18 Wetherby Gardens Limited

Company Registration Number: 06324775

Company registered in England and Wales

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18 Wetherby Gardens Limited is a Private Company Limited by Guarantee first registered on 26 July 2007. Its current registered address is in London.

Registered Address

FLAT 1
18 WETHERBY GARDENS
LONDON
SW5 0JP

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

All companies at SW5 0JP

Registration Data

Company Number

06324775

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,323£7,454£8,071£0£0£0
of which Cash £3,360£3,491£4,108£0£0£0
Total Assets £7,323£7,454£8,071£0£0£0
Current Liabilities £3,085£3,026£3,026£0£0£0
Net Current Assets £4,238£4,428£5,045£0£0£0
Total Net Worth £4,238£4,428£5,045£0£0£0

Previous Names

No previous names

Company Officers

  • JOSUE, Albert Daniel

    Secretary

    Appointed on 24 April 2013

     

    76
    Valetta Road
    London
    W3 7TW
    England

  • CUMMING, Michael

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: N/A

    Month of birth: August 1940

    18
    Wetherby Gardens
    Flat 1
    London
    SW5 0JP
    England

  • LANZA, Filippo

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1973

    18 Flat 3
    Wetherby Gardens
    London
    SW5 0JP
    United Kingdom

  • SCHEGG, Patrick

    Director

    Appointed on 10 January 2012

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1959

    Flat 1
    18 Wetherby Gardens
    London
    SW5 0JP

  • SLATER, Simon Richard

    Secretary

    Appointed on 26 July 2007

    Resigned on 28 April 2010

    Flat 1 18 Wetherby Gardens
    London
    SW5 0JP

  • TATE, Katharine Anne

    Secretary

    Appointed on 3 February 2010

    Resigned on 24 April 2013

    Flat 1 No 18
    Wetherby Gardens
    London
    SW5 0JP

  • CRONA, Lars Anders Peter

    Director

    Appointed on 20 June 2010

    Resigned on 10 January 2012

    Nationality: Swedish

    Occupation: Banker

    Month of birth: February 1961

    18
    Wetherby Gardens
    London
    SW5 0JP
    United Kingdom

  • KLEINWORT, Alexander Hamilton

    Director

    Appointed on 26 July 2007

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    Flat 2
    18 Wetherby Gardens
    London
    SW5 0JP

  • LANZA, Filippo

    Director

    Appointed on 10 January 2012

    Resigned on 26 September 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1973

    Flat 5
    17 Wetherby Gardens
    London
    SW5 0JP

  • SLATER, Simon Richard

    Director

    Appointed on 26 July 2007

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    Flat 1 18 Wetherby Gardens
    London
    SW5 0JP

  • TATE, Katherine Anne

    Director

    Appointed on 27 April 2010

    Resigned on 24 April 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1957

    Flat 1 No 18
    Wetherby Gardens
    London
    SW5 0JP

  • TATE, Simon James

    Director

    Appointed on 3 February 2010

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    Flat 1 No 18
    Wetherby Gardens
    London
    SW5 0JP

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LY5M. Transaction: MzE1MzgyMDY5NmFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BXRP6. Transaction: MzE0NjczNDIwOGFkaXF6a2N4.

  3. 5 January 2016 Termination of appointment of Filippo Lanza as a director on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: TM01. Barcode: X4XWNR8Q. Transaction: MzEzODg2Mjg4MmFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKGTU. Transaction: MzEyODY5OTc2NWFkaXF6a2N4.

  5. 10 August 2015 Secretary's details changed for Mr. Albert Daniel Josue on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X4DHKGRV. Transaction: MzEyODY5OTYzOGFkaXF6a2N4.

  6. 10 August 2015 Appointment of Mr Michael Cumming as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHKEU8. Transaction: MzEyODY5OTA4MGFkaXF6a2N4.

  7. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TCPRM. Transaction: MzEyMTU5NTI2MGFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 26 July 2014 no member list [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9S0G3. Transaction: MzEwNTU4NjY3MWFkaXF6a2N4.

  9. 14 August 2014 Termination of appointment of Simon James Tate as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3E9S0FV. Transaction: MzEwNTU4NjUxMmFkaXF6a2N4.

  10. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZFAYH. Transaction: MzA5ODQzNTAwMmFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 26 July 2013 no member list [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2IDL3T6. Transaction: MzA4NjQxNjU5MGFkaXF6a2N4.

  12. 25 April 2013 Appointment of Mr. Albert Daniel Josue as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X270U6C8. Transaction: MzA3Njk0MTA1OWFkaXF6a2N4.

  13. 24 April 2013 Termination of appointment of Katherine Tate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26YAH23. Transaction: MzA3Njg4NTcwNWFkaXF6a2N4.

  14. 24 April 2013 Termination of appointment of Katharine Tate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26YAGUO. Transaction: MzA3Njg4NTYxNWFkaXF6a2N4.

  15. 8 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21MALSQ. Transaction: MzA3MjUxMzk4OGFkaXF6a2N4.

  16. 19 October 2012 Appointment of Filippo Lanza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPI3YJ. Transaction: MzA2NjEwMzk5MmFkaXF6a2N4.

  17. 10 October 2012 Annual return made up to 26 July 2012 no member list [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1J99UND. Transaction: MzA2NTYzMjA1M2FkaXF6a2N4.

  18. 10 October 2012 Appointment of Mr Patrick Schegg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99TPU. Transaction: MzA2NTYzMTc1NGFkaXF6a2N4.

  19. 27 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15DQKI2. Transaction: MzA1NDgyNjU0MmFkaXF6a2N4.

  20. 25 January 2012 Appointment of Filippo Lanza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A117Z7RD. Transaction: MzA1MTM0Njc5M2FkaXF6a2N4.

  21. 25 January 2012 Termination of appointment of Lars Crona as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A117Z7RL. Transaction: MzA1MTM0NDc0NmFkaXF6a2N4.

  22. 11 October 2011 Annual return made up to 26 July 2011 no member list [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XZX5BY9G. Transaction: MzA0NTIzNDQ5MGFkaXF6a2N4.

  23. 6 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIMB7TTI. Transaction: MzAzNjY5MTg2NWFkaXF6a2N4.

  24. 15 September 2010 Appointment of Lars Anders Peter Crona as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABTT5NA9. Transaction: MzAyMzM2NDU0OWFkaXF6a2N4.

  25. 16 August 2010 Appointment of Simon James Tate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APPMTMH6. Transaction: MzAyMTQ3ODIzNGFkaXF6a2N4.

  26. 16 August 2010 Appointment of Katharine Anne Tate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APPMFMHS. Transaction: MzAyMTQ3ODEzN2FkaXF6a2N4.

  27. 5 August 2010 Annual return made up to 26 July 2010 no member list [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XTWTVMA6. Transaction: MzAyMDg3MDUzMWFkaXF6a2N4.

  28. 19 May 2010 Appointment of Katherine Anne Tate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY9MYJZJ. Transaction: MzAxNTgzMTg0MmFkaXF6a2N4.

  29. 6 May 2010 Termination of appointment of Simon Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6612JLT. Transaction: MzAxNDk2ODU1OWFkaXF6a2N4.

  30. 6 May 2010 Termination of appointment of Alexander Kleinwort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6613JLU. Transaction: MzAxNDk2ODM2NmFkaXF6a2N4.

  31. 6 May 2010 Termination of appointment of Simon Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6614JLV. Transaction: MzAxNDk2ODM0NWFkaXF6a2N4.

  32. 5 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOISEJL1. Transaction: MzAxNDg3NTI0MmFkaXF6a2N4.

  33. 27 October 2009 Annual return made up to 25 July 2009 [View PDF]

    Action Date: 25 July 2009. Category: Annual return. Type: AR01. Barcode: LYLIJECV. Transaction: MzAwMTU4MTczN2FkaXF6a2N4.

  34. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5V6EA6L. Transaction: MjAzMzg2MjEyN2FkaXF6a2N4.

  35. 5 November 2008 Annual return made up to 25/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT9R04CJ. Transaction: MjAxNzI5OTQ4NmFkaXF6a2N4.

  36. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjgxMDc2N2FkaXF6a2N4.

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