Little Venice Limited

Active01809054 Private limited company
Incorporated
16 April 1984 (42 years)
Industry
Development of building projects (41100)
Owned by
Mansoor Ghatineh
Tracy Rose Shaw
Accounts type
Micro entity
Region
Greater London
Address
335 City Road
London
EC1V 1LJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
British
Born August 1997 (29)
Director · Appointed 26 July 2010
British
Born September 1950 (76)
Director · Appointed 6 February 2004
British
Born June 1966 (60)
Secretary · Appointed 31 December 1993
British
Officer history (4 former)
1 October 2019
Appointed Bernard Shaw, Rita as Director
1 October 2019
Resigned Shaw, Thomas Eugen as Director
26 July 2010
Appointed Shirman, Edward Gerald as Director
6 February 2004
Appointed Shaw, Tracy Rose as Director
31 December 1993
Appointed Shaw, Tracy Rose as Secretary
13 December 1993
Appointed Shaw, Thomas Eugen as Secretary
13 December 1993
Resigned Shaw, Thomas Eugen as Secretary
29 September 1993
Resigned Shaw, Rita as Secretary
29 September 1993
Resigned Shaw, Rita as Director

Ownership 2 active

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

Mansoor Ghatineh
Individual · Notified 11 May 2023
Owns 50–75% of shares
British
Born September 1948 (78)
Individual · Notified 11 May 2023
Owns 50–75% of shares
British
Born June 1966 (60)
Former controllers (1)
11 May 2023
Ceased Thomas Eugen Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£729,142
Debt Ratio
25%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2025 £529,674 £729,142
Balance sheet detail
2025202420232021
Fixed Assets£762,339£773,849£785,359£817,075
Current Assets£214,773£341,243£341,073£90,095
Creditors (< 1 year)£247,970£379,877£387,669£380,170
Net Current Assets(£33,197)(£287,401)
Net Assets£729,142£529,674
Shareholder Funds£729,142£736,148£739,728£529,674

Filings

Filing history not loaded yet. See it on Companies House

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