46 X 48 Venn St Limited

Active06297815 Private limited company
Incorporated
29 June 2007 (19 years)
Previously known as
Venn Street (Freehold) Limited (until 8 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Charles John Christopher Potts
Christopher Graham Roots
Controlled by
Christopher Graham Roots
Accounts type
Dormant
Region
Greater London
Address
48 Venn Street
London
SW4 0AT

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Potts, Charles John Christopher
Director · Appointed 12 January 2023
British
Born January 1999 (27)
Roots, Christopher Graham
Secretary · Appointed 15 June 2015
Roots, Christopher Graham
Director · Appointed 15 June 2015
British
Born December 1967 (58)
Officer history (7 former)
12 January 2023
Appointed Potts, Charles John Christopher as Director
11 January 2023
Resigned Potts, Henry Simon as Director
1 December 2015
Appointed Potts, Henry Simon as Director
1 December 2015
Resigned Mcdonnell, James as Director
15 June 2015
Appointed Roots, Christopher Graham as Secretary
15 June 2015
Appointed Roots, Christopher Graham as Director
15 June 2015
Resigned Robertson, Alan David as Director
15 June 2015
Resigned Robertson, Allison as Secretary
15 June 2010
Resigned Arumugam Ratnam, Lakshmi, Dr as Director
15 June 2010
Appointed Mcdonnell, James as Director
29 June 2007
Appointed Eurolife Directors Limited as Corporate Director
29 June 2007
Resigned Eurolife Directors Limited as Corporate Director
29 June 2007
Appointed Arumugam Ratnam, Lakshmi, Dr as Director
29 June 2007
Resigned Eurolife Secretaries Limited as Corporate Secretary
29 June 2007
Appointed Robertson, Allison as Secretary
29 June 2007
Appointed Eurolife Secretaries Limited as Corporate Secretary
29 June 2007
Appointed Robertson, Alan David as Director

Ownership 1 active

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

Christopher Graham Roots
Individual · Notified 31 March 2017
Has significant influence or control
British
Born December 1967 (58)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Confirmation statement with no updates2 January 2026
4 January 2026Accounts for a dormant company30 June 2025
11 January 2025Accounts for a dormant company30 June 2024
11 January 2025Confirmation statement with no updates2 January 2025
2 January 2024Confirmation statement with no updates2 January 2024
Show all recent filings

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