16 WETHERBY GARDENS LIMITED

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16 WETHERBY GARDENS LIMITED

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Key Data

Status

Active

Company No.

04206570

Incorporation date

26/04/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 26/04/2001)
dot icon18/02/2026
Total exemption full accounts made up to 2025-09-28
dot icon11/06/2025
Total exemption full accounts made up to 2024-09-28
dot icon30/04/2025
Confirmation statement made on 2025-04-26 with no updates
dot icon03/06/2024
Total exemption full accounts made up to 2023-09-28
dot icon09/05/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-09-28
dot icon03/05/2023
Confirmation statement made on 2023-04-26 with updates
dot icon23/09/2022
Termination of appointment of Joanna Norrie Kirkpatrick as a director on 2022-08-09
dot icon05/05/2022
Confirmation statement made on 2022-04-26 with no updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-09-28
dot icon05/05/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon05/03/2021
Total exemption full accounts made up to 2020-09-28
dot icon18/05/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-09-28
dot icon24/01/2020
Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-01-20
dot icon23/01/2020
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 2020-01-23
dot icon26/04/2019
Confirmation statement made on 2019-04-26 with updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-09-28
dot icon26/04/2018
Confirmation statement made on 2018-04-26 with updates
dot icon13/03/2018
Total exemption full accounts made up to 2017-09-28
dot icon05/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon21/04/2017
Total exemption full accounts made up to 2016-09-28
dot icon25/06/2016
Total exemption full accounts made up to 2015-09-28
dot icon27/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon27/04/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon21/04/2015
Total exemption full accounts made up to 2014-09-28
dot icon04/07/2014
Total exemption full accounts made up to 2013-09-28
dot icon28/04/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon29/04/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon20/02/2013
Total exemption full accounts made up to 2012-09-28
dot icon26/04/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon09/03/2012
Total exemption full accounts made up to 2011-09-28
dot icon26/04/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon27/01/2011
Total exemption full accounts made up to 2010-09-30
dot icon30/04/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon30/04/2010
Register inspection address has been changed
dot icon18/11/2009
Total exemption full accounts made up to 2009-09-28
dot icon27/04/2009
Return made up to 26/04/09; full list of members
dot icon17/02/2009
Total exemption full accounts made up to 2008-09-28
dot icon07/10/2008
Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
dot icon07/10/2008
Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP
dot icon28/04/2008
Return made up to 26/04/08; full list of members
dot icon15/02/2008
Total exemption full accounts made up to 2007-09-28
dot icon10/09/2007
Secretary's particulars changed
dot icon27/04/2007
Return made up to 26/04/07; full list of members
dot icon22/03/2007
Total exemption full accounts made up to 2006-09-28
dot icon17/05/2006
Return made up to 26/04/06; full list of members
dot icon19/04/2006
Total exemption full accounts made up to 2005-09-28
dot icon07/02/2006
New secretary appointed
dot icon07/02/2006
Location of register of members
dot icon07/02/2006
Registered office changed on 07/02/06 from: 16 northfields putney bridge road london SW18 1PE
dot icon18/01/2006
Registered office changed on 18/01/06 from: 788-790 finchley road london NW11 7TJ
dot icon16/11/2005
Secretary resigned
dot icon29/07/2005
Total exemption full accounts made up to 2004-09-28
dot icon10/07/2005
Delivery ext'd 3 mth 30/09/04
dot icon27/04/2005
Return made up to 26/04/05; full list of members
dot icon26/05/2004
Total exemption full accounts made up to 2003-09-28
dot icon08/05/2004
Return made up to 26/04/04; full list of members
dot icon08/05/2004
Secretary resigned
dot icon27/04/2004
Registered office changed on 27/04/04 from: 77 south audley street mayfair london W1K 1JG
dot icon20/08/2003
Return made up to 26/04/03; full list of members
dot icon12/08/2003
New secretary appointed
dot icon08/06/2003
Total exemption full accounts made up to 2002-09-28
dot icon02/03/2003
Accounting reference date extended from 30/04/02 to 28/09/02
dot icon19/06/2002
Return made up to 26/04/02; full list of members
dot icon01/05/2002
Secretary resigned
dot icon01/05/2002
New secretary appointed
dot icon22/02/2002
New director appointed
dot icon14/02/2002
Resolutions
dot icon14/02/2002
Ad 08/02/02--------- £ si 4@1=4 £ ic 2/6
dot icon14/02/2002
New director appointed
dot icon14/02/2002
Director resigned
dot icon14/02/2002
New director appointed
dot icon28/01/2002
Certificate of change of name
dot icon30/05/2001
Certificate of change of name
dot icon26/04/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/09/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
28/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/09/2025
dot iconNext account date
28/09/2026
dot iconNext due on
28/06/2027
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
01/07/2003 - 31/10/2005
68517
COUNTY ESTATE MANAGEMENT
Corporate Secretary
08/02/2002 - 01/07/2003
17
TEMPLE DIRECT LIMITED
Nominee Director
26/04/2001 - 08/02/2002
72
QUADRANT PROPERTY MANAGEMENT LIMITED
Corporate Secretary
16/01/2006 - 20/01/2020
130
Smith, Holly Louise
Director
08/02/2002 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About 16 WETHERBY GARDENS LIMITED

16 WETHERBY GARDENS LIMITED is an(a) Active company incorporated on 26/04/2001 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 2 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 16 WETHERBY GARDENS LIMITED?

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16 WETHERBY GARDENS LIMITED is currently Active. It was registered on 26/04/2001 .

Where is 16 WETHERBY GARDENS LIMITED located?

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

What does 16 WETHERBY GARDENS LIMITED do?

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

What is the latest filing for 16 WETHERBY GARDENS LIMITED?

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The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-09-28.