NO 1 WETHERBY GARDENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Director's details changed for Mr Pierluigi Pezone on 2025-09-12 |
| 18/07/2518 July 2025 | Micro company accounts made up to 2025-03-25 |
| 25/03/2525 March 2025 | Annual accounts for year ending 25 Mar 2025 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Kapiolani Marignoli as a director on 2025-02-27 |
| 03/03/253 March 2025 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT United Kingdom to 11 Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr William Mark Isvy on 2025-02-27 |
| 03/03/253 March 2025 | Appointment of Mr Dmitri Ivanovich Montanari as a director on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Mr Pierluigi Pezone as a director on 2025-02-01 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2024-03-25 |
| 23/04/2423 April 2024 | Termination of appointment of Principia Estate & Asset Management as a secretary on 2024-04-21 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-03-25 |
| 17/10/2317 October 2023 | Termination of appointment of Pernille Tholstrup as a director on 2023-01-30 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 25/03/2225 March 2022 | Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 2022-03-25 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 02/03/212 March 2021 | APPOINTMENT TERMINATED, DIRECTOR HAROLD THOMPSON |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 08/11/198 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 17/03/1617 March 2016 | 15/03/16 NO MEMBER LIST |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 24/03/1524 March 2015 | 15/03/15 NO MEMBER LIST |
| 19/12/1419 December 2014 | 25/03/14 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | 15/03/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | 25/03/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MS PERNILLE THOLSTRUP |
| 24/07/1324 July 2013 | ADOPT ARTICLES 26/06/2013 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLORY |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MS ANNABELLA NASSETTI |
| 19/03/1319 March 2013 | 15/03/13 NO MEMBER LIST |
| 16/10/1216 October 2012 | 25/03/12 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | 15/03/12 NO MEMBER LIST |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER FLORY / 15/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT HINDLEY / 15/03/2012 |
| 12/10/1112 October 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | 15/03/11 NO MEMBER LIST |
| 24/01/1124 January 2011 | 25/03/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVIERS |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PATRICK SIMON THOMPSON / 15/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN VALENTINO MONTANARI / 15/03/2010 |
| 23/03/1023 March 2010 | 16/03/10 NO MEMBER LIST |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAPIOLANI MARIGNOLI / 15/03/2010 |
| 09/02/109 February 2010 | 25/03/09 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | ANNUAL RETURN MADE UP TO 16/03/09 |
| 01/02/091 February 2009 | 25/03/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED HAROLD PATRICK SIMON THOMPSON |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR |
| 09/06/089 June 2008 | DIRECTOR APPOINTED PAOLO CROCE |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAIN ADAM |
| 04/04/084 April 2008 | ANNUAL RETURN MADE UP TO 28/03/08 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ANNUAL RETURN MADE UP TO 28/03/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 28/03/06 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 10/05/0510 May 2005 | ANNUAL RETURN MADE UP TO 07/04/05 |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | ANNUAL RETURN MADE UP TO 07/04/04 |
| 08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | ANNUAL RETURN MADE UP TO 24/04/03 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 07/06/027 June 2002 | ANNUAL RETURN MADE UP TO 24/04/02 |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 02/07/012 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/00 |
| 03/05/013 May 2001 | ANNUAL RETURN MADE UP TO 24/04/01 |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 146-148 CROMWELL ROAD LONDON SW7 4EF |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | ANNUAL RETURN MADE UP TO 06/05/00 |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 17/05/9917 May 1999 | ANNUAL RETURN MADE UP TO 06/05/99 |
| 17/05/9917 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | ANNUAL RETURN MADE UP TO 06/05/98 |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | ANNUAL RETURN MADE UP TO 06/05/97 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 43 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6ND |
| 09/09/969 September 1996 | ANNUAL RETURN MADE UP TO 06/05/96 |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 1-3 HALFORD ROAD RICHMOND SURREY TW10 6AW |
| 10/05/9510 May 1995 | ANNUAL RETURN MADE UP TO 06/05/95 |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | ANNUAL RETURN MADE UP TO 06/05/94 |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 |
| 19/05/9319 May 1993 | ANNUAL RETURN MADE UP TO 06/05/93 |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | ANNUAL RETURN MADE UP TO 06/05/92 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | ANNUAL RETURN MADE UP TO 06/05/91 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 60 GEORGE ST. RICHMOND SURREY TW9 1HE |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 28/02/9128 February 1991 | NEW SECRETARY APPOINTED |
| 11/02/9111 February 1991 | RE-CARETAKER'S FLAT. 16/01/91 |
| 09/02/919 February 1991 | SECRETARY RESIGNED |
| 10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 17/07/9017 July 1990 | ANNUAL RETURN MADE UP TO 06/05/90 |
| 28/03/8928 March 1989 | ANNUAL RETURN MADE UP TO 06/02/89 |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 03/02/883 February 1988 | ANNUAL RETURN MADE UP TO 19/03/87 |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 01/04/871 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 25/04/6025 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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