Active
Company Information for VENUS PROPERTIES LIMITED
56A HAVERSTOCK HILL, LONDON, NW3 2BH,
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Company Registration Number
02062694
Private Limited Company
Active |
Company Name | ||
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VENUS PROPERTIES LIMITED | ||
Legal Registered Office | ||
56A HAVERSTOCK HILL LONDON NW3 2BH Other companies in NW3 | ||
Previous Names | ||
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Company Number | 02062694 | |
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Company ID Number | 02062694 | |
Date formed | 1986-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB455157345 |
Last Datalog update: | 2024-06-06 05:47:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VENUS PROPERTIES AND DEVELOPMENT LIMITED | 1 FERRIS STREET OPENSHAW MANCHESTER M11 1AF | Active | Company formed on the 2002-11-13 | |
VENUS PROPERTIES LLC | 40 VENUS AVENUE Richmond STATEN ISLAND NY 10312 | Active | Company formed on the 2006-04-27 | |
Venus Properties LLC | 10123 RATCLIFFE MANOR DR FAIRFAX VA 22030 | Active | Company formed on the 2010-11-17 | |
Venus Properties, LLC | 1280 Orchard, Rd Golden CO 80401 | Delinquent | Company formed on the 2005-06-16 | |
VENUS PROPERTIES, LLC. | 5601 BINTLIFF DR. STE. 553 HOUSTON Texas 77036 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-01-03 | |
VENUS PROPERTIES, L.L.C. | 139 KILLMARTIN VALLEY CT LAS VEGAS NV 89148 | Permanently Revoked | Company formed on the 2005-04-26 | |
VENUS PROPERTIES GROUP, LLC | 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 | Revoked | Company formed on the 2007-02-08 | |
VENUS PROPERTIES PVT LTD | MANOJ BAIJAL 1 CENTRAL LANE BENGALI MARKET NEW DELHI Delhi 110001 | STRIKE OFF | Company formed on the 1981-05-15 | |
VENUS PROPERTIES PTE. LTD. | TOH TUCK LINK Singapore 596226 | Active | Company formed on the 2012-10-03 | |
VENUS PROPERTIES LLC | Delaware | Unknown | ||
VENUS PROPERTIES, INC | 4714 LISMER RD RICHMOND TX 77407 | Active | Company formed on the 2017-02-22 | |
VENUS PROPERTIES SERVICES LIMITED | UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON N11 2UT | Active | Company formed on the 2017-04-28 | |
VENUS PROPERTIES, INC. | 3635 S CLYDE MORRIS BLVD PORT ORANGE FL 32129 | Active | Company formed on the 1999-01-15 | |
VENUS PROPERTIES, LTD. | FL | Inactive | Company formed on the 1983-08-05 | |
VENUS PROPERTIES, INC. | 2662 SE 14 ST POMPANO FL 33062 | Inactive | Company formed on the 1990-04-09 | |
VENUS PROPERTIES, LLC | 14451 PEDIGREE LANE SOUTHWEST RANCHES FL 33330 | Active | Company formed on the 2005-01-26 | |
VENUS PROPERTIES NORTH WEST LIMITED | PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD LIVERPOOL L15 5AN | Active - Proposal to Strike off | Company formed on the 2017-09-13 | |
VENUS PROPERTIES LINK LTD | 170 CHESTER ROAD ILFORD IG3 8PY | Active - Proposal to Strike off | Company formed on the 2018-02-07 | |
VENUS PROPERTIES (LONDON) LIMITED | FLAT 74 GOSLING HOUSE LONDON E1 0AX | Active | Company formed on the 2018-08-14 | |
VENUS PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VALENTINA CHRYSOSTOMOU |
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PANTELIS CHRYSOSTOMOU |
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LUCY KATSANTONIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA CHRYSOSTOMOU |
Company Secretary | ||
ANDREAS CHRYSOSTOMOU |
Director | ||
KYRIACOS CHRYSOSTOMOU |
Director | ||
PAUL CHRYSOSTOMOU |
Director | ||
VALENTINA CHRYSOSTOMOU |
Director | ||
GEORGE LEFTERI |
Director | ||
ANTHONY FORD ARNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROVENUS LIMITED | Director | 2013-02-08 | CURRENT | 1989-02-07 | Active | |
VENUS TRADELINKS LIMITED | Director | 2012-12-10 | CURRENT | 1996-12-09 | Active | |
CASDEL LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CASDEL LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-30 | Active | |
EUROVENUS LIMITED | Director | 2011-10-31 | CURRENT | 1989-02-07 | Active | |
VENUS TRADELINKS LIMITED | Director | 1996-12-09 | CURRENT | 1996-12-09 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXI CHRYSOSTOMOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020626940033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2018-05-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020626940032 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020626940031 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/14 TO 31/05/14 | |
CH01 | Director's details changed for Mrs Lucy Katsantonis on 2014-12-19 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020626940030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
RES01 | ALTER ARTICLES 09/07/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE-DOCUMENTS 09/07/2013 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AP03 | SECRETARY APPOINTED MRS VALENTINA CHRYSOSTOMOU | |
AP01 | DIRECTOR APPOINTED MR PANTELIS CHRYSOSTOMOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINA CHRYSOSTOMOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRYSOSTOMOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRIACOS CHRYSOSTOMOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHRYSOSTOMOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA CHRYSOSTOMOU | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA CHRYSOSTOMOU / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRYSOSTOMOU / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS CHRYSOSTOMOU / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS CHRYSOSTOMOU / 16/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEFTERI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LEFTERI / 08/06/2011 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS CHRYSOSTOMOU / 02/02/2011 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA CHRYSOSTOMOU / 01/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 |
Total # Mortgages/Charges | 33 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
DEBENTURE | Satisfied | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK LTD | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK LTD | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | THE CYPRUS POPULAR BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | THE CYPRUS POPULAR BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | THE CYPRUS POPULAR BANK LIMITED. | |
FIXED & FLOATING | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENUS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as VENUS PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |