Company Information for 2 WETHERBY GARDENS LIMITED
2 WETHERBY GARDENS, LONDON, SW5 0JN,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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2 WETHERBY GARDENS LIMITED | |
Legal Registered Office | |
2 WETHERBY GARDENS LONDON SW5 0JN Other companies in LA5 | |
Company Number | 02757953 | |
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Company ID Number | 02757953 | |
Date formed | 1992-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 22:42:16 |
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Officer | Role | Date Appointed |
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GEOFFREY SWAINBANK |
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FRANCES FRANKLIN DARTFORD |
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MICHELLE VIRGINIA HAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCA BRIGNONE |
Director | ||
FRANCES FRANKLIN DARTFORD |
Company Secretary | ||
ANDREW KENNEDY HORSEY |
Company Secretary | ||
ALFRED GRANT BOYD-GIBBINS |
Director | ||
GERALDINE MARY BOYD-GIBBINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NINE ROLAND GARDENS LIMITED | Director | 2013-02-08 | CURRENT | 2007-07-19 | Active | |
ELEVEN ROLAND GARDENS LIMITED | Director | 2010-04-14 | CURRENT | 1999-07-15 | Active | |
YORK HOUSE MANAGEMENT LIMITED | Director | 2006-06-23 | CURRENT | 1973-03-20 | Active | |
YORK HOUSE FREEHOLD LIMITED | Director | 2005-11-24 | CURRENT | 2004-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED AMBASSADOR STURLA SIGURJONSSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STURLA SIGURJONSSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE VIRGINIA HAN | ||
Termination of appointment of Geoffrey Swainbank on 2022-12-31 | ||
CESSATION OF MICHELLE VIRGINIA HAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/11/22 FROM 2 Plantation Grove Arnside Carnforth Lancashire LA5 0HY | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM 2 Plantation Grove Arnside Carnforth Lancashire LA5 0HY | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VIRGINIA HAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DARTFORD / 01/10/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Annual return made up to 01/10/08 | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Annual return made up to 01/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 01/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 01/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 01/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 01/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 01/10/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ | |
363s | ANNUAL RETURN MADE UP TO 01/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 01/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 01/10/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 01/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 1 ST GILES OXFORD OX1 3JR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: GREYHOUND HOUSE MARKET PLACE BLANDFORD FORUM DORSET DT11 7EB | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/97 | |
363s | ANNUAL RETURN MADE UP TO 01/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | ANNUAL RETURN MADE UP TO 01/10/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | ANNUAL RETURN MADE UP TO 01/10/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/10/93 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-01-01 | £ 692 |
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Creditors Due Within One Year | 2012-01-01 | £ 780 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 WETHERBY GARDENS LIMITED
Cash Bank In Hand | 2013-01-01 | £ 14,543 |
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Cash Bank In Hand | 2012-01-01 | £ 13,623 |
Current Assets | 2013-01-01 | £ 18,726 |
Current Assets | 2012-01-01 | £ 17,581 |
Debtors | 2013-01-01 | £ 4,183 |
Debtors | 2012-01-01 | £ 3,958 |
Shareholder Funds | 2013-01-01 | £ 18,034 |
Shareholder Funds | 2012-01-01 | £ 16,801 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 WETHERBY GARDENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |