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2 Wetherby Gardens Limited

2 Wetherby Gardens Limited is an active company incorporated on 22 October 1992 with the registered office located in London, Greater London. 2 Wetherby Gardens Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02757953
Private limited by guarantee without share capital
Age
32 years
Incorporated 22 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Wetherby Gardens
London
SW5 0JN
England
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was 2 Plantation Grove Arnside Carnforth Lancashire LA5 0HY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • PSC • Ambassador • Icelandic • Lives in England • Born in Oct 1958
Director • Consultant • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
York House Management Limited
Ms Frances Franklin Dartford is a mutual person.
Active
York House Freehold Limited
Ms Frances Franklin Dartford is a mutual person.
Active
Eleven Roland Gardens Limited
Ms Frances Franklin Dartford is a mutual person.
Active
Nine Roland Gardens Limited
Ms Frances Franklin Dartford is a mutual person.
Active
York House Kensington RTM Company Limited
Ms Frances Franklin Dartford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.08K
Increased by £2K (+186%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08K
Increased by £2K (+186%)
Total Liabilities
-£1.44K
Decreased by £9.4K (-87%)
Net Assets
£1.64K
Increased by £11.4K (-117%)
Debt Ratio (%)
47%
Decreased by 958.92% (-95%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Michelle Virginia Han (PSC) Resigned
2 Years 1 Month Ago on 2 Aug 2023
Michelle Virginia Han Resigned
2 Years 1 Month Ago on 2 Aug 2023
Sturla Sigurjonsson (PSC) Appointed
2 Years 2 Months Ago on 22 Jun 2023
Ambassador Sturla Sigurjonsson Appointed
2 Years 2 Months Ago on 22 Jun 2023
Geoffrey Swainbank Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 2 Jan 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 18 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Appointment of Ambassador Sturla Sigurjonsson as a director on 22 June 2023
Submitted on 5 Dec 2023
Notification of Sturla Sigurjonsson as a person with significant control on 22 June 2023
Submitted on 5 Dec 2023
Termination of appointment of Michelle Virginia Han as a director on 2 August 2023
Submitted on 4 Dec 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 4 Dec 2023
Cessation of Michelle Virginia Han as a person with significant control on 2 August 2023
Submitted on 4 Dec 2023
Termination of appointment of Geoffrey Swainbank as a secretary on 31 December 2022
Submitted on 4 Dec 2023
Repayment History
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