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Venustar Properties Ltd

Venustar Properties Ltd is an active company incorporated on 18 August 2008 with the registered office located in London, Greater London. Venustar Properties Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06674631
Private limited company
Age
17 years
Incorporated 18 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 4th Floor 1 Knightrider Court London EC4V 5BJ
Telephone
02076488950
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Swiss • Lives in Switzerland • Born in Feb 1963
Director • British
Mr James Robert Ray
PSC • Czech • Lives in Czech Republic • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
ILS Fiduciaries (UK) Limited
Cornhill Services Limited is a mutual person.
Active
Condor Ridge Limited
Cornhill Services Limited is a mutual person.
Active
Mouravieff-Apostol Limited
Cornhill Services Limited is a mutual person.
Active
Blue Rooster Limited
Cornhill Services Limited is a mutual person.
Active
World Yacht Trading Limited
Cornhill Services Limited is a mutual person.
Active
Hiner Capital Ltd
Cornhill Services Limited is a mutual person.
Active
Millenium Advisor Ltd
Cornhill Services Limited is a mutual person.
Active
Amity Partnership Holdings Limited
Cornhill Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.31K
Increased by £97 (+4%)
Total Liabilities
-£33.05K
Increased by £5.59K (+20%)
Net Assets
-£30.74K
Decreased by £5.49K (+22%)
Debt Ratio (%)
1432%
Increased by 189.79% (+15%)
Latest Activity
Confirmation Submitted
13 Days Ago on 25 Aug 2025
Micro Accounts Submitted
6 Months Ago on 9 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Richard Legrand (PSC) Resigned
3 Years Ago on 2 May 2022
Philip Harris (PSC) Resigned
5 Years Ago on 26 Mar 2020
Karen Longsworth (PSC) Resigned
5 Years Ago on 26 Mar 2020
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 25 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 9 Mar 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 23 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 28 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Cessation of Karen Longsworth as a person with significant control on 26 March 2020
Submitted on 23 Aug 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 23 Aug 2022
Cessation of Richard Legrand as a person with significant control on 2 May 2022
Submitted on 23 Aug 2022
Cessation of Philip Harris as a person with significant control on 26 March 2020
Submitted on 23 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year