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Home > England & Wales Companies > WETHERBY HOUSE (SW5) LIMITED
Company Information for

WETHERBY HOUSE (SW5) LIMITED

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
Company Registration Number
03504281
Private Limited Company
Active

Company Overview

About Wetherby House (sw5) Ltd
WETHERBY HOUSE (SW5) LIMITED was founded on 1998-02-04 and has its registered office in London. The organisation's status is listed as "Active". Wetherby House (sw5) 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
WETHERBY HOUSE (SW5) LIMITED
 
Legal Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in W14
 
Filing Information
Company Number 03504281
Company ID Number 03504281
Date formed 1998-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-08 07:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WETHERBY HOUSE (SW5) LIMITED
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Company Officers of WETHERBY HOUSE (SW5) LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LIMITED
 Company Secretary 2009-05-06
PENELOPE BRIDGERS
 Director 2007-02-27
JOHN ALEXANDER KENNEDY
 Director 2000-12-11
JEFFREY ALAN ROBERTS
 Director 2011-10-24
PHILIP JOHN BARCLAY ROBERTS
 Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE BRICKA
 Director 2007-02-14 2011-02-22
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-02-04 2009-03-25
ELISABETH VIVIANE LAANEN
 Director 2007-03-29 2008-06-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-12-02 2008-01-31
GEORGE CLIVE FORESTIER WALKER
 Director 1998-02-04 2007-02-14
CHARLES STEPHEN SAMEK
 Director 1998-02-04 2007-02-14
COUNTY ESTATE MANAGEMENT
 Company Secretary 2000-05-03 2002-12-01
NEIL JOHN GRAHAM
 Company Secretary 1998-02-04 1998-10-01
NOMINEE SECRETARIES LTD
 Nominated Secretary 1998-02-04 1998-02-04
NOMINEE DIRECTORS LTD
 Nominated Director 1998-02-04 1998-02-04

Related Directorships

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QUADRANT PROPERTY MANAGEMENT LIMITED 73 LADBROKE GROVE RESIDENTS MANAGEMENT LIMITED Company Secretary 2015-03-23 CURRENT 1982-03-19 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 36/38 SYDNEY STREET LIMITED Company Secretary 2013-04-08 CURRENT 1992-01-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 27 ELSHAM ROAD LIMITED Company Secretary 2012-12-20 CURRENT 1979-05-23 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED BRECHIN PLACE LIMITED Company Secretary 2010-11-24 CURRENT 2006-10-03 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 80 ELM PARK GARDENS LIMITED Company Secretary 2009-08-14 CURRENT 2003-08-06 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 26 EARDLEY CRESCENT MANAGEMENT LIMITED Company Secretary 2009-07-18 CURRENT 1985-12-20 Active
QUADRANT PROPERTY MANAGEMENT LIMITED MONMOUTH HOUSE MANAGEMENT LIMITED Company Secretary 2009-07-08 CURRENT 1981-09-16 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED RIMTEAM PROPERTY MANAGEMENT LIMITED Company Secretary 2009-02-06 CURRENT 1997-09-03 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED Company Secretary 2008-09-04 CURRENT 1993-03-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 414-416 FULHAM ROAD LIMITED Company Secretary 2007-11-02 CURRENT 2004-02-04 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 16 RUTLAND GATE (FREEHOLD) LIMITED Company Secretary 2007-06-01 CURRENT 1995-08-01 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 13-15 CHEYNE ROW LIMITED Company Secretary 2007-05-21 CURRENT 2005-09-27 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 8 SLOANE GARDENS LIMITED Company Secretary 2007-05-12 CURRENT 2004-07-20 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 12 GLEDHOW GARDENS MANAGEMENT LTD Company Secretary 2006-12-18 CURRENT 2002-05-14 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TEMPLECO 323 LIMITED Company Secretary 2006-10-27 CURRENT 1999-06-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 33 LENNOX GARDENS RESIDENTS LIMITED Company Secretary 2006-09-27 CURRENT 2000-08-31 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 13-18 AND 25-30 ST. OLAFS ROAD LIMITED Company Secretary 2006-03-08 CURRENT 2002-05-24 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 16 WETHERBY GARDENS LIMITED Company Secretary 2006-01-16 CURRENT 2001-04-26 Active
QUADRANT PROPERTY MANAGEMENT LIMITED QUEENSBERRY PLACE (1999) LIMITED Company Secretary 2006-01-11 CURRENT 1999-03-26 Active
QUADRANT PROPERTY MANAGEMENT LIMITED THIRTEEN GLEDHOW GARDENS LIMITED Company Secretary 2006-01-01 CURRENT 2002-04-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 36 ROLAND GARDENS LIMITED Company Secretary 2005-06-26 CURRENT 1990-06-18 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 22 CAMPDEN HILL GARDENS LIMITED Company Secretary 2005-04-11 CURRENT 1990-11-19 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 10 CLAREVILLE GROVE LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-28 Active
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QUADRANT PROPERTY MANAGEMENT LIMITED 11 DRAYCOTT AVENUE LIMITED Company Secretary 2004-09-24 CURRENT 1979-08-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 11 REDCLIFFE SQUARE MANAGEMENT LIMITED Company Secretary 2004-02-19 CURRENT 1998-01-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TERMHOUSE (ALBERT MANSIONS) MANAGEMENT LIMITED Company Secretary 2004-02-09 CURRENT 1976-11-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 32 CORNWALL GARDENS FREEHOLD LIMITED Company Secretary 2004-01-09 CURRENT 1993-08-09 Active
QUADRANT PROPERTY MANAGEMENT LIMITED STAFFORD TERRACE MANAGEMENT LIMITED Company Secretary 2003-12-12 CURRENT 1978-06-02 Active
QUADRANT PROPERTY MANAGEMENT LIMITED LINEPARK LIMITED Company Secretary 2003-07-30 CURRENT 2002-06-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-29 CURRENT 2002-05-24 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TACS PROPERTY LIMITED Company Secretary 2003-03-03 CURRENT 1995-03-20 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 63 REDCLIFFE GARDENS LIMITED Company Secretary 2003-02-21 CURRENT 2002-08-22 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 18/18A COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2002-12-16 CURRENT 1987-02-04 Active
QUADRANT PROPERTY MANAGEMENT LIMITED PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2002-11-27 CURRENT 1996-10-25 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 10 REDCLIFFE GARDENS LIMITED Company Secretary 2002-11-25 CURRENT 1996-01-22 Active
QUADRANT PROPERTY MANAGEMENT LIMITED ARDEN HOUSE FREEHOLD LTD Company Secretary 2002-05-21 CURRENT 2002-05-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 44 CLANRICARDE GARDENS LIMITED Company Secretary 2002-04-09 CURRENT 2001-06-05 Active
QUADRANT PROPERTY MANAGEMENT LIMITED NO 8 BRECHIN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2002-03-12 CURRENT 1986-03-14 Active
QUADRANT PROPERTY MANAGEMENT LIMITED ESTATE MANAGEMENT (10) LIMITED Company Secretary 2002-03-01 CURRENT 1994-07-25 Active
QUADRANT PROPERTY MANAGEMENT LIMITED SYDNEY PLACE PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2001-10-26 CURRENT 1995-11-17 Active
QUADRANT PROPERTY MANAGEMENT LIMITED MILECAP LIMITED Company Secretary 2001-10-22 CURRENT 1981-05-20 Active
QUADRANT PROPERTY MANAGEMENT LIMITED THIRTY TWO BOLTON GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-10-11 CURRENT 1978-07-14 Active
QUADRANT PROPERTY MANAGEMENT LIMITED FIVE AND SIX COURTFIELD GARDENS (MANAGEMENT) LIMITED Company Secretary 2001-09-05 CURRENT 1985-05-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED NUMBER 19 QUEENSGATE GARDENS MANAGEMENT LIMITED Company Secretary 2000-10-23 CURRENT 1987-06-04 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 30 OAKLEY STREET LIMITED Company Secretary 2000-09-20 CURRENT 1995-08-01 Active
QUADRANT PROPERTY MANAGEMENT LIMITED MAXEL MANAGEMENT LIMITED Company Secretary 2000-08-01 CURRENT 1985-02-26 Active
QUADRANT PROPERTY MANAGEMENT LIMITED HARCOURT TERRACE 38 LIMITED Company Secretary 2000-07-20 CURRENT 1998-07-24 Active
QUADRANT PROPERTY MANAGEMENT LIMITED ELEVEN ROLAND GARDENS LIMITED Company Secretary 2000-04-06 CURRENT 1999-07-15 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 37-41 ROYAL AVENUE (FREEHOLD) LIMITED Company Secretary 2000-03-15 CURRENT 1988-09-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 14 ELVASTON PLACE MANAGEMENT LIMITED Company Secretary 2000-03-13 CURRENT 1999-07-01 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 31 THE LITTLE BOLTONS LIMITED Company Secretary 2000-02-09 CURRENT 1999-08-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 70 CORNWALL GARDENS LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 21 COLLINGHAM GARDENS MANAGEMENT LIMITED Company Secretary 2000-01-24 CURRENT 1998-10-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 22 WETHERBY PLACE (FREEHOLD) LIMITED Company Secretary 1999-11-08 CURRENT 1998-06-04 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 26, ELM PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1999-02-19 CURRENT 1977-09-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED MARLOES ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1999-01-28 CURRENT 1997-04-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED FORTY-SEVEN FREEHOLD LIMITED Company Secretary 1998-09-30 CURRENT 1986-03-13 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 20 HARCOURT TERRACE LIMITED Company Secretary 1998-08-21 CURRENT 1997-10-13 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 44 HARCOURT TERRACE LIMITED Company Secretary 1998-08-03 CURRENT 1998-01-16 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 19 WETHERBY GARDENS LIMITED Company Secretary 1998-07-30 CURRENT 1998-07-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 37 ROSARY GARDENS MANAGEMENT LIMITED Company Secretary 1998-06-01 CURRENT 1994-01-27 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 15 WETHERBY GARDENS LIMITED Company Secretary 1998-05-19 CURRENT 1998-05-19 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 53/54 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED(THE) Company Secretary 1998-03-25 CURRENT 1985-09-27 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TWO-TWO-FOUR RESIDENTS' ASSOCIATION LIMITED Company Secretary 1998-02-23 CURRENT 1988-09-13 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 40 TREGUNTER ROAD LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 2 REDCLIFFE SQUARE LIMITED Company Secretary 1998-01-14 CURRENT 1998-01-14 Active
QUADRANT PROPERTY MANAGEMENT LIMITED PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED Company Secretary 1997-09-15 CURRENT 1996-06-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED LANGLEYSTONE LIMITED Company Secretary 1996-10-20 CURRENT 1989-03-10 Active
QUADRANT PROPERTY MANAGEMENT LIMITED AVONMORE GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 1996-10-12 CURRENT 1988-06-22 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 15 CRESSWELL GARDENS LIMITED Company Secretary 1996-03-01 CURRENT 1994-03-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED SEALNOTE LIMITED Company Secretary 1996-01-15 CURRENT 1990-04-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TEN ROLAND GARDENS MANAGEMENTS LIMITED Company Secretary 1995-07-19 CURRENT 1982-05-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 5 NEVERN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1995-04-09 CURRENT 1986-03-21 Active
QUADRANT PROPERTY MANAGEMENT LIMITED COURTFIELD PROPERTIES, MANAGEMENT AND DESIGN LIMITED Company Secretary 1995-03-31 CURRENT 1991-11-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED STARTDATE PROPERTY MANAGEMENT LIMITED Company Secretary 1995-03-25 CURRENT 1988-03-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TERMHOUSE (PARR COURT) MANAGEMENT LIMITED Company Secretary 1995-03-17 CURRENT 1976-11-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITED Company Secretary 1995-03-01 CURRENT 1986-06-17 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 15 ROLAND GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-10 CURRENT 1988-07-06 Dissolved 2017-04-04
QUADRANT PROPERTY MANAGEMENT LIMITED 13 ROLAND GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-10 CURRENT 1988-06-28 Dissolved 2017-04-04
QUADRANT PROPERTY MANAGEMENT LIMITED 1 RUTLAND GATE LIMITED Company Secretary 1995-02-10 CURRENT 1983-10-11 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 6 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-08 CURRENT 1978-11-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED CHELSMINSTER LIMITED Company Secretary 1995-02-07 CURRENT 1992-09-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 72 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1995-02-06 CURRENT 1975-01-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED WINDSOR COURT (GOLDERS GREEN ROAD NW11) SOUTH BLOCK MANAGEMENT LIMITED Company Secretary 1995-02-06 CURRENT 1976-06-16 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 3 RUTLAND GATE LIMITED Company Secretary 1995-02-05 CURRENT 1983-10-11 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 56 LEXHAM GARDENS (MANAGEMENT) LIMITED Company Secretary 1995-01-11 CURRENT 1979-12-10 Active
QUADRANT PROPERTY MANAGEMENT LIMITED TOWNACRE LIMITED Company Secretary 1994-12-05 CURRENT 1987-09-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 20 & 22 HARRINGTON GARDENS LIMITED Company Secretary 1994-11-30 CURRENT 1981-04-28 Active
QUADRANT PROPERTY MANAGEMENT LIMITED H. GARDENS MANAGEMENT LIMITED Company Secretary 1994-11-30 CURRENT 1981-04-27 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 35 EMPEROR'S GATE MANAGEMENT LIMITED Company Secretary 1994-11-03 CURRENT 1987-07-08 Active
QUADRANT PROPERTY MANAGEMENT LIMITED ELM PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1994-09-28 CURRENT 1981-06-23 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1994-09-26 CURRENT 1983-12-30 Active
QUADRANT PROPERTY MANAGEMENT LIMITED HARRINGTON GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 1994-09-20 CURRENT 1978-06-09 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 3 WETHERBY GARDENS LIMITED Company Secretary 1994-05-04 CURRENT 1983-12-29 Active
QUADRANT PROPERTY MANAGEMENT LIMITED 61 CORNWALL GARDENS LIMITED Company Secretary 1993-08-27 CURRENT 1993-02-18 Active
JOHN ALEXANDER KENNEDY BRITISH & COLOMBIAN CHAMBER OF COMMERCE Director 1996-12-20 CURRENT 1996-12-20 Active
JEFFREY ALAN ROBERTS HENKAT LIMITED Director 2016-10-31 CURRENT 2015-06-03 Active - Proposal to Strike off
JEFFREY ALAN ROBERTS TIMOR SEA LIMITED Director 2006-05-02 CURRENT 2006-05-02 Dissolved 2015-06-23
JEFFREY ALAN ROBERTS 19 WETHERBY GARDENS LIMITED Director 1998-07-30 CURRENT 1998-07-30 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
2025-02-07CONFIRMATION STATEMENT MADE ON 04/02/25, WITH UPDATES
2024-09-0228/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-01-31DIRECTOR APPOINTED ANA ISABEL SANZ
2024-01-05APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER KENNEDY
2023-06-2728/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-10-06APPOINTMENT TERMINATED, DIRECTOR PENELOPE BRIDGERS
2022-04-2728/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-03-23AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-03-10AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
2019-12-11TM02Termination of appointment of Quadrant Property Management Limited on 2019-12-08
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-22AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CH01Director's details changed for Dr Philip John Barclay Roberts on 2018-08-22
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 26
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-02-05AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30AA28/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 26
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-03-09AA28/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 26
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-04-02AA28/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 26
2015-02-06AR0104/02/15 ANNUAL RETURN FULL LIST
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 26
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-09AA28/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05AR0104/02/13 ANNUAL RETURN FULL LIST
2013-01-15AA28/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-08AR0104/02/12 ANNUAL RETURN FULL LIST
2012-01-31AA28/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-02AP01DIRECTOR APPOINTED JEFFREY ALAN ROBERTS
2011-03-07AA28/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BRICKA
2011-02-04AR0104/02/11 ANNUAL RETURN FULL LIST
2010-03-18AAMDAmended accounts made up to 2008-09-28
2010-03-17AA28/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-17AR0104/02/10 FULL LIST
2010-02-17AD02SAIL ADDRESS CREATED
2009-08-08AA28/09/08 TOTAL EXEMPTION FULL
2009-05-18353LOCATION OF REGISTER OF MEMBERS
2009-05-18225PREVSHO FROM 28/02/2009 TO 28/09/2008
2009-05-18288aSECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BRIDGERS / 06/05/2009
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERTS / 06/05/2009
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2009-05-15363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
2009-01-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
2008-07-24288cSECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 20/05/2008
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR ELISABETH LAANEN
2008-03-12363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-26AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: A 1 COMPANY SERVICES LTD, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2008-02-04288bSECRETARY RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-02-18363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-23363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-24363aRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: C/O HAMPTONS INTERNATIONAL, 77 SOUTH AUDLEY STREET MAYFAIR, LONDON, W1K 1JG
2004-01-24363aRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-11-05288bSECRETARY RESIGNED
2003-11-05363aRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-10-07288aNEW SECRETARY APPOINTED
2002-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-30363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-14288aNEW DIRECTOR APPOINTED
2001-03-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-09363sRETURN MADE UP TO 04/02/01; NO CHANGE OF MEMBERS
2001-01-09AUDAUDITOR'S RESIGNATION
2000-12-10AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-05-08288aNEW SECRETARY APPOINTED
2000-04-21287REGISTERED OFFICE CHANGED ON 21/04/00 FROM: HAMPTONS INTERNATIONAL, 77 SOUTH AUDLEY STREET, LONDON, W1Y 5TA
2000-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/00
2000-04-20363sRETURN MADE UP TO 04/02/00; CHANGE OF MEMBERS
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 WETHERBY HOUSE (SW5) 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 WETHERBY HOUSE (SW5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WETHERBY HOUSE (SW5) 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

Intangible Assets
Patents
We have not found any records of WETHERBY HOUSE (SW5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WETHERBY HOUSE (SW5) LIMITED
Trademarks
We have not found any records of WETHERBY HOUSE (SW5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WETHERBY HOUSE (SW5) 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 WETHERBY HOUSE (SW5) 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 WETHERBY HOUSE (SW5) 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 WETHERBY HOUSE (SW5) 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 WETHERBY HOUSE (SW5) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 1PE