WERNCORN LTD - LONDON


Company Profile Company Filings

Overview

WERNCORN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WERNCORN LTD was incorporated 19 years ago on 19/05/2005 and has the registered number: 05457488. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

WERNCORN LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

62 WELLINGTON AVENUE
LONDON
N15 6BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ABRAHAM TAUB Mar 1968 British Director 2021-06-11 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-05-19 UNTIL 2005-07-13 RESIGNED
MR. ABRAHAM TAUB Mar 1968 British Director 2009-01-22 UNTIL 2012-10-29 RESIGNED
MR ABRAHAM TAUB Mar 1969 British Director 2012-10-29 UNTIL 2012-10-29 RESIGNED
MR. ABRAHAM TAUB Mar 1968 British Director 2018-01-16 UNTIL 2019-09-03 RESIGNED
MR BENJAMIN STERN Oct 1970 British Director 2016-02-11 UNTIL 2018-01-16 RESIGNED
MR BENJAMIN STERN Oct 1970 British Director 2019-09-03 UNTIL 2021-06-11 RESIGNED
MRS JUDITH GLUCK Jul 1973 British Director 2012-10-29 UNTIL 2016-02-22 RESIGNED
ISAAC BRIEF Jul 1963 British Director 2005-10-11 UNTIL 2009-01-22 RESIGNED
ESTHER BRIEF Feb 1966 Secretary 2005-10-11 UNTIL 2012-10-29 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-05-19 UNTIL 2005-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abraham Taub 2021-06-11 3/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benjamin Stern 2019-09-03 - 2021-06-11 10/1970 London   Ownership of shares 75 to 100 percent
Mr Abraham Taub 2018-01-16 - 2019-09-03 3/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benjamin Stern 2016-04-06 - 2018-01-16 10/1970 London   Great Britain Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KEDEM EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BARLOX LTD LONDON Live but... TOTAL EXEMPTION SMALL 7032 - Manage real estate, fee or contract
S&J SALES LIMITED LONDON Active DORMANT 99999 - Dormant Company
FIRST DEVELOPMENTS LIMITED LONDON Active AUDITED ABRIDGED 47250 - Retail sale of beverages in specialised stores
BM ASSET MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAMPGAZE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TALMUD TORAH BEIS SHLOMO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TERNFORD LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEDEM FOODS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ENTERWEST LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HATZOLA TRUST LIMITED LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
SIMCHA MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TOV ESTATE LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MORESBY LIMITED WOODFORD GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
GREENCOUNTRY ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILBERSTONES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
C PARK ESTATES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACHIM ESTATES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LITTLE DIMPLES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WERNCORN LTD 2023-12-15 30-03-2023 £299,078 equity
Micro-entity Accounts - WERNCORN LTD 2023-01-05 30-03-2022 £304,083 equity
Micro-entity Accounts - WERNCORN LTD 2021-12-10 30-03-2021 £306,318 equity
Micro-entity Accounts - WERNCORN LTD 2020-12-29 30-03-2020 £304,024 equity
Micro-entity Accounts - WERNCORN LTD 2019-07-25 30-03-2019 £304,930 equity
Micro-entity Accounts - WERNCORN LTD 2018-10-04 30-03-2018 £302,087 equity
Werncorn Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-30 31-03-2017 £307,247 equity
Werncorn Ltd - Abbreviated accounts 16.3 2017-01-28 31-03-2016 £411,672 equity
Abbreviated Company Accounts - WERNCORN LTD 2015-12-29 30-03-2015 £-145,961 equity
Abbreviated Company Accounts - WERNCORN LTD 2015-02-18 30-03-2014 £-152,860 equity

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