VENTURES IN PROPERTIES LIMITED

Active
Number: 03496272 Type: Ltd Incorporated: 21 Jan 1998 Jurisdiction: England Wales
View on Companies House
Registered Office
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
SIC Codes
68209 — Other letting and operating
Confirmation Statement
Last: 18 Jan 2025
Next due: 01 Feb 2026 — Overdue
Accounts
Last: 28 Feb 2023
Next due: 30 Nov 2024 — Overdue

Current Officers (3)

Kirit Halai
Secretary British Appointed 21 Jan 1998
82 Geary Road, Dollis Hill, London, NW10 1HR
Kartik Halai
Director Born 01/1990 British Appointed 02 Dec 2014
3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
Premji Devshi Patel
Director Born 06/1954 British Appointed 01 Feb 1999
16 Wenlock Road, Edgware, Middlesex, HA8 9JF
Show 5 resigned officers
Dorothy May Graeme
Nominee Secretary Resigned 21 Jan 1998
Lesley Joyce Graeme
Nominee Director Resigned 21 Jan 1998
Ashvin Halai
Director Resigned 01 Feb 1999
Kirit Halai
Director Resigned 02 Dec 2014
Karsan Naran Manji
Director Resigned 01 Feb 1999

Persons with Significant Control (3)

Mr Kirit Halal
British Notified 21 Jan 2017
Significant Influence Or Control
Mr Premji Devshi Patel
British Notified 21 Jan 2017
Ownership Of Shares 50 To 75 Percent
Mr Ashvinkumar Halal
British Notified 21 Jan 2017
Voting Rights 50 To 75 Percent

Filing History

CS01
Confirmation Statement (with updates)
17 Jul 2026 View on CH
PSC04
Change To A Person With Significant Control
09 Jul 2026 View on CH
DISS40
Gazette Filings Brought Up To Date
23 Apr 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Apr 2025 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
15 May 2024 View on CH
GAZ1
Gazette Notice Compulsory
30 Apr 2024 View on CH
CS01
Confirmation Statement (no changes)
19 Feb 2024 View on CH
CS01
Confirmation Statement (no changes)
18 Jan 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Nov 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Feb 2022 View on CH
CS01
Confirmation Statement (no changes)
28 Feb 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Apr 2021 View on CH
CS01
Confirmation Statement (no changes)
11 Feb 2021 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
09 Jul 2020 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
09 Jul 2020 View on CH
CS01
Confirmation Statement (no changes)
23 Jan 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Nov 2019 View on CH
MA
Memorandum Articles
08 Apr 2019 View on CH
RESOLUTIONS
Resolution
25 Mar 2019 View on CH
MR04
Mortgage Satisfy Charge Full
21 Mar 2019 View on CH
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