Company Name13 Wetherby Gardens Management Company Limited
Company StatusActive
Company Number04447221
CategoryPrivate Limited Company
Incorporation Date24 May 2002(19 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Victor Edmond Voros
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityAustralian
StatusCurrent
Appointed24 May 2002(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 7 13 Wetherby Gardens
London
SW5 0JW
Director NameElizabeth Ann Shuttleworth
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2007(4 years, 9 months after company formation)
Appointment Duration14 years, 4 months
RoleHousewife
Correspondence Address13 Petersham Place
London
SW7 5PX
Director NameAlice Jackson Goldet
Date of BirthNovember 1948 (Born 72 years ago)
NationalityFrench
StatusCurrent
Appointed14 January 2013(10 years, 7 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Wetherby Gardens
London
SW5 0JW
Director NameMrs Caroline Frances Flanagan
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2017(15 years, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 15 Wetherby Gardens
London
SW5 0JW
Director NameMrs Katherine Teresa Kar Len Wong
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish,French
StatusCurrent
Appointed31 July 2017(15 years, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleFinancial Advisor
Country of ResidenceFrance
Correspondence Address27 Rue D'Enghien
Paris
75010
Director NameMr Robert Maurice Stanhope Gardiner
Date of BirthApril 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2020(18 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks
RoleRetired Company President
Country of ResidenceEngland
Correspondence AddressFlat 5 13 Wetherby Gardens
London
SW5 0JW
Secretary NameQuadrant Property Management Limited (Corporation)
StatusCurrent
Appointed29 April 2003(11 months, 1 week after company formation)
Appointment Duration18 years, 3 months
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH
Director NameCapt Douglas Robert Gibbons
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(same day as company formation)
RolePilot
Correspondence AddressEmirates Airline Flight Operations
PO Box 92
Dubai
SW10 9RX
Director NameElizabeth Ann Shuttleworth
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(same day as company formation)
RoleHousewife
Correspondence AddressFlat 4 13 Wetherby Gardens
London
SW5 0JW
Director NameCharlotte Louise Tate
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(same day as company formation)
RoleArt Dealer
Correspondence AddressMount House Long Lane
Willoughton
Gainsborough
Lincolnshire
DN21 5SQ
Director NameIain David Munro Smyth
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(same day as company formation)
RolePublic Relation Consultant
Correspondence AddressLlanrothal Court
Llanrothal
Monmouth
NP25 5QJ
Wales
Secretary NameMr Victor Edmond Voros
NationalityAustralian
StatusResigned
Appointed24 May 2002(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 7 13 Wetherby Gardens
London
SW5 0JW
Director NameAlice Jackson Goldet
Date of BirthNovember 1948 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed14 January 2013(10 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 02 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Wetherby Gardens
London
SW5 0JW
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 31 years ago)
StatusResigned
Appointed24 May 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 May 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 May 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameQuadrant Property Management Limited (Corporation)
StatusResigned
Appointed29 April 2003(11 months, 1 week after company formation)
Appointment Duration16 years, 6 months (resigned 15 November 2019)
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH

Location

Registered AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6 at £1Elizabeth Ann Shuttleworth
6.00%
Ordinary
20 at £1Woodbridge LTD
20.00%
Ordinary
19 at £1Victor Edmond Voros & Josephine Monica Yin Lin Voros
19.00%
Ordinary
17 at £1Katherine T. Wong & Victor Edmond Voros & Josephine Monica Yin Lin Voros
17.00%
Ordinary
14 at £1Antonio Carlos Balestra Di Mottola
14.00%
Ordinary
13 at £1Maurice Flanagan & Audrey Flanagan
13.00%
Ordinary
11 at £1Tina Louise Fettes-thornton
11.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£3,382

Accounts

Latest Accounts30 September 2020 (9 months, 3 weeks ago)
Next Accounts Due30 June 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 May 2021 (2 months ago)
Next Return Due7 June 2022 (10 months, 2 weeks from now)

Filing History

3 June 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
19 November 2020Appointment of Mr Robert Maurice Stanhope Gardiner as a director on 6 November 2020 (2 pages)
4 June 2020Confirmation statement made on 24 May 2020 with updates (4 pages)
26 May 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
29 April 2020Termination of appointment of Quadrant Property Management Limited as a secretary on 15 November 2019 (1 page)
29 April 2020Registered 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 29 April 2020 (1 page)
20 September 2019Termination of appointment of Alice Jackson Goldet as a director on 2 September 2019 (1 page)
24 May 2019Confirmation statement made on 24 May 2019 with updates (4 pages)
29 April 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
3 July 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
30 May 2018Confirmation statement made on 24 May 2018 with updates (5 pages)
24 January 2018Appointment of Mrs Katherine Teresa Kar Len Wong as a director on 31 July 2017 (2 pages)
24 January 2018Appointment of Mrs Caroline Frances Flanagan as a director on 31 July 2017 (2 pages)
9 August 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
9 August 2017Notification of Josephine Monica Yin Lin Voros as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Notification of Victor Edmond Voros as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
9 August 2017Notification of Josephine Monica Yin Lin Voros as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Notification of Victor Edmond Voros as a person with significant control on 6 April 2016 (2 pages)
22 June 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
22 June 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
25 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(8 pages)
25 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(8 pages)
20 April 2016Total exemption full accounts made up to 30 September 2015 (6 pages)
20 April 2016Total exemption full accounts made up to 30 September 2015 (6 pages)
25 June 2015Total exemption full accounts made up to 30 September 2014 (6 pages)
25 June 2015Total exemption full accounts made up to 30 September 2014 (6 pages)
2 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(8 pages)
2 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(8 pages)
2 July 2014Total exemption full accounts made up to 30 September 2013 (6 pages)
2 July 2014Total exemption full accounts made up to 30 September 2013 (6 pages)
23 June 2014Termination of appointment of Iain Smyth as a director (1 page)
23 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(9 pages)
23 June 2014Termination of appointment of Iain Smyth as a director (1 page)
23 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(9 pages)
5 June 2014Termination of appointment of Douglas Gibbons as a director (1 page)
5 June 2014Termination of appointment of Douglas Gibbons as a director (1 page)
14 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (10 pages)
14 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (10 pages)
12 June 2013Appointment of Alice Jackson Goldet as a director (3 pages)
12 June 2013Appointment of Alice Jackson Goldet as a director (3 pages)
1 March 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
1 March 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
16 January 2013Termination of appointment of a director (2 pages)
16 January 2013Termination of appointment of a director (2 pages)
2 July 2012Total exemption full accounts made up to 30 September 2011 (6 pages)
2 July 2012Total exemption full accounts made up to 30 September 2011 (6 pages)
7 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
7 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
11 April 2012Termination of appointment of Charlotte Tate as a director (1 page)
11 April 2012Termination of appointment of Charlotte Tate as a director (1 page)
22 June 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
22 June 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
2 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (10 pages)
2 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (10 pages)
9 September 2010Director's details changed for Captain Douglas Robert Gibbons on 23 August 2010 (3 pages)
9 September 2010Director's details changed for Captain Douglas Robert Gibbons on 23 August 2010 (3 pages)
16 August 2010Annual return made up to 24 May 2010 with a full list of shareholders (10 pages)
16 August 2010Annual return made up to 24 May 2010 with a full list of shareholders (10 pages)
13 August 2010Director's details changed for Charlotte Louise Tate on 24 May 2010 (2 pages)
13 August 2010Director's details changed for Charlotte Louise Tate on 24 May 2010 (2 pages)
28 June 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
28 June 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
1 June 2010Director's details changed for Elizabeth Ann Shuttleworth on 24 May 2010 (2 pages)
1 June 2010Director's details changed for Elizabeth Ann Shuttleworth on 24 May 2010 (2 pages)
25 May 2010Register inspection address has been changed (1 page)
25 May 2010Register inspection address has been changed (1 page)
29 July 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
29 July 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
27 May 2009Return made up to 24/05/09; full list of members (6 pages)
27 May 2009Return made up to 24/05/09; full list of members (6 pages)
7 October 2008Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
29 May 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
29 May 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
27 May 2008Return made up to 24/05/08; full list of members (6 pages)
27 May 2008Return made up to 24/05/08; full list of members (6 pages)
10 September 2007Secretary's particulars changed (1 page)
10 September 2007Secretary's particulars changed (1 page)
23 July 2007Return made up to 24/05/07; full list of members (4 pages)
23 July 2007Return made up to 24/05/07; full list of members (4 pages)
20 July 2007New director appointed (2 pages)
20 July 2007New director appointed (2 pages)
27 March 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
27 March 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
4 August 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
4 August 2006Director's particulars changed (1 page)
4 August 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
4 August 2006Director's particulars changed (1 page)
30 May 2006Return made up to 24/05/06; full list of members (4 pages)
30 May 2006Return made up to 24/05/06; full list of members (4 pages)
10 July 2005Location of register of members (1 page)
10 July 2005Location of register of members (1 page)
18 June 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
18 June 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
10 June 2005Return made up to 24/05/05; full list of members (4 pages)
10 June 2005Return made up to 24/05/05; full list of members (4 pages)
8 June 2005Director's particulars changed (1 page)
8 June 2005Director's particulars changed (1 page)
10 May 2005Director resigned (1 page)
10 May 2005Director resigned (1 page)
11 June 2004Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 June 2004Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
24 March 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
24 March 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
10 July 2003New director appointed (2 pages)
10 July 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(11 pages)
10 July 2003New director appointed (2 pages)
10 July 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(11 pages)
12 June 2003Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
12 June 2003Registered office changed on 12/06/03 from: flat 7 13 wetherby gardens london SW5 0JW (1 page)
12 June 2003Secretary resigned (1 page)
12 June 2003New secretary appointed (2 pages)
12 June 2003Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
12 June 2003Registered office changed on 12/06/03 from: flat 7 13 wetherby gardens london SW5 0JW (1 page)
12 June 2003Secretary resigned (1 page)
12 June 2003New secretary appointed (2 pages)
27 February 2003New director appointed (2 pages)
27 February 2003Registered office changed on 27/02/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
27 February 2003Secretary resigned;director resigned (1 page)
27 February 2003Director resigned (1 page)
27 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
27 February 2003New secretary appointed;new director appointed (2 pages)
27 February 2003Ad 24/05/02--------- £ si [email protected]=98 £ ic 2/100 (3 pages)
27 February 2003New director appointed (2 pages)
27 February 2003Registered office changed on 27/02/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
27 February 2003Secretary resigned;director resigned (1 page)
27 February 2003Director resigned (1 page)
27 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
27 February 2003New secretary appointed;new director appointed (2 pages)
27 February 2003Ad 24/05/02--------- £ si [email protected]=98 £ ic 2/100 (3 pages)
31 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
31 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
24 May 2002Incorporation (14 pages)
24 May 2002Incorporation (14 pages)