Active
Company Information for VENTURELINE LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VENTURELINE LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | |
Company Number | 02154708 | |
---|---|---|
Company ID Number | 02154708 | |
Date formed | 1987-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 27/01/2026 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB609349916 |
Last Datalog update: | 2025-02-05 05:48:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
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VENTURELINE PTY. LTD. | QLD 4183 | Active | Company formed on the 1989-04-07 |
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VENTURELINE (M) SDN. BHD. | Unknown | ||
VENTURELINE USA, LLC | 18020 MAUI ISLE DRIVE TAMPA FL 33647 | Inactive | Company formed on the 2009-07-28 | |
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VENTURELINE LLC | Delaware | Unknown | |
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VENTURELINE BUSINESS SERVICES INC | California | Unknown | |
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VENTURELINE ENTERPRISES LLC | Michigan | UNKNOWN | |
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VENTURELINE DATABASE CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LESLEY ANN FREED |
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DAVID MAXWELL FREED |
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LESLEY ANN FREED |
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MAX FREED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN TERRANCE MAGUIRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SFH (WATERTON) LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-04-11 | Dissolved 2016-05-24 | |
MERCHANT CITY DEVELOPMENTS LIMITED | Company Secretary | 1995-05-05 | CURRENT | 1995-03-30 | Active - Proposal to Strike off | |
FREED HOLDINGS LIMITED | Company Secretary | 1994-07-11 | CURRENT | 1994-07-11 | Active | |
MERCHANT CITY PROPERTIES LIMITED | Company Secretary | 1994-03-02 | CURRENT | 1993-12-23 | Active | |
GENDYKE PROPERTIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1972-12-04 | Active | |
SYDNEY FREED (HOLDINGS) | Company Secretary | 1991-07-11 | CURRENT | 1962-02-15 | Active | |
MILLBROOK LODGE LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1987-08-11 | Dissolved 2018-04-17 | |
ARNOLFINI GALLERY LIMITED | Director | 2018-06-04 | CURRENT | 1966-04-28 | Active | |
THE PARK EVENTS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
SMV TRUSTEE COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
CRIBBS TRIANGLE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
MERCHANT CITY HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
DFE PROJECTS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
DEELEY FREED DEVELOPMENTS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
WLR INVESTMENT HOLDINGS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2018-05-08 | |
CDF (ABERYSTWYTH) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2014-11-04 | |
BH (BATH) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
DFE TW RESIDENTIAL LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Liquidation | |
CDF (WEYMOUTH) LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2014-11-04 | |
LADYMEAD ONE LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
LADYMEAD TWO LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
THE PARK COMMUNITY CENTRE LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
DEELEY FREED (NO 1) LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2014-11-04 | |
DEELEY FREED (MAGISTRATES COURT) LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Dissolved 2016-06-07 | |
CDF (CHIPPING SODBURY) LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
DF (HOLLY COURT) LIMITED | Director | 2009-08-10 | CURRENT | 2009-07-13 | Dissolved 2016-06-07 | |
DEELEY FREED (ASSETT) LIMITED | Director | 2008-05-08 | CURRENT | 2007-07-04 | Active | |
DEELEY FREED (HOTELS) LIMITED | Director | 2008-01-24 | CURRENT | 2007-11-02 | Dissolved 2016-07-05 | |
DEELEY FREED (CHARLTON ROAD) LIMITED | Director | 2007-12-17 | CURRENT | 2007-10-26 | Dissolved 2016-06-07 | |
DF (GREAT ST HELEN'S) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2014-11-04 | |
DEELEY FREED (LADYMEAD) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2014-11-04 | |
CDF (RISCA) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (VICTORIA STREET) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (WLR) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (WEST POINT COURT) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-06-07 | |
DF (BBP) LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Dissolved 2016-06-07 | |
DF VENTURES LIMITED | Director | 2007-10-22 | CURRENT | 2007-07-04 | Dissolved 2017-09-13 | |
WORCESTER ONE LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
WORCESTER TWO LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
CITISTAY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2015-08-11 | |
DEELEY FREED (BANKSIDE) LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-10 | Dissolved 2016-06-07 | |
CDF (PORTLAND) LIMITED | Director | 2006-02-09 | CURRENT | 2006-01-18 | Dissolved 2016-06-07 | |
DEELEY FREED (VICTORIA STREET) LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2016-07-05 | |
DEELEY FREED (PENHALT) LIMITED | Director | 2005-03-09 | CURRENT | 2004-11-25 | Active | |
DEELEY FREED (WEYMOUTH) LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
DEELEY FREED (BREWERY COURT) LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Liquidation | |
DF (VANTAGE PARK) LIMITED | Director | 2004-05-21 | CURRENT | 2004-05-21 | Dissolved 2016-08-16 | |
DFKE (HEREFORD) LIMITED | Director | 2004-03-09 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
CDF (BRYNMAWR) LIMITED | Director | 2004-02-10 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
CHELVERTON DEELEY FREED LIMITED | Director | 2003-10-02 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
DEELEY FREED ESTATES LIMITED | Director | 2003-05-01 | CURRENT | 2003-01-08 | Active | |
SFH (WATERTON) LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2016-05-24 | |
DEELEY FREED (PORTWALL) LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Dissolved 2016-06-07 | |
SACO (HAGLEY ROAD) LIMITED | Director | 2001-04-27 | CURRENT | 2001-03-12 | Dissolved 2015-08-11 | |
DEELEY FREED PROPERTIES LIMITED | Director | 2000-03-15 | CURRENT | 1999-05-13 | Liquidation | |
FREED HOLDINGS LIMITED | Director | 1994-07-11 | CURRENT | 1994-07-11 | Active | |
GENDYKE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-12-04 | Active | |
SYDNEY FREED (HOLDINGS) | Director | 1991-07-11 | CURRENT | 1962-02-15 | Active | |
MERCHANT CITY HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
CITISTAY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2015-08-11 | |
SACO (HAGLEY ROAD) LIMITED | Director | 2004-01-09 | CURRENT | 2001-03-12 | Dissolved 2015-08-11 | |
FREED HOLDINGS LIMITED | Director | 1995-07-27 | CURRENT | 1994-07-11 | Active | |
SYDNEY FREED (HOLDINGS) | Director | 1994-07-27 | CURRENT | 1962-02-15 | Active | |
MERCHANT CITY HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2015-02-25 | Active | |
MERCHANT CITY PROPERTIES LIMITED | Director | 2015-11-01 | CURRENT | 1993-12-23 | Active | |
FREED HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 1994-07-11 | Active | |
MERCHANT CITY DEVELOPMENTS LIMITED | Director | 2015-11-01 | CURRENT | 1995-03-30 | Active - Proposal to Strike off | |
SYDNEY FREED (HOLDINGS) | Director | 2015-11-01 | CURRENT | 1962-02-15 | Active | |
GENDYKE PROPERTIES LIMITED | Director | 2015-11-01 | CURRENT | 1972-12-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
Director's details changed for Mr Max Freed on 2024-02-29 | ||
Change of details for Sydney Freed (Holdings) as a person with significant control on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021547080023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021547080024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021547080021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021547080022 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TERRANCE MAGUIRE | |
AP01 | DIRECTOR APPOINTED MAX FREED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/04/14 TO 27/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021547080020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021547080019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
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 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AA01 | PREVSHO FROM 29/04/2013 TO 28/04/2013 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/01/14 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 17/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
AA01 | PREVEXT FROM 05/04/2012 TO 30/04/2012 | |
AR01 | 17/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | |
AR01 | 17/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL FREED / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN FREED / 21/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN FREED / 21/07/2010 | |
AR01 | 17/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREED / 21/01/2008 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 40 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION ON 17/03/04 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 FEBRUARY 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES | |
MORTGAGE DEBENTURE | Outstanding | BANK OF WALES PLC | |
STANDARD SECURITY | Satisfied | BANK OF WALES PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | BLOOMFIELD PROPERTIES LIMITED | |
STANDARD SECURITY | Satisfied | BALFOUR BEATTY LIMITED | |
STANDARD SECURITY | Satisfied | BANK OF WALES PLC | |
MORTGAGE DEBENTURE | Satisfied | BANK OF WALES PLC | |
STANDARD SECURITY | Satisfied | GLASGOW DEVELOPMENT AGENCY | |
STANDARD SECURITY | Satisfied | BALFOUR BEATTY LIMITED | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS 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 VENTURELINE LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as VENTURELINE 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. |