Ventcourt Properties Limited. Head office in London. Check Director.

Ventcourt Properties Limited, London

Ventcourt Properties Limited is a private limited company. Situated at 9 Berners Place, London W1T 3AD, the aforementioned 17 years old business was incorporated on 2006-07-27 and is classified as "residents property management" (SIC code: 98000).
1 director can be found in this business: Jamshed B. (appointed on 26 September 2006). Among the secretaries (1 in total), we can name: Dinaz B. (appointed on 26 September 2006).

About
Name: Ventcourt Properties Limited
Number: 05889183
Incorporation date: 2006-07-27
End of financial year: 31 March


Address:	9 Berners Place London W1T 3AD
SIC code:	98000 - Residents property management

Company staff

People with significant control

Jamshed B.

6 April 2016

Nature of control:	75,01-100% shares

Jamshed B.

6 April 2016 - 1 July 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,057	9,713	21,090	35,098	46,596	159,202	62,609	65,751	63,602	123,946	155,679
Fixed Assets	630,560	630,156	986,651	997,656	1,009,035	1,850,021	2,068,931	2,064,308	2,067,565	2,067,042	2,074,869
Total Assets Less Current Liabilities	630,525	621,943	983,431	1,009,052	1,028,342	1,693,372	1,802,108	1,812,173	1,814,216	1,958,892	964,375
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	3,273	17,918	390,612	419,845	-	-	-	-	-	-	-
Tangible Fixed Assets	2,690	2,286	1,651	2,806	-	-	-	-	-	-	-

The date for Ventcourt Properties Limited confirmation statement filing is 2024-08-10. The most recent confirmation statement was submitted on 2023-07-27. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Jamshed B. that has over 3/4 of shares. Jamshed B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
AD01	New registered office address 9 Berners Place London W1T 3AD. Change occurred on Wednesday 30th November 2022. Company's previous address: 24 Bedford Row London WC1R 4TQ. filed on: 30th, November 2022 \| address	Free Download (1 page)
CH01	On Saturday 5th November 2022 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
CH03	On Saturday 5th November 2022 secretary's details were changed filed on: 30th, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (17 pages)
MR01	Registration of charge 058891830004, created on Wednesday 16th August 2017 filed on: 16th, August 2017 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th July 2015 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 058891830003, created on Friday 31st July 2015 filed on: 4th, August 2015 \| mortgage	Free Download (6 pages)
MR04	Charge 2 satisfaction in full. filed on: 30th, July 2015 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th July 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd October 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th July 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th July 2012 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th July 2011 filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th July 2010 filed on: 23rd, August 2010 \| annual return	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, July 2010 \| mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 11th, January 2010 \| accounts	Free Download (11 pages)
363a	Period up to Sunday 13th September 2009 - Annual return with full member list filed on: 13th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 21st, January 2009 \| accounts	Free Download (10 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (9 pages)
363a	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 31st, January 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 31st, January 2007 \| mortgage	Free Download (3 pages)
88(2)R	Alloted 99 shares on Tuesday 26th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 26th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, November 2006 \| capital	Free Download (2 pages)
288a	On Thursday 26th October 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
288b	On Thursday 26th October 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On Thursday 26th October 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On Thursday 26th October 2006 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
288a	On Thursday 26th October 2006 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
288a	On Thursday 26th October 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
288b	On Thursday 26th October 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
288b	On Thursday 26th October 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 04/10/06 from: 788-790 finchley road london NW11 7TJ filed on: 4th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/10/06 from: 788-790 finchley road london NW11 7TJ filed on: 4th, October 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, July 2006 \| incorporation	Free Download (16 pages)

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