6 Wetherby Gardens Management Company Limited

Active01402444 Private company limited by guarantee
Incorporated
28 November 1978 (47 years)
Industry
Residents property management (98000)
Directors
Dalya Abdulaziz A Al Sulaiman
Charles Beville Booth-Clibborn
Shirley Ann Saltz
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Sulaiman, Dalya Abdulaziz A Al
Director · Appointed 10 March 2026
Saudi Arabian
Born September 1970 (56)
Saltz, Shirley Ann
Secretary · Appointed 8 January 2020
Booth-Clibborn, Charles Beville
Director · Appointed 10 December 2019
British
Born June 1963 (63)
Saltz, Shirley Ann
Director
British
Born September 1943 (83)
Officer history (11 former)
10 March 2026
Appointed Sulaiman, Dalya Abdulaziz A Al as Director
31 March 2025
Resigned Lalaouni, Dimitra as Director
31 March 2025
Resigned Savaricas, Lazare Francois Pandelis Henri as Director
31 March 2025
Resigned Auersperg Breunner, Karl as Director
8 January 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
8 January 2020
Appointed Saltz, Shirley Ann as Secretary
10 December 2019
Appointed Booth-Clibborn, Charles Beville as Director
10 December 2019
Appointed Lalaouni, Dimitra as Director
19 April 2016
Appointed Savaricas, Lazare Francois Pandelis Henri as Director
17 January 2015
Resigned Savaricas, Claude Jean as Director
23 December 2004
Resigned Palmer, William Andrew as Director
22 December 2003
Appointed Auersperg Breunner, Karl as Director
8 February 2002
Resigned Randall, Robert Michael as Director
20 June 2001
Appointed Randall, Robert Michael as Director
5 February 2001
Resigned Syz, Patrick as Director
2 February 2001
Resigned Abegg, Odette as Director
8 February 1995
Appointed Quadrant Property Management Limited as Corporate Secretary
8 February 1995
Resigned Edwards, Jean Doris as Secretary
13 July 1992
Appointed Palmer, William Andrew as Director
6 April 1992
Appointed Edwards, Jean Doris as Secretary
6 April 1992
Resigned Savaricas, Claude Jean as Secretary

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 29 September 2025 · total exemption full accounts

Trend

Employees
0 1 2023 2024 2025 0 0 0
Balance sheet detail
202520242023
Fixed Assets£2,077£2,077£2,077
Creditors (< 1 year)£2,077£2,077£2,077
Net Current Assets(£2,077)(£2,077)(£2,077)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Appointment of a director
23 February 2026Total exemption full accounts29 September 2025
29 December 2025Confirmation statement with no updates17 December 2025
27 May 2025Total exemption full accounts29 September 2024
1 April 2025Termination of appointment of a director
Show all recent filings

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