Venetian House Limited

Active02454094 Private limited company
Incorporated
20 December 1989 (36 years)
Industry
Residents property management (98000)
Directors
Alex Klaus Endres
Roberto Pasquale Casula
Accounts type
Total exemption full
Region
Greater London
Address
Westbourne Block Management 6th Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Endres, Alex Klaus
Director · Appointed 28 May 2020
British
Born June 1967 (59)
Director · Appointed 19 January 2015
British
Born November 1973
Corporate Secretary · Appointed 1 August 2014
Casula, Roberto Pasquale
Director · Appointed 22 November 2013
Italian
Born December 1964 (61)
Officer history (19 former)
28 May 2020
Appointed Endres, Alex Klaus as Director
14 November 2019
Resigned Fayman, Jonathan Yedidia as Director
5 August 2015
Resigned White, Ann as Director
1 February 2015
Resigned Qasir, Angela as Director
19 January 2015
19 January 2015
Appointed Fayman, Jonathan Yedidia as Director
1 August 2014
Appointed Westbourne Block Management Limited as Corporate Secretary
1 August 2014
Resigned Cross, Nigel Douglas as Secretary
22 November 2013
Resigned Casula, Victoria as Director
22 November 2013
Appointed Casula, Roberto Pasquale as Director
18 June 2013
Resigned Laing, Mary Isobel as Director
16 April 2013
Resigned Skalski, Stefan James as Director
21 March 2013
Appointed Qasir, Angela as Director
9 November 2012
Resigned Hamwee, Joseph as Director
9 November 2012
Appointed Casula, Victoria as Director
18 August 2008
Appointed Cross, Nigel Douglas as Secretary
10 July 2008
Resigned J J Homes (Properties) Limited as Corporate Secretary
4 July 2005
Appointed J J Homes (Properties) Limited as Corporate Secretary
3 July 2005
Resigned Blackmore, Helen Patricia Ann as Secretary
1 October 2003
2 January 2001
Resigned Solitaire Secretaries Ltd as Corporate Secretary
2 January 2001
Appointed Blackmore, Helen Patricia Ann as Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
7 January 1999
7 January 1999
Resigned Thompson, Jacqueline Mary as Director
21 January 1997
Appointed Thompson, Jacqueline Mary as Director
30 October 1996
Appointed Skalski, Stefan James as Director
30 October 1996
Resigned Kwintner, Jacqueline as Director
2 October 1996
Resigned Peppiatt, Brian Chalmers as Secretary
3 July 1996
Appointed Burnand, Robert George as Secretary
17 January 1995
Resigned Mugridge, David as Director
17 January 1995
Appointed White, Ann as Director
30 November 1993
Appointed Hamwee, Joseph as Director
30 November 1993
Resigned Bernard, Raymond Lewis as Director
12 January 1993
Appointed Kwintner, Jacqueline as Director
12 January 1993
Resigned Cook, Monika as Director
13 June 1990
Appointed Laing, Mary Isobel as Director
13 June 1990
Appointed Mugridge, David 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

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

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,315 £4,315 £4,315 £4,315 £4,315 £4,315
Balance sheet detail
202520242023202220212020
Fixed Assets£2,354£2,354£2,354£2,354£2,354£2,354
Current Assets£89,847
Debtors£1,961£1,961£1,961£1,961£1,961£23,228
Cash£66,619
Creditors (< 1 year)£0£87,886
Net Current Assets£1,961£1,961£1,961£1,961£1,961£1,961
Shareholder Funds£4,315£4,315£4,315£4,315£4,315£4,315

Filings

Recent filings only. See the full history on Companies House

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