6 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01402444 |
| Category | |
| Incorporated | 28 Nov 1978 |
| Age | 45 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
6 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED is an active with number 01402444. It was incorporated 45 years, 7 months, 13 days ago, on 28 November 1978. The company address is Unit 16 Northfields Prospect Business Centre Unit 16 Northfields Prospect Business Centre, London, SW18 1PE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 Jun 2024
Action Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-29
Documents
Confirmation statement with no updates
Date: 27 Dec 2023
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Appoint person secretary company with name date
Date: 21 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Shirley Ann Saltz
Appointment date: 2020-01-08
Documents
Termination secretary company with name termination date
Date: 17 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Quadrant Property Management Limited
Termination date: 2020-01-08
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-17
Old address: C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH
New address: Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Documents
Confirmation statement with no updates
Date: 05 Jan 2020
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Appoint person director company with name date
Date: 05 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dimitra Lalaouni
Appointment date: 2019-12-10
Documents
Appoint person director company with name date
Date: 05 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Beville Booth-Clibborn
Appointment date: 2019-12-10
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-29
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Accounts with accounts type total exemption full
Date: 06 May 2016
Action Date: 29 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-29
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lazare Francois Pandelis Henri Savaricas
Appointment date: 2016-04-19
Documents
Annual return company with made up date no member list
Date: 08 Feb 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claude Jean Savaricas
Termination date: 2015-01-17
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2015
Action Date: 29 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-29
Documents
Annual return company with made up date no member list
Date: 18 Dec 2014
Action Date: 17 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-17
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2014
Action Date: 29 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-29
Documents
Annual return company with made up date no member list
Date: 17 Dec 2013
Action Date: 17 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-17
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-29
Documents
Annual return company with made up date no member list
Date: 02 Jan 2013
Action Date: 17 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-17
Documents
Annual return company with made up date no member list
Date: 04 Jan 2012
Action Date: 17 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-17
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2011
Action Date: 29 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-29
Documents
Annual return company with made up date no member list
Date: 04 Feb 2011
Action Date: 17 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-17
Documents
Change person director company with change date
Date: 04 Feb 2011
Action Date: 17 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-17
Officer name: Mr Claude Jean Savaricas
Documents
Change person director company with change date
Date: 03 Feb 2011
Action Date: 17 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-17
Officer name: Mr Claude Jean Savaricas
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2011
Action Date: 29 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-29
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2010
Action Date: 29 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-29
Documents
Annual return company with made up date no member list
Date: 06 Jan 2010
Action Date: 17 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-17
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2009
Action Date: 29 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-29
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/12/08
Documents
Legacy
Date: 07 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2008
Action Date: 29 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-29
Documents
Legacy
Date: 17 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/12/07
Documents
Legacy
Date: 10 Sep 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2007
Action Date: 29 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-29
Documents
Legacy
Date: 12 Jan 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/12/06
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2006
Action Date: 29 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-29
Documents
Legacy
Date: 20 Dec 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/12/05
Documents
Legacy
Date: 10 Jul 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 31 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2005
Action Date: 29 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-29
Documents
Legacy
Date: 30 Dec 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/04
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2004
Action Date: 29 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-29
Documents
Legacy
Date: 19 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/03
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2003
Action Date: 29 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-29
Documents
Legacy
Date: 30 Dec 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/02
Documents
Legacy
Date: 25 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2002
Action Date: 29 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-29
Documents
Legacy
Date: 20 Dec 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/01
Documents
Legacy
Date: 18 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 30 Mar 2001
Action Date: 29 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-29
Documents
Legacy
Date: 29 Dec 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/00
Documents
Accounts with made up date
Date: 28 Jul 2000
Action Date: 29 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-29
Documents
Legacy
Date: 23 Dec 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/99
Documents
Accounts with made up date
Date: 13 Apr 1999
Action Date: 29 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-29
Documents
Legacy
Date: 24 Dec 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/98
Documents
Legacy
Date: 31 Dec 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/97
Documents
Accounts with made up date
Date: 09 Dec 1997
Action Date: 29 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-29
Documents
Legacy
Date: 01 Jul 1997
Category: Address
Type: 287
Description: Registered office changed on 01/07/97 from: c/o boyle & co(property manageme -nt LTD),173 old brompton road london SW5 0AN
Documents
Accounts with made up date
Date: 08 Apr 1997
Action Date: 29 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-29
Documents
Legacy
Date: 30 Dec 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/96
Documents
Accounts with made up date
Date: 11 Apr 1996
Action Date: 29 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-29
Documents
Legacy
Date: 29 Dec 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/95
Documents
Accounts with accounts type small
Date: 31 Jul 1995
Action Date: 29 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-29
Documents
Legacy
Date: 14 Mar 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 09 Jan 1995
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/12/94
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with made up date
Date: 26 May 1994
Action Date: 29 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-29
Documents
Legacy
Date: 10 Jan 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/93
Documents
Accounts with made up date
Date: 17 May 1993
Action Date: 29 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-29
Documents
Legacy
Date: 23 Dec 1992
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/12/92
Documents
Legacy
Date: 12 Aug 1992
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/12/91
Documents
Legacy
Date: 23 Jul 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Apr 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 09 Apr 1992
Category: Address
Type: 287
Description: Registered office changed on 09/04/92 from: third floor flat 6 wetherby gardens london SW5 0JN
Documents
Accounts with made up date
Date: 09 Apr 1992
Action Date: 29 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-29
Documents
Accounts with made up date
Date: 09 Apr 1992
Action Date: 29 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-29
Documents
Legacy
Date: 22 Oct 1991
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/12/90
Documents
Legacy
Date: 22 Oct 1991
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/12/89
Documents
Legacy
Date: 22 Oct 1991
Category: Officers
Type: 288
Description: New secretary appointed;director resigned
Documents
Accounts with made up date
Date: 18 Apr 1990
Action Date: 29 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-29
Documents
Legacy
Date: 14 Feb 1989
Category: Annual-return
Type: 363
Description: Annual return made up to 31/12/88
Documents
Legacy
Date: 14 Feb 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/08 to 29/09
Documents
Accounts with made up date
Date: 20 Jan 1989
Action Date: 31 Aug 1988
Category: Accounts
Type: AA
Made up date: 1988-08-31
Documents
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