LITTLE VENICE ESTATE MANAGEMENT LIMITED

Company summary

Company number: 02348078
Status: ACTIVE
Incorporated / age: 15 February 198937 years
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:15 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
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARONESS BULL CBE, Deborah ACTIVE	Director	20 Jun 2023		United Kingdom	March 1963	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
GOULD, Mark David ACTIVE	Director	10 Mar 2026		United Kingdom	February 1973	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
PESKIN, Elizabeth ACTIVE	Director	20 Apr 2021		United Kingdom	May 1969	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
ROLLS, Edmund James ACTIVE	Director	16 Oct 2006		United Kingdom	July 1945	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
SMITH, Lindsay Frances Anne ACTIVE	Director	29 Apr 2015		England	May 1958	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
TUTE, Malcolm ACTIVE	Director	31 Oct 2014		England	July 1963	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
WRIGHT, Kenneth ACTIVE	Director	18 Jan 2012		United Kingdom	March 1950	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
EBAN, Anna Maeve RESIGNED	Secretary		08 Jun 1994			7 Elizabeth Close, London, W9 1BN
JONES, Kathleen RESIGNED	Secretary	08 Jun 1994	21 Sep 1999			6 Elizabeth Close, London, W9 1BN
WRIGHT, Janette RESIGNED	Secretary	21 Sep 1999	17 Jun 2010			1 Elizabeth Close, London, W9 1BN
ASHTON, Murray RESIGNED	Director		17 Jun 2010	United Kingdom	October 1928	12 Randolph Avenue, London, W9 1BP
BUCKLE, John RESIGNED	Director	25 Oct 2015	09 Apr 2024	England	October 1948	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
CLEMENTS, William Holliwell, Colonel RESIGNED	Director	29 Sep 1994	01 Dec 2009		March 1937	6 Lanark Place, London, W9 1BS
COLSTON, Jean Ross, Doctor RESIGNED	Director	01 Jan 1994	10 Jun 2008		February 1931	12 Blomfield Road, London, W9 1AH
DAVIE, Mollie Robin RESIGNED	Director		14 Jun 1992		August 1930	2 Browning Close, London, W9 1BW
GOODMAN, Jerrold Joseph RESIGNED	Director		28 Oct 1993	United Kingdom	May 1930	4 Lanark Place, London, W9 1BS
JACOBS, Daphne Joan RESIGNED	Director		26 Jul 1999		July 1923	24 Randolph Avenue, London, W9 1BL
JONES, Kathleen RESIGNED	Director		31 Oct 2006		May 1925	6 Elizabeth Close, London, W9 1BN
MALHOTRA, Priya RESIGNED	Director	15 Oct 2009	01 Oct 2010	United Kingdom	November 1975	8, Randolph Avenue, London, W9 1BP
MELMAN, Sidney Aubrey RESIGNED	Director		31 Oct 2006	United Kingdom	December 1924	3 Robert Close, London, W9 1BY
RUBIN, Daniel Robert RESIGNED	Director	07 Jun 1994	10 Nov 2005	United Kingdom	July 1947	9 Browning Close, Little Venice, London, W9 1BW
STEWART-WILSON, Blair Aubyn, Lieutenant Colonel RESIGNED	Director	08 Oct 1992	08 Jun 1994		July 1929	3 Browning Close, London, W9 1BW
STIRLING, Andrew John RESIGNED	Director	16 Oct 2006	04 Dec 2007		March 1961	4 Elizabeth Close, London, W9 1BN
TUTE, Malcolm RESIGNED	Director	03 Mar 2010	30 Oct 2014	England	July 1963	8, Lanark Place, London, W9 1BS
VITOU, Barry Spencer RESIGNED	Director	10 Oct 2008	30 Oct 2014	England	February 1969	11, Elizabeth Close, Little Venice, London, W9 1BN
WILSON, Patricia Caroline, Doctor RESIGNED	Director	15 Oct 2009	27 Nov 2020	United Kingdom	March 1947	4, Browning Close, London, W9 1BN
WILSON, Patricia Caroline, Doctor RESIGNED	Director	16 Oct 2006	10 Oct 2008	United Kingdom	March 1947	4 Browning Close, London, W9 1BW
WRIGHT, Janette RESIGNED	Director	21 Sep 1999	17 Jun 2010	United Kingdom	July 1952	1 Elizabeth Close, London, W9 1BN

BARONESS BULL CBE, Deborah ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

GOULD, Mark David ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

PESKIN, Elizabeth ACTIVE
Role: Director
Appointed on: 20 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

ROLLS, Edmund James ACTIVE
Role: Director
Appointed on: 16 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

SMITH, Lindsay Frances Anne ACTIVE
Role: Director
Appointed on: 29 Apr 2015
Country of Residence: England
Date of birth: May 1958
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

TUTE, Malcolm ACTIVE
Role: Director
Appointed on: 31 Oct 2014
Country of Residence: England
Date of birth: July 1963
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

WRIGHT, Kenneth ACTIVE
Role: Director
Appointed on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

EBAN, Anna Maeve RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1994
Address: 7 Elizabeth Close, London, W9 1BN

JONES, Kathleen RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 21 Sep 1999
Address: 6 Elizabeth Close, London, W9 1BN

WRIGHT, Janette RESIGNED
Role: Secretary
Appointed on: 21 Sep 1999
Resigned on: 17 Jun 2010
Address: 1 Elizabeth Close, London, W9 1BN

ASHTON, Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 12 Randolph Avenue, London, W9 1BP

BUCKLE, John RESIGNED
Role: Director
Appointed on: 25 Oct 2015
Resigned on: 09 Apr 2024
Country of Residence: England
Date of birth: October 1948
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

CLEMENTS, William Holliwell, Colonel RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 01 Dec 2009
Date of birth: March 1937
Address: 6 Lanark Place, London, W9 1BS

COLSTON, Jean Ross, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 10 Jun 2008
Date of birth: February 1931
Address: 12 Blomfield Road, London, W9 1AH

DAVIE, Mollie Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1992
Date of birth: August 1930
Address: 2 Browning Close, London, W9 1BW

GOODMAN, Jerrold Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Country of Residence: United Kingdom
Date of birth: May 1930
Address: 4 Lanark Place, London, W9 1BS

JACOBS, Daphne Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1999
Date of birth: July 1923
Address: 24 Randolph Avenue, London, W9 1BL

JONES, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2006
Date of birth: May 1925
Address: 6 Elizabeth Close, London, W9 1BN

MALHOTRA, Priya RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 8, Randolph Avenue, London, W9 1BP

MELMAN, Sidney Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1924
Address: 3 Robert Close, London, W9 1BY

RUBIN, Daniel Robert RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 10 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 9 Browning Close, Little Venice, London, W9 1BW

STEWART-WILSON, Blair Aubyn, Lieutenant Colonel RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 08 Jun 1994
Date of birth: July 1929
Address: 3 Browning Close, London, W9 1BW

STIRLING, Andrew John RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 04 Dec 2007
Date of birth: March 1961
Address: 4 Elizabeth Close, London, W9 1BN

TUTE, Malcolm RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: July 1963
Address: 8, Lanark Place, London, W9 1BS

VITOU, Barry Spencer RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: February 1969
Address: 11, Elizabeth Close, Little Venice, London, W9 1BN

WILSON, Patricia Caroline, Doctor RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 4, Browning Close, London, W9 1BN

WILSON, Patricia Caroline, Doctor RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 4 Browning Close, London, W9 1BW

WRIGHT, Janette RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1 Elizabeth Close, London, W9 1BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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