19 Wetherby Gardens Limited

Company Name	19 Wetherby Gardens Limited
Company Status	Active
Company Number	03606920
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 8 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	Mr Jeffrey Alan Roberts
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 July 1998(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Wetherby House 20-21 Wetherby Gardens Kensington London SW5 0JP

Director Name	Piers Alexander Shepherd
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(5 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Investment Surveyor
Correspondence Address	Flat 5 19 Wetherby Gardens London SW5 0JP

Director Name	Anne Moulier
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	06 March 2006(7 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Business Development Manager
Correspondence Address	160 Coleherne Court Redcliffe Gardens London SW5 0DX

Director Name	Jennifer Mickel
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 February 2011(12 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	19 Wetherby Gardens South Kensington London SW5 0JP

Director Name	Fabiola Martha Antezana
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian,British
Status	Current
Appointed	10 February 2022(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Journalist
Country of Residence	Spain
Correspondence Address	Calle Nunez De Balboa No.9, 3 Izquierda 28001 Madrid Spain

Director Name	Peter Wilhelm Bahrke
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Consultant
Correspondence Address	Flat 5 19 Wetherby Gardens London SW5 0JP

Director Name	John Scott Barker
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Merchant Banker
Correspondence Address	Ground Floor Flat 19 Wetherby Gardens London SW5 0JP

Director Name	Odile Veronique Granter
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Interior Designer
Correspondence Address	First Floor Flat 19 Wetherby Gardens London SW5 0JP

Director Name	Benjamin St Pierre Slatter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Trainee Accountant
Correspondence Address	Flat 3 19 Wetherby Gardens London SW5 0JP

Director Name	Malcolm Antony Barnett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 2 19 Wetherby Gardens London SW5 0JP

Director Name	Jurgita Kazlauskaite
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	28 July 2020(22 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 April 2021)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 105 Oakley Street London SW3 5NR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £25	Glenbrook Capital Lp 33.33% Ordinary
1 at £25	Anne Moulier & Angelo Morganti 16.67% Ordinary
1 at £25	Kirknorton LTD 16.67% Ordinary
1 at £25	Mr Jeffrey Alan Roberts 16.67% Ordinary
1 at £25	Piers Alexander Shepherd 16.67% Ordinary

Financials

Year	2014
Net Worth	£150
Current Liabilities	£9,684

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
4 July 2023	Accounts for a dormant company made up to 28 September 2022 (5 pages)
8 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 28 September 2021 (5 pages)
18 February 2022	Appointment of Fabiola Martha Antezana as a director on 10 February 2022 (2 pages)
6 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
28 April 2021	Termination of appointment of Jurgita Kazlauskaite as a director on 15 April 2021 (1 page)
23 February 2021	Accounts for a dormant company made up to 28 September 2020 (5 pages)
4 August 2020	Appointment of Jurgita Kazlauskaite as a director on 28 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 28 September 2019 (6 pages)
16 January 2020	Termination of appointment of Quadrant Property Management Limited as a secretary on 13 January 2020 (1 page)
15 January 2020	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 15 January 2020 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 28 September 2018 (6 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
14 June 2018	Total exemption full accounts made up to 28 September 2017 (6 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
13 February 2018	Notification of Paul Francis Shoen as a person with significant control on 6 April 2016 (2 pages)
13 February 2018	Notification of Grover Turnbow Wickersham as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
10 August 2017	Notification of a person with significant control statement (2 pages)
10 August 2017	Notification of a person with significant control statement (2 pages)
12 April 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
12 April 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
23 March 2017	Director's details changed for Anne Moulier on 22 March 2017 (2 pages)
23 March 2017	Director's details changed for Anne Moulier on 22 March 2017 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 150 (9 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 150 (9 pages)
15 February 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
15 February 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
2 November 2015	Termination of appointment of Malcolm Antony Barnett as a director on 19 October 2015 (1 page)
2 November 2015	Termination of appointment of Malcolm Antony Barnett as a director on 19 October 2015 (1 page)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 150 (10 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 150 (10 pages)
22 May 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
22 May 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 150 (10 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 150 (10 pages)
19 December 2013	Total exemption full accounts made up to 28 September 2013 (6 pages)
19 December 2013	Total exemption full accounts made up to 28 September 2013 (6 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
2 July 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
2 July 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (10 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (10 pages)
19 December 2011	Total exemption full accounts made up to 28 September 2011 (6 pages)
19 December 2011	Total exemption full accounts made up to 28 September 2011 (6 pages)
15 August 2011	Director's details changed for Mr Jeffrey Alan Roberts on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Jeffrey Alan Roberts on 15 August 2011 (2 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (10 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (10 pages)
22 March 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
22 March 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
7 March 2011	Appointment of Jennifer Mickel as a director (3 pages)
7 March 2011	Appointment of Jennifer Mickel as a director (3 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Register inspection address has been changed (1 page)
6 July 2010	Appointment of Malcolm Antony Bernett as a director (3 pages)
6 July 2010	Appointment of Malcolm Antony Bernett as a director (3 pages)
12 January 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
12 January 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
30 July 2009	Return made up to 30/07/09; full list of members (5 pages)
30 July 2009	Return made up to 30/07/09; full list of members (5 pages)
29 July 2009	Appointment terminated director odile granter (1 page)
29 July 2009	Appointment terminated director odile granter (1 page)
7 January 2009	Total exemption full accounts made up to 28 September 2008 (6 pages)
7 January 2009	Total exemption full accounts made up to 28 September 2008 (6 pages)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page)
30 July 2008	Return made up to 30/07/08; full list of members (5 pages)
30 July 2008	Return made up to 30/07/08; full list of members (5 pages)
31 January 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
31 January 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
31 July 2007	Return made up to 30/07/07; full list of members (3 pages)
31 July 2007	Return made up to 30/07/07; full list of members (3 pages)
10 March 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
10 March 2007	Total exemption full accounts made up to 28 September 2006 (6 pages)
31 July 2006	Return made up to 30/07/06; full list of members (4 pages)
31 July 2006	Return made up to 30/07/06; full list of members (4 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
31 January 2006	Total exemption full accounts made up to 28 September 2005 (6 pages)
31 January 2006	Total exemption full accounts made up to 28 September 2005 (6 pages)
8 August 2005	Return made up to 30/07/05; full list of members (4 pages)
8 August 2005	Return made up to 30/07/05; full list of members (4 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
10 December 2004	Total exemption full accounts made up to 28 September 2004 (6 pages)
10 December 2004	Total exemption full accounts made up to 28 September 2004 (6 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
7 May 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
7 May 2004	Total exemption full accounts made up to 28 September 2003 (6 pages)
20 August 2003	Return made up to 30/07/03; full list of members (8 pages)
20 August 2003	Return made up to 30/07/03; full list of members (8 pages)
20 February 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
20 February 2003	Total exemption full accounts made up to 28 September 2002 (6 pages)
8 August 2002	Return made up to 30/07/02; full list of members (8 pages)
8 August 2002	Return made up to 30/07/02; full list of members (8 pages)
26 April 2002	Total exemption full accounts made up to 28 September 2001 (8 pages)
26 April 2002	Total exemption full accounts made up to 28 September 2001 (8 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
7 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (8 pages)
7 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (8 pages)
8 February 2001	Full accounts made up to 28 September 2000 (6 pages)
8 February 2001	Full accounts made up to 28 September 2000 (6 pages)
9 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(288) ‐ Director's particulars changed (8 pages)
9 August 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(288) ‐ Director's particulars changed (8 pages)
17 March 2000	Accounts for a small company made up to 28 September 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 28 September 1999 (6 pages)
10 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
10 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
19 October 1998	Ad 21/08/98--------- Â£ si 4@25=100 Â£ ic 50/150 (2 pages)
19 October 1998	Ad 21/08/98--------- Â£ si 4@25=100 Â£ ic 50/150 (2 pages)
7 September 1998	Accounting reference date extended from 31/07/99 to 28/09/99 (1 page)
7 September 1998	Accounting reference date extended from 31/07/99 to 28/09/99 (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 July 1998	Incorporation (15 pages)
30 July 1998	Incorporation (15 pages)

19 Wetherby Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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