| Company Name | 2 Wetherby Gardens Limited |
|---|---|
| Directors | Frances Franklin Dartford and Sturla Sigurjonsson |
| Company Status | Active |
| Company Number | 02757953 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 October 1992(31 years, 6 months 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 | Ms Frances Franklin Dartford |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1997(4 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Pleydell Avenue Stamford Brook London W6 0XX |
| Director Name | Ambassador Sturla Sigurjonsson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Icelandic |
| Status | Current |
| Appointed | 22 June 2023(30 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Ambassador |
| Country of Residence | England |
| Correspondence Address | 2a Hans Street London SW1X 0JE |
| Director Name | Alfred Grant Boyd-Gibbins |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | Fay Utca 4 H-1139 Budapest Foreign |
| Director Name | Mrs Geraldine Mary Boyd-Gibbins |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Smith Terrace London Sw3 |
| Secretary Name | Andrew Kennedy Horsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greyhound House Market Place Blandford Forum Dorset DT11 7EB |
| Secretary Name | Ms Frances Franklin Dartford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 November 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Pleydell Avenue Stamford Brook London W6 0XX |
| Director Name | Francesca Brignone |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 July 1997(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 March 2002) |
| Role | Housewife |
| Correspondence Address | 2 Wetherby Gardens Flat 2 London SW5 0JP |
| Secretary Name | Mr Geoffrey Swainbank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(9 years after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 31 December 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Plantation Grove Arnside Carnforth Lancashire LA5 0HY |
| Director Name | Michelle Virginia Han |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(9 years, 4 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 02 August 2023) |
| Role | Property Consultant |
| Country of Residence | Hong Kong |
| Correspondence Address | Airhouse Clearwater Bay Road Kowloon Hong Kong |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Wetherby Gardens London SW5 0JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,217 |
| Current Liabilities | £1,655 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Appointment of Ambassador Sturla Sigurjonsson as a director on 22 June 2023 (2 pages) |
|---|---|
| 5 December 2023 | Notification of Sturla Sigurjonsson as a person with significant control on 22 June 2023 (2 pages) |
| 4 December 2023 | Termination of appointment of Michelle Virginia Han as a director on 2 August 2023 (1 page) |
| 4 December 2023 | Cessation of Michelle Virginia Han as a person with significant control on 2 August 2023 (1 page) |
| 4 December 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 4 December 2023 | Termination of appointment of Geoffrey Swainbank as a secretary on 31 December 2022 (1 page) |
| 15 May 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 9 November 2022 | Registered office address changed from 2 Plantation Grove Arnside Carnforth Lancashire LA5 0HY to 2 Wetherby Gardens London SW5 0JN on 9 November 2022 (1 page) |
| 9 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 13 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 3 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 1 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 1 October 2015 no member list (4 pages) |
| 2 October 2015 | Annual return made up to 1 October 2015 no member list (4 pages) |
| 2 October 2015 | Annual return made up to 1 October 2015 no member list (4 pages) |
| 29 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 no member list (4 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 no member list (4 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 no member list (4 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 1 October 2013 no member list (4 pages) |
| 3 October 2013 | Annual return made up to 1 October 2013 no member list (4 pages) |
| 3 October 2013 | Annual return made up to 1 October 2013 no member list (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 no member list (4 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 no member list (4 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 no member list (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 no member list (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 no member list (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 no member list (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2010 | Annual return made up to 1 October 2010 no member list (4 pages) |
| 3 October 2010 | Annual return made up to 1 October 2010 no member list (4 pages) |
| 3 October 2010 | Annual return made up to 1 October 2010 no member list (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 October 2009 | Director's details changed for Frances Dartford on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 no member list (4 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 no member list (4 pages) |
| 7 October 2009 | Director's details changed for Michelle Virginia Han on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Frances Dartford on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Michelle Virginia Han on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 no member list (4 pages) |
| 7 October 2009 | Director's details changed for Frances Dartford on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Michelle Virginia Han on 1 October 2009 (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 October 2008 | Annual return made up to 01/10/08 (2 pages) |
| 13 October 2008 | Annual return made up to 01/10/08 (2 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 October 2007 | Annual return made up to 01/10/07 (2 pages) |
| 4 October 2007 | Annual return made up to 01/10/07 (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 October 2006 | Annual return made up to 01/10/06 (4 pages) |
| 17 October 2006 | Annual return made up to 01/10/06 (4 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 October 2005 | Annual return made up to 01/10/05 (4 pages) |
| 4 October 2005 | Annual return made up to 01/10/05 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 October 2004 | Annual return made up to 01/10/04 (4 pages) |
| 7 October 2004 | Annual return made up to 01/10/04 (4 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 October 2003 | Annual return made up to 01/10/03 (4 pages) |
| 7 October 2003 | Annual return made up to 01/10/03 (4 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 October 2002 | Annual return made up to 01/10/02
|
| 14 October 2002 | Annual return made up to 01/10/02
|
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Annual return made up to 01/10/01 (3 pages) |
| 4 October 2001 | Annual return made up to 01/10/01 (3 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page) |
| 23 October 2000 | Annual return made up to 01/10/00 (3 pages) |
| 23 October 2000 | Annual return made up to 01/10/00 (3 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 October 1999 | Annual return made up to 01/10/99 (3 pages) |
| 14 October 1999 | Annual return made up to 01/10/99 (3 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1998 | Annual return made up to 01/10/98 (4 pages) |
| 26 October 1998 | Annual return made up to 01/10/98 (4 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 October 1997 | Annual return made up to 01/10/97 (4 pages) |
| 21 October 1997 | Annual return made up to 01/10/97 (4 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 1 st giles oxford OX1 3JR (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 1 st giles oxford OX1 3JR (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | Registered office changed on 29/08/97 from: greyhound house market place blandford forum dorset DT11 7EB (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: greyhound house market place blandford forum dorset DT11 7EB (1 page) |
| 29 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 August 1997 | Director resigned (1 page) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 11 March 1997 | Annual return made up to 01/10/96
|
| 11 March 1997 | Annual return made up to 01/10/96
|
| 28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 6 December 1995 | Annual return made up to 01/10/95 (4 pages) |
| 6 December 1995 | Annual return made up to 01/10/95 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |