRIOR PACKAGING (HOLDINGS) LIMITED | Director | 2014-08-11 | CURRENT | 1993-08-02 | Active | |
SARPORT LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-02 | Dissolved 2016-02-02 | |
GEMFORCE INVESTMENTS LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-04 | Dissolved 2017-04-18 | |
RUGHAVEN LIMITED | Director | 1994-02-04 | CURRENT | 1988-04-21 | Active | |
DANCEVALE LIMITED | Director | 1992-11-09 | CURRENT | 1992-05-13 | Active | |
RUGHAVEN (2015) LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
LIDICA LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
LIDGATE DEVELOPMENTS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
SHAW FILMS LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
DANCEVALE LIMITED | Director | 2009-11-25 | CURRENT | 1992-05-13 | Active | |
RUGHAVEN LIMITED | Director | 2002-12-23 | CURRENT | 1988-04-21 | Active | |
RUGHAVEN LIMITED | Director | 2004-10-11 | CURRENT | 1988-04-21 | Active | |
SHIRMAN'S PROPERTIES LIMITED | Director | 2002-11-26 | CURRENT | 1961-04-27 | Active | |
J & M SHIRMAN INVESTMENTS LIMITED | Director | 2002-11-26 | CURRENT | 1964-08-18 | Active - Proposal to Strike off | |
PRIOR PACKAGING (HOLDINGS) LIMITED | Director | 1993-08-02 | CURRENT | 1993-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EUGEN SHAW | |
AP01 | DIRECTOR APPOINTED MISS RITA BERNARD SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD GERALD SHIRMAN | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/09/08; full list of members | |
363a | Return made up to 24/09/07; full list of members | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363b | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
(W)ELRES | S252 DISP LAYING ACC 15/09/94 | |
(W)ELRES | S386 DIS APP AUDS 15/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | |
363b | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/87 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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
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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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |