FOUR WETHERBY PLACE MANAGEMENT LIMITED

Overview

Company Name	FOUR WETHERBY PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01204538
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUR WETHERBY PLACE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FOUR WETHERBY PLACE MANAGEMENT LIMITED located?

Registered Office Address	21 Lower Addison Gardens W14 8BG London England
Undeliverable Registered Office Address	No

What are the latest accounts for FOUR WETHERBY PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FOUR WETHERBY PLACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for FOUR WETHERBY PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Total exemption full accounts made up to Sep 30, 2024	5 pages	AA

Dec 01, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Sep 30, 2023	5 pages	AA

Dec 02, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Cessation of Richard Nicholas George Pavry as a person with significant control on Oct 21, 2021	1 pages	PSC07

Apr 23, 2021	Registered office address changed from 4 Wetherby Place London SW7 4nd to 21 Lower Addison Gardens London W14 8BG on Apr 23, 2021	1 pages	AD01

Dec 14, 2020	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Dec 17, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Dec 18, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Dec 18, 2017	Notification of Richard Nicholas George Pavry as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 24, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 30, 2016 with updates	4 pages	CS01

Mar 16, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

Dec 28, 2015	Annual return made up to Nov 30, 2015 no member list	4 pages	AR01

Mar 23, 2015	Total exemption small company accounts made up to Sep 30, 2014	3 pages	AA

Dec 01, 2014	Annual return made up to Nov 30, 2014 no member list	4 pages	AR01

View All Filings

Who are the officers of FOUR WETHERBY PLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAVRY, Richard Nicholas George 4 Wetherby Place SW7 4ND London	Oct 25, 2007		Secretary	4 Wetherby Place SW7 4ND London		British			123498710001
PAVRY, Richard Nicholas George 4 Wetherby Place SW7 4ND London	Jul 04, 2007		Director	4 Wetherby Place SW7 4ND London	United Kingdom	British	1972-9	Director Solicitor	123498710001
SAVILLE SNEATH, Caren Katharina 4 Wetherby Place SW7 4ND London	Dec 19, 1997		Director	4 Wetherby Place SW7 4ND London	Gbr	German	1940-5	Tour Operator	57111310002
CHATTERJI, Amarenda 4 Wetherby Place SW7 4ND London		Oct 25, 2007	Secretary	4 Wetherby Place SW7 4ND London		Indian			26827600001
CHATTERJI, Amarenda 4 Wetherby Place SW7 4ND London		Oct 25, 2007	Director	4 Wetherby Place SW7 4ND London		Indian	1949-8	Salesman	26827600001
SCROPE, Veronica 4 Wetherby Place SW7 4ND London		Dec 19, 1997	Director	4 Wetherby Place SW7 4ND London		British	1940-11	Private Secretary	26827610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR WETHERBY PLACE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Nicholas George Pavry Lower Addison Gardens W14 8BG London 21 England	Apr 06, 2016	Lower Addison Gardens W14 8BG London 21 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FOUR WETHERBY PLACE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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