Venus Properties Limited

Active02062694 Private limited company
Incorporated
8 October 1986 (40 years)
Previously known as
Venus & Co. Cash and Carry Limited (until 16 October 2006)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
56A Haverstock Hill
London
NW3 2BH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
33
Outstanding
4
Part satisfied
0
Satisfied
29

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2022
British
Born January 1991 (35)
Chrysostomou, Valentina
Secretary · Appointed 4 June 2012
Director · Appointed 4 June 2012
British
Born September 1977 (49)
Director
British
Born October 1970 (56)
Officer history (7 former)
19 May 2022
Appointed Chrysostomou, Alexi as Director
4 June 2012
Appointed Chrysostomou, Valentina as Secretary
4 June 2012
Appointed Chrysostomou, Pantelis as Director
4 June 2012
Resigned Chrysostomou, Angela as Secretary
4 June 2012
Resigned Chrysostomou, Andreas as Director
4 June 2012
Resigned Chrysostomou, Kyriacos as Director
4 June 2012
Resigned Chrysostomou, Paul as Director
4 June 2012
Resigned Chrysostomou, Valentina as Director
31 October 2011
Resigned Lefteri, George as Director
2 May 2006
Resigned Arney, Anthony Ford as Director
1 June 2003
Appointed Arney, Anthony Ford as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 02344032

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Venus Group Properties Ltd Owns 75–100% of shares
Venus Properties Limited This company Owns 50–75% of shares
Venus Tradelinks Limited Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£8,689,565
Cash
£332,621
Employees
2
Debt Ratio
39%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 2025 £7,433,905 £8,043,791 £8,724,585 £8,689,565
Balance sheet detail
2025202420232021
Fixed Assets£12,964,753£12,566,226£11,499,966£11,428,217
Current Assets£1,201,455£879,292£872,010£6,892,243
Debtors£6,045,744
Cash£332,621£75,791£117,178£846,499
Creditors (< 1 year)£5,476,643£4,720,933£4,328,185£10,886,555
Net Current Assets(£4,275,188)(£3,841,641)(£3,456,175)(£3,994,312)
Net Assets£8,689,565£8,724,585£8,043,791£7,433,905
Shareholder Funds£8,689,565£8,724,585£8,043,791£7,433,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates1 June 2026
23 February 2026Total exemption full accounts31 May 2025
4 June 2025Confirmation statement with no updates1 June 2025
27 February 2025Total exemption full accounts31 May 2024
5 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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