18 WETHERBY GARDENS LIMITED
Overview
| Company Name | 18 WETHERBY GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06324775 |
| 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 18 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 18 WETHERBY GARDENS LIMITED located?
| Registered Office Address | Flat 1 18 Wetherby Gardens SW5 0JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18 WETHERBY GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 18 WETHERBY GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for 18 WETHERBY GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Filippo Lanza on Oct 11, 2025 | 2 pages | CH01 | ||
Change of details for Mr Michael Cumming as a person with significant control on Oct 11, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Patrick Schegg as a person with significant control on Oct 11, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Patrick Schegg on Oct 11, 2025 | 2 pages | CH01 | ||
Termination of appointment of Albert Daniel Josue as a secretary on Jun 16, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2017 with updates | 3 pages | CS01 | ||
Who are the officers of 18 WETHERBY GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Michael Ralston | Director | Wetherby Gardens Flat 1 SW5 0JP London 18 England | United Kingdom | British | 55045090007 | |||||
| LANZA, Filippo | Director | Wetherby Gardens SW5 0JP London 18 Flat 3 United Kingdom | England | Italian | 284309160001 | |||||
| SCHEGG, Patrick | Director | Flat 1 18 Wetherby Gardens SW5 0JP London | United Kingdom | Swiss | 172750790001 | |||||
| JOSUE, Albert Daniel, Mr. | Secretary | Valetta Road W3 7TW London 76 England | 177773340001 | |||||||
| SLATER, Simon Richard | Secretary | Flat 1 18 Wetherby Gardens SW5 0JP London | British | 51632910004 | ||||||
| TATE, Katharine Anne | Secretary | Wetherby Gardens SW5 0JP London Flat 1 No 18 | British | 153453560001 | ||||||
| CRONA, Lars Anders Peter | Director | Wetherby Gardens SW5 0JP London 18 United Kingdom | Uk | Swedish | 55945190001 | |||||
| KLEINWORT, Alexander Hamilton | Director | Flat 2 18 Wetherby Gardens SW5 0JP London | British | 85427690001 | ||||||
| LANZA, Filippo | Director | 17 Wetherby Gardens SW5 0JP London Flat 5 | England | Italian | 119795090001 | |||||
| SLATER, Simon Richard | Director | Flat 1 18 Wetherby Gardens SW5 0JP London | British | 51632910004 | ||||||
| TATE, Katherine Anne | Director | Wetherby Gardens SW5 0JP London Flat 1 No 18 | England | British | 151356430001 | |||||
| TATE, Simon James | Director | Wetherby Gardens SW5 0JP London Flat 1 No 18 | England | British | 153453730001 |
Who are the persons with significant control of 18 WETHERBY GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Schegg | Jul 27, 2016 | Flat 1 18 Wetherby Gardens SW5 0JP London | No |
Nationality: Swiss Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Ralston Cumming | Jul 27, 2016 | Flat 1 18 Wetherby Gardens SW5 0JP London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Filippo Lanza | Jul 27, 2016 | Flat 1 18 Wetherby Gardens SW5 0JP London | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
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