Little Venice Estate Management Limited

Active02348078 Private limited company
Incorporated
15 February 1989 (37 years)
Industry
Residents property management (98000)
Directors
Mark David Gould
Deborah Baroness Bull
Elizabeth Peskin
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Gould, Mark David
Director · Appointed 10 March 2026
British
Born February 1973 (53)
Baroness Bull Cbe, Deborah
Director · Appointed 20 June 2023
British
Born March 1963 (63)
Peskin, Elizabeth
Director · Appointed 20 April 2021
British
Born May 1969 (57)
Smith, Lindsay Frances Anne
Director · Appointed 29 April 2015
British
Born May 1958 (68)
Director · Appointed 31 October 2014
British
Born July 1963 (63)
Director · Appointed 18 January 2012
British
Born March 1950 (76)
Director · Appointed 16 October 2006
British
Born July 1945 (81)
Officer history (21 former)
10 March 2026
Appointed Gould, Mark David as Director
9 April 2024
Resigned Buckle, John as Director
20 June 2023
Appointed Baroness Bull Cbe, Deborah as Director
20 April 2021
Appointed Peskin, Elizabeth as Director
27 November 2020
25 October 2015
Appointed Buckle, John as Director
29 April 2015
Appointed Smith, Lindsay Frances Anne as Director
31 October 2014
Appointed Tute, Malcolm as Director
30 October 2014
Resigned Tute, Malcolm as Director
30 October 2014
Resigned Vitou, Barry Spencer as Director
18 January 2012
Appointed Wright, Kenneth as Director
1 October 2010
Resigned Malhotra, Priya as Director
17 June 2010
Resigned Ashton, Murray as Director
17 June 2010
Resigned Wright, Janette as Director
17 June 2010
Resigned Wright, Janette as Secretary
3 March 2010
Appointed Tute, Malcolm as Director
1 December 2009
Resigned Clements, William Holliwell, Colonel as Director
15 October 2009
Appointed Malhotra, Priya as Director
15 October 2009
Appointed Wilson, Patricia Caroline, Doctor as Director
10 October 2008
10 October 2008
Appointed Vitou, Barry Spencer as Director
10 June 2008
Resigned Colston, Jean Ross, Doctor as Director
4 December 2007
Resigned Stirling, Andrew John as Director
31 October 2006
Resigned Melman, Sidney Aubrey as Director
31 October 2006
Resigned Jones, Kathleen as Director
16 October 2006
Appointed Stirling, Andrew John as Director
16 October 2006
Appointed Wilson, Patricia Caroline, Doctor as Director
16 October 2006
Appointed Rolls, Edmund James as Director
10 November 2005
Resigned Rubin, Daniel Robert as Director
21 September 1999
Appointed Wright, Janette as Director
21 September 1999
Resigned Jones, Kathleen as Secretary
21 September 1999
Appointed Wright, Janette as Secretary
26 July 1999
Resigned Jacobs, Daphne Joan as Director
29 September 1994
Appointed Clements, William Holliwell, Colonel as Director
8 June 1994
Resigned Stewart-Wilson, Blair Aubyn, Lieutenant Colonel as Director
8 June 1994
Resigned Eban, Anna Maeve as Secretary
8 June 1994
Appointed Jones, Kathleen as Secretary
7 June 1994
Appointed Rubin, Daniel Robert as Director
1 January 1994
Appointed Colston, Jean Ross, Doctor as Director
28 October 1993
Resigned Goodman, Jerrold Joseph as Director
8 October 1992
Appointed Stewart-Wilson, Blair Aubyn, Lieutenant Colonel as Director
14 June 1992
Resigned Davie, Mollie Robin 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.
Former controllers (1)
3 January 2017
Ceased Ken Wright — Has significant influence or control

Financials

Net Assets
£118,826
Employees
6

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £110,172 £113,657 £111,800 £118,826
Balance sheet detail
2024202320222021
Fixed Assets£31,105£31,105
Creditors (< 1 year)£44,895£30,065£18,039£11,627
Net Current Assets£87,721£80,695£82,552£79,067
Net Assets£118,826£111,800£113,657£110,172
Shareholder Funds£118,826£111,800£113,657£110,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates8 March 2026
17 March 2026Appointment of a director
25 September 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates8 March 2025
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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