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Little Venice Garden Amenity Limited

Little Venice Garden Amenity Limited is an active company incorporated on 24 April 1981 with the registered office located in London, Greater London. Little Venice Garden Amenity Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01558010
Private limited company
Age
44 years
Incorporated 24 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
39
Controllers (PSC)
1
Director • Queens Counsel • British • Lives in UK • Born in Dec 1955
Director • British • Lives in UK • Born in Mar 1942
Director • Professor • British • Lives in UK • Born in Feb 1952
Director • British
Director • PR • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Trinifold Management Limited
Mr William George Curbishley is a mutual person.
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Barleygable Residents Association Limited
Mr John Kenelm Zealley is a mutual person.
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Trinifold Music Limited
Mr William George Curbishley is a mutual person.
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C.F. Properties Limited
Finola Deirdre Juster is a mutual person.
Active
Balls In The Air Limited
Mr William George Curbishley is a mutual person.
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Fox Williams Limited
Andrew James David Woolf is a mutual person.
Active
Estupendo Records Limited
Mr William George Curbishley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120.66K
Decreased by £59.84K (-33%)
Turnover
£464.4K
Increased by £331.45K (+249%)
Employees
Unreported
Same as previous period
Total Assets
£166.6K
Decreased by £58.39K (-26%)
Total Liabilities
-£52.35K
Increased by £13.54K (+35%)
Net Assets
£114.26K
Decreased by £71.93K (-39%)
Debt Ratio (%)
31%
Increased by 14.17% (+82%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Mr Andrew James David Woolf Appointed
9 Months Ago on 21 Jan 2025
Mr Alan Solomon Traub Appointed
9 Months Ago on 21 Jan 2025
Mr William Stanton Appointed
9 Months Ago on 21 Jan 2025
Professor Margaret Anne Studd Appointed
9 Months Ago on 21 Jan 2025
Jane Rachel Leaver Resigned
9 Months Ago on 21 Jan 2025
Nicholas Edward Boakes Resigned
9 Months Ago on 21 Jan 2025
Biliana Barboutova Resigned
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Andrew James David Woolf as a director on 21 January 2025
Submitted on 10 Jun 2025
Termination of appointment of Nicholas Edward Boakes as a director on 21 January 2025
Submitted on 29 Jan 2025
Appointment of Professor Margaret Anne Studd as a director on 21 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Jane Rachel Leaver as a director on 21 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Biliana Barboutova as a director on 21 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Alan Solomon Traub as a director on 21 January 2025
Submitted on 29 Jan 2025
Appointment of Mr William Stanton as a director on 21 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 12 Aug 2024
Repayment History
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