SUCCESS VENTURE NOMINEES (NO.1) LIMITED
- Legal registered address
- Ground Floor 123 Pall Mall London England SW1Y 5EA Copied!
Latest financial results as of 4 August 2025- Cash in bank
- £1
- Shareholders funds
- £1
View full financial accounts- Cash in bank
- £1
- Shareholders funds
- £1
- Company number
- 04132072 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 30 June 2025
Next statement due by 14 July 2026
Nature of business (SIC)
41100 - Development of building projects
74990 - Non-trading company
Previous company names
| Name | Date previous name changed |
|---|---|
| HERON (STONE HOUSE NO.1) LIMITED | 4 December 2009 |
| HERON PLAZA NOMINEE (NO.1) LIMITED | 2 September 2014 |
Latest company documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Director's details changed for Yeong Sien Seu on 2024-07-11 |
| 26/08/2426 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 19/03/2419 March 2024 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-02-29 |
| 19/03/2419 March 2024 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on 2024-03-19 |
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