Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Gemford Ventures Limited
- Incorporated
- 4 April 2011 (15 years)
- Industry
- Sawmilling and planing of wood (16100)
- Directors
- Andrea Tagliabue
- Owned by
- Enrico Tagliabue
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 47 Islington Park StreetLondonN1 1QB
Officers 1 active
Officer details are public data from the Companies House register.
Tagliabue, Andrea, Mr.
Director · Appointed 2 July 2025
Italian
Born September 1972 (54)
Officer history (4 former)
2 July 2025
Appointed Tagliabue, Andrea, Mr. as Director
2 July 2025
Resigned Calusic, Anto, Mr. as Director
1 January 2020
Appointed Calusic, Anto, Mr. as Director
1 January 2020
Resigned Allen, Christopher Martin as Director
29 March 2019
Resigned Finchley Secretaries Limited as Corporate Secretary
18 July 2011
Appointed Finchley Secretaries Limited as Corporate Secretary
18 July 2011
Appointed Allen, Christopher Martin as Director
18 July 2011
4 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Enrico Tagliabue
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1937 (89)
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£54,348)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,175 | ||||
| Creditors (< 1 year) | £48,757 | £44,448 | £30,004 | £21,407 | (£21,407) |
| Net Current Assets | (£27,028) | (£21,407) | |||
| Net Assets | (£54,348) | (£46,516) | (£29,067) | (£22,745) | (£20,232) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 4 December 2025 | Registered office address changed | |||
| 23 September 2025 | Total exemption full accounts | 29 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 23 July 2025 | Appointment of a director |
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