About

Registered Number: 02529009
Date of Incorporation: 08/08/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 4 Chatsworth Road, London, W5 3DB

 

Founded in 1990, Werneth Lodge Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 March 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 26 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 26 August 2010
AD01 - Change of registered office address 17 June 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 30 October 2009
287 - Change in situation or address of Registered Office 17 June 2009
AA - Annual Accounts 05 May 2009
225 - Change of Accounting Reference Date 09 February 2009
363a - Annual Return 13 October 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
395 - Particulars of a mortgage or charge 10 July 2008
395 - Particulars of a mortgage or charge 10 July 2008
395 - Particulars of a mortgage or charge 10 July 2008
RESOLUTIONS - N/A 09 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 13 September 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 11 March 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 04 August 2003
288c - Notice of change of directors or secretaries or in their particulars 04 August 2003
288c - Notice of change of directors or secretaries or in their particulars 04 August 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 07 April 2000
363s - Annual Return 14 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 17 March 1998
395 - Particulars of a mortgage or charge 11 November 1997
395 - Particulars of a mortgage or charge 15 October 1997
363s - Annual Return 04 September 1997
395 - Particulars of a mortgage or charge 31 July 1997
395 - Particulars of a mortgage or charge 18 July 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 11 August 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 14 June 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 02 July 1993
RESOLUTIONS - N/A 29 June 1993
RESOLUTIONS - N/A 29 June 1993
RESOLUTIONS - N/A 29 June 1993
123 - Notice of increase in nominal capital 29 June 1993
363s - Annual Return 13 August 1992
AA - Annual Accounts 10 July 1992
363b - Annual Return 16 January 1992
395 - Particulars of a mortgage or charge 05 October 1991
395 - Particulars of a mortgage or charge 28 June 1991
CERTNM - Change of name certificate 22 January 1991
288 - N/A 19 October 1990
287 - Change in situation or address of Registered Office 19 October 1990
287 - Change in situation or address of Registered Office 12 October 1990
RESOLUTIONS - N/A 08 October 1990
MEM/ARTS - N/A 08 October 1990
NEWINC - New incorporation documents 08 August 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2008 Outstanding

N/A

Legal charge 30 June 2008 Outstanding

N/A

Legal charge 30 June 2008 Outstanding

N/A

Legal charge 07 November 1997 Fully Satisfied

N/A

Legal charge 13 October 1997 Fully Satisfied

N/A

Legal charge 28 July 1997 Fully Satisfied

N/A

Debenture 10 July 1997 Fully Satisfied

N/A

Debenture 02 October 1991 Fully Satisfied

N/A

Legal mortgage 10 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.