17 Werter Road Limited

Company Registration Number: 05776111

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Werter Road Limited is a Private Company Limited by Shares first registered on 10 April 2006. Its current registered address is in London.

Registered Address

17 WERTER ROAD
PUTNEY
LONDON
SW15 2LL

There are 10 companies currently registered at this postcode, including this one.

All companies at SW15 2LL

Registration Data

Company Number

05776111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £160£131£107£397£286£3,244£1,216
of which Cash £160£131£107£397£286£3,244£1,216
Total Assets £160£131£107£397£286£3,244£1,216
Current Liabilities £157£128£104£394£283£3,241£1,213
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • HARPER, Lorna Louise

    Secretary

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: P A Administrator

    Ground Floor Flat, 17
    Werter Road
    Putney
    London
    SW15 2LL

  • BALDUCCI, Lorenzo

    Director

    Appointed on 7 April 2011

     

    Nationality: Italian

    Occupation: Banking

    Month of birth: June 1985

    17 Werter Road
    Putney
    London
    SW15 2LL

  • COKER, Joanna

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Nutritional Therapist/Housewife

    Month of birth: June 1966

    80
    Clarendon Drive
    London
    SW15 1AH
    England

  • HARPER, Lorna Louise

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: P A Administrator

    Month of birth: June 1950

    Ground Floor Flat, 17
    Werter Road
    Putney
    London
    SW15 2LL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2006

    Resigned on 10 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • GATT, Pamela

    Director

    Appointed on 5 May 2006

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    Middle Flat, 17
    Werter Road
    London
    SW15 2LL

  • SLEEMAN, Kate

    Director

    Appointed on 10 April 2006

    Resigned on 22 May 2012

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: July 1971

    17 Werter Road
    Top Floor Flat Putney
    London
    SW15 2LL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2006

    Resigned on 10 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648C1XK. Transaction: MzE3MzQ2MTM5OGFkaXF6a2N4.

  2. 28 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LZHL4P. Transaction: MzE2NDczODI0NGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54WCGN5. Transaction: MzE0NjM4MzM2MGFkaXF6a2N4.

  4. 11 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LISQL4. Transaction: MzEzNjk0NTU3MWFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMQ3C. Transaction: MzEyMTc5NTAxMWFkaXF6a2N4.

  6. 23 December 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MVP90H. Transaction: MzExMzkyNjA0MGFkaXF6a2N4.

  7. 21 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X369IU3M. Transaction: MzA5ODUyNDY4NWFkaXF6a2N4.

  8. 18 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A31OSYKR. Transaction: MzA5NDcwNDcxN2FkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26LE20I. Transaction: MzA3NjUzNjc2MmFkaXF6a2N4.

  10. 23 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20EQAHB. Transaction: MzA3MTU5ODU0N2FkaXF6a2N4.

  11. 20 December 2012 Appointment of Mrs Joanna Coker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4VIZE. Transaction: MzA2OTY3ODcxOWFkaXF6a2N4.

  12. 19 December 2012 Termination of appointment of Kate Sleeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4VD00. Transaction: MzA2OTY3Njk2OGFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJRHN. Transaction: MzA1NTY1NTkyNmFkaXF6a2N4.

  14. 17 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10I91MJ. Transaction: MzA1MDg2Njk5MmFkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XC6KST9T. Transaction: MzAzNTU1Mjg0NGFkaXF6a2N4.

  16. 13 April 2011 Appointment of Mr Lorenzo Balducci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC5LQT9R. Transaction: MzAzNTU0OTMxNmFkaXF6a2N4.

  17. 11 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH9CIP0J. Transaction: MzAyNjg1NDA1M2FkaXF6a2N4.

  18. 27 May 2010 Termination of appointment of Pamela Gatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARXXEKB4. Transaction: MzAxNjQ0MDIzMWFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XK5F0JBV. Transaction: MzAxMzg4MDE4NmFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Kate Sleeman on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XK5EZJBT. Transaction: MzAxMzg3OTYzMGFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Lorna Louise Harper on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XK5EYJBS. Transaction: MzAxMzg3OTYyOWFkaXF6a2N4.

  22. 20 April 2010 Director's details changed for Pamela Gatt on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XK5EXJBR. Transaction: MzAxMzg3OTYyOGFkaXF6a2N4.

  23. 25 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHOUWGVG. Transaction: MzAwNzgyMjcwN2FkaXF6a2N4.

  24. 29 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LEV9EN. Transaction: MjAzMTY4NzI4MGFkaXF6a2N4.

  25. 27 April 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A14I498I. Transaction: MjAzMTUyNDMxMWFkaXF6a2N4.

  26. 21 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7RNH97F. Transaction: MjAzMTA3NjgxN2FkaXF6a2N4.

  27. 9 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4WUX74C. Transaction: MjAyNTM5ODgyMmFkaXF6a2N4.

  28. 21 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2WCYZZ. Transaction: MjAwMzY0OTM3N2FkaXF6a2N4.

  29. 18 April 2008 Director's change of particulars / pamela gatt / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV2WGYZ3. Transaction: MjAwMzY0OTI3MmFkaXF6a2N4.

  30. 18 April 2008 Director and secretary's change of particulars / lorna harper / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV2WFYZ2. Transaction: MjAwMzY0OTI3MWFkaXF6a2N4.

  31. 14 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc4Njk3N2FkaXF6a2N4.

  32. 24 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0NjIxNmFkaXF6a2N4.

  33. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg4OTA5MGFkaXF6a2N4.

  34. 11 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY4OTY5OWFkaXF6a2N4.

  35. 11 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ3NDIyN2FkaXF6a2N4.

  36. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5NDY3NmFkaXF6a2N4.

  37. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYxODYzNGFkaXF6a2N4.

  38. 10 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDEwMjQ3MWFkaXF6a2N4.

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