HOUNSLOW VENTURES LIMITED

Register to unlock more data on OkredoRegister

HOUNSLOW VENTURES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

12267735

Incorporation date

17/10/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 5 20 Fenchurch Street, London EC3M 3BYCopy
copy info iconCopy
See on map
Latest events (Record since 02/11/2022)
dot icon07/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2026
First Gazette notice for voluntary strike-off
dot icon09/01/2026
Application to strike the company off the register
dot icon19/12/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon29/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/09/2025
Termination of appointment of Theresa Edel Beard as a director on 2025-09-01
dot icon10/09/2025
Appointment of Mr Andrew Philip Milford as a director on 2025-09-01
dot icon17/12/2024
Director's details changed for Mrs Theresa Edel Beard on 2024-11-20
dot icon17/12/2024
Director's details changed for Miss Helena Alice Dorothea Manning on 2024-11-29
dot icon23/10/2024
Second filing of a statement of capital following an allotment of shares on 2023-04-17
dot icon21/10/2024
Statement of capital following an allotment of shares on 2024-01-10
dot icon21/10/2024
Confirmation statement made on 2024-10-16 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/08/2024
Cessation of Acam Lp as a person with significant control on 2020-01-13
dot icon07/08/2024
Notification of Louis Moore Bacon as a person with significant control on 2019-10-17
dot icon07/08/2024
Notification of Timothy Grahame Leslie as a person with significant control on 2019-10-17
dot icon26/04/2024
Appointment of Miss Helena Alice Dorothea Manning as a director on 2024-04-25
dot icon26/04/2024
Termination of appointment of Gerald Stewart Warwick as a director on 2024-04-25
dot icon22/02/2024
Termination of appointment of Nicholas John Bland as a director on 2024-02-21
dot icon23/10/2023
Statement of capital following an allotment of shares on 2023-04-17
dot icon23/10/2023
Confirmation statement made on 2023-10-16 with updates
dot icon23/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/02/2023
Appointment of Mrs Theresa Edel Beard as a director on 2023-02-20
dot icon23/01/2023
Statement of capital following an allotment of shares on 2023-01-13
dot icon02/11/2022
Confirmation statement made on 2022-10-16 with updates
dot icon02/11/2022
Appointment of Mr Gerald Stewart Warwick as a director on 2022-10-27
dot icon02/11/2022
Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 2022-10-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCORIAN (UK) LIMITED
Corporate Secretary
04/10/2021 - Present
68
Demaine, John
Director
13/11/2019 - 11/10/2021
27
Warwick, Gerald Stewart
Director
27/10/2022 - 25/04/2024
41
Haria, Niraj Sureshchandra Vershi
Director
21/04/2022 - 27/10/2022
17
Wingate, Stephen David
Director
17/10/2019 - 11/10/2021
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About HOUNSLOW VENTURES LIMITED

HOUNSLOW VENTURES LIMITED is an(a) Dissolved company incorporated on 17/10/2019 with the registered office located at Level 5 20 Fenchurch Street, London EC3M 3BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUNSLOW VENTURES LIMITED?

toggle

HOUNSLOW VENTURES LIMITED is currently Dissolved. It was registered on 17/10/2019 and dissolved on 07/04/2026.

Where is HOUNSLOW VENTURES LIMITED located?

toggle

HOUNSLOW VENTURES LIMITED is registered at Level 5 20 Fenchurch Street, London EC3M 3BY.

What does HOUNSLOW VENTURES LIMITED do?

toggle

HOUNSLOW VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOUNSLOW VENTURES LIMITED?

toggle

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.