18 WETHERBY PLACE LIMITED
Active - Accounts Filed
General Information
NAME
18 WETHERBY PLACE LIMITED
COMPANY NUMBER
02872792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/11/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 0QT
Telephone: 02076272660
TPS: No
8 Hogarth Place
LONDON
SW5 0QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | Yi-Fawn Lee (932285182) has left the board |
| 23/07/2024 | New Board Member Nader Rasti (932529916) Appointed |
Credit Risk Overview
Want to learn more about 18 WETHERBY PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 18 WETHERBY PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 18 WETHERBY PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2012 - Present (12 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/02/2020 - Present (4 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TLC REAL ESTATE SERVICES LIMITED 13/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 24 |
View Report |
|
08/05/2024 - Present (7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/1993 - 31/10/1999 (5 years and 11 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | Yi-Fawn Lee (932285182) has left the board |
| 23/07/2024 | New Board Member Nader Rasti (932529916) Appointed |
| 13/05/2024 | New Board Member Yi-Fawn Lee (932285182) Appointed |
| 25/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 22/01/2021 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (921309254) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Company Secretary TLC REAL ESTATE SERVICES LIMITED (927849447) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 01/08/2020 | New Accounts filed |
| 07/02/2020 | New Board Member Annet Tamminga (926684675) Appointed |
| 02/12/2019 | Graham Charles Morris (905205473) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 23/11/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
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