17 WETHERBY GARDENS FREEHOLD LIMITED

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17 WETHERBY GARDENS FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

07035144

Incorporation date

30/09/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 1 17 Wetherby Gardens, London SW5 0JPCopy
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Latest events (Record since 30/09/2009)
dot icon13/10/2025
Director's details changed for Mr Mark Vincent Tiggeman on 2025-09-30
dot icon13/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon16/06/2025
Termination of appointment of Albert Daniel Josue as a secretary on 2025-06-16
dot icon12/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon04/02/2025
Notification of a person with significant control statement
dot icon06/12/2024
Cessation of Mark Vincent Tiggeman as a person with significant control on 2024-12-06
dot icon11/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon12/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon30/05/2024
Appointment of Mr Vincent Simonetti as a director on 2024-05-30
dot icon01/03/2024
Termination of appointment of Adele Natsuko Anzawa as a director on 2024-02-29
dot icon11/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon20/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon03/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon04/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon15/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon02/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon01/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon21/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon02/10/2018
Register inspection address has been changed from C/O Maxwell Winward Llp (Jh/31326.1) 100 Ludgate Hill London EC4M 7RE United Kingdom to 17 Wetherby Gardens London SW5 0JP
dot icon05/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon15/05/2018
Appointment of Mr Albert Daniel Josue as a secretary on 2018-05-15
dot icon02/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon23/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon04/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon06/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon05/10/2015
Annual return made up to 2015-09-30 no member list
dot icon17/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon06/10/2014
Annual return made up to 2014-09-30 no member list
dot icon13/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/10/2013
Annual return made up to 2013-09-30 no member list
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon02/10/2012
Annual return made up to 2012-09-30 no member list
dot icon06/08/2012
Appointment of Adele Anzawa as a director
dot icon30/07/2012
Appointment of Miss Hilary Jane Farrell as a director
dot icon30/07/2012
Appointment of Mr Christophe Cyril Gollut as a director
dot icon02/07/2012
Accounts for a dormant company made up to 2011-09-30
dot icon18/10/2011
Annual return made up to 2011-09-30 no member list
dot icon29/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon15/10/2010
Annual return made up to 2010-09-30 no member list
dot icon15/10/2010
Registered office address changed from , Flat 1 17 Wetherby Gardens, London, SW5 0JP on 2010-10-15
dot icon15/10/2010
Register(s) moved to registered inspection location
dot icon15/10/2010
Register inspection address has been changed
dot icon15/10/2010
Director's details changed for Mark Vincent Tiggeman on 2010-09-30
dot icon30/09/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+166.67 % *

* during past year

Cash in Bank

£20,851.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
7.82K
-
2022
0
-
-
0.00
20.85K
-
2022
0
-
-
0.00
20.85K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.85K £Ascended166.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gollut, Christophe Cyril
Director
31/05/2012 - Present
1
Anzawa, Adele Natsuko
Director
31/05/2012 - 29/02/2024
1
Josue, Albert Daniel
Secretary
15/05/2018 - 16/06/2025
-
Farrell, Hilary Jane
Director
23/07/2012 - Present
5
Tiggeman, Mark Vincent
Director
30/09/2009 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 17 WETHERBY GARDENS FREEHOLD LIMITED

17 WETHERBY GARDENS FREEHOLD LIMITED is an(a) Active company incorporated on 30/09/2009 with the registered office located at Flat 1 17 Wetherby Gardens, London SW5 0JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 17 WETHERBY GARDENS FREEHOLD LIMITED?

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17 WETHERBY GARDENS FREEHOLD LIMITED is currently Active. It was registered on 30/09/2009 .

Where is 17 WETHERBY GARDENS FREEHOLD LIMITED located?

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17 WETHERBY GARDENS FREEHOLD LIMITED is registered at Flat 1 17 Wetherby Gardens, London SW5 0JP.

What does 17 WETHERBY GARDENS FREEHOLD LIMITED do?

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

What is the latest filing for 17 WETHERBY GARDENS FREEHOLD LIMITED?

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The latest filing was on 13/10/2025: Director's details changed for Mr Mark Vincent Tiggeman on 2025-09-30.