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VENABLES & SONS LIMITED

Company summary

Company number: 00660542
Status: ACTIVE
Incorporated / age: 25 May 196066 years
Registered office: 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 30 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VENABLES, David Graham ACTIVE	Director			England	October 1944	42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
VENABLES, Geraldine Lillian ACTIVE	Director	12 Jan 2015		England	April 1946	42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
VENABLES, Doreen Maud RESIGNED	Secretary		16 Oct 2000			40 Midhurst Avenue, Muswell Hill, London, N10 3EN
VENABLES, John Michael RESIGNED	Secretary	16 Oct 2000	18 Jun 2016			75 Park Avenue North, Hornsey, London, N8 7RS
VENABLES, Doreen Maud RESIGNED	Director		22 Apr 2008		February 1912	40 Midhurst Avenue, Muswell Hill, London, N10 3EN
VENABLES, John Michael RESIGNED	Director		18 Jun 2016	United Kingdom	March 1936	75 Park Avenue North, Hornsey, London, N8 7RS

VENABLES, David Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1944
Address: 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

VENABLES, Geraldine Lillian ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: England
Date of birth: April 1946
Address: 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

VENABLES, Doreen Maud RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 2000
Address: 40 Midhurst Avenue, Muswell Hill, London, N10 3EN

VENABLES, John Michael RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 18 Jun 2016
Address: 75 Park Avenue North, Hornsey, London, N8 7RS

VENABLES, Doreen Maud RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 2008
Date of birth: February 1912
Address: 40 Midhurst Avenue, Muswell Hill, London, N10 3EN

VENABLES, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 75 Park Avenue North, Hornsey, London, N8 7RS