5 Wetherby Gardens Freehold Limited

Company Registration Number: 08337371

Company registered in England and Wales

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5 Wetherby Gardens Freehold Limited is a Private Company Limited by Shares first registered on 19 December 2012. Its current registered address is in London.

Registered Address

5 WETHERBY GARDENS
LONDON
SW5 0JN

There are 9 companies currently registered at this postcode, including this one.

All companies at SW5 0JN

Registration Data

Company Number

08337371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £4£4
of which Cash £0£4
Total Assets £4£4
Current Liabilities £2,535,749£0
Net Current Assets £-2,535,745£4
Total Net Worth £4£4

Previous Names

No previous names

Company Officers

  • BIZOT-BURGESS, Anne

    Director

    Appointed on 3 May 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1958

    First Floor Flat
    5 Wetherby Gardens
    London
    SW5 0JN
    England

  • MCCLAREN, Dorothy Anne

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    Basement & Basement/Ground Floor Flat
    5 Wetherby Gardens
    London
    SW5 0JN
    United Kingdom

  • NIELL, Nicholas

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Ground Floor, Flat 5
    Wetherby Gardens
    London
    SW5 0JN
    England

  • VIGORS - VISCOUNT WIMBORNE, Ivor Mervyn, The Right Honorable

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Producer

    Month of birth: September 1968

    Second & Third Floor Maisonette
    5 Wetherby Gardens
    London
    SW5 0JN
    United Kingdom

  • MILLAR, Lynne Patricia

    Director

    Appointed on 19 December 2012

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1959

    Ground Floor Flat
    5 Wetherby Gardens
    London
    SW5 0JN
    United Kingdom

  • PARKINSON, David

    Director

    Appointed on 19 December 2012

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1949

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAOJDM. Transaction: MzE2NDk5NDcyMGFkaXF6a2N4.

  2. 28 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: X5GGLSZ4. Transaction: MzE1ODQ3MDMyNGFkaXF6a2N4.

  3. 13 May 2016 Appointment of Ms Anne Bizot-Burgess as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56XPDCH. Transaction: MzE0ODQ5MzI4NWFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X50DQNT7. Transaction: MzE0MTU2NDgzOGFkaXF6a2N4.

  5. 9 February 2016 Termination of appointment of Lynne Patricia Millar as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X50DPGV4. Transaction: MzE0MTU1MDY0MWFkaXF6a2N4.

  6. 9 February 2016 Appointment of Mr Nicholas Niell as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X50DO2O1. Transaction: MzE0MTUzNDA4M2FkaXF6a2N4.

  7. 23 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIT4CH. Transaction: MzEzMTU1MzYzM2FkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X40GIJ4O. Transaction: MzExNjYwNzUyOWFkaXF6a2N4.

  9. 3 February 2015 Registered office address changed from 192-196 Campden Hill Road London W8 7TH to 5 Wetherby Gardens London SW5 0JN on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GIJ4G. Transaction: MzExNjYwNzM4OGFkaXF6a2N4.

  10. 28 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LMWMDM. Transaction: MzExMjM2NDAyOWFkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8QFK. Transaction: MzA5Mjc2NzExNWFkaXF6a2N4.

  12. 17 July 2013 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRRAYY. Transaction: MzA4MTY1NDEzNWFkaXF6a2N4.

  13. 17 July 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: X2CP7Y5L. Transaction: MzA4MTYxOTIxNmFkaXF6a2N4.

  14. 17 July 2013 Appointment of The Right Honorable Ivor Mervyn Vigors - Viscount Wimborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP7Y4X. Transaction: MzA4MTYxOTIwOWFkaXF6a2N4.

  15. 16 July 2013 Appointment of Dorothy Anne Mcclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP7Y69. Transaction: MzA4MTYxOTIyNGFkaXF6a2N4.

  16. 16 July 2013 Termination of appointment of David Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP7Y5T. Transaction: MzA4MTYxOTIyMGFkaXF6a2N4.

  17. 16 July 2013 Appointment of Mrs Lynne Patricia Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP7Y5D. Transaction: MzA4MTYxOTIxNGFkaXF6a2N4.

  18. 19 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O4WC3M. Transaction: MzA2OTY4ODMyNGFkaXF6a2N4.

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