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18 WETHERBY GARDENS LIMITED

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18 WETHERBY GARDENS LIMITED

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Key Data

Status

Active

Company No.

06324775

Incorporation date

26/07/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Flat 1, 18 Wetherby Gardens, London SW5 0JPCopy
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Latest events (Record since 26/07/2007)
dot icon23/04/2026
Micro company accounts made up to 2025-07-30
View PDF (5 pages)
dot icon22/04/2026
Change of details for Mr Patrick Schegg as a person with significant control on 2026-04-22
View PDF (2 pages)
dot icon22/04/2026
Director's details changed for Mr Patrick Schegg on 2026-04-22
View PDF (2 pages)
dot icon22/04/2026
Termination of appointment of Michael Ralston Cumming as a director on 2025-12-28
View PDF (1 pages)
dot icon30/10/2025
Confirmation statement made on 2025-10-25 with no updates
View PDF (3 pages)
dot icon13/10/2025
Director's details changed for Mr Filippo Lanza on 2025-10-11
View PDF (2 pages)
dot icon13/10/2025
Director's details changed for Mr Patrick Schegg on 2025-10-11
View PDF (2 pages)
dot icon13/10/2025
Change of details for Mr Michael Cumming as a person with significant control on 2025-10-11
View PDF (2 pages)
dot icon13/10/2025
Change of details for Mr Patrick Schegg as a person with significant control on 2025-10-11
View PDF (2 pages)
dot icon16/06/2025
Termination of appointment of Albert Daniel Josue as a secretary on 2025-06-16
View PDF (1 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-07-31
View PDF (5 pages)
dot icon22/04/2025
Previous accounting period shortened from 2024-07-31 to 2024-07-30
View PDF (1 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-25 with no updates
View PDF (3 pages)
dot icon22/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (5 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with no updates
View PDF (3 pages)
dot icon21/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (5 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-25 with no updates
View PDF (3 pages)
dot icon24/03/2022
Total exemption full accounts made up to 2021-07-31
View PDF (5 pages)
dot icon15/11/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon08/04/2021
Micro company accounts made up to 2020-07-31
View PDF (2 pages)
dot icon11/11/2020
Confirmation statement made on 2020-11-11 with no updates
View PDF (3 pages)
dot icon27/07/2020
Confirmation statement made on 2019-11-11 with no updates
View PDF (3 pages)
dot icon06/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (5 pages)
dot icon09/08/2019
Confirmation statement made on 2018-10-11 with no updates
View PDF (3 pages)
dot icon07/08/2019
Confirmation statement made on 2019-07-26 with no updates
View PDF (3 pages)
dot icon17/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (5 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-26 with no updates
View PDF (3 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (5 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-26 with updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption full accounts made up to 2016-07-31
View PDF (4 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (6 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon05/01/2016
Termination of appointment of Filippo Lanza as a director on 2012-09-26
View PDF (1 pages)
dot icon11/08/2015
Annual return made up to 2015-07-26 no member list
View PDF (5 pages)
dot icon10/08/2015
Appointment of Mr Michael Cumming as a director on 2015-08-10
View PDF (2 pages)
dot icon10/08/2015
Secretary's details changed for Mr. Albert Daniel Josue on 2014-02-01
View PDF (1 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon14/08/2014
Termination of appointment of Simon James Tate as a director on 2014-08-14
View PDF (1 pages)
dot icon14/08/2014
Annual return made up to 2014-07-26 no member list
View PDF (6 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon07/10/2013
Annual return made up to 2013-07-26 no member list
View PDF (6 pages)
dot icon25/04/2013
Appointment of Mr. Albert Daniel Josue as a secretary
View PDF (2 pages)
dot icon24/04/2013
Termination of appointment of Katherine Tate as a director
View PDF (1 pages)
dot icon24/04/2013
Termination of appointment of Katharine Tate as a secretary
View PDF (1 pages)
dot icon08/02/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (1 pages)
dot icon19/10/2012
Rectified AP01 was removed from the register on 05/12/2012 as it was invalid
View PDF (0 pages)
dot icon19/10/2012
Appointment of Filippo Lanza as a director
View PDF (3 pages)
dot icon10/10/2012
Annual return made up to 2012-07-26 no member list
View PDF (5 pages)
dot icon10/10/2012
Appointment of Mr Patrick Schegg as a director
View PDF (2 pages)
dot icon27/03/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (1 pages)
dot icon25/01/2012
Termination of appointment of Lars Crona as a director
View PDF (2 pages)
dot icon25/01/2012
Appointment of Filippo Lanza as a director
View PDF (3 pages)
dot icon11/10/2011
Annual return made up to 2011-07-26 no member list
View PDF (5 pages)
dot icon06/05/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (1 pages)
dot icon15/09/2010
Appointment of Lars Anders Peter Crona as a director
View PDF (3 pages)
dot icon16/08/2010
Appointment of Simon James Tate as a director
View PDF (3 pages)
dot icon16/08/2010
Appointment of Katharine Anne Tate as a secretary
View PDF (3 pages)
dot icon05/08/2010
Annual return made up to 2010-07-26 no member list
View PDF (2 pages)
dot icon19/05/2010
Appointment of Katherine Anne Tate as a director
View PDF (2 pages)
dot icon06/05/2010
Termination of appointment of Alexander Kleinwort as a director
View PDF (2 pages)
dot icon06/05/2010
Termination of appointment of Simon Slater as a secretary
View PDF (2 pages)
dot icon06/05/2010
Termination of appointment of Simon Slater as a director
View PDF (2 pages)
dot icon05/05/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (1 pages)
dot icon27/10/2009
Annual return made up to 2009-07-25
View PDF (5 pages)
dot icon27/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon05/11/2008
Annual return made up to 25/07/08
View PDF (4 pages)
dot icon26/07/2007
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-92.43 % *

* during past year

Cash in Bank

£2,086.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
30/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.81K
-
0.00
4.12K
-
2022
0
3.84K
-
0.00
27.57K
-
2023
0
2.77K
-
0.00
2.09K
-
2023
0
2.77K
-
0.00
2.09K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.77K £Descended-27.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.09K £Descended-92.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tate, Simon James
Director
03/02/2010 - 14/08/2014
11
Lanza, Filippo
Director
10/01/2012 - 26/09/2012
11
Lanza, Filippo
Director
26/09/2012 - Present
11
Tate, Katharine Anne
Secretary
03/02/2010 - 24/04/2013
-
Cumming, Michael Ralston
Director
10/08/2015 - 28/12/2025
14

Persons with Significant Control

3
psc login icon

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 18 WETHERBY GARDENS LIMITED

18 WETHERBY GARDENS LIMITED is an(a) Active company incorporated on 26/07/2007 with the registered office located at Flat 1, 18 Wetherby Gardens, London SW5 0JP. There are currently 2 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 18 WETHERBY GARDENS LIMITED?

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18 WETHERBY GARDENS LIMITED is currently Active. It was registered on 26/07/2007 .

Where is 18 WETHERBY GARDENS LIMITED located?

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18 WETHERBY GARDENS LIMITED is registered at Flat 1, 18 Wetherby Gardens, London SW5 0JP.

What does 18 WETHERBY GARDENS LIMITED do?

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

What is the latest filing for 18 WETHERBY GARDENS LIMITED?

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The latest filing was on 23/04/2026: Micro company accounts made up to 2025-07-30.