NO 1 WETHERBY GARDENS LIMITED
Overview
| Company Name | NO 1 WETHERBY GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00657305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NO 1 WETHERBY GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NO 1 WETHERBY GARDENS LIMITED located?
| Registered Office Address | 11 Darkes Lane EN6 1AE Potters Bar Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO 1 WETHERBY GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for NO 1 WETHERBY GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for NO 1 WETHERBY GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Pierluigi Pezone on Sep 12, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 25, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kapiolani Marignoli as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dmitri Ivanovich Montanari as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Pierluigi Pezone as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr William Mark Isvy on Feb 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT United Kingdom to 11 Darkes Lane Potters Bar Hertfordshire EN6 1AE on Mar 03, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 25, 2024 | 8 pages | AA | ||
Termination of appointment of Principia Estate & Asset Management as a secretary on Apr 21, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2023 | 8 pages | AA | ||
Termination of appointment of Pernille Tholstrup as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2022 | 3 pages | AA | ||
Registered office address changed from 27 Palace Gate London W8 5LS to The Studio 16 Cavaye Place London SW10 9PT on Mar 31, 2022 | 1 pages | AD01 | ||
Appointment of Principia Estate & Asset Management as a secretary on Mar 31, 2022 | 2 pages | AP04 | ||
Termination of appointment of Charles Jeremy Paul Lindon as a secretary on Mar 25, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Mark Isvy as a director on Aug 27, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 25, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harold Patrick Simon Thompson as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NO 1 WETHERBY GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROCE, Paolo | Director | 1 Wetherby Gardens SW5 0JN London Flat 3 Middlesex | United Kingdom | Italian | 142152640001 | |||||||||
| HINDLEY, John Grant | Director | Flat 5b 1 Wetherby Gardens SW5 0JN London | United Kingdom | British | 27277510002 | |||||||||
| ISVY, William Mark | Director | Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire England | England | British | 286703190001 | |||||||||
| LILLIOTT, Peter Neal | Director | Flat 1a 1 Wetherby Gardens SW5 0JN London | England | British | 98942840001 | |||||||||
| MONTANARI, Dmitri Ivanovich | Director | Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire England | England | British | 332938000001 | |||||||||
| MONTANARI, Ivan Valentino | Director | 1 Wetherby Gardens Flat 2b SW5 0JN London | United Kingdom | British | 77822830001 | |||||||||
| NASSETTI, Annabella | Director | 1 Wetherby Gardens SW5 0JN London 5a United Kingdom | England | British | 179009480001 | |||||||||
| PEZONE, Pierluigi | Director | Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire England | England | Italian | 62287320003 | |||||||||
| EDWARDS, Jean Doris | Secretary | Flat 1 The Garden Flat 25 Spencer Road W4 3SS London | British | 5550060001 | ||||||||||
| LINDON, Charles Jeremy Paul | Secretary | 27 Palace Gate W8 5LS London | British | 35541580001 | ||||||||||
| JSSP LIMITED | Secretary | 35 Battersea Square SW11 3RA London | 76891560004 | |||||||||||
| PRINCIPIA ESTATE & ASSET MANAGEMENT | Secretary | 16 Cavaye Place SW10 9PT London The Studio United Kingdom |
| 279976280001 | ||||||||||
| ADAM, Alain | Director | Flat 3 1 Wetherby Gardens SW5 0SP London | French | 97480140001 | ||||||||||
| AMHURST, Susan | Director | Flat 1 1 Wetherby Gardens SW5 0JN London | British | 39953690001 | ||||||||||
| CHANG, Benedict Yew Teck | Director | Flat 3 1 Wetherby Gardens SW5 0JN London | Malaysian | 63481820001 | ||||||||||
| COCHRANE, Mark | Director | 2 Ranelagh Cottages 26 Ebury Bride Road SW1W 8QA London | British | 27277440002 | ||||||||||
| COLAS, Pia Maria | Director | Flat 5a 1 Wetherby Gardens SW5 0JN London | Finnish | 111378980001 | ||||||||||
| FLORY, Jonathan Peter | Director | Flat 5a 1 Wetherby Gardens SW5 0JN London Middlesex | United Kingdom | British | 123879650001 | |||||||||
| LATINI, Luisella Govoni | Director | Flat 3 1 Wetherby Gardens SW5 0JN London | Italian | 71601470001 | ||||||||||
| LAVIERS, Stephen Edward Miles | Director | Flat 4 41 Pembridge Villas W11 3EP London | British | 126732640001 | ||||||||||
| LYALL-GRANT, Sheila | Director | 1 Wetherby Gardens Flat 1 SW5 0JN London | British | 41108540001 | ||||||||||
| LYNCH, Jane | Director | 1 Wetherby Gardens Flat 5a SW5 0JN London | British | 65296660001 | ||||||||||
| MARIGNOLI, Kapiolani | Director | Via Sardegna 55 FOREIGN Rome 00187 Italy | England | American | 27277450001 | |||||||||
| MARTIN, Stephen | Director | Flat 1a 1 Wetherby Gardens SW5 0JN London | Canadian | 41108640001 | ||||||||||
| PARSSON, Jan Robert | Director | Flat 4 46 Princes Gate SW7 2QA London | Swedish | 98556030001 | ||||||||||
| ROBINSON, Matthew Graham | Director | Flat 5a 1 Wetherby Gardens SW5 0JN London | British | 81429080001 | ||||||||||
| TAYLOR, Robert James | Director | The Coach House Crawley SO21 2PU Winchester Hampshire | British | 48967730002 | ||||||||||
| THOLSTRUP, Pernille | Director | 16 Cavaye Place SW10 9PT London The Studio United Kingdom | England | Danish | 181913320001 | |||||||||
| THOMPSON, Harold Patrick Simon | Director | 1 Wetherby Gardens SW5 0JN London Flat 4b | England | British | 132199220001 | |||||||||
| VASQUEZ, George | Director | 1 Wetherby Gardens SW5 0JN London | Usa | 27277470001 | ||||||||||
| WRIGHT, Peter Reginald | Director | Flat 5a 1 Wetherby Gardens SW5 0JN London | Canadian | 52672180001 | ||||||||||
| YOUNG, William Neil, Sir | Director | 1 Wetherby Gardens SW5 0JN London | British | 71400860003 |
What are the latest statements on persons with significant control for NO 1 WETHERBY GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0