Werna House Management Company Limited in 98-106 High Road LONDON - E18 2QS

You are here: bizstats.co.uk > a-z index > W list > WE list > WER list

Werna House Management Company Limited LONDON

Werna House Management Company started in year 1998 as Private Limited Company with registration number 03536154. The Werna House Management Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Suite 2 Elmhurst. Postal code: E18 2QS. Since July 6, 2005 Werna House Management Company Limited is no longer carrying the name Monument House Management Company.

The company has 6 directors, namely Peter T., Kimberley V. and Jonathan R. and others. Of them, Kimberley V., Jonathan R., Anita L., David J., Alan P. have been with the company the longest, being appointed on 24 May 2016 and Peter T. has been with the company for the least time - from 21 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Werna House Management Company Limited Address / Contact

Office Address	Suite 2 Elmhurst
Office Address2	98-106 High Road
Town	London
Post code	E18 2QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03536154
Date of Incorporation	Fri, 27th Mar 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Peter T.

Position: Director

Appointed: 21 February 2023

Vision Property & Estate Management Uk Ltd

Position: Corporate Secretary

Appointed: 11 April 2017

Kimberley V.

Position: Director

Appointed: 24 May 2016

Jonathan R.

Position: Director

Appointed: 24 May 2016

Anita L.

Position: Director

Appointed: 24 May 2016

David J.

Position: Director

Appointed: 24 May 2016

Alan P.

Position: Director

Appointed: 24 May 2016

Stephen W.

Position: Director

Appointed: 10 August 2012

Resigned: 24 May 2016

Swa Chartered Surveyors

Position: Corporate Secretary

Appointed: 19 March 2009

Resigned: 23 August 2016

Richard O.

Position: Director

Appointed: 10 December 2008

Resigned: 24 May 2016

Thomas M.

Position: Director

Appointed: 20 January 2004

Resigned: 23 March 2009

Ashley G.

Position: Director

Appointed: 04 March 2002

Resigned: 25 October 2002

Janet J.

Position: Director

Appointed: 25 February 2002

Resigned: 01 October 2004

David W.

Position: Director

Appointed: 07 February 2002

Resigned: 18 July 2011

Loretta T.

Position: Director

Appointed: 07 February 2002

Resigned: 13 March 2002

Peverel Om Limited

Position: Corporate Secretary

Appointed: 25 January 2002

Resigned: 31 March 2009

John P.

Position: Secretary

Appointed: 06 April 1998

Resigned: 06 November 2001

Russell B.

Position: Director

Appointed: 27 March 1998

Resigned: 06 November 2001

Russell B.

Position: Secretary

Appointed: 27 March 1998

Resigned: 06 November 2001

Peter C.

Position: Director

Appointed: 27 March 1998

Resigned: 06 November 2001

John P.

Position: Director

Appointed: 27 March 1998

Resigned: 06 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1998

Resigned: 27 March 1998

Company previous names

Monument House Management Company	July 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	38	38	38	38	38	38	38
Net Assets Liabilities	38	38	38	38	38	38	38

Other
Number Shares Allotted		38	38	38	38	38	38
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 17th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 20th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 15th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 4th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on April 4, 2016: 38.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 31st, March 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 15th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 15, 2014: 38.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 3rd, April 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2012 filed on: 2nd, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2011 filed on: 30th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 17th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2010 filed on: 7th, April 2010	annual return	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 9th, December 2009	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2008 filed on: 4th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (7 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (20 pages)
363a	Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
363s	Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (11 pages)
363s	Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363s	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (10 pages)
363s	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (21 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (7 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 30th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 30th, January 2004	accounts	Free Download (7 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (21 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 24th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 24th, February 2003	accounts	Free Download (7 pages)
363s	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (20 pages)
363s	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (7 pages)
363s	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (17 pages)
363s	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 9th, February 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 9th, February 2001	accounts	Free Download (3 pages)
363s	Period up to April 13, 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (7 pages)
363s	Period up to April 13, 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (7 pages)
363s	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (5 pages)
363s	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 2nd, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 2nd, May 1999	accounts	Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.