15 WETHERBY GARDENS LIMITED
Overview
| Company Name | 15 WETHERBY GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03567043 |
| 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 15 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 15 WETHERBY GARDENS LIMITED located?
| Registered Office Address | 11 Redan House, 23 Redan Place W2 4SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 15 WETHERBY GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for 15 WETHERBY GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for 15 WETHERBY GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2025 | 3 pages | AA | ||
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ash Ponsonby Management Ltd as a secretary on Apr 09, 2025 | 2 pages | AP04 | ||
Register inspection address has been changed from 11 Redan House 23 Redan Place London London W2 4SA United Kingdom to 11 Redan 23 Redan Place London W2 4SA | 1 pages | AD02 | ||
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 11 Redan 23 Redan Place London W2 4SA | 1 pages | AD02 | ||
Register(s) moved to registered office address 11 Redan House, 23 Redan Place London W2 4SA | 1 pages | AD04 | ||
Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 11 Redan House, 23 Redan Place London W2 4SA on Dec 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Sep 28, 2022 | 6 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2021 | 6 pages | AA | ||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2020 | 6 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Exelmead Limited as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 28, 2019 | 6 pages | AA | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Nov 19, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Nov 26, 2019 | 1 pages | AD01 | ||
Appointment of Mr Kevin Clark Walker as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2018 | 6 pages | AA | ||
Who are the officers of 15 WETHERBY GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASH PONSONBY MANAGEMENT LTD | Secretary | 23 Redan Place W2 4SA London 11 Redan House England |
| 259156550001 | ||||||||||
| FLANAGAN, Caroline Frances | Director | Flat 6 15 Wetherby Gardens SW5 0JW London | England | British | 43812040001 | |||||||||
| WALKER, Kevin Clark | Director | 15 Wetherby Gardens SW5 0JW London Flat 5 England | England | British,American | 264728390001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||||||
| MCNALLY, Peter Joseph Deane | Director | 1 Elthiron Road SW6 4BN London | British | 2384450001 | ||||||||||
| EXELMEAD LIMITED | Director | Mynachlogddu SA66 7SB Clynderwen Dolmaumaen Isaf Wales | 59652280001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for 15 WETHERBY GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 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