3 WETHERBY GARDENS LIMITED

Key Data

Status

Active

Company No.

01781205

Incorporation date

29/12/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1983)

04/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

02/12/2025

Cessation of Angelika Federer Vianello Chiodo as a person with significant control on 2021-04-23

View PDF (1 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

06/01/2025

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

19/07/2024

Notification of Camilla Wittgenstein as a person with significant control on 2022-06-09

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

17/07/2024

Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to 843 Finchley Road London NW11 8NA

View PDF (1 pages)

11/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

22/05/2024

Registered office address changed from Thameslbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 843 Finchley Road London NW11 8NA on 2024-05-22

View PDF (1 pages)

02/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2023

Termination of appointment of Q1 Professional Services Limited as a secretary on 2023-06-30

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

30/09/2022

Appointment of Ms Annalisa Sinagra as a director on 2022-05-13

View PDF (2 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/05/2022

Appointment of Ms Camilla Wittgenstein as a director on 2022-05-12

View PDF (2 pages)

12/05/2022

Termination of appointment of Gerard Jean Pierre Jourd'hui as a director on 2022-05-12

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

01/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/04/2021

Termination of appointment of Angelika Federer Vianello Chiodo as a director on 2021-04-23

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

15/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/01/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-01-26

View PDF (1 pages)

27/01/2020

Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Thameslbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-01-27

View PDF (1 pages)

27/01/2020

Appointment of Q1 Professional Services Limited as a secretary on 2020-01-27

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

08/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

24/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

01/02/2017

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

26/01/2017

Director's details changed for Mrs Angelika Federer Vianello-Chiodo on 2016-04-05

View PDF (2 pages)

26/01/2017

Director's details changed for Mrs Angelika Federer Vianello-Chiodo on 2016-04-05

View PDF (2 pages)

26/01/2017

Director's details changed for Mrs Angelika Federer Vianello on 2016-04-05

View PDF (2 pages)

20/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (7 pages)

29/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

29/05/2015

Director's details changed for Gerard Jean Pierre Jourd'hui on 2015-05-27

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (7 pages)

03/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (7 pages)

05/09/2013

Termination of appointment of Charles Champ as a director

View PDF (1 pages)

03/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (8 pages)

18/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (8 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (8 pages)

14/12/2010

Director's details changed for Gerard Jean Pierre Jourd'hui on 2010-11-14

View PDF (2 pages)

25/11/2010

Director's details changed for Mr Charles John Champ on 2010-11-14

View PDF (2 pages)

04/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

20/11/2009

Register inspection address has been changed

View PDF (1 pages)

29/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

14/11/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

07/10/2008

Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 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)

28/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

14/11/2007

Return made up to 14/11/07; full list of members

View PDF (4 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

14/11/2006

Return made up to 14/11/06; full list of members

View PDF (4 pages)

19/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

10/03/2006

Director resigned

View PDF (1 pages)

23/11/2005

Return made up to 14/11/05; full list of members

View PDF (4 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

12/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

30/12/2004

Return made up to 14/11/04; full list of members

View PDF (9 pages)

26/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

22/11/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

09/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

25/11/2002

Return made up to 14/11/02; full list of members

View PDF (9 pages)

25/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

18/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

19/11/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

11/12/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

22/11/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

23/03/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

24/11/1998

Return made up to 14/11/98; full list of members

View PDF (7 pages)

24/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

Director resigned

View PDF (1 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

25/11/1997

Return made up to 14/11/97; full list of members

View PDF (7 pages)

01/07/1997

Registered office changed on 01/07/97 from: c/o boyle & co(property manageme 173 old brompton road london SW5 0AN

View PDF (1 pages)

16/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (0 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (0 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (0 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (0 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (0 pages)

19/12/1996

Return made up to 14/11/96; full list of members

View PDF (7 pages)

17/05/1996

Director's particulars changed

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (1 pages)

26/03/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

12/12/1995

Return made up to 14/11/95; full list of members

View PDF (16 pages)

12/12/1995

Secretary's particulars changed

View PDF (2 pages)

23/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

28/11/1994

Return made up to 14/11/94; change of members

View PDF (5 pages)

14/11/1994

New director appointed

View PDF (2 pages)

11/05/1994

Secretary resigned;new secretary appointed

View PDF (4 pages)

11/05/1994

Director resigned

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

31/03/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

29/11/1993

Return made up to 14/11/93; change of members

View PDF (5 pages)

18/03/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

15/12/1992

Director resigned

View PDF (2 pages)

24/11/1992

Return made up to 14/11/92; full list of members

View PDF (7 pages)

10/09/1992

Director resigned

View PDF (3 pages)

12/05/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

20/11/1991

Return made up to 14/11/91; no change of members

View PDF (6 pages)

16/05/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

16/05/1991

Registered office changed on 16/05/91 from: 3 wetherby gardens london SW5 0JN

View PDF (1 pages)

23/04/1991

New director appointed

View PDF (2 pages)

16/04/1991

New director appointed

View PDF (4 pages)

15/03/1991

Return made up to 14/11/90; no change of members

View PDF (6 pages)

14/03/1991

Full accounts made up to 1989-12-31

View PDF (7 pages)

29/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1990

Director resigned

View PDF (2 pages)

20/04/1990

Director resigned

View PDF (0 pages)

20/04/1990

Return made up to 14/11/89; full list of members

View PDF (8 pages)

18/08/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

13/07/1988

Full accounts made up to 1987-12-31

View PDF (7 pages)

01/07/1988

Return made up to 25/03/88; full list of members

View PDF (6 pages)

22/04/1988

Full accounts made up to 1986-12-31

View PDF (7 pages)

09/02/1988

Director resigned;new director appointed

View PDF (4 pages)

25/06/1987

Return made up to 19/03/87; full list of members

View PDF (0 pages)

12/06/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

12/06/1987

Director resigned;new director appointed

View PDF (4 pages)

26/03/1987

Full accounts made up to 1985-12-31

View PDF (8 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/12/1983

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2021
0
1.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	27/01/2020 - 30/06/2023	610
Vazanova, Janka	Director	27/08/2002 - 14/02/2006	9
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	03/05/1994 - 25/01/2020	130
Fitzgerald, Niall William Arthur	Director	24/03/1996 - 04/11/1998	11
Smith, Alexander Esmond Russel	Director	04/11/1998 - 27/08/2002	1

Persons with Significant Control

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

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Description

About 3 WETHERBY GARDENS LIMITED

3 WETHERBY GARDENS LIMITED is an(a) Active company incorporated on 29/12/1983 with the registered office located at 843 Finchley Road, London NW11 8NA. 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 3 WETHERBY GARDENS LIMITED?

3 WETHERBY GARDENS LIMITED is currently Active. It was registered on 29/12/1983 .

Where is 3 WETHERBY GARDENS LIMITED located?

3 WETHERBY GARDENS LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does 3 WETHERBY GARDENS LIMITED do?

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

What is the latest filing for 3 WETHERBY GARDENS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-18 with no updates.