Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
No 1 Wetherby Gardens Limited
- Incorporated
- 25 April 1960 (66 years)
- Industry
- Residents property management (98000)
- Directors
- Dmitri Ivanovich MontanariWilliam Mark Isvy
- Accounts type
- Micro entity
- Address
- 11 Darkes LanePotters BarEN6 1AE
Officers 8 active
Officer details are public data from the Companies House register.
Montanari, Dmitri Ivanovich
Director · Appointed 1 March 2025
British
Born August 2006 (20)
Director · Appointed 1 February 2025
Italian
Born February 1965 (61)
Isvy, William Mark
Director · Appointed 27 August 2021
British
Born March 1991 (35)
Nassetti, Annabella
Director · Appointed 6 June 2013
British
Born December 1973 (52)
Croce, Paolo
Director · Appointed 27 May 2008
Italian
Born October 1970 (56)
British
Born September 1975 (51)
Hindley, John Grant
Director
British
Born April 1953 (73)
Director
British
Born September 1955 (71)
Officer history (24 former)
1 March 2025
Appointed Montanari, Dmitri Ivanovich as Director
27 February 2025
Resigned Marignoli, Kapiolani as Director
1 February 2025
21 April 2024
30 January 2023
Resigned Tholstrup, Pernille as Director
31 March 2022
25 March 2022
27 August 2021
Appointed Isvy, William Mark as Director
2 March 2021
Resigned Thompson, Harold Patrick Simon as Director
3 October 2013
Appointed Tholstrup, Pernille as Director
6 June 2013
Resigned Flory, Jonathan Peter as Director
6 June 2013
Appointed Nassetti, Annabella as Director
25 November 2010
Resigned Laviers, Stephen Edward Miles as Director
22 July 2008
Appointed Thompson, Harold Patrick Simon as Director
16 July 2008
27 May 2008
Resigned Adam, Alain as Director
27 May 2008
Appointed Croce, Paolo as Director
30 July 2007
Appointed Flory, Jonathan Peter as Director
30 July 2007
Resigned Colas, Pia Maria as Director
7 April 2006
Appointed Laviers, Stephen Edward Miles as Director
19 January 2006
Appointed Colas, Pia Maria as Director
21 December 2005
Resigned Robinson, Matthew Graham as Director
30 July 2004
Resigned Lyall-Grant, Sheila as Director
16 April 2004
Appointed Adam, Alain as Director
12 April 2004
5 May 2003
Resigned Martin, Stephen as Director
30 April 2003
Resigned Latini, Luisella Govoni as Director
25 March 2000
25 March 2000
21 March 2000
20 March 2000
Appointed Robinson, Matthew Graham as Director
6 July 1999
Appointed Latini, Luisella Govoni as Director
6 July 1999
Resigned Chang, Benedict Yew Teck as Director
31 July 1997
31 July 1997
19 September 1996
7 June 1996
7 May 1996
29 October 1993
Resigned Cochrane, Mark as Director
29 October 1993
Appointed Martin, Stephen as Director
3 September 1993
Resigned Amhurst, Susan as Director
3 September 1993
Appointed Lyall-Grant, Sheila as Director
30 July 1993
30 July 1993
21 December 1992
Appointed Chang, Benedict Yew Teck as Director
21 December 1992
Resigned Vasquez, George as Director
21 December 1988
Appointed Amhurst, Susan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 25 March 2025 · micro entity accounts
- Net Assets
- (£364)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £365 | £365 | £365 | £365 | £352 | |
| Creditors (> 1 year) | £339 | |||||
| Net Current Assets | (£365) | (£365) | (£352) | |||
| Net Assets | (£364) | (£364) | (£364) | (£364) | (£351) | (£338) |
| Shareholder Funds | (£364) | (£364) | (£364) | (£364) | (£351) | (£338) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2025 | Director's details changed | 2 | ||
| 18 July 2025 | Micro company accounts | 25 March 2025 | 3 | |
| 20 March 2025 | Confirmation statement with no updates | 9 March 2025 | 3 | |
| 5 March 2025 | Termination of appointment of a director | 1 | ||
| 3 March 2025 | Director's details changed | 2 |
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