No 1 Wetherby Gardens Limited

Company Name	No 1 Wetherby Gardens Limited
Company Status	Active
Company Number	00657305
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 April 1960(64 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Grant Hindley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 May 1992(32 years after company formation)
Appointment Duration	31 years, 12 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5b 1 Wetherby Gardens London SW5 0JN

Director Name	Mrs Kapiolani Marignoli
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Current
Appointed	06 May 1992(32 years after company formation)
Appointment Duration	31 years, 12 months
Role	Housewife
Country of Residence	England
Correspondence Address	Via Sardegna 55 Rome 00187 Foreign

Director Name	Mr Ivan Valentino Montanari
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 May 1992(32 years after company formation)
Appointment Duration	31 years, 12 months
Role	Advertising Sales
Country of Residence	United Kingdom
Correspondence Address	1 Wetherby Gardens Flat 2b London SW5 0JN

Director Name	Mr Peter Neal Lilliott
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 April 2004(43 years, 12 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1a 1 Wetherby Gardens London SW5 0JN

Director Name	Paolo Croce
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	27 May 2008(48 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Wetherby Gardens London Middlesex SW5 0JN

Director Name	Mrs Annabella Nassetti
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	06 June 2013(53 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Architectural Interior & Product Designer
Country of Residence	United Kingdom
Correspondence Address	5a 1 Wetherby Gardens London SW5 0JN

Director Name	Mr William Mark Isvy
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(61 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance
Country of Residence	England
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Secretary Name	Principia Estate & Asset Management (Corporation)
Status	Current
Appointed	31 March 2022(61 years, 11 months after company formation)
Appointment Duration	2 years
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Susan Amhurst
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(28 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Flat 1 1 Wetherby Gardens London SW5 0JN

Director Name	Mr George Vasquez
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1992(32 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 December 1992)
Role	University Professor
Correspondence Address	1 Wetherby Gardens London SW5 0JN

Director Name	Mark Cochrane
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(32 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1993)
Role	Marketing Consultant
Correspondence Address	2 Ranelagh Cottages 26 Ebury Bride Road London SW1W 8QA

Director Name	Mr Robert James Taylor
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(32 years after company formation)
Appointment Duration	16 years, 2 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	The Coach House Crawley Winchester Hampshire SO21 2PU

Director Name	Jane Lynch
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(32 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Writer
Correspondence Address	1 Wetherby Gardens Flat 5a London SW5 0JN

Director Name	Jan Robert Parsson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 May 1992(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1993)
Role	Manager
Correspondence Address	Flat 4 46 Princes Gate London SW7 2QA

Secretary Name	Miss Jean Doris Edwards
Nationality	British
Status	Resigned
Appointed	06 May 1992(32 years after company formation)
Appointment Duration	4 years (resigned 07 May 1996)
Role	Company Director
Correspondence Address	Flat 1 The Garden Flat 25 Spencer Road London W4 3SS

Director Name	Benedict Yew Teck Chang
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 December 1992(32 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 July 1999)
Role	Managing Director
Correspondence Address	Flat 3 1 Wetherby Gardens London SW5 0JN

Director Name	Sir William Neil Young
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(33 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 1996)
Role	Banker
Correspondence Address	1 Wetherby Gardens London SW5 0JN

Director Name	Mrs Sheila Lyall-Grant
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(33 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 July 2004)
Role	Diplomatic Service
Correspondence Address	1 Wetherby Gardens Flat 1 London SW5 0JN

Director Name	Stephen Martin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 1993(33 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 May 2003)
Role	Investment Advisor
Correspondence Address	Flat 1a 1 Wetherby Gardens London SW5 0JN

Director Name	Peter Reginald Wright
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 1997(37 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 2000)
Role	Investment Broking Sales
Correspondence Address	Flat 5a 1 Wetherby Gardens London SW5 0JN

Director Name	Luisella Govoni Latini
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 1999(39 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2003)
Role	Housewife
Correspondence Address	Flat 3 1 Wetherby Gardens London SW5 0JN

Director Name	Matthew Graham Robinson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(39 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 December 2005)
Role	Banker
Correspondence Address	Flat 5a 1 Wetherby Gardens London SW5 0JN

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	25 March 2000(39 years, 11 months after company formation)
Appointment Duration	22 years (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Alain Adam
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2004(44 years after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2008)
Role	Investement Consultant
Correspondence Address	Flat 3 1 Wetherby Gardens London SW5 0SP

Director Name	Pia Maria Colas
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 January 2006(45 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2007)
Role	Banker
Correspondence Address	Flat 5a 1 Wetherby Gardens London SW5 0JN

Director Name	Stephen Edward Miles Laviers
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(45 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 November 2010)
Role	Solicitor
Correspondence Address	Flat 4 41 Pembridge Villas London W11 3EP

Director Name	Jonathan Peter Flory
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(47 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5a 1 Wetherby Gardens London Middlesex SW5 0JN

Director Name	Harold Patrick Simon Thompson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(48 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 March 2021)
Role	Ft Employee
Country of Residence	England
Correspondence Address	Flat 4b 1 Wetherby Gardens London SW5 0JN

Director Name	Ms Pernille Tholstrup
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2013(53 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 January 2023)
Role	Writer
Country of Residence	England
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(36 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2000)
Correspondence Address	35 Battersea Square London SW11 3RA

Secretary Name	Principia Estate & Asset Management (Corporation)
Status	Resigned
Appointed	31 March 2022(61 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 April 2024)
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,931
Net Worth	£18,613
Cash	£7,002
Current Liabilities	£3,968

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

16 November 2023	Micro company accounts made up to 25 March 2023 (8 pages)
17 October 2023	Termination of appointment of Pernille Tholstrup as a director on 30 January 2023 (1 page)
10 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 25 March 2022 (3 pages)
31 March 2022	Registered office address changed from 27 Palace Gate London W8 5LS to The Studio 16 Cavaye Place London SW10 9PT on 31 March 2022 (1 page)
31 March 2022	Appointment of Principia Estate & Asset Management as a secretary on 31 March 2022 (2 pages)
25 March 2022	Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 25 March 2022 (1 page)
24 March 2022	Micro company accounts made up to 25 March 2021 (3 pages)
22 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
27 August 2021	Appointment of Mr William Mark Isvy as a director on 27 August 2021 (2 pages)
26 March 2021	Micro company accounts made up to 25 March 2020 (3 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Harold Patrick Simon Thompson as a director on 2 March 2021 (1 page)
18 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 25 March 2019 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 25 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
17 March 2016	Annual return made up to 15 March 2016 no member list (10 pages)
17 March 2016	Annual return made up to 15 March 2016 no member list (10 pages)
15 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
24 March 2015	Annual return made up to 15 March 2015 no member list (10 pages)
24 March 2015	Annual return made up to 15 March 2015 no member list (10 pages)
19 December 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
19 December 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
18 March 2014	Annual return made up to 15 March 2014 no member list (10 pages)
18 March 2014	Annual return made up to 15 March 2014 no member list (10 pages)
19 December 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
19 December 2013	Total exemption full accounts made up to 25 March 2013 (7 pages)
8 October 2013	Appointment of Ms Pernille Tholstrup as a director (2 pages)
8 October 2013	Appointment of Ms Pernille Tholstrup as a director (2 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 June 2013	Termination of appointment of Jonathan Flory as a director (2 pages)
21 June 2013	Appointment of Ms Annabella Nassetti as a director (3 pages)
21 June 2013	Appointment of Ms Annabella Nassetti as a director (3 pages)
21 June 2013	Termination of appointment of Jonathan Flory as a director (2 pages)
19 March 2013	Annual return made up to 15 March 2013 no member list (9 pages)
19 March 2013	Annual return made up to 15 March 2013 no member list (9 pages)
16 October 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
16 October 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
20 March 2012	Director's details changed for Mr John Grant Hindley on 15 March 2012 (2 pages)
20 March 2012	Annual return made up to 15 March 2012 no member list (9 pages)
20 March 2012	Director's details changed for Jonathan Peter Flory on 15 March 2012 (2 pages)
20 March 2012	Director's details changed for Jonathan Peter Flory on 15 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr John Grant Hindley on 15 March 2012 (2 pages)
20 March 2012	Annual return made up to 15 March 2012 no member list (9 pages)
12 October 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
12 October 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
16 March 2011	Annual return made up to 15 March 2011 no member list (6 pages)
16 March 2011	Annual return made up to 15 March 2011 no member list (6 pages)
24 January 2011	Total exemption full accounts made up to 25 March 2010 (9 pages)
24 January 2011	Total exemption full accounts made up to 25 March 2010 (9 pages)
30 November 2010	Termination of appointment of Stephen Laviers as a director (1 page)
30 November 2010	Termination of appointment of Stephen Laviers as a director (1 page)
23 March 2010	Annual return made up to 16 March 2010 no member list (6 pages)
23 March 2010	Director's details changed for Mrs Kapiolani Marignoli on 15 March 2010 (2 pages)
23 March 2010	Director's details changed for Mrs Kapiolani Marignoli on 15 March 2010 (2 pages)
23 March 2010	Director's details changed for Harold Patrick Simon Thompson on 15 March 2010 (2 pages)
23 March 2010	Director's details changed for Harold Patrick Simon Thompson on 15 March 2010 (2 pages)
23 March 2010	Annual return made up to 16 March 2010 no member list (6 pages)
23 March 2010	Director's details changed for Mr Ivan Valentino Montanari on 15 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Ivan Valentino Montanari on 15 March 2010 (2 pages)
9 February 2010	Total exemption full accounts made up to 25 March 2009 (7 pages)
9 February 2010	Total exemption full accounts made up to 25 March 2009 (7 pages)
27 March 2009	Annual return made up to 16/03/09 (4 pages)
27 March 2009	Annual return made up to 16/03/09 (4 pages)
1 February 2009	Total exemption full accounts made up to 25 March 2008 (7 pages)
1 February 2009	Total exemption full accounts made up to 25 March 2008 (7 pages)
29 July 2008	Director appointed harold patrick simon thompson (2 pages)
29 July 2008	Director appointed harold patrick simon thompson (2 pages)
16 July 2008	Appointment terminated director robert taylor (1 page)
16 July 2008	Appointment terminated director robert taylor (1 page)
9 June 2008	Director appointed paolo croce (2 pages)
9 June 2008	Director appointed paolo croce (2 pages)
4 June 2008	Appointment terminated director alain adam (1 page)
4 June 2008	Appointment terminated director alain adam (1 page)
4 April 2008	Annual return made up to 28/03/08 (4 pages)
4 April 2008	Annual return made up to 28/03/08 (4 pages)
21 January 2008	Total exemption full accounts made up to 25 March 2007 (9 pages)
21 January 2008	Total exemption full accounts made up to 25 March 2007 (9 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
12 April 2007	Annual return made up to 28/03/07 (3 pages)
12 April 2007	Annual return made up to 28/03/07 (3 pages)
24 January 2007	Total exemption full accounts made up to 25 March 2006 (9 pages)
24 January 2007	Total exemption full accounts made up to 25 March 2006 (9 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Annual return made up to 28/03/06 (6 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Annual return made up to 28/03/06 (6 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
28 December 2005	Total exemption full accounts made up to 25 March 2005 (9 pages)
28 December 2005	Total exemption full accounts made up to 25 March 2005 (9 pages)
10 May 2005	Annual return made up to 07/04/05 363(288) ‐ Director resigned (7 pages)
10 May 2005	Annual return made up to 07/04/05 363(288) ‐ Director resigned (7 pages)
12 November 2004	Total exemption full accounts made up to 25 March 2004 (9 pages)
12 November 2004	Total exemption full accounts made up to 25 March 2004 (9 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
17 April 2004	Annual return made up to 07/04/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 April 2004	Annual return made up to 07/04/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 April 2004	Total exemption full accounts made up to 25 March 2003 (9 pages)
8 April 2004	Total exemption full accounts made up to 25 March 2003 (9 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
8 May 2003	Annual return made up to 24/04/03 (7 pages)
8 May 2003	Annual return made up to 24/04/03 (7 pages)
27 January 2003	Total exemption full accounts made up to 25 March 2002 (10 pages)
27 January 2003	Total exemption full accounts made up to 25 March 2002 (10 pages)
7 June 2002	Annual return made up to 24/04/02 (5 pages)
7 June 2002	Annual return made up to 24/04/02 (5 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
28 January 2002	Total exemption full accounts made up to 25 March 2001 (7 pages)
28 January 2002	Total exemption full accounts made up to 25 March 2001 (7 pages)
2 July 2001	Total exemption full accounts made up to 25 March 2000 (7 pages)
2 July 2001	Total exemption full accounts made up to 25 March 2000 (7 pages)
3 May 2001	Annual return made up to 24/04/01 (5 pages)
3 May 2001	Annual return made up to 24/04/01 (5 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Annual return made up to 06/05/00 (6 pages)
22 August 2000	Registered office changed on 22/08/00 from: 146-148 cromwell road london SW7 4EF (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 146-148 cromwell road london SW7 4EF (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Annual return made up to 06/05/00 (6 pages)
13 December 1999	Full accounts made up to 25 March 1999 (7 pages)
13 December 1999	Full accounts made up to 25 March 1999 (7 pages)
20 July 1999	Full accounts made up to 25 March 1998 (9 pages)
20 July 1999	Full accounts made up to 25 March 1998 (9 pages)
17 May 1999	Annual return made up to 06/05/99 (4 pages)
17 May 1999	Annual return made up to 06/05/99 (4 pages)
17 May 1999	Secretary's particulars changed (1 page)
17 May 1999	Secretary's particulars changed (1 page)
15 May 1998	Annual return made up to 06/05/98 (6 pages)
15 May 1998	Annual return made up to 06/05/98 (6 pages)
20 October 1997	Full accounts made up to 25 March 1997 (9 pages)
20 October 1997	Full accounts made up to 25 March 1997 (9 pages)
2 September 1997	New director appointed (1 page)
2 September 1997	New director appointed (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
8 May 1997	Annual return made up to 06/05/97 (6 pages)
8 May 1997	Annual return made up to 06/05/97 (6 pages)
28 April 1997	Full accounts made up to 25 March 1996 (9 pages)
28 April 1997	Full accounts made up to 25 March 1996 (9 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 43 london road kingston upon thames surrey KT2 6ND (1 page)
29 October 1996	Secretary resigned (1 page)
9 September 1996	Annual return made up to 06/05/96 (6 pages)
9 September 1996	Annual return made up to 06/05/96 (6 pages)
26 October 1995	Accounts for a small company made up to 25 March 1995 (8 pages)
26 October 1995	Accounts for a small company made up to 25 March 1995 (8 pages)
20 June 1995	Registered office changed on 20/06/95 from: 1-3 halford road richmond surrey TW10 6AW (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 1-3 halford road richmond surrey TW10 6AW (1 page)
10 May 1995	Annual return made up to 06/05/95 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Annual return made up to 06/05/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 April 1960	Incorporation (14 pages)
25 April 1960	Incorporation (14 pages)

No 1 Wetherby Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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