LV

LITTLE VENICE GARDEN AMENITY LIMITED

Active

Company number 01558010

London, United Kingdom · Incorporated 24 April 1981

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Last updated on 22 March 2026

Residents property management · SIC 98000

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FALLDEEP LIMITED · 24 April 1981 – 10 May 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 22 March 2026
  • ELEVEN CLIFTON GARDENS LTD (4.4%)
  • FIFTEEN CLIFTON GARDENS LTD (4.4%)
  • HANNAH MARY ROTHSCHILD (4.4%)
  • SEVEN CLIFTON GARDENS LTD (4.4%)
  • THREE CLIFTON GARDENS LTD (4.4%)
  • JORGE FERNANDO VILLON LINDSEY VILLON (4.4%)
  • 38 WARWICK AVENUE LIMITED (2.2%)
  • 40 WARWICK AVENUE LIMITED (2.2%)
  • 42 WARWICK AVENUE LIMITED (2.2%)
  • TIM ATTIAS (2.2%)
  • JOHN ANDREW BISHOP BERNADETTE BISHOP (2.2%)
  • EVELYN RACHEL BROOKS (2.2%)
  • WILLIAM CURBISHLEY MARIA MARCELA CURBISHLEY (2.2%)
  • JOSEPH SIMON DJANOGLY (2.2%)
  • MICHAEL THOMAS FARGHER (2.2%)
  • SARA GALLAGHER (2.2%)
  • DAVID GRAY (2.2%)
  • SPERANZA FRANCINE GREENBLATT (2.2%)
  • WARREN MAYNARD JOHNSON (2.2%)
  • PAUL WILLIAM FREDERICK KEMPE SUSAN LYNNE KEMPE (2.2%)
  • DENISE KINGSMILL (2.2%)
  • ABE LUE ADALINE KO (2.2%)
  • CARINA ELISABETH MCLAIN (2.2%)
  • CHELSEA GALE MCLAIN (2.2%)
  • SASSAN MOKHTARZADEH DEVIKA MOKHTARZADEH (2.2%)
  • ADRIEN NUSSENBAUM (2.2%)
  • ONE CLIFTON GARDENS LTD (2.2%)
  • HEATHER PILLEY CHARLES HOLLANDER (2.2%)
  • DAVIDE ROSSO CLAIRE RYAN (2.2%)
  • JULIAN SCHILD VICTORIA SCHILD (2.2%)
  • ERICA DAWN STARIN 32A WARWICK AVENUE PROPERTY LIMITED (2.2%)
  • MARGARET ANNE STUDD JOHN WILLIAM STUDD (2.2%)
  • ROBIN SMITH SULGAR JUSTIN SULGAR (2.2%)
  • PHILIPPA ANN VIZZONE (2.2%)
  • STELLA WAFULA HUMPHREY KARIUKI (2.2%)
  • PATRICK JAMES WARD (2.2%)
  • ANDREW JAMES DAVID WOOLF JULIA VANESSA WOOLF (2.2%)
  • VEDAT CAN YEGINSU RUZIN DAGLI (2.2%)
  • JOHN KENELM ZEALLEY SUSAN ZEALLEY (2.2%)
Total shares
45
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 45 GBP £1.000
Total 45

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
38 WARWICK AVENUE LIMITED ORDINARY 1 2.22% 1 2.22%
40 WARWICK AVENUE LIMITED ORDINARY 1 2.22% 1 2.22%
42 WARWICK AVENUE LIMITED ORDINARY 1 2.22% 1 2.22%
ABE LUE ADALINE KO ORDINARY 1 2.22% 1 2.22%
ADRIEN NUSSENBAUM ORDINARY 1 2.22% 1 2.22%
ANDREW JAMES DAVID WOOLF JULIA VANESSA WOOLF ORDINARY 1 2.22% 1 2.22%
CARINA ELISABETH MCLAIN ORDINARY 1 2.22% 1 2.22%
CHELSEA GALE MCLAIN ORDINARY 1 2.22% 1 2.22%
DAVID GRAY ORDINARY 1 2.22% 1 2.22%
DAVIDE ROSSO CLAIRE RYAN ORDINARY 1 2.22% 1 2.22%
DENISE KINGSMILL ORDINARY 1 2.22% 1 2.22%
ELEVEN CLIFTON GARDENS LTD ORDINARY 2 4.44% 2 4.44%
ERICA DAWN STARIN 32A WARWICK AVENUE PROPERTY LIMITED ORDINARY 1 2.22% 1 2.22%
EVELYN RACHEL BROOKS ORDINARY 1 2.22% 1 2.22%
FIFTEEN CLIFTON GARDENS LTD ORDINARY 2 4.44% 2 4.44%
HANNAH MARY ROTHSCHILD ORDINARY 2 4.44% 2 4.44%
HEATHER PILLEY CHARLES HOLLANDER ORDINARY 1 2.22% 1 2.22%
JOHN ANDREW BISHOP BERNADETTE BISHOP ORDINARY 1 2.22% 1 2.22%
JOHN KENELM ZEALLEY SUSAN ZEALLEY ORDINARY 1 2.22% 1 2.22%
JORGE FERNANDO VILLON LINDSEY VILLON ORDINARY 2 4.44% 2 4.44%
JOSEPH SIMON DJANOGLY ORDINARY 1 2.22% 1 2.22%
JULIAN SCHILD VICTORIA SCHILD ORDINARY 1 2.22% 1 2.22%
MARGARET ANNE STUDD JOHN WILLIAM STUDD ORDINARY 1 2.22% 1 2.22%
MICHAEL THOMAS FARGHER ORDINARY 1 2.22% 1 2.22%
ONE CLIFTON GARDENS LTD ORDINARY 1 2.22% 1 2.22%
PATRICK JAMES WARD ORDINARY 1 2.22% 1 2.22%
PAUL WILLIAM FREDERICK KEMPE SUSAN LYNNE KEMPE ORDINARY 1 2.22% 1 2.22%
PHILIPPA ANN VIZZONE ORDINARY 1 2.22% 1 2.22%
ROBIN SMITH SULGAR JUSTIN SULGAR ORDINARY 1 2.22% 1 2.22%
SARA GALLAGHER ORDINARY 1 2.22% 1 2.22%
SASSAN MOKHTARZADEH DEVIKA MOKHTARZADEH ORDINARY 1 2.22% 1 2.22%
SEVEN CLIFTON GARDENS LTD ORDINARY 2 4.44% 2 4.44%
SPERANZA FRANCINE GREENBLATT ORDINARY 1 2.22% 1 2.22%
STELLA WAFULA HUMPHREY KARIUKI ORDINARY 1 2.22% 1 2.22%
THREE CLIFTON GARDENS LTD ORDINARY 2 4.44% 2 4.44%
TIM ATTIAS ORDINARY 1 2.22% 1 2.22%
VEDAT CAN YEGINSU RUZIN DAGLI ORDINARY 1 2.22% 1 2.22%
WARREN MAYNARD JOHNSON ORDINARY 1 2.22% 1 2.22%
WILLIAM CURBISHLEY MARIA MARCELA CURBISHLEY ORDINARY 1 2.22% 1 2.22%
Total 45 100% 45 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Small
Accounts
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Small
Accounts
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Small
Accounts
4 July 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Small
Accounts
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Accounts With Accounts Type Small
Accounts
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Small
Accounts
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Address
29 June 2006 View
Legacy
Address
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
10 April 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
19 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Annual Return
6 April 1999 View
Legacy
Officers
25 November 1998 View
Accounts With Accounts Type Full
Accounts
12 November 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
8 August 1996 View
Accounts With Accounts Type Small
Accounts
8 August 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Annual Return
16 August 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Annual Return
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 July 1994 View
Accounts With Accounts Type Small
Accounts
13 June 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Accounts With Accounts Type Full
Accounts
1 September 1993 View
Legacy
Annual Return
21 July 1993 View
Legacy
Officers
3 March 1993 View
Legacy
Annual Return
14 September 1992 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Annual Return
19 September 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1991 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
26 November 1990 View
Resolution
Resolution
24 September 1990 View
Legacy
Annual Return
7 August 1990 View
Legacy
Officers
7 August 1990 View
Accounts With Accounts Type Full
Accounts
7 August 1990 View
Accounts With Accounts Type Small
Accounts
20 July 1989 View
Legacy
Annual Return
3 April 1989 View
Legacy
Annual Return
3 April 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Legacy
Officers
26 January 1988 View
Legacy
Address
26 January 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Annual Return
24 July 1987 View
Accounts With Accounts Type Full
Accounts
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
1 July 1986 View
Legacy
Annual Return
1 July 1986 View
Accounts With Accounts Type Full
Accounts
1 July 1986 View
Memorandum Articles
Incorporation
1 July 1986 View
Legacy
Officers
11 June 1986 View
Legacy
Officers
12 May 1986 View
Incorporation Company
Incorporation
24 April 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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