15 WETHERBY GARDENS LIMITED

Key Data

Status

Active

Company No.

03567043

Incorporation date

19/05/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

17/06/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

23/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

09/04/2025

Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-04-09

View PDF (2 pages)

04/12/2024

Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 11 Redan 23 Redan Place London W2 4SA

View PDF (1 pages)

04/12/2024

Register inspection address has been changed from 11 Redan House 23 Redan Place London London W2 4SA United Kingdom to 11 Redan 23 Redan Place London W2 4SA

View PDF (1 pages)

03/12/2024

Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 11 Redan House, 23 Redan Place London W2 4SA on 2024-12-03

View PDF (1 pages)

03/12/2024

Register(s) moved to registered office address 11 Redan House, 23 Redan Place London W2 4SA

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-28

View PDF (6 pages)

04/07/2023

Total exemption full accounts made up to 2022-09-28

View PDF (6 pages)

13/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-09-28

View PDF (6 pages)

02/06/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

26/02/2021

Total exemption full accounts made up to 2020-09-28

View PDF (6 pages)

20/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

29/04/2020

Termination of appointment of Exelmead Limited as a director on 2020-01-30

View PDF (1 pages)

16/12/2019

Total exemption full accounts made up to 2019-09-28

View PDF (6 pages)

27/11/2019

Termination of appointment of Quadrant Property Management Limited as a secretary on 2019-11-19

View PDF (1 pages)

26/11/2019

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 2019-11-26

View PDF (1 pages)

25/11/2019

Appointment of Mr Kevin Clark Walker as a director on 2019-11-19

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (4 pages)

03/05/2019

Total exemption full accounts made up to 2018-09-28

View PDF (6 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

18/05/2018

Director's details changed for Exelmead Limited on 2018-03-27

View PDF (1 pages)

08/02/2018

Total exemption full accounts made up to 2017-09-28

View PDF (6 pages)

24/05/2017

Total exemption full accounts made up to 2016-09-28

View PDF (6 pages)

19/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

15/06/2016

Total exemption full accounts made up to 2015-09-28

View PDF (6 pages)

20/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (7 pages)

30/05/2015

Total exemption full accounts made up to 2014-09-28

View PDF (6 pages)

20/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (7 pages)

19/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (7 pages)

22/01/2014

Total exemption full accounts made up to 2013-09-28

View PDF (6 pages)

01/07/2013

Total exemption full accounts made up to 2012-09-28

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (7 pages)

15/06/2012

Total exemption full accounts made up to 2011-09-28

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (7 pages)

16/06/2011

Total exemption full accounts made up to 2010-09-28

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (7 pages)

24/05/2011

Director's details changed for Exelmead Limited on 2011-05-19

View PDF (2 pages)

15/06/2010

Total exemption full accounts made up to 2009-09-28

View PDF (9 pages)

20/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (7 pages)

18/05/2010

Register inspection address has been changed

View PDF (1 pages)

18/05/2010

Director's details changed for Exelmead Limited on 2010-05-18

View PDF (1 pages)

09/06/2009

Total exemption full accounts made up to 2008-09-28

View PDF (6 pages)

19/05/2009

Return made up to 19/05/09; 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)

25/07/2008

Total exemption full accounts made up to 2007-09-28

View PDF (6 pages)

21/05/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

22/06/2007

Total exemption full accounts made up to 2006-09-28

View PDF (6 pages)

21/05/2007

Return made up to 19/05/07; full list of members

View PDF (4 pages)

19/05/2006

Return made up to 19/05/06; full list of members

View PDF (4 pages)

22/03/2006

Total exemption full accounts made up to 2005-09-28

View PDF (6 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

25/05/2005

Return made up to 19/05/05; full list of members

View PDF (4 pages)

24/01/2005

Total exemption full accounts made up to 2004-09-28

View PDF (6 pages)

17/06/2004

Return made up to 19/05/04; full list of members

View PDF (10 pages)

05/02/2004

Total exemption full accounts made up to 2003-09-28

View PDF (6 pages)

28/05/2003

Return made up to 19/05/03; full list of members

View PDF (10 pages)

08/04/2003

Total exemption full accounts made up to 2002-09-28

View PDF (6 pages)

28/05/2002

Return made up to 19/05/02; full list of members

View PDF (10 pages)

31/01/2002

Total exemption full accounts made up to 2001-09-28

View PDF (6 pages)

01/06/2001

Return made up to 19/05/01; full list of members

View PDF (10 pages)

08/01/2001

Full accounts made up to 2000-09-28

View PDF (6 pages)

12/12/2000

Director resigned

View PDF (1 pages)

26/05/2000

Return made up to 19/05/00; full list of members

View PDF (10 pages)

21/03/2000

Full accounts made up to 1999-09-28

View PDF (6 pages)

01/06/1999

Return made up to 19/05/99; full list of members

View PDF (8 pages)

19/10/1998

Ad 04/08/98--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

03/08/1998

Accounting reference date extended from 31/05/99 to 28/09/99

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Registered office changed on 21/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

19/05/1998

Incorporation

View PDF (15 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

28/09/2024

Next confirmation date

19/05/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

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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
London Law Services Limited	Nominee Director	18/05/1998 - 18/05/1998	15403
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	18/05/1998 - 18/11/2019	130
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/05/1998 - 18/05/1998	16011
Flanagan, Caroline Frances	Director	19/05/1998 - Present	4
Mcnally, Peter Joseph Deane	Director	18/05/1998 - 28/11/2000	3

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About 15 WETHERBY GARDENS LIMITED

15 WETHERBY GARDENS LIMITED is an(a) Active company incorporated on 19/05/1998 with the registered office located at 11 Redan House, 23 Redan Place, London W2 4SA. There are currently 3 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 15 WETHERBY GARDENS LIMITED?

15 WETHERBY GARDENS LIMITED is currently Active. It was registered on 19/05/1998 .

Where is 15 WETHERBY GARDENS LIMITED located?

15 WETHERBY GARDENS LIMITED is registered at 11 Redan House, 23 Redan Place, London W2 4SA.

What does 15 WETHERBY GARDENS LIMITED do?

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

What is the latest filing for 15 WETHERBY GARDENS LIMITED?

The latest filing was on 17/06/2025: Micro company accounts made up to 2024-09-28.