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Home > England & Wales Companies > 2 WETHERBY GARDENS LIMITED
Company Information for

2 WETHERBY GARDENS LIMITED

2 Wetherby Gardens, London, SW5 0JN,
Company Registration Number
02757953
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 2 Wetherby Gardens Ltd
2 WETHERBY GARDENS LIMITED was founded on 1992-10-22 and has its registered office in London. The organisation's status is listed as "Active". 2 Wetherby Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2 WETHERBY GARDENS LIMITED
 
Legal Registered Office
2 Wetherby Gardens
London
SW5 0JN
Other companies in LA5
 
Filing Information
Company Number 02757953
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 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-07
Return next due 2024-10-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-18 10:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 WETHERBY GARDENS LIMITED
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Company Officers of 2 WETHERBY GARDENS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY SWAINBANK
 Company Secretary 2001-11-01
FRANCES FRANKLIN DARTFORD
 Director 1997-07-09
MICHELLE VIRGINIA HAN
 Director 2002-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA BRIGNONE
 Director 1997-07-19 2002-03-05
FRANCES FRANKLIN DARTFORD
 Company Secretary 1997-07-09 2001-11-01
ANDREW KENNEDY HORSEY
 Company Secretary 1992-10-22 1997-04-30
ALFRED GRANT BOYD-GIBBINS
 Director 1992-10-22 1997-04-30
GERALDINE MARY BOYD-GIBBINS
 Director 1992-10-22 1997-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-10-22 1992-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES FRANKLIN DARTFORD NINE ROLAND GARDENS LIMITED Director 2013-02-08 CURRENT 2007-07-19 Active
FRANCES FRANKLIN DARTFORD ELEVEN ROLAND GARDENS LIMITED Director 2010-04-14 CURRENT 1999-07-15 Active
FRANCES FRANKLIN DARTFORD YORK HOUSE MANAGEMENT LIMITED Director 2006-06-23 CURRENT 1973-03-20 Active
FRANCES FRANKLIN DARTFORD YORK HOUSE FREEHOLD LIMITED Director 2005-11-24 CURRENT 2004-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18Unaudited abridged accounts made up to 2023-12-31
2023-12-05DIRECTOR APPOINTED AMBASSADOR STURLA SIGURJONSSON
2023-12-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STURLA SIGURJONSSON
2023-12-04APPOINTMENT TERMINATED, DIRECTOR MICHELLE VIRGINIA HAN
2023-12-04Termination of appointment of Geoffrey Swainbank on 2022-12-31
2023-12-04CESSATION OF MICHELLE VIRGINIA HAN AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-05-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 2 Plantation Grove Arnside Carnforth Lancashire LA5 0HY
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 2 Plantation Grove Arnside Carnforth Lancashire LA5 0HY
2022-10-09CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-03-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-02-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-03-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0101/10/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0101/10/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0101/10/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-03AR0101/10/10 ANNUAL RETURN FULL LIST
2010-03-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VIRGINIA HAN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DARTFORD / 01/10/2009
2009-04-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13363aAnnual return made up to 01/10/08
2008-05-07AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-04363aAnnual return made up to 01/10/07
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363sANNUAL RETURN MADE UP TO 01/10/06
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363sANNUAL RETURN MADE UP TO 01/10/05
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-07363sANNUAL RETURN MADE UP TO 01/10/04
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363sANNUAL RETURN MADE UP TO 01/10/03
2003-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-14363(288)SECRETARY RESIGNED
2002-10-14363sANNUAL RETURN MADE UP TO 01/10/02
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-25288bDIRECTOR RESIGNED
2001-11-07288aNEW SECRETARY APPOINTED
2001-10-04363sANNUAL RETURN MADE UP TO 01/10/01
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ
2000-10-23363sANNUAL RETURN MADE UP TO 01/10/00
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-14363sANNUAL RETURN MADE UP TO 01/10/99
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-26363sANNUAL RETURN MADE UP TO 01/10/98
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-21363sANNUAL RETURN MADE UP TO 01/10/97
1997-10-01287REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 1 ST GILES OXFORD OX1 3JR
1997-08-29288bSECRETARY RESIGNED
1997-08-29288bDIRECTOR RESIGNED
1997-08-29288bDIRECTOR RESIGNED
1997-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: GREYHOUND HOUSE MARKET PLACE BLANDFORD FORUM DORSET DT11 7EB
1997-08-27288aNEW DIRECTOR APPOINTED
1997-06-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/97
1997-03-11363sANNUAL RETURN MADE UP TO 01/10/96
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-12-06363sANNUAL RETURN MADE UP TO 01/10/95
1994-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-08363sANNUAL RETURN MADE UP TO 01/10/94
1993-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-13363sANNUAL RETURN MADE UP TO 01/10/93
1992-11-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-10-31288SECRETARY RESIGNED
1992-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 2 WETHERBY GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 WETHERBY GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 WETHERBY GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-01-01 £ 692
Creditors Due Within One Year 2012-01-01 £ 780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 14,543
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

Intangible Assets
Patents
We have not found any records of 2 WETHERBY GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 WETHERBY GARDENS LIMITED
Trademarks
We have not found any records of 2 WETHERBY GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 WETHERBY GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 WETHERBY GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2 WETHERBY GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 WETHERBY GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 WETHERBY GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW5 0JN