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 6-year-old company is run by 3 directors.
Director Elliott A., appointed on 10 August 2021. Director Oliver H., appointed on 01 July 2021. Director Esme S., 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 2023-09-04 and the deadline for the subsequent filing is 2024-09-18. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 73 Paulet Road |
| Town | London |
| Post code | SE5 9HW |
| Country of origin | United Kingdom |
| Registration Number | 10945725 |
| Date of Incorporation | Tue, 5th Sep 2017 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 20 August 2018
The register of persons with significant control who own or have control over the company includes 6 names. As we established, there is Oliver H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Elliott A. This PSC has significiant influence or control over the company,. 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.
Oliver H.
| Notified on | 25 September 2021 |
| Nature of control: |
significiant influence or control |
Elliott A.
| Notified on | 25 September 2021 |
| Nature of control: |
significiant influence or control |
Esme S.
| Notified on | 20 August 2018 |
| Nature of control: |
25-50% shares |
Victoria J.
| Notified on | 20 August 2018 |
| Ceased on | 29 June 2021 |
| Nature of control: |
25-50% shares |
Ismael B.
| Notified on | 20 August 2018 |
| Ceased on | 22 June 2021 |
| 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 |
| 73 Paulet Road Management Company | November 19, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th September 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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