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Vengrove Real Estate Developers Limited

Vengrove Real Estate Developers Limited is an active company incorporated on 22 January 2018 with the registered office located in London, Greater London. Vengrove Real Estate Developers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11160541
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 3-5 Rathbone Place
London
W1T 1HJ
United Kingdom
Same address for the past 4 years
Telephone
020 37959500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Jun 1966
Vengrove Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vengrove Group Limited
Ross William Hitchen Taylor, Ross William Hitchen Taylor, and 1 more are mutual people.
Active
Penswick Investments Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Ven2 Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Ven4 Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Vengrove Real Estate Investment Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Vengrove Real Estate (UK) Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
CL UK Re 2 Ltd
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Vreshp Iii Limited
Ross William Hitchen Taylor and Ross William Hitchen Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£124.9K
Decreased by £152.99K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£309.19K
Decreased by £204.95K (-40%)
Total Liabilities
-£17.05K
Decreased by £76.08K (-82%)
Net Assets
£292.14K
Decreased by £128.87K (-31%)
Debt Ratio (%)
6%
Decreased by 12.6% (-70%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Ross William Hitchen Taylor Details Changed
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Vengrove Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Pitmore Properties (Commercial) Limited (PSC) Resigned
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Director's details changed for Mr Ross William Hitchen Taylor on 24 August 2024
Submitted on 11 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Cessation of Pitmore Properties (Commercial) Limited as a person with significant control on 28 November 2023
Submitted on 30 Nov 2023
Change of details for Vengrove Group Limited as a person with significant control on 28 November 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Apr 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 21 Jan 2022
Repayment History
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