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NO 1 WETHERBY GARDENS LIMITED

Learn more about NO 1 WETHERBY GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 PALACE GATE, LONDON, W8 5LS

NO 1 WETHERBY GARDENS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00657305
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.17
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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15/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.24
£2.95
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
£2.95
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15/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.18
£2.95
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED MS PERNILLE THOLSTRUP
Form type: AP01
Date: 2013.10.08
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ADOPT ARTICLES 26/06/2013
Form type: RES01
Date: 2013.07.24
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DIRECTOR APPOINTED MS ANNABELLA NASSETTI
Form type: AP01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLORY
Form type: TM01
Date: 2013.06.21
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15/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.19
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.16
£2.95
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15/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT HINDLEY / 15/03/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER FLORY / 15/03/2012
Form type: CH01
Date: 2012.03.20
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.12
£2.95
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15/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.16
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVIERS
Form type: TM01
Date: 2010.11.30
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16/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PATRICK SIMON THOMPSON / 15/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN VALENTINO MONTANARI / 15/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAPIOLANI MARIGNOLI / 15/03/2010
Form type: CH01
Date: 2010.03.23
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.09
£2.95
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ANNUAL RETURN MADE UP TO 16/03/09
Form type: 363a
Date: 2009.03.27
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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DIRECTOR APPOINTED HAROLD PATRICK SIMON THOMPSON
Form type: 288a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR
Form type: 288b
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED PAOLO CROCE
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR ALAIN ADAM
Form type: 288b
Date: 2008.06.04
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ANNUAL RETURN MADE UP TO 28/03/08
Form type: 363a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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ANNUAL RETURN MADE UP TO 28/03/07
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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ANNUAL RETURN MADE UP TO 28/03/06
Form type: 363s
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.28
£2.95
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ANNUAL RETURN MADE UP TO 07/04/05
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
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ANNUAL RETURN MADE UP TO 07/04/04
Form type: 363s
Date: 2004.04.17
Child documents:
Document type: ANNOTATION
Date: 2004.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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ANNUAL RETURN MADE UP TO 24/04/03
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.27
£2.95
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ANNUAL RETURN MADE UP TO 24/04/02
Form type: 363s
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.07.02
£2.95
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ANNUAL RETURN MADE UP TO 24/04/01
Form type: 363s
Date: 2001.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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ANNUAL RETURN MADE UP TO 06/05/00
Form type: 363s
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22

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Company directors and board members:

CHARLES JEREMY PAUL LINDON (current)
Secretary, 2000.03.25
27 PALACE GATE , LONDON
W8 5LS
PAOLO CROCE (current)
Director, BANKER, 2008.05.27
FLAT 3 1 WETHERBY GARDENS , LONDON
SW5 0JN, MIDDLESEX
JOHN GRANT HINDLEY (current)
Director, FUND MANAGER, 1992.05.06
FLAT 5B 1 WETHERBY GARDENS , LONDON
SW5 0JN
PETER NEAL LILLIOTT (current)
Director, COMPANY DIRECTOR, 2004.04.12
FLAT 1A 1 WETHERBY GARDENS , LONDON
SW5 0JN
KAPIOLANI MARIGNOLI (current)
Director, HOUSEWIFE, 1992.05.06
VIA SARDEGNA 55 , ROME 00187
FOREIGN
ITALY
IVAN VALENTINO MONTANARI (current)
Director, ADVERTISING SALES, 1992.05.06
1 WETHERBY GARDENS FLAT 2B , LONDON
SW5 0JN
ANNABELLA NASSETTI (current)
Director, ARCHITECTURAL INTERIOR & PRODUCT DESIGNER, 2013.06.06
5A 1 WETHERBY GARDENS , LONDON
SW5 0JN
UK
PERNILLE THOLSTRUP (current)
Director, WRITER, 2013.10.03
27 PALACE GATE LONDON ,
W8 5LS
HAROLD PATRICK SIMON THOMPSON (current)
Director, FT EMPLOYEE, 2008.07.22
FLAT 4B 1 WETHERBY GARDENS , LONDON
SW5 0JN
JEAN DORIS EDWARDS (resigned)
Secretary, 1992.05.06 - 1996.05.07
FLAT 1 THE GARDEN FLAT 25 SPENCER ROAD , LONDON
W4 3SS
JSSP LIMITED (resigned)
Secretary, 1996.06.07 - 2000.03.25
35 BATTERSEA SQUARE , LONDON
SW11 3RA
ALAIN ADAM (resigned)
Director, INVESTEMENT CONSULTANT, 2004.04.16 - 2008.05.27
FLAT 3 1 WETHERBY GARDENS , LONDON
SW5 0SP
SUSAN AMHURST (resigned)
Director, 1988.12.21 - 1993.09.03
FLAT 1 1 WETHERBY GARDENS , LONDON
SW5 0JN
BENEDICT YEW TECK CHANG (resigned)
Director, MANAGING DIRECTOR, 1992.12.21 - 1999.07.06
FLAT 3 1 WETHERBY GARDENS , LONDON
SW5 0JN
MARK COCHRANE (resigned)
Director, MARKETING CONSULTANT, 1992.05.06 - 1993.10.29
2 RANELAGH COTTAGES 26 EBURY BRIDE ROAD , LONDON
SW1W 8QA
PIA MARIA COLAS (resigned)
Director, BANKER, 2006.01.19 - 2007.07.30
FLAT 5A 1 WETHERBY GARDENS , LONDON
SW5 0JN
JONATHAN PETER FLORY (resigned)
Director, BANKER, 2007.07.30 - 2013.06.06
FLAT 5A 1 WETHERBY GARDENS , LONDON
SW5 0JN, MIDDLESEX
LUISELLA GOVONI LATINI (resigned)
Director, HOUSEWIFE, 1999.07.06 - 2003.04.30
FLAT 3 1 WETHERBY GARDENS , LONDON
SW5 0JN
STEPHEN EDWARD MILES LAVIERS (resigned)
Director, SOLICITOR, 2006.04.07 - 2010.11.25
FLAT 4 41 PEMBRIDGE VILLAS , LONDON
W11 3EP
SHEILA LYALL-GRANT (resigned)
Director, DIPLOMATIC SERVICE, 1993.09.03 - 2004.07.30
1 WETHERBY GARDENS FLAT 1 , LONDON
SW5 0JN
JANE LYNCH (resigned)
Director, WRITER, 1992.05.06 - 1997.07.31
1 WETHERBY GARDENS FLAT 5A , LONDON
SW5 0JN
STEPHEN MARTIN (resigned)
Director, INVESTMENT ADVISOR, 1993.10.29 - 2003.05.05
FLAT 1A 1 WETHERBY GARDENS , LONDON
SW5 0JN
JAN ROBERT PARSSON (resigned)
Director, MANAGER, 1992.05.06 - 1993.07.30
FLAT 4 46 PRINCES GATE , LONDON
SW7 2QA
MATTHEW GRAHAM ROBINSON (resigned)
Director, BANKER, 2000.03.20 - 2005.12.21
FLAT 5A 1 WETHERBY GARDENS , LONDON
SW5 0JN
ROBERT JAMES TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.06 - 2008.07.16
THE COACH HOUSE CRAWLEY , WINCHESTER
SO21 2PU, HAMPSHIRE
GEORGE VASQUEZ (resigned)
Director, UNIVERSITY PROFESSOR, 1992.05.06 - 1992.12.21
1 WETHERBY GARDENS , LONDON
SW5 0JN
PETER REGINALD WRIGHT (resigned)
Director, INVESTMENT BROKING SALES, 1997.07.31 - 2000.03.21
FLAT 5A 1 WETHERBY GARDENS , LONDON
SW5 0JN
WILLIAM NEIL YOUNG (resigned)
Director, BANKER, 1993.07.30 - 1996.09.19
1 WETHERBY GARDENS , LONDON
SW5 0JN
Date 2015.03.25 2014.03.25
Fixed Assets £ 1 £ 1
Current Assets £ 21,115 - 6.49 % £ 22,580
Debtors £ 14,110 - 9.42 % £ 15,578
Shareholder Funds £ 16,789 - 9.8 % £ 18,613
Net Assets Liabilities Including Pension Asset Liability £ 16,789 - 9.8 % £ 18,613
Total Assets Less Current Liabilities £ 16,789 - 9.8 % £ 18,613
Net Current Assets Liabilities £ 16,788 - 9.8 % £ 18,612
Creditors Due Within One Year £ 4,327 + 9.05 % £ 3,968
Cash Bank In Hand £ 7,005 + 0.04 % £ 7,002

Companies near to NO 1 WETHERBY GARDENS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO 1 WETHERBY GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data