Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 18 WETHERBY PLACE LIMITED
Company Information for

18 WETHERBY PLACE LIMITED

18 WETHERBY PLACE, LONDON, LONDON, SW7 4ND,
Company Registration Number
02872792
Private Limited Company
Active

Company Overview

About 18 Wetherby Place Ltd
18 WETHERBY PLACE LIMITED was founded on 1993-11-17 and has its registered office in London. The organisation's status is listed as "Active". 18 Wetherby Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
18 WETHERBY PLACE LIMITED
 
Legal Registered Office
18 WETHERBY PLACE
LONDON
LONDON
SW7 4ND
Other companies in SW7
 
Filing Information
Company Number 02872792
Company ID Number 02872792
Date formed 1993-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-17
Return next due 2018-12-01
Type of accounts MICRO
Last Datalog update: 2017-12-10 10:47:40
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 WETHERBY PLACE LIMITED

Company Officers of 18 WETHERBY PLACE LIMITED

Current Directors
Officer Role Date Appointed
NIALL KIRK
Director 2012-06-14
RINA MIRCHANDANI
Director 2012-06-14
GRAHAM CHARLES MORRIS
Director 1997-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA LAYFIELD
Director 1996-07-07 2012-06-14
DAVID GLYN RICHARDS
Director 2003-11-24 2012-06-14
DIANA LAYFIELD
Company Secretary 1996-07-07 2008-12-31
JOANNA LANE-JONES
Director 2000-03-28 2002-08-14
FIONA SIONED TREGONING
Director 1993-11-17 1999-10-31
JOHN DOUGLAS HARRINGTON
Director 1993-11-17 1996-12-02
JOHN DOUGLAS HARRINGTON
Company Secretary 1993-11-17 1996-12-02
L & A REGISTRARS LIMITED
Nominated Director 1993-11-17 1993-11-17
L & A SECRETARIAL LIMITED
Nominated Secretary 1993-11-17 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RINA MIRCHANDANI ATMA DANCE Director 2015-12-08 CURRENT 2010-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-08-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-05-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-19AR0117/11/15 FULL LIST
2015-08-20AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-08AR0117/11/14 FULL LIST
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RINA MIRCHANDANI / 15/11/2014
2014-07-16AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-19AR0117/11/13 FULL LIST
2013-02-21AA30/11/12 TOTAL EXEMPTION FULL
2012-12-14AR0117/11/12 FULL LIST
2012-07-24AP01DIRECTOR APPOINTED RINA MIRCHANDANI
2012-07-07AP01DIRECTOR APPOINTED MR NIALL KIRK
2012-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2012-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2012-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANA LAYFIELD
2012-05-23AA30/11/11 TOTAL EXEMPTION FULL
2011-11-21AR0117/11/11 FULL LIST
2011-06-09AA30/11/10 TOTAL EXEMPTION FULL
2010-11-21AR0117/11/10 FULL LIST
2010-08-23AA30/11/09 TOTAL EXEMPTION FULL
2009-11-18AR0117/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYN RICHARDS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES MORRIS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA LAYFIELD / 18/11/2009
2009-08-18AA30/11/08 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY DIANA LAYFIELD
2008-07-15AA30/11/07 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-26363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-20363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-17363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-12-02288aNEW DIRECTOR APPOINTED
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-19363(288)DIRECTOR RESIGNED
2002-12-19363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-04363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-02-09363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-09288aNEW DIRECTOR APPOINTED
2000-02-15363(288)DIRECTOR RESIGNED
2000-02-15363sRETURN MADE UP TO 17/11/99; CHANGE OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-04363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-03363sRETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-03-25288aNEW DIRECTOR APPOINTED
1996-12-17363sRETURN MADE UP TO 17/11/96; CHANGE OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-09-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-01363sRETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
1995-10-18AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-03-02363sRETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1994-08-2288(2)RAD 03/02/94--------- £ SI 4@1=4 £ IC 2/6
1993-12-07287REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 31 CORSHAM STREET LONDON N1 6DR
1993-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-12-07288NEW DIRECTOR APPOINTED
1993-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18 WETHERBY PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18 WETHERBY PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 WETHERBY PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 WETHERBY PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 18 WETHERBY PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 WETHERBY PLACE LIMITED
Trademarks
We have not found any records of 18 WETHERBY PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 WETHERBY PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 WETHERBY PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 18 WETHERBY PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 WETHERBY PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18 WETHERBY PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW7 4ND

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1