VL

VENNARD LIMITED

Active

Company number 06533427

Harrow, England · Incorporated 13 March 2008

C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England · until 30 September 2019

C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England · until 22 September 2018

C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England · until 13 September 2018

United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England · until 30 September 2017

United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS · until 26 December 2015

United House 311a Uxbridge Road Rickmansworth WD3 8DS · until 10 September 2015

11 Beach Street Deal Kent CT14 7AH · until 26 June 2014

United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS · until 11 June 2014

311 a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS · until 28 December 2012

332-336 Holloway Road London N7 6NJ · until 26 July 2011

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
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

BP
BLAKE, Peter Gerald
Director
20 May 2014
BP
BLAKE, Peter
Director
20 May 2014
CP
CREAN, Peter
Director · Resigned
20 October 2014
KA
KENNY, Andrew Thomas
Director · Resigned
20 October 2014
CP
CREAN, Peter
Director · Resigned
20 May 2014
KA
KENNY, Andrew Thomas
Director · Resigned
20 May 2014
BP
BLAKE, Peter
Director · Resigned
1 June 2012
MA
MALHOTRA, Anil Kumar
Director · Resigned
1 June 2012
KA
KENNY, Andrew Thomas
Secretary · Resigned
1 April 2008
BP
BLAKE, Peter Gerald
Director · Resigned
1 April 2008
CP
CREAN, Peter
Director · Resigned
1 April 2008
KA
KENNY, Andrew Thomas
Director · Resigned
1 April 2008
WS
WATERLOW SECRETARIES LIMITED
Corporate Secretary · Resigned
13 March 2008
WN
WATERLOW NOMINEES LIMITED
Corporate Director · Resigned
13 March 2008

Persons with significant control

PS
Mr Peter Gerald Blake
Born July 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 September 2016
PS
Mr Peter Adrianus Johannus Blake
Born June 1970
Significant Influence Or Control
10 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2023 View
Accounts With Accounts Type Dormant
Accounts
9 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2021 View
Accounts With Accounts Type Dormant
Accounts
26 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Gazette Filings Brought Up To Date
Gazette
29 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Termination Director Company
Officers
25 August 2015 View
Termination Director Company
Officers
25 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Gazette Notice Compulsory
Gazette
21 July 2015 View
Gazette Filings Brought Up To Date
Gazette
17 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 December 2012 View
Termination Director Company With Name
Officers
28 December 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Gazette Filings Brought Up To Date
Gazette
1 February 2012 View
Accounts With Accounts Type Dormant
Accounts
31 January 2012 View
Gazette Notice Compulsary
Gazette
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Legacy
Annual Return
6 May 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Capital
22 May 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Address
7 April 2008 View
Incorporation Company
Incorporation
13 March 2008 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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