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Home > England & Wales Companies > WENTWORTH LODGE (FINCHLEY) LIMITED
Company Information for

WENTWORTH LODGE (FINCHLEY) LIMITED

RENNIE & PARTNERS, HIGH ROAD, LONDON, N2 9PJ,
Company Registration Number
03803004
Private Limited Company
Active

Company Overview

About Wentworth Lodge (finchley) Ltd
WENTWORTH LODGE (FINCHLEY) LIMITED was founded on 1999-07-08 and has its registered office in London. The organisation's status is listed as "Active". Wentworth Lodge (finchley) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WENTWORTH LODGE (FINCHLEY) LIMITED
 
Legal Registered Office
RENNIE & PARTNERS
HIGH ROAD
LONDON
N2 9PJ
Other companies in SY2
 
Filing Information
Company Number 03803004
Company ID Number 03803004
Date formed 1999-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/03/2024
Account next due 22/12/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENTWORTH LODGE (FINCHLEY) LIMITED
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Company Officers of WENTWORTH LODGE (FINCHLEY) LIMITED

Current Directors
Officer Role Date Appointed
HAJRAH GULAM-HUSEN
 Director 2017-05-20
MARK JOHNSON
 Director 2006-02-13
AZIMULLAH WARDAK
 Director 2017-08-30
SARA NICOLA WOOLMAN
 Director 2002-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA DANIELLE HERSH
 Director 2017-05-17 2017-11-15
LORRAINE ANNE MARIE COLES
 Director 2002-05-22 2017-09-29
SARA NICOLA WOOLMAN
 Company Secretary 2005-09-21 2017-08-07
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2012-09-24 2017-07-09
JOHN PAUL COOPER
 Director 2007-02-27 2017-02-03
DAVID JONATHAN WILLIS
 Director 1999-07-12 2010-06-23
BASIT RIAZ
 Director 2007-02-27 2010-01-08
STEVEN JONATHAN SARGEANT
 Director 2004-04-27 2006-02-13
STEVEN JONATHAN SARGEANT
 Company Secretary 2004-07-22 2005-09-21
MICHAEL JOHN DUNCAN
 Company Secretary 2002-05-22 2003-11-25
ALAN ABRAHAM AARONSON
 Director 2000-11-22 2003-11-25
MICHAEL JOHN DUNCAN
 Director 2000-11-22 2003-09-10
JOHN MATTHEW STEPHENSON
 Company Secretary 1999-07-12 2002-05-22
MICHAEL RICHARD WIGGINS
 Director 1999-07-12 2002-05-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-07-08 1999-07-12
COMBINED NOMINEES LIMITED
 Nominated Director 1999-07-08 1999-07-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-07-08 1999-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHNSON QUOD SCRIPSI SCRIPSI LTD Director 2009-09-02 CURRENT 2009-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25Termination of appointment of Barnard Cook London Ltd on 2024-09-01
2024-09-25Appointment of Ms Olivia Rennie as company secretary on 2024-09-01
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM 135 Bramley Road London N14 4UT England
2024-08-19CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-07-2122/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2022-12-1922/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA22/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM 135 Bramley Road London N14 4UT United Kingdom
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 22/03/21
2021-12-16Previous accounting period shortened from 23/03/21 TO 22/03/21
2021-12-16AA01Previous accounting period shortened from 23/03/21 TO 22/03/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/19
2019-07-08CH01Director's details changed for Sara Nicola Woolman on 2019-07-08
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/18
2018-08-16AP04Appointment of Barnard Cook as company secretary on 2018-08-04
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/03/17
2017-12-13AA01Previous accounting period shortened from 24/03/17 TO 23/03/17
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA DANIELLE HERSH
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE MARIE COLES
2017-09-21AP01DIRECTOR APPOINTED MR AZIMULLAH WARDAK
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 14
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-08-07TM02Termination of appointment of Sara Nicola Woolman on 2017-08-07
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM London Block Management 9 White Lion Street London N1 9PD England
2017-07-10TM02Termination of appointment of Cosec Management Services Limited on 2017-07-09
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
2017-05-22AP01DIRECTOR APPOINTED HAJRAH GULAM-HUSEN
2017-05-19AP01DIRECTOR APPOINTED GEMMA DANIELLE HERSH
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL COOPER
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-17AR0108/07/14 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-07-12AR0108/07/13 FULL LIST
2012-10-10AR0108/07/12 FULL LIST
2012-10-08AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2012-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
2011-12-19AA24/03/11 TOTAL EXEMPTION FULL
2011-10-31AR0108/07/11 FULL LIST
2010-10-08AA24/03/10 TOTAL EXEMPTION FULL
2010-08-16AR0108/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL COOPER / 23/07/2010
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BASIT RIAZ
2010-01-18AA24/03/09 TOTAL EXEMPTION FULL
2009-08-27363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED JOHN PAUL COOPER
2009-01-26AAFULL ACCOUNTS MADE UP TO 24/03/08
2008-11-12363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-11-12363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2008-11-12288aDIRECTOR APPOINTED BASIT RIAZ
2008-01-15AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-01-20AAFULL ACCOUNTS MADE UP TO 24/03/06
2006-09-06363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-29288bDIRECTOR RESIGNED
2006-07-25AAFULL ACCOUNTS MADE UP TO 24/03/05
2006-06-14288aNEW DIRECTOR APPOINTED
2006-01-05363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2004-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-10-08AAFULL ACCOUNTS MADE UP TO 24/03/04
2004-07-23288aNEW SECRETARY APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288bSECRETARY RESIGNED
2003-11-25AAFULL ACCOUNTS MADE UP TO 24/03/03
2003-09-25363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-09-12288bDIRECTOR RESIGNED
2003-01-22288aNEW DIRECTOR APPOINTED
2002-12-30AAFULL ACCOUNTS MADE UP TO 24/03/02
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-09-24363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 24/03/01
2001-07-18363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
2001-03-01288aNEW DIRECTOR APPOINTED
2001-01-11288aNEW DIRECTOR APPOINTED
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00
2000-09-22225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 24/03/00
2000-08-0388(2)AD 30/06/00--------- £ SI 12@1
2000-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-08-04288aNEW DIRECTOR APPOINTED
1999-08-04288aNEW SECRETARY APPOINTED
1999-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-03287REGISTERED OFFICE CHANGED ON 03/08/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YG
1999-08-03288aNEW DIRECTOR APPOINTED
1999-08-03288bDIRECTOR RESIGNED
1999-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WENTWORTH LODGE (FINCHLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WENTWORTH LODGE (FINCHLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WENTWORTH LODGE (FINCHLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2018-03-23
Annual Accounts
2019-03-23
Annual Accounts
2020-03-23
Annual Accounts
2021-03-22
Annual Accounts
2021-03-22

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WENTWORTH LODGE (FINCHLEY) LIMITED

Intangible Assets
Patents
We have not found any records of WENTWORTH LODGE (FINCHLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENTWORTH LODGE (FINCHLEY) LIMITED
Trademarks
We have not found any records of WENTWORTH LODGE (FINCHLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENTWORTH LODGE (FINCHLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WENTWORTH LODGE (FINCHLEY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WENTWORTH LODGE (FINCHLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENTWORTH LODGE (FINCHLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WENTWORTH LODGE (FINCHLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N2 9PJ