19 WETHERBY GARDENS LIMITED

Key Data

Status

Active

Company No.

03606920

Incorporation date

30/07/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

13/02/2026

Total exemption full accounts made up to 2025-09-28

View PDF (6 pages)

07/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

12/06/2025

Total exemption full accounts made up to 2024-09-28

View PDF (6 pages)

23/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

25/06/2024

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

View PDF (6 pages)

13/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a dormant company made up to 2022-09-28

View PDF (5 pages)

08/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

28/04/2022

Accounts for a dormant company made up to 2021-09-28

View PDF (5 pages)

18/02/2022

Appointment of Fabiola Martha Antezana as a director on 2022-02-10

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

28/04/2021

Termination of appointment of Jurgita Kazlauskaite as a director on 2021-04-15

View PDF (1 pages)

23/02/2021

Accounts for a dormant company made up to 2020-09-28

View PDF (5 pages)

04/08/2020

Appointment of Jurgita Kazlauskaite as a director on 2020-07-28

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

21/01/2020

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

View PDF (6 pages)

16/01/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-01-13

View PDF (1 pages)

15/01/2020

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 2020-01-15

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

29/03/2019

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

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

14/06/2018

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

View PDF (6 pages)

13/02/2018

Notification of Paul Francis Shoen as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2018

Notification of Grover Turnbow Wickersham as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2018

Withdrawal of a person with significant control statement on 2018-02-13

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

10/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2017

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

View PDF (6 pages)

23/03/2017

Director's details changed for Anne Moulier on 2017-03-22

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (9 pages)

15/02/2016

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

View PDF (6 pages)

02/11/2015

Termination of appointment of Malcolm Antony Barnett as a director on 2015-10-19

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (10 pages)

22/05/2015

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

View PDF (6 pages)

05/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (10 pages)

19/12/2013

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

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (10 pages)

02/07/2013

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

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (10 pages)

19/12/2011

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

View PDF (6 pages)

15/08/2011

Director's details changed for Mr Jeffrey Alan Roberts on 2011-08-15

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (10 pages)

22/03/2011

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

View PDF (6 pages)

07/03/2011

Appointment of Jennifer Mickel as a director

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (9 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Appointment of Malcolm Antony Bernett as a director

View PDF (3 pages)

12/01/2010

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

View PDF (6 pages)

30/07/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

29/07/2009

Appointment terminated director odile granter

View PDF (1 pages)

07/01/2009

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

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)

30/07/2008

Return made up to 30/07/08; full list of members

View PDF (5 pages)

31/01/2008

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

View PDF (6 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

31/07/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

10/03/2007

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

View PDF (6 pages)

31/07/2006

Return made up to 30/07/06; full list of members

View PDF (4 pages)

17/03/2006

New director appointed

View PDF (2 pages)

31/01/2006

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

View PDF (6 pages)

08/08/2005

Return made up to 30/07/05; full list of members

View PDF (4 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

10/12/2004

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

View PDF (6 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/08/2004

Return made up to 30/07/04; full list of members

View PDF (9 pages)

29/06/2004

New director appointed

View PDF (2 pages)

07/05/2004

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

View PDF (6 pages)

20/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

20/02/2003

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

View PDF (6 pages)

08/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

26/04/2002

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

View PDF (8 pages)

14/01/2002

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

08/02/2001

Full accounts made up to 2000-09-28

View PDF (6 pages)

09/08/2000

Return made up to 30/07/00; full list of members

View PDF (8 pages)

17/03/2000

Accounts for a small company made up to 1999-09-28

View PDF (6 pages)

10/08/1999

Return made up to 30/07/99; full list of members

View PDF (10 pages)

19/10/1998

Ad 21/08/98--------- £ si 4@25=100 £ ic 50/150

View PDF (2 pages)

07/09/1998

Accounting reference date extended from 31/07/99 to 28/09/99

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

Registered office changed on 06/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

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

28/09/2025

Next confirmation date

29/06/2026

Last change occurred

28/09/2025

Accounts

Total Exemption Full

Last made up date

28/09/2025

Next account date

28/09/2026

Next 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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/07/1998 - 29/07/1998	16011
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	29/07/1998 - 12/01/2020	130
London Law Services Limited	Nominee Director	29/07/1998 - 29/07/1998	15403
Roberts, Jeffrey Alan	Director	30/07/1998 - Present	4
Slatter, Benjamin St Pierre	Director	29/07/1998 - 07/10/2004	54

Persons with Significant Control

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

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Description

About 19 WETHERBY GARDENS LIMITED

19 WETHERBY GARDENS LIMITED is an(a) Active company incorporated on 30/07/1998 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. 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 19 WETHERBY GARDENS LIMITED?

19 WETHERBY GARDENS LIMITED is currently Active. It was registered on 30/07/1998 .

Where is 19 WETHERBY GARDENS LIMITED located?

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

What does 19 WETHERBY GARDENS LIMITED do?

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

What is the latest filing for 19 WETHERBY GARDENS LIMITED?

The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-09-28.