Little Venice Garden Amenity Limited

Active01558010 Private limited company
Incorporated
24 April 1981 (45 years)
Industry
Residents property management (98000)
Directors
Margaret Anne Studd
Alan Solomon Traub
Accounts type
Small
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born November 1990
Studd, Margaret Anne, Professor
Director · Appointed 21 January 2025
British
Born February 1952 (74)
Traub, Alan Solomon
Director · Appointed 21 January 2025
Irish
Born July 1954 (72)
Director · Appointed 21 January 2025
British
Born June 1965 (61)
Villon, Lindsey
Director · Appointed 14 September 2020
British
Born January 1971 (55)
Director · Appointed 17 January 2017
British
Born March 1942 (84)
Director · Appointed 17 November 2010
British
Born March 1962 (64)
Secretary · Appointed 23 June 2006
Irish
Hollander, Charles
Director · Appointed 11 November 2004
British
Born December 1955 (70)
Officer history (31 former)
16 April 2026
Appointed Nitsche, Julia Louise as Director
3 February 2026
Resigned Stanton, William as Director
21 January 2025
Resigned Barboutova, Biliana as Director
21 January 2025
Appointed Studd, Margaret Anne, Professor as Director
21 January 2025
Appointed Traub, Alan Solomon as Director
21 January 2025
Appointed Woolf, Andrew James David as Director
21 January 2025
Resigned Boakes, Nicholas Edward as Director
21 January 2025
Resigned Leaver, Jane Rachel as Director
21 January 2025
Appointed Stanton, William as Director
13 March 2024
Resigned Woolf, Julia, The Honourable as Director
18 January 2022
Resigned Attilakou, Theofano Georgia as Director
18 January 2022
Appointed Barboutova, Biliana as Director
14 September 2020
Resigned Mutkin, Laurence James as Director
14 September 2020
Appointed Villon, Lindsey as Director
29 January 2019
Resigned Mclain, Bruce Hardy as Director
29 January 2019
Appointed Attilakou, Theofano Georgia as Director
17 January 2017
Appointed Curbishley, William George as Director
17 January 2017
Resigned Djanogly, Rebecca-Jane Jane as Director
17 November 2010
Appointed Woolf, Julia, The Honourable as Director
17 November 2010
Resigned Wadham, Malcolm Wyndham as Director
17 November 2010
Resigned Etchells, Susan Lindsay as Director
17 November 2010
Appointed Zealley, John Kenelm as Director
17 November 2010
Appointed Mutkin, Laurence James as Director
17 November 2010
Appointed Mclain, Bruce Hardy as Director
17 November 2010
Resigned Kempe, Paul William Frederick as Director
17 November 2010
Resigned Weiland, Caroline as Director
12 November 2009
Appointed Leaver, Jane Rachel as Director
12 November 2009
Resigned Mocatta, Bernard Simon as Director
9 November 2006
Appointed Mocatta, Bernard Simon as Director
9 November 2006
Resigned De Bellissen, Odon as Director
9 November 2006
Resigned Norton, Hanspeter as Director
9 November 2006
Appointed Kempe, Paul William Frederick as Director
23 June 2006
Appointed Juster, Finola Deirdre as Secretary
23 June 2006
Resigned Warmans as Corporate Secretary
11 November 2004
Resigned Pilley, Heather Anne as Director
11 November 2004
Appointed Hollander, Charles as Director
13 November 2003
Appointed Weiland, Caroline as Director
13 November 2003
Resigned Zehner, Carlyn as Director
13 November 2003
Appointed De Bellissen, Odon as Director
13 November 2003
Resigned Reitinger, Maria - Sabina as Director
14 November 2002
Appointed Etchells, Susan Lindsay as Director
11 July 2002
Resigned Waddington, Janet as Director
15 November 2001
Appointed Djanogly, Rebecca-Jane Jane as Director
3 August 2001
Resigned Brooks, Robert as Director
11 January 2001
Resigned Alexander, Marie, Lady as Director
11 January 2001
Appointed Wadham, Malcolm Wyndham as Director
11 January 2001
Resigned Hodgson, Anita Jose as Director
11 January 2001
Appointed Zehner, Carlyn as Director
1 January 2001
Appointed Warmans as Corporate Secretary
31 December 2000
Resigned B B H S Management Limited as Corporate Secretary
12 November 1998
Appointed Pilley, Heather Anne as Director
12 November 1998
Resigned Keats, Michael Jonathan as Director
12 November 1998
Resigned Hobart, Timothy John as Director
12 November 1998
Appointed Boakes, Nicholas Edward as Director
13 November 1997
Appointed Reitinger, Maria - Sabina as Director
13 November 1997
Resigned Studd, John William Winston as Director
13 November 1997
Appointed Keats, Michael Jonathan as Director
8 May 1997
Resigned Sacher, Simon John as Director
10 November 1994
Appointed Alexander, Marie, Lady as Director
20 June 1994
Resigned Weiland, Paul Grant as Director
9 September 1993
Appointed Studd, John William Winston as Director
14 January 1993
Resigned Serjeant, Desmond as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£120,664
Turnover
£464,401
Profit Before Tax
(£71,631)
Current Ratio
3.0x
Profit Margin
-15%
Return on Equity
-63%

Trend

Turnover
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £112,438 £110,076 £211,338 £132,949 £464,401
Balance sheet detail
20242023202220212020
Fixed Assets£7,701£14,510£21,319£23,664
Current Assets£158,901£210,484£258,677£268,790£287,222
Debtors£38,237£29,985£28,089£1,434£5,759
Cash£120,664£180,499£230,588£267,356£281,463
Creditors (< 1 year)£52,347£38,805£36,384£21,308£34,176
Net Current Assets£106,554£171,679£222,293£247,482£253,046
Shareholder Funds£114,255£186,189£243,612£271,146£253,046

Turnover£464,401£132,949£211,338£110,076£112,438
Admin Expenses£537,626£191,137£239,126£91,987£104,903
Operating Profit(£73,225)(£58,188)(£27,788)£18,089£7,535
Profit Before Tax(£71,631)(£57,243)(£27,474)£18,103£7,644
Tax£303£180£60£3£21
Profit for Period(£71,934)(£57,423)(£27,534)£18,100£7,623

Filings 171

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
14 August 2026Confirmation statement with updates31 July 2026
28 April 2026Termination of appointment of a director
28 April 2026Appointment of a director
11 August 2025Confirmation statement with updates31 July 2025
Show all 171 filings

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