18 Wetherby Place Limited

Company Registration Number: 02872792

Company registered in England and Wales

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18 Wetherby Place Limited is a Private Company Limited by Shares first registered on 17 November 1993.

Registered Address

18 WETHERBY PLACE
LONDON
SW7 4ND

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

All companies at SW7 4ND

Registration Data

Company Number

02872792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3,000£3,000£0£0£0
Current Assets £21,889£21,425£16,961£12,516£9,417£7,519
of which Cash £13,484£9,399£7,540£3,219£3,136£1,557
Total Assets £21,889£24,425£19,961£12,516£9,417£7,519
Current Liabilities £0£914£714£745£1,615£1,098
Net Current Assets £21,889£20,511£16,247£11,771£7,802£6,421
Total Net Worth £20,610£23,511£19,247£11,771£6£6

Previous Names

No previous names

Company Officers

  • KIRK, Niall

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Artist

    Month of birth: June 1966

    18
    Wetherby Place
    London
    SW7 4ND
    United Kingdom

  • MIRCHANDANI, Rina

    Director

    Appointed on 14 June 2012

     

    Nationality: American

    Occupation: Banker

    Month of birth: January 1980

    18
    Burland Road
    London
    SW11 6SA
    England

  • MORRIS, Graham Charles

    Director

    Appointed on 19 March 1997

     

    Nationality: British

    Occupation: Property Finance Consultant

    Month of birth: September 1942

    Flat 5 18 Wetherby Place
    London
    SW7 4ND

  • HARRINGTON, John Douglas

    Secretary

    Appointed on 17 November 1993

    Resigned on 2 December 1996

    Top Flat
    18 Wetherby Place
    London
    SW7 4ND

  • LAYFIELD, Diana

    Secretary

    Appointed on 7 July 1996

    Resigned on 31 December 2008

    18 Wetherby Place
    London
    SW7 4ND

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1993

    Resigned on 17 November 1993

    31 Corsham Street
    London
    N1 6DR

  • HARRINGTON, John Douglas

    Director

    Appointed on 17 November 1993

    Resigned on 2 December 1996

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: October 1961

    Top Flat
    18 Wetherby Place
    London
    SW7 4ND

  • LANE-JONES, Joanna

    Director

    Appointed on 28 March 2000

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Director, Corporate Communicat

    Month of birth: November 1971

    Flat 1, 18 Wetherby Place
    London
    SW7 4ND

  • LAYFIELD, Diana

    Director

    Appointed on 7 July 1996

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1970

    18 Wetherby Place
    London
    SW7 4ND

  • RICHARDS, David Glyn

    Director

    Appointed on 24 November 2003

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1956

    The Grange
    Ayot St Peter
    Welwyn
    Hertfordshire
    AL6 9BG

  • TREGONING, Fiona Sioned

    Director

    Appointed on 17 November 1993

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Buying Consultant

    Month of birth: January 1954

    Ground Floor Flat
    18 Wetherby Place
    London
    SW7 4ND

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1993

    Resigned on 17 November 1993

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MMER. Transaction: MzE2MjI4MjQ5MGFkaXF6a2N4.

  2. 2 May 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X564U4I1. Transaction: MzE0NzYwOTQzN2FkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKSEH. Transaction: MzEzNTU2MDYxMWFkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7LHNK. Transaction: MzEyOTM0NjE1NGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MACI6X. Transaction: MzExMzA2MDQ3N2FkaXF6a2N4.

  6. 8 December 2014 Director's details changed for Rina Mirchandani on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X3MACI8P. Transaction: MzExMzA2MDI5OGFkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C94TXV. Transaction: MzEwMzg3NDM5MWFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUUIQ. Transaction: MzA4OTAwNDg1NWFkaXF6a2N4.

  9. 21 February 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A22M9K4B. Transaction: MzA3MzIzOTYwM2FkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRWCIB. Transaction: MzA2OTQwMzc3NGFkaXF6a2N4.

  11. 24 July 2012 Appointment of Rina Mirchandani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQVHQ8. Transaction: MzA2MTIzOTk5OWFkaXF6a2N4.

  12. 7 July 2012 Appointment of Mr Niall Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CO8KGP. Transaction: MzA2MDQzMTM2MmFkaXF6a2N4.

  13. 24 June 2012 Termination of appointment of David Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BO3KT6. Transaction: MzA1OTY1NDc5OWFkaXF6a2N4.

  14. 23 June 2012 Termination of appointment of David Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BO3KS9. Transaction: MzA1OTY1NDc5NGFkaXF6a2N4.

  15. 23 June 2012 Termination of appointment of Diana Layfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BO3KQP. Transaction: MzA1OTY1NDc4NmFkaXF6a2N4.

  16. 23 May 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19DDXFL. Transaction: MzA1Nzk3NDkxMGFkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XEBPUZFJ. Transaction: MzA0NzUwNzQzN2FkaXF6a2N4.

  18. 9 June 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7JWXUTG. Transaction: MzAzODU5ODYzMWFkaXF6a2N4.

  19. 21 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X0CIFPA5. Transaction: MzAyNzI4NTE4NWFkaXF6a2N4.

  20. 23 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALYYRMNR. Transaction: MzAyMTg2OTA1OWFkaXF6a2N4.

  21. 18 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X3DT4F2R. Transaction: MzAwMzE2MDk0MmFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Mr David Glyn Richards on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3DT3F2Q. Transaction: MzAwMzE2MDM0M2FkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Graham Charles Morris on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3DT2F2P. Transaction: MzAwMzE2MDM0MmFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Diana Layfield on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3DT1F2O. Transaction: MzAwMzE2MDM0MWFkaXF6a2N4.

  25. 18 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACPERCH9. Transaction: MjAzOTQ2MDc1M2FkaXF6a2N4.

  26. 18 March 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7AG89A. Transaction: MjAyODQ1NjY2NWFkaXF6a2N4.

  27. 18 March 2009 Appointment terminated secretary diana layfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ7AI89C. Transaction: MjAyODQ1NjQxNmFkaXF6a2N4.

  28. 15 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABD701CI. Transaction: MjAwOTAzNjk3MmFkaXF6a2N4.

  29. 20 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3NTUyM2FkaXF6a2N4.

  30. 4 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzOTkyNWFkaXF6a2N4.

  31. 26 February 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5MDA0M2FkaXF6a2N4.

  32. 3 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0MjAwMWFkaXF6a2N4.

  33. 20 January 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4Njk2MGFkaXF6a2N4.

  34. 20 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ4Mzk1MmFkaXF6a2N4.

  35. 13 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQwNjY2N2FkaXF6a2N4.

  36. 21 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyODExODYyOGFkaXF6a2N4.

  37. 17 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4Mzc4NGFkaXF6a2N4.

  38. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU4NjM4OWFkaXF6a2N4.

  39. 3 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MTEzNTU0MGFkaXF6a2N4.

  40. 19 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk4NTI1NGFkaXF6a2N4.

  41. 18 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NTQ0NDc0NWFkaXF6a2N4.

  42. 4 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk0MjkxNWFkaXF6a2N4.

  43. 4 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNzcyNTcyOGFkaXF6a2N4.

  44. 9 February 2001 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyOTkzNGFkaXF6a2N4.

  45. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxNDAzNGFkaXF6a2N4.

  46. 9 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NDU0ODkzNGFkaXF6a2N4.

  47. 15 February 2000 Return made up to 17/11/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2MjYxNmFkaXF6a2N4.

  48. 26 August 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1NDk4OTQ0OWFkaXF6a2N4.

  49. 4 December 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1MjI2MWFkaXF6a2N4.

  50. 9 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1OTg1ODU2NGFkaXF6a2N4.

  51. 3 December 1997 Return made up to 17/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4MTQ0NWFkaXF6a2N4.

  52. 20 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwMjA2MDU3M2FkaXF6a2N4.

  53. 25 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQyNDA5NWFkaXF6a2N4.

  54. 17 December 1996 Return made up to 17/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczMDc4NWFkaXF6a2N4.

  55. 2 October 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE0MzcwOTA1MGFkaXF6a2N4.

  56. 2 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTU3NjIyOWFkaXF6a2N4.

  57. 1 December 1995 Return made up to 17/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0MjcwOWFkaXF6a2N4.

  58. 18 October 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzOTM0MTE1OWFkaXF6a2N4.

  59. 2 March 1995 Return made up to 17/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM2MjMwOWFkaXF6a2N4.

  60. 22 August 1994 Ad 03/02/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzIwMTg2M2FkaXF6a2N4.

  61. 7 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzUzODY0NmFkaXF6a2N4.

  62. 7 December 1993 Registered office changed on 07/12/93 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA2NTg3ODYzNmFkaXF6a2N4.

  63. 7 December 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTE0MzI0MGFkaXF6a2N4.

  64. 17 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQxNTg3OGFkaXF6a2N4.

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