Wennington Properties Limited LONDON


Wennington Properties started in year 1961 as Private Limited Company with registration number 00700534. The Wennington Properties company has been functioning successfully for 63 years now and its status is active. The firm's office is based in London at 21 Warwick Grove. Postal code: E5 9HX.

There is a single director in the firm at the moment - Abraham L., appointed on 17 July 2023. In addition, a secretary was appointed - Abraham L., appointed on 13 July 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wennington Properties Limited Address / Contact

Office Address 21 Warwick Grove
Town London
Post code E5 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00700534
Date of Incorporation Thu, 10th Aug 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 1st July
Company age 63 years old
Account next due date Mon, 1st Apr 2024 (17 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Abraham L.

Position: Director

Appointed: 17 July 2023

Abraham L.

Position: Secretary

Appointed: 13 July 2007

Joseph L.

Position: Director

Resigned: 09 May 2022

Hannah L.

Position: Secretary

Appointed: 28 June 1999

Resigned: 13 July 2007

Leah K.

Position: Director

Appointed: 17 May 1996

Resigned: 17 July 2023

Abraham L.

Position: Director

Appointed: 05 November 1994

Resigned: 01 March 1997

Wilhelm L.

Position: Secretary

Appointed: 21 February 1992

Resigned: 28 June 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Leah K. This PSC and has 25-50% shares. The second entity in the PSC register is Rachel W. This PSC owns 25-50% shares.

Leah K.

Notified on 6 April 2016
Ceased on 13 February 2023
Nature of control: 25-50% shares

Rachel W.

Notified on 6 April 2016
Ceased on 13 February 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-06-302023-06-30
Net Worth1 157 8081 208 4381 340 987       
Balance Sheet
Current Assets574 477808 320924 438929 258989 4441 013 7911 056 9981 087 4911 112 6151 051 846
Net Assets Liabilities     1 422 6901 457 4371 494 5261 527 3561 527 508
Cash Bank In Hand6 589257 151431 115       
Debtors567 888551 169493 323       
Net Assets Liabilities Including Pension Asset Liability1 157 8081 208 4381 340 987       
Tangible Fixed Assets725 810525 810525 810       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve815 2971 129 2961 261 845       
Shareholder Funds1 157 8081 208 4381 340 987       
Other
Total Fixed Assets Cost Or Valuation725 810525 810525 810       
Total Fixed Assets Disposals -200 000        
Version Production Software         2 024
Creditors  109 26185 24292 61485 35993 81987 22279 51618 595
Fixed Assets725 810525 810525 810494 258494 258494 258494 258494 257494 257494 257
Net Current Assets Liabilities431 998682 628815 177844 016896 830928 432963 1791 000 2691 033 0991 033 251
Total Assets Less Current Liabilities1 157 8081 208 4381 340 9871 338 2741 391 0881 422 6901 457 4371 494 5261 527 3561 527 508
Creditors Due Within One Year Total Current Liabilities142 479125 692109 261       
Other Aggregate Reserves47 58847 58847 588       
Revaluation Reserve294 92131 55231 552       
Tangible Fixed Assets Cost Or Valuation725 810525 810525 810       
Tangible Fixed Assets Disposals -200 000        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/06/30
filed on: 4th, July 2023
Free Download (5 pages)

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