7 Wetherby Gardens Limited

Company Registration Number: 03233114

Company registered in England and Wales

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7 Wetherby Gardens Limited is a Private Company Limited by Shares first registered on 2 August 1996. Its current registered address is in Westerham.

Registered Address

DOWNS & CO
GENESIS HOUSE
HIGH STREET
WESTERHAM
ENGLAND
TN16 1AH

There are 260 companies currently registered at this postcode, including this one.

All companies at TN16 1AH

Registration Data

Company Number

03233114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4937327

Registration Start Date

12 October 2000

Registration Expiry Date

11 October 2017

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,468£0£18,468£18,468£18,468£18,468
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £18,468£0£18,468£18,468£18,468£18,468
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £18,468£0£18,468£18,468£18,468£18,468

Previous Names

No previous names

Company Officers

  • DONNELLY, Jacqueline

    Secretary

    Appointed on 1 September 2015

     

    7 Wetherby Gardens
    London
    SW5 0JN

  • DONNELLY, Jacqueline

    Director

    Appointed on 13 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    7
    Wetherby Gardens
    London
    SW5 0JN
    United Kingdom

  • PREDA, Michele

    Director

    Appointed on 1 September 2015

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: September 1953

    DOWNS & CO
    Genesis House
    High Street
    Westerham
    TN16 1AH
    England

  • SMITH, Cedric

    Director

    Appointed on 1 November 2004

     

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: December 1957

    7 Wetherby Gardens
    London
    SW5 0JN

  • LIPWORTH, Bertrand Ivan

    Secretary

    Appointed on 2 August 1996

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Investment Banker

    Flat 6
    7 Wetherby Gardens
    London
    SW5 0JN

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 1996

    Resigned on 2 August 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • BELLONI, Massimo

    Director

    Appointed on 2 August 1996

    Resigned on 4 October 2004

    Nationality: Italian

    Occupation: Retired

    Month of birth: April 1942

    Flat 5
    7 Wetherby Gardens
    London
    SW5

  • HJELM, Hans Christer

    Director

    Appointed on 16 August 2000

    Resigned on 1 November 2004

    Nationality: Swedish

    Occupation: Designer

    Month of birth: October 1953

    Flat 1
    7 Wetherby Gardens
    London
    SW5 0JN

  • LIPWORTH, Bertrand Ivan

    Director

    Appointed on 2 August 1996

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1959

    Flat 6
    7 Wetherby Gardens
    London
    SW5 0JN

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 1996

    Resigned on 2 August 1996

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CA7EYJ. Transaction: MzE4MjMyNjQwM2FkaXF6a2N4.

  2. 19 January 2017 Registered office address changed from 7 Wetherby Gardens London SW5 0JN to C/O Downs & Co Genesis House High Street Westerham TN16 1AH on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YGGS4I. Transaction: MzE2Njk3OTc1N2FkaXF6a2N4.

  3. 14 November 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6XAY. Transaction: MzE2MTY4Nzg3NWFkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC3OJ. Transaction: MzE1ODU5NjYwMmFkaXF6a2N4.

  5. 20 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HQK855. Transaction: MzEzMzIwOTk2NmFkaXF6a2N4.

  6. 8 September 2015 Appointment of Mr. Michele Preda as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FIBDW0. Transaction: MzEzMDU4OTEwMWFkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIB7O0. Transaction: MzEzMDU4NzEwM2FkaXF6a2N4.

  8. 8 September 2015 Secretary's details changed for Mrs Jackie Donnelly on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4FIAWO1. Transaction: MzEzMDU4NDQ5N2FkaXF6a2N4.

  9. 8 September 2015 Appointment of Mrs Jackie Donnelly as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4FIAU2O. Transaction: MzEzMDU4MzkxMGFkaXF6a2N4.

  10. 8 September 2015 Termination of appointment of Bertrand Ivan Lipworth as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FIARGJ. Transaction: MzEzMDU4MzE3NWFkaXF6a2N4.

  11. 8 September 2015 Termination of appointment of Bertrand Ivan Lipworth as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4FIAQTK. Transaction: MzEzMDU4MzAwMWFkaXF6a2N4.

  12. 15 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHX9HC. Transaction: MzEwNzQ5MDc1MGFkaXF6a2N4.

  13. 30 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D6W61L. Transaction: MzEwNDcxMTIxNmFkaXF6a2N4.

  14. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCY8Z. Transaction: MzA4NTk3MDcxOGFkaXF6a2N4.

  15. 18 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWKLK. Transaction: MzA4MzQzNzcyNGFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX57A2. Transaction: MzA2NDgxNDg3OGFkaXF6a2N4.

  17. 6 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EOBMKI. Transaction: MzA2MTkzMTk3OWFkaXF6a2N4.

  18. 16 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHS7XWQW. Transaction: MzA0MjE2NTIxN2FkaXF6a2N4.

  19. 16 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XHNXEWQY. Transaction: MzA0MjE1MzA4MWFkaXF6a2N4.

  20. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDBQUNME. Transaction: MzAyMzc1Nzc4N2FkaXF6a2N4.

  21. 17 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XBEMLNGW. Transaction: MzAyMzQ1ODU5NmFkaXF6a2N4.

  22. 16 September 2010 Director's details changed for Cedric Smith on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XBEMKNGV. Transaction: MzAyMzQ1ODU2M2FkaXF6a2N4.

  23. 16 September 2010 Director's details changed for Jacqueline Donnelly on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XBEMJNGU. Transaction: MzAyMzQ1ODU2MmFkaXF6a2N4.

  24. 5 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I1TC4P. Transaction: MjAzODYwNDY4NWFkaXF6a2N4.

  25. 29 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1EVGB2D. Transaction: MjAzNjA1MDQ5NWFkaXF6a2N4.

  26. 11 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQSR30Z. Transaction: MjAxMzE3Mjk5OWFkaXF6a2N4.

  27. 14 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV9GK28O. Transaction: MjAxMTA1MDc2OGFkaXF6a2N4.

  28. 28 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4ODg2OWFkaXF6a2N4.

  29. 24 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0Mzg4MWFkaXF6a2N4.

  30. 21 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3MTc3OGFkaXF6a2N4.

  31. 21 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDc2MTMzN2FkaXF6a2N4.

  32. 21 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDgxMzU1MmFkaXF6a2N4.

  33. 21 August 2006 Registered office changed on 21/08/06 from: 7 wetherby gardens london SW5 0JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE3MjMzNWFkaXF6a2N4.

  34. 26 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5ODYyN2FkaXF6a2N4.

  35. 30 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODAwMTI3NmFkaXF6a2N4.

  36. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc1NjYxMWFkaXF6a2N4.

  37. 9 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTgxNDE2N2FkaXF6a2N4.

  38. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA3MTA1NGFkaXF6a2N4.

  39. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE5NjkwM2FkaXF6a2N4.

  40. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5MzE3NmFkaXF6a2N4.

  41. 24 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0MDQ1NGFkaXF6a2N4.

  42. 16 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTk1MTYzM2FkaXF6a2N4.

  43. 17 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjEyODcwMmFkaXF6a2N4.

  44. 18 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyMTc4N2FkaXF6a2N4.

  45. 6 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzNjEzOGFkaXF6a2N4.

  46. 14 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjM2MjkwNGFkaXF6a2N4.

  47. 22 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2NTQxMGFkaXF6a2N4.

  48. 29 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDcwMDAxOGFkaXF6a2N4.

  49. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Mjg1MTA5MWFkaXF6a2N4.

  50. 23 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgyNDQzNGFkaXF6a2N4.

  51. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkxNjgyNWFkaXF6a2N4.

  52. 22 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODU2MTg3NmFkaXF6a2N4.

  53. 26 August 1999 Return made up to 02/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzMjU0MWFkaXF6a2N4.

  54. 1 September 1998 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU3NjkxM2FkaXF6a2N4.

  55. 2 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTA3MTIwOGFkaXF6a2N4.

  56. 1 September 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUwNjA0NGFkaXF6a2N4.

  57. 21 May 1997 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTQ5MDg5NGFkaXF6a2N4.

  58. 17 March 1997 Ad 09/01/97-20/02/97 £ si 25@1=25 £ ic 2/27 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODkzNjI3MWFkaXF6a2N4.

  59. 20 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTY1NDUzNGFkaXF6a2N4.

  60. 20 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzQ2Njc1MmFkaXF6a2N4.

  61. 20 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDEwMzMxMGFkaXF6a2N4.

  62. 20 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTMyMTQ1NmFkaXF6a2N4.

  63. 20 September 1996 Registered office changed on 20/09/96 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ4NTE4MGFkaXF6a2N4.

  64. 2 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTkzMzczMWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:24:13 +0100