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18 Wetherby Gardens Limited

18 Wetherby Gardens Limited is an active company incorporated on 26 July 2007 with the registered office located in London, Greater London. 18 Wetherby Gardens Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06324775
Private limited by guarantee without share capital
Age
18 years
Incorporated 26 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Flat 1
18 Wetherby Gardens
London
SW5 0JP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
PSC • Director • Director • Italian • Lives in England • Born in Jun 1973 • Financial Services
Director • PSC • N/A • British • Lives in UK • Born in Aug 1940
PSC • Director • Swiss • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Fund 1 General Partner Limited
Mr Michael Ralston Cumming is a mutual person.
Active
Biasi Consulting Ltd
Filippo Lanza is a mutual person.
Active
Numen Services Limited
Filippo Lanza is a mutual person.
Active
Knowsis Limited
Filippo Lanza is a mutual person.
Active
Two Thousand Five Hundred Limited
Filippo Lanza is a mutual person.
Active
Numen Capital LLP
Filippo Lanza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.22K
Increased by £1.14K (+55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57K
Decreased by £1.35K (-23%)
Total Liabilities
-£660
Decreased by £2.49K (-79%)
Net Assets
£3.91K
Increased by £1.14K (+41%)
Debt Ratio (%)
14%
Decreased by 38.7% (-73%)
Latest Activity
Mr Filippo Lanza Details Changed
15 Days Ago on 11 Oct 2025
Mr Michael Cumming (PSC) Details Changed
15 Days Ago on 11 Oct 2025
Mr Patrick Schegg (PSC) Details Changed
15 Days Ago on 11 Oct 2025
Mr Patrick Schegg Details Changed
15 Days Ago on 11 Oct 2025
Albert Daniel Josue Resigned
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Accounting Period Shortened
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
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Documents
Change of details for Mr Patrick Schegg as a person with significant control on 11 October 2025
Submitted on 13 Oct 2025
Change of details for Mr Michael Cumming as a person with significant control on 11 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Patrick Schegg on 11 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Filippo Lanza on 11 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Albert Daniel Josue as a secretary on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 May 2025
Previous accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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