Wernham Hogg Property Ltd. LONDON


Wernham Hogg Property Ltd. is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 73 Paulet Road, London SE5 9HW. Incorporated on 2017-09-05, this 2-year-old company is run by 3 directors.
Director Esme S., appointed on 20 August 2018. Director Ismael B., appointed on 20 August 2018. Director Victoria J., appointed on 20 August 2018.
The company is classified as "residents property management" (SIC: 98000). According to official records there was a change of name on 2019-11-19 and their previous name was 73 Paulet Road Management Company Limited.
The last confirmation statement was filed on 2019-09-04 and the deadline for the subsequent filing is 2020-10-16. Furthermore, the annual accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

Wernham Hogg Property Ltd. Address / Contact

Office Address 73 Paulet Road
Town London
Post code SE5 9HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10945725
Date of Incorporation Tue, 5th Sep 2017
Industry Residents property management
End of financial Year 30th September
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (320 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 16th Oct 2020 (2020-10-16)
Last confirmation statement dated Wed, 4th Sep 2019

Company staff

Esme S.

Position: Director

Appointed: 20 August 2018

Ismael B.

Position: Director

Appointed: 20 August 2018

Victoria J.

Position: Director

Appointed: 20 August 2018

Phillip K.

Position: Director

Appointed: 05 September 2017

Resigned: 20 August 2018

Victoria K.

Position: Director

Appointed: 05 September 2017

Resigned: 20 August 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Victoria J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ismael B. This PSC owns 25-50% shares. The third one is Esme S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Victoria J.

Notified on 20 August 2018
Nature of control: 25-50% shares

Ismael B.

Notified on 20 August 2018
Nature of control: 25-50% shares

Esme S.

Notified on 20 August 2018
Nature of control: 25-50% shares

Kettyle Limited

61 Orchard Avenue, Shirley, Croydon, CR0 7NE, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01920136
Notified on 5 September 2017
Ceased on 20 August 2018
Nature of control: 75,01-100% voting rights

Company previous names

73 Paulet Road Management Company November 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Cash Bank On Hand3
Net Assets Liabilities3

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 19th November 2019
filed on: 19th, November 2019
Free Download (3 pages)

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