14 Wetherby Gardens Limited

Company Registration Number: 03466705

Company registered in England and Wales

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14 Wetherby Gardens Limited is a Private Company Limited by Shares first registered on 17 November 1997. Its current registered address is in London.

Registered Address

14 WETHERBY GARDENS
LONDON
SW5 0JW

There are 4 companies currently registered at this postcode, including this one.

All companies at SW5 0JW

Registration Data

Company Number

03466705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,812£31,443£24,785£23,286£17,250£14,400
of which Cash £0£0£0£0£0£0
Total Assets £32,812£31,443£24,785£23,286£17,250£14,400
Current Liabilities £32,623£31,254£24,596£23,097£17,061£14,211
Net Current Assets £189£189£189£189£189£189
Total Net Worth £189£189£189£189£189£189

Previous Names

No previous names

Company Officers

  • FENTON, Miranda Jane

    Secretary

    Appointed on 17 November 1997

     

    Flat 3
    14 Wetherby Gardens
    London
    SW5 0JW

  • DAWSON-DAMER, Marina, Lady

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1969

    Flat 1 14 Wetherby Gardens
    London
    SW5 0JW

  • MANCA, Gian Luca

    Director

    Appointed on 11 April 2011

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: May 1966

    Flat 5 14
    Wetherby Gardens
    London
    SW5 0JW
    England

  • DAVID T FENTON & SONS LIMITED

    Corporate Director

    Appointed on 27 February 2004

     

    Mugdrum
    Newburgh
    Fife
    KY14 6EH
    Scotland

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 November 1997

    Resigned on 17 November 1997

    120 East Road
    London
    N1 6AA

  • WILSON, Geoffrey Richard Gilling

    Director

    Appointed on 17 November 1997

    Resigned on 2 March 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1950

    Baldhorns Park
    Rusper
    Horsham
    West Sussex
    RH12 4QU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7H8W. Transaction: MzE2NTI0MTM1OWFkaXF6a2N4.

  2. 22 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54V3EAO. Transaction: MzE0NjQ1Mzc3MWFkaXF6a2N4.

  3. 25 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: X4KVIJ60. Transaction: MzEzNTg1ODQyNWFkaXF6a2N4.

  4. 26 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45HQ6J7. Transaction: MzEyMTg1NzUyOGFkaXF6a2N4.

  5. 25 November 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: X3LCBI00. Transaction: MzExMTkzNDM4MWFkaXF6a2N4.

  6. 8 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34XCBKB. Transaction: MzA5Nzc3Nzc1MmFkaXF6a2N4.

  7. 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: X2LGUJVS. Transaction: MzA4OTAwMDkwOWFkaXF6a2N4.

  8. 10 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZEM1IA. Transaction: MzA3MDkyMTQ5NGFkaXF6a2N4.

  9. 22 November 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: X1M9JTF4. Transaction: MzA2Nzk4MTYxN2FkaXF6a2N4.

  10. 20 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A175S4PL. Transaction: MzA1NjE4Mzg2N2FkaXF6a2N4.

  11. 1 December 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: XI24KZPT. Transaction: MzA0ODIxODQ3NGFkaXF6a2N4.

  12. 6 May 2011 Appointment of Gian Luca Manca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHZVXTU5. Transaction: MzAzNjY3OTIxNGFkaXF6a2N4.

  13. 19 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMQNJTCX. Transaction: MzAzNTgzNzI5NGFkaXF6a2N4.

  14. 25 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: X1Y51PE5. Transaction: MzAyNzYxOTM2MGFkaXF6a2N4.

  15. 26 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9RTWJEW. Transaction: MzAxNDI2MTI0MWFkaXF6a2N4.

  16. 7 December 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: XBZ7PFJ1. Transaction: MzAwNDM0NjI4MGFkaXF6a2N4.

  17. 5 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBOCYFI3. Transaction: MzAwNDI5NTEwN2FkaXF6a2N4.

  18. 4 December 2009 Director's details changed for David T Fenton & Sons Limited on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH02. Barcode: XBOP3FIL. Transaction: MzAwNDI5NTY2OGFkaXF6a2N4.

  19. 9 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AV02S9IQ. Transaction: MjAzMjU2NTk5M2FkaXF6a2N4.

  20. 19 March 2009 Ad 07/12/08\gbp si 89@1=89\gbp ic 100/189\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJCC585Z. Transaction: MjAyODU1NDQzMWFkaXF6a2N4.

  21. 11 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3FGQ5JM. Transaction: MjAxOTkwNTYxM2FkaXF6a2N4.

  22. 24 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X796253T. Transaction: MjAxODYwMjc4MWFkaXF6a2N4.

  23. 25 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR7O1Z51. Transaction: MjAwNDEwOTQwMWFkaXF6a2N4.

  24. 21 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2NjM3NWFkaXF6a2N4.

  25. 20 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4MjE2NmFkaXF6a2N4.

  26. 22 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYyMzE1NGFkaXF6a2N4.

  27. 1 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQ1OTA4OGFkaXF6a2N4.

  28. 15 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMTc4MTkxNWFkaXF6a2N4.

  29. 19 September 2005 Nc inc already adjusted 18/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODM1OTI3N2FkaXF6a2N4.

  30. 19 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMyNzkxM2FkaXF6a2N4.

  31. 2 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NDk3MzI0NGFkaXF6a2N4.

  32. 22 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzIwNzQyNGFkaXF6a2N4.

  33. 23 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4MDAxNGFkaXF6a2N4.

  34. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg4Nzg0MmFkaXF6a2N4.

  35. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUyMTUwNmFkaXF6a2N4.

  36. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA0MDE4MmFkaXF6a2N4.

  37. 13 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjYwODM2NGFkaXF6a2N4.

  38. 8 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ2MDQ5NmFkaXF6a2N4.

  39. 29 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzc1Nzc0MGFkaXF6a2N4.

  40. 2 January 2003 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzNTc4MGFkaXF6a2N4.

  41. 21 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3OTIwNTkxOWFkaXF6a2N4.

  42. 21 February 2002 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5NzM3M2FkaXF6a2N4.

  43. 20 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NjkyNTQ2NWFkaXF6a2N4.

  44. 21 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA0MjE4MGFkaXF6a2N4.

  45. 23 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzk2MzQyN2FkaXF6a2N4.

  46. 18 February 2000 Return made up to 17/11/99; full list of members

    Category: Annual return. Type: 363s. Barcode: AM6ZSO1I. Transaction: MDEyMDEwNjc3NmFkaXF6a2N4.

  47. 1 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExMTMxODIzMmFkaXF6a2N4.

  48. 21 June 1999 Ad 17/11/97--------- £ si 100@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM4Mjc3MGFkaXF6a2N4.

  49. 21 June 1999 Nc inc already adjusted 17/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDU4OTc2NmFkaXF6a2N4.

  50. 21 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDc1MjI4MmFkaXF6a2N4.

  51. 18 May 1999 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0MTU0NmFkaXF6a2N4.

  52. 18 May 1999 Accounting reference date shortened from 30/11/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzUxOTM5MWFkaXF6a2N4.

  53. 4 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzExNzE4M2FkaXF6a2N4.

  54. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ5NjQzMWFkaXF6a2N4.

  55. 4 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA0ODEyMmFkaXF6a2N4.

  56. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5NDE4NmFkaXF6a2N4.

  57. 17 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU4NDE2NGFkaXF6a2N4.

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