Ealing Ventures Limited. Head office in London. Check Director.

Ealing Ventures Limited, London

Ealing Ventures Limited is a private limited company. Situated at Venitt & Greaves, 115 Craven Park Road, London N15 6BL, the above-mentioned 4 years old firm was incorporated on 2019-12-04 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the business: Joel F. (appointed on 30 April 2020).

About
Name: Ealing Ventures Limited
Number: 12349014
Incorporation date: 2019-12-04
End of financial year: 29 December


Address:	Venitt & Greaves 115 Craven Park Road London N15 6BL
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Joel F.

30 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin F.

30 April 2020 - 30 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin O.

4 December 2019 - 30 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ealing Ventures Limited confirmation statement filing is 2024-08-21. The last one was submitted on 2023-08-07. The target date for a subsequent annual accounts filing is 29 September 2024. Most current accounts filing was sent for the time period up until 29 December 2022.

3 persons of significant control are reported in the Companies House, namely: Joel F. who owns over 3/4 of shares, 3/4 to full of voting rights. Martin F. who owns over 3/4 of shares, 3/4 to full of voting rights. Martin O. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/07 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/07 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/29 filed on: 16th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/29 filed on: 16th, March 2023 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/07 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/12/29 filed on: 28th, December 2022 \| accounts	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/08/07 filed on: 23rd, November 2021 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, September 2021 \| accounts	Free Download (2 pages)
MR04	Charge 123490140001 satisfaction in full. filed on: 15th, February 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 123490140003, created on 2020/10/07 filed on: 9th, October 2020 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 123490140002, created on 2020/09/04 filed on: 4th, September 2020 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 123490140001, created on 2020/09/04 filed on: 4th, September 2020 \| mortgage	Free Download (46 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 7th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/07 filed on: 7th, August 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/04/30 filed on: 7th, August 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/04/30 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/04/30. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/04/30 filed on: 30th, April 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/04/30. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 30th, April 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/04/30 filed on: 30th, April 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2019 \| incorporation	Free Download (32 pages)

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