14 WETHERBY PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-06-24 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-24 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-06-24 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-24 |
| 30/03/2030 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/03/2020 |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HEINRICH URTEL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 23/03/2023 March 2020 | 24/06/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WHITEFIELD |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY CURTIS MACKENZIE + CO |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MR ROBERT ALLEN CURTIS-MACKENZIE |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 21/03/1921 March 2019 | 24/06/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | 24/06/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 24 June 2016 |
| 15/12/1615 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 15/12/2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHE HEINRICH URTEL |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6 FROBISHER CLOSE PINNER MIDDLESEX HA5 1NN |
| 29/03/1629 March 2016 | 22/03/16 NO MEMBER LIST |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY WHITEFIELD / 01/01/2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 24 June 2015 |
| 21/04/1521 April 2015 | 22/03/15 NO MEMBER LIST |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 24 June 2014 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MIREILLE NASSIF |
| 25/03/1425 March 2014 | 22/03/14 NO MEMBER LIST |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 24 June 2013 |
| 27/03/1327 March 2013 | 22/03/13 NO MEMBER LIST |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 24 June 2012 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART |
| 27/03/1227 March 2012 | 22/03/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 22/03/2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 24 June 2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 79 SELWORTHY ROAD CATFORD LONDON SE6 4DW |
| 25/03/1125 March 2011 | 22/03/11 NO MEMBER LIST |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 24 June 2010 |
| 16/11/1016 November 2010 | PREVSHO FROM 31/07/2010 TO 24/06/2010 |
| 19/04/1019 April 2010 | 22/03/10 NO MEMBER LIST |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIREILLE NASSIF / 22/03/2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY WHITEFIELD / 22/03/2010 |
| 17/04/1017 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 22/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 02/06/2008 |
| 25/03/0925 March 2009 | ANNUAL RETURN MADE UP TO 22/03/09 |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM FIRST FLOOR 74-76 RAVENBOURNE PARK CATFORD LONDON SE6 4XZ |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/04/081 April 2008 | ANNUAL RETURN MADE UP TO 22/03/08 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/04/0720 April 2007 | ANNUAL RETURN MADE UP TO 22/03/07 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 22/03/06 |
| 25/04/0525 April 2005 | ANNUAL RETURN MADE UP TO 22/03/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 22/03/04 |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/04/031 April 2003 | ANNUAL RETURN MADE UP TO 22/03/03 |
| 12/04/0212 April 2002 | ANNUAL RETURN MADE UP TO 22/03/02 |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/08/012 August 2001 | ANNUAL RETURN MADE UP TO 22/03/01 |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/04/0013 April 2000 | ANNUAL RETURN MADE UP TO 22/03/00 |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/06/9915 June 1999 | ANNUAL RETURN MADE UP TO 22/03/99 |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 14 WETHERBY PLACE LONDON SW7 4ND |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/03/9826 March 1998 | ANNUAL RETURN MADE UP TO 22/03/98 |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | ANNUAL RETURN MADE UP TO 22/03/97 |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/04/969 April 1996 | ANNUAL RETURN MADE UP TO 22/03/96 |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/10/9518 October 1995 | ANNUAL RETURN MADE UP TO 22/03/95 |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 22/03/91 |
| 07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 22/03/94 |
| 07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 22/03/93 |
| 07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 22/03/92 |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 26/09/9126 September 1991 | ANNUAL RETURN MADE UP TO 31/07/90 |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 23/10/8923 October 1989 | ANNUAL RETURN MADE UP TO 22/03/89 |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 21/04/8821 April 1988 | ANNUAL RETURN MADE UP TO 28/03/88 |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 13/04/8713 April 1987 | ANNUAL RETURN MADE UP TO 08/04/87 |
| 12/03/7512 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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