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No 1 Wetherby Gardens Limited

No 1 Wetherby Gardens Limited is an active company incorporated on 25 April 1960 with the registered office located in Potters Bar, Hertfordshire. No 1 Wetherby Gardens Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00657305
Private limited by guarantee without share capital
Age
65 years
Incorporated 25 April 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Mar25 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 March 2026
Due by 25 December 2026 (1 year 3 months remaining)
Contact
Address
11 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was The Studio 16 Cavaye Place London SW10 9PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Banker • Italian • Lives in UK • Born in Oct 1970
Director • Housewife • American • Lives in England • Born in Mar 1928
Director • Finance • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Sep 1975
Director • Architectural Interior & Product Designer • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
BDB Limited
Pierluigi Pezone is a mutual person.
Active
36 Holland Park Limited
Ivan Valentino Montanari is a mutual person.
Active
Cellar Door Wines Limited
Mr Peter Neal Lilliott is a mutual person.
Active
BDB Holdings Limited
Pierluigi Pezone is a mutual person.
Active
Mithras Underwriting Limited
Pierluigi Pezone is a mutual person.
Active
A Living Concept INT. Ltd
Annabella Nassetti is a mutual person.
Active
Lincoln Global Partners UK Limited
Mr Peter Neal Lilliott is a mutual person.
Active
Ab Nassetti Limited
Annabella Nassetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period 25 Mar25 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£365
Same as previous period
Net Assets
-£364
Same as previous period
Debt Ratio (%)
36500%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Mr Dmitri Ivanovich Montanari Appointed
6 Months Ago on 1 Mar 2025
Kapiolani Marignoli Resigned
6 Months Ago on 27 Feb 2025
Mr William Mark Isvy Details Changed
6 Months Ago on 27 Feb 2025
Mr Pierluigi Pezone Appointed
7 Months Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Principia Estate & Asset Management Resigned
1 Year 4 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Micro company accounts made up to 25 March 2025
Submitted on 18 Jul 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Kapiolani Marignoli as a director on 27 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Pierluigi Pezone as a director on 1 February 2025
Submitted on 3 Mar 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 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr William Mark Isvy on 27 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Dmitri Ivanovich Montanari as a director on 1 March 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 25 March 2024
Submitted on 31 Jul 2024
Termination of appointment of Principia Estate & Asset Management as a secretary on 21 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 20 Mar 2024
Repayment History
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