14 WETHERBY GARDENS LIMITED

Key Data

Status

Active

Company No.

03466705

Incorporation date

17/11/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1997)

12/11/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

15/04/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

31/03/2025

Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-03-28

View PDF (2 pages)

31/03/2025

Director's details changed for David T Fenton & Sons Limited on 2025-03-18

View PDF (1 pages)

25/11/2024

Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to 14 Wetherby Gardens London SW5 0JW

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

31/05/2024

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

View PDF (7 pages)

05/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

28/02/2023

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

View PDF (6 pages)

29/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

25/02/2022

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

View PDF (6 pages)

23/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

10/03/2021

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

View PDF (6 pages)

21/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

20/03/2020

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

View PDF (6 pages)

20/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

07/02/2019

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

View PDF (6 pages)

22/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

12/04/2018

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

View PDF (6 pages)

27/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (5 pages)

09/04/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (4 pages)

30/03/2017

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

View PDF (6 pages)

23/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

22/04/2016

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

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (8 pages)

26/04/2015

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

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (8 pages)

08/04/2014

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

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (8 pages)

10/01/2013

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

View PDF (6 pages)

22/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (8 pages)

20/04/2012

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

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (8 pages)

06/05/2011

Appointment of Gian Luca Manca as a director

View PDF (3 pages)

19/04/2011

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

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (7 pages)

26/04/2010

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

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

05/12/2009

Register inspection address has been changed

View PDF (1 pages)

04/12/2009

Director's details changed for David T Fenton & Sons Limited on 2009-11-17

View PDF (1 pages)

09/05/2009

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

View PDF (6 pages)

19/03/2009

Ad 07/12/08\gbp si 89@1=89\gbp ic 100/189\

View PDF (2 pages)

11/12/2008

Capitals not rolled up

View PDF (2 pages)

24/11/2008

Return made up to 17/11/08; full list of members

View PDF (5 pages)

25/04/2008

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

View PDF (6 pages)

21/11/2007

Return made up to 17/11/07; full list of members

View PDF (4 pages)

20/03/2007

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

View PDF (6 pages)

22/11/2006

Return made up to 17/11/06; full list of members

View PDF (4 pages)

01/12/2005

Return made up to 17/11/05; full list of members

View PDF (4 pages)

15/11/2005

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

View PDF (6 pages)

19/09/2005

Nc inc already adjusted 18/05/05

View PDF (2 pages)

19/09/2005

Resolutions

View PDF (1 pages)

02/08/2005

Location of register of members

View PDF (1 pages)

22/03/2005

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

View PDF (6 pages)

23/11/2004

Return made up to 17/11/04; full list of members

View PDF (9 pages)

09/03/2004

Director resigned

View PDF (1 pages)

06/03/2004

New director appointed

View PDF (1 pages)

06/03/2004

New director appointed

View PDF (2 pages)

13/02/2004

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

View PDF (6 pages)

08/12/2003

Return made up to 17/11/03; full list of members

View PDF (8 pages)

29/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

02/01/2003

Return made up to 17/11/02; full list of members

View PDF (8 pages)

21/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

21/02/2002

Return made up to 17/11/01; full list of members

View PDF (8 pages)

20/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

21/12/2000

Return made up to 17/11/00; full list of members

View PDF (8 pages)

23/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

18/02/2000

Return made up to 17/11/99; full list of members

View PDF (0 pages)

01/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

21/06/1999

Ad 17/11/97--------- £ si 100@1

View PDF (2 pages)

21/06/1999

Nc inc already adjusted 17/11/97

View PDF (1 pages)

21/06/1999

Resolutions

View PDF (1 pages)

18/05/1999

Return made up to 17/11/98; full list of members

View PDF (6 pages)

18/05/1999

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

17/11/1997

Incorporation

View PDF (16 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

10/11/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

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
Hallmark Registrars Limited	Nominee Director	16/11/1997 - 16/11/1997	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/11/1997 - 16/11/1997	9278
Wilson, Geoffrey Richard Gilling	Director	16/11/1997 - 01/03/2004	-
ASH PONSONBY MANAGEMENT LTD	Corporate Secretary	28/03/2025 - Present	40
DAVID T FENTON & SONS LIMITED	Corporate Director	27/02/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 14 WETHERBY GARDENS LIMITED

14 WETHERBY GARDENS LIMITED is an(a) Active company incorporated on 17/11/1997 with the registered office located at 14 Wetherby Gardens, London SW5 0JW. 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 14 WETHERBY GARDENS LIMITED?

14 WETHERBY GARDENS LIMITED is currently Active. It was registered on 17/11/1997 .

Where is 14 WETHERBY GARDENS LIMITED located?

14 WETHERBY GARDENS LIMITED is registered at 14 Wetherby Gardens, London SW5 0JW.

What does 14 WETHERBY GARDENS LIMITED do?

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

What is the latest filing for 14 WETHERBY GARDENS LIMITED?

The latest filing was on 12/11/2025: Micro company accounts made up to 2025-09-30.