Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Venlaw Road Limited
- Incorporated
- 10 September 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Tom James Company
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Holland & Sherry Limited 31 Savile RowMayfairLondonW1S 3PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Dobson, Stephen John
Secretary · Appointed 1 March 2024
Director · Appointed 15 November 2023
British
Born November 1969
Director · Appointed 3 May 2018
American
Born August 1964 (62)
Australian
Born May 1965 (61)
Officer history (9 former)
30 April 2024
1 March 2024
Resigned Clare, Franklin Stevens as Secretary
1 March 2024
Appointed Dobson, Stephen John as Secretary
15 November 2023
21 April 2023
Appointed Clare, Franklin Stevens as Secretary
21 April 2023
3 May 2018
3 May 2018
1 August 2014
27 June 2014
2 April 2013
14 July 2003
Resigned Salyer, Walt as Secretary
14 July 2003
28 February 2003
28 February 2003
28 February 2003
27 February 2003
Appointed Salyer, Walt as Secretary
27 February 2003
27 February 2003
27 February 2003
10 September 2002
10 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tom James Company
Corporate entity · Notified 1 December 2024
Has significant influence or control
Privately Owned Company
Reg. no. 35-1285878
Holdings 3
Companies where Venlaw Road Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 December 2024
30 April 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 25 April 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 December 2024 | Notification of a person with significant control | |||
| 19 December 2024 | Cessation of a person with significant control |
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