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Home > England & Wales Companies > 18 WETHERBY PLACE LIMITED
Company Information for

18 WETHERBY PLACE LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
02872792
Private Limited Company
Active

Company Overview

About 18 Wetherby Place Ltd
18 WETHERBY PLACE LIMITED was founded on 1993-11-17 and has its registered office in London. The organisation's status is listed as "Active". 18 Wetherby Place Limited is a Private Limited Company 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
18 WETHERBY PLACE LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW7
 
Filing Information
Company Number 02872792
Company ID Number 02872792
Date formed 1993-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:47:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 WETHERBY PLACE LIMITED
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Company Officers of 18 WETHERBY PLACE LIMITED

Current Directors
Officer Role Date Appointed
NIALL KIRK
 Director 2012-06-14
RINA MIRCHANDANI
 Director 2012-06-14
GRAHAM CHARLES MORRIS
 Director 1997-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA LAYFIELD
 Director 1996-07-07 2012-06-14
DAVID GLYN RICHARDS
 Director 2003-11-24 2012-06-14
DIANA LAYFIELD
 Company Secretary 1996-07-07 2008-12-31
JOANNA LANE-JONES
 Director 2000-03-28 2002-08-14
FIONA SIONED TREGONING
 Director 1993-11-17 1999-10-31
JOHN DOUGLAS HARRINGTON
 Company Secretary 1993-11-17 1996-12-02
JOHN DOUGLAS HARRINGTON
 Director 1993-11-17 1996-12-02
L & A SECRETARIAL LIMITED
 Nominated Secretary 1993-11-17 1993-11-17
L & A REGISTRARS LIMITED
 Nominated Director 1993-11-17 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RINA MIRCHANDANI ATMA DANCE Director 2015-12-08 CURRENT 2010-08-17 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
2023-03-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-06-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NIALL KIRK
2021-01-13CH01Director's details changed for Ms Annet Tamminga on 2021-01-13
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 18 Wetherby Place London SW7 4nd
2021-01-13AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2021-01-13
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-05AP01DIRECTOR APPOINTED MS ANNET TAMMINGA
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES MORRIS
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-19AR0117/11/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-08AR0117/11/14 ANNUAL RETURN FULL LIST
2014-12-08CH01Director's details changed for Rina Mirchandani on 2014-11-15
2014-07-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-19AR0117/11/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-14AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-24AP01DIRECTOR APPOINTED RINA MIRCHANDANI
2012-07-07AP01DIRECTOR APPOINTED MR NIALL KIRK
2012-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2012-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2012-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANA LAYFIELD
2012-05-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-21AR0117/11/11 ANNUAL RETURN FULL LIST
2011-06-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-21AR0117/11/10 ANNUAL RETURN FULL LIST
2010-08-23AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-18AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYN RICHARDS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES MORRIS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA LAYFIELD / 18/11/2009
2009-08-18AA30/11/08 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY DIANA LAYFIELD
2008-07-15AA30/11/07 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-26363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-20363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-17363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-12-02288aNEW DIRECTOR APPOINTED
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-19363(288)DIRECTOR RESIGNED
2002-12-19363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-04363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-02-09363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-09288aNEW DIRECTOR APPOINTED
2000-02-15363(288)DIRECTOR RESIGNED
2000-02-15363sRETURN MADE UP TO 17/11/99; CHANGE OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-04363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-03363sRETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-03-25288aNEW DIRECTOR APPOINTED
1996-12-17363sRETURN MADE UP TO 17/11/96; CHANGE OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-09-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-01363sRETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
1995-10-18AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-03-02363sRETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1994-08-2288(2)RAD 03/02/94--------- £ SI 4@1=4 £ IC 2/6
1993-12-07287REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 31 CORSHAM STREET LONDON N1 6DR
1993-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-12-07288NEW DIRECTOR APPOINTED
1993-11-17NEWINCINCORPORATION 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 18 WETHERBY PLACE 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 18 WETHERBY PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 WETHERBY PLACE 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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 18 WETHERBY PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 18 WETHERBY PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 WETHERBY PLACE LIMITED
Trademarks
We have not found any records of 18 WETHERBY PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 WETHERBY PLACE 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 18 WETHERBY PLACE 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 18 WETHERBY PLACE 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 18 WETHERBY PLACE 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 18 WETHERBY PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW5 0QT