13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04447221

Incorporation date

24/05/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2002)

10/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

03/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

02/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

17/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

25/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

31/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

03/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

19/11/2020

Appointment of Mr Robert Maurice Stanhope Gardiner as a director on 2020-11-06

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

26/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

29/04/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2019-11-15

View PDF (1 pages)

29/04/2020

Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-04-29

View PDF (1 pages)

20/09/2019

Termination of appointment of Alice Jackson Goldet as a director on 2019-09-02

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

29/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

30/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

24/01/2018

Appointment of Mrs Katherine Teresa Kar Len Wong as a director on 2017-07-31

View PDF (2 pages)

24/01/2018

Appointment of Mrs Caroline Frances Flanagan as a director on 2017-07-31

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

09/08/2017

Notification of Josephine Monica Yin Lin Voros as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2017

Notification of Victor Edmond Voros as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (8 pages)

20/04/2016

Total exemption full accounts made up to 2015-09-30

View PDF (6 pages)

25/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (8 pages)

02/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (6 pages)

23/06/2014

Termination of appointment of Iain Smyth as a director

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (9 pages)

05/06/2014

Termination of appointment of Douglas Gibbons as a director

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (10 pages)

12/06/2013

Appointment of Alice Jackson Goldet as a director

View PDF (3 pages)

01/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

16/01/2013

Termination of appointment of a director

View PDF (2 pages)

02/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (9 pages)

11/04/2012

Termination of appointment of Charlotte Tate as a director

View PDF (1 pages)

22/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (10 pages)

09/09/2010

Director's details changed for Captain Douglas Robert Gibbons on 2010-08-23

View PDF (3 pages)

16/08/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (10 pages)

13/08/2010

Director's details changed for Charlotte Louise Tate on 2010-05-24

View PDF (2 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

01/06/2010

Director's details changed for Elizabeth Ann Shuttleworth on 2010-05-24

View PDF (2 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

29/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

27/05/2009

Return made up to 24/05/09; full list of members

View PDF (6 pages)

07/10/2008

Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

29/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

27/05/2008

Return made up to 24/05/08; full list of members

View PDF (6 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

23/07/2007

Return made up to 24/05/07; full list of members

View PDF (4 pages)

20/07/2007

New director appointed

View PDF (2 pages)

27/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

04/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 24/05/06; full list of members

View PDF (4 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

18/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

10/06/2005

Return made up to 24/05/05; full list of members

View PDF (4 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

11/06/2004

Return made up to 24/05/04; full list of members

View PDF (11 pages)

24/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Return made up to 24/05/03; full list of members

View PDF (11 pages)

12/06/2003

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

12/06/2003

Registered office changed on 12/06/03 from: flat 7 13 wetherby gardens london SW5 0JW

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

Registered office changed on 27/02/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

27/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2003

Ad 24/05/02--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

31/01/2003

Resolutions

View PDF (5 pages)

24/05/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

24/05/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/05/2002 - 23/05/2002	16826
Goldet, Alice Jackson	Director	13/01/2013 - 01/09/2019	-
Voros, Victor Edmond	Secretary	23/05/2002 - 28/04/2003	-
Tate, Charlotte Louise	Director	23/05/2002 - 29/03/2012	-
Gibbons, Douglas Robert, Captain	Director	23/05/2002 - 21/05/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED

13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/05/2002 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED?

13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/05/2002 .

Where is 13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED located?

13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED do?

13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-09-30.