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Home > England & Wales Companies > 7 WETHERBY GARDENS LIMITED
Company Information for

7 WETHERBY GARDENS LIMITED

6 ROLAND GARDENS, LONDON, SW7 3PH,
Company Registration Number
03233114
Private Limited Company
Active

Company Overview

About 7 Wetherby Gardens Ltd
7 WETHERBY GARDENS LIMITED was founded on 1996-08-02 and has its registered office in London. The organisation's status is listed as "Active". 7 Wetherby Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
7 WETHERBY GARDENS LIMITED
 
Legal Registered Office
6 ROLAND GARDENS
LONDON
SW7 3PH
Other companies in SW5
 
Filing Information
Company Number 03233114
Company ID Number 03233114
Date formed 1996-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-05 11:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 WETHERBY GARDENS LIMITED
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Company Officers of 7 WETHERBY GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE DONNELLY
 Company Secretary 2015-09-01
JACQUELINE DONNELLY
 Director 2005-06-13
MICHELE PREDA
 Director 2015-09-01
CEDRIC SMITH
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAND IVAN LIPWORTH
 Company Secretary 1996-08-02 2015-09-01
BERTRAND IVAN LIPWORTH
 Director 1996-08-02 2015-09-01
HANS CHRISTER HJELM
 Director 2000-08-16 2004-11-01
MASSIMO BELLONI
 Director 1996-08-02 2004-10-04
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1996-08-02 1996-08-02
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1996-08-02 1996-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEDRIC SMITH THEKITCHENCHEFS LIMITED Director 2015-09-11 CURRENT 2014-10-30 Dissolved 2017-03-07

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
2025-04-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM 6 6 Roland Gardens London SW7 3PH England
2024-10-04Appointment of M2 Property Limited as company secretary on 2023-10-23
2024-10-04CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-07-02REGISTERED OFFICE CHANGED ON 02/07/24 FROM M2 Property Ltd, 6 Roland Gardens London SW7 3PH England
2024-07-02DIRECTOR APPOINTED MR FRANOIS DASSAULT
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-15APPOINTMENT TERMINATED, DIRECTOR FREDERIC BANZET
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-02-11DIRECTOR APPOINTED MRS BARBEL RECHNER
2022-02-11AP01DIRECTOR APPOINTED MRS BARBEL RECHNER
2021-09-30TM02Termination of appointment of Jacqueline Donnelly on 2021-06-16
2021-09-30AP03Appointment of Mr Craig Newell as company secretary on 2021-06-16
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-06-21AP01DIRECTOR APPOINTED MR FREDERIC BANZET
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM C/O Downs & Co Genesis House High Street Westerham TN16 1AH England
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC SMITH
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE PREDA
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM 7 Wetherby Gardens London SW5 0JN
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 27
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-08AP01DIRECTOR APPOINTED MR. MICHELE PREDA
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 27
2015-09-08AR0102/08/15 ANNUAL RETURN FULL LIST
2015-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACKIE DONNELLY on 2015-09-01
2015-09-08AP03Appointment of Mrs Jackie Donnelly as company secretary on 2015-09-01
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND IVAN LIPWORTH
2015-09-08TM02Termination of appointment of Bertrand Ivan Lipworth on 2015-09-01
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 27
2014-09-15AR0102/08/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18LATEST SOC18/08/13 STATEMENT OF CAPITAL;GBP 27
2013-08-18AR0102/08/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0102/08/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0102/08/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0102/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC SMITH / 02/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DONNELLY / 02/08/2010
2009-08-05363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-11363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-21363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-21190LOCATION OF DEBENTURE REGISTER
2006-08-21353LOCATION OF REGISTER OF MEMBERS
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 7 WETHERBY GARDENS LONDON SW5 0JN
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-30363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-04288aNEW DIRECTOR APPOINTED
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288bDIRECTOR RESIGNED
2004-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-24363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-18363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-08-06363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-22363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-23363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-26363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1998-09-01363sRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-09-01363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-05-21225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-03-1788(2)RAD 09/01/97-20/02/97 £ SI 25@1=25 £ IC 2/27
1996-09-20288DIRECTOR RESIGNED
1996-09-20288SECRETARY RESIGNED
1996-09-20287REGISTERED OFFICE CHANGED ON 20/09/96 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
1996-09-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-20288NEW DIRECTOR APPOINTED
1996-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 7 WETHERBY GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 7 WETHERBY GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 WETHERBY GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 7 WETHERBY GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 27
Fixed Assets 2012-01-01 £ 18,468
Shareholder Funds 2012-01-01 £ 18,468
Tangible Fixed Assets 2012-01-01 £ 18,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7 WETHERBY GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 WETHERBY GARDENS LIMITED
Trademarks
We have not found any records of 7 WETHERBY GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 WETHERBY GARDENS 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 (68209 - Other letting and operating of own or leased real estate) as 7 WETHERBY GARDENS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 7 WETHERBY GARDENS 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 7 WETHERBY GARDENS 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 7 WETHERBY GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode SW7 3PH