3 Wetherby Gardens Limited

Active01781205 Private limited company
Incorporated
29 December 1983 (42 years)
Industry
Residents property management (98000)
Directors
Annalisa Sinagra
Camilla Wittgenstein
Owned by
Camilla Wittgenstein
Accounts type
Dormant
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sinagra, Annalisa
Director · Appointed 13 May 2022
Italian
Born November 1964
Wittgenstein, Camilla
Director · Appointed 12 May 2022
German
Born February 1984 (42)
Officer history (12 former)
30 June 2023
Resigned Q1 Professional Services Limited as Corporate Secretary
13 May 2022
Appointed Sinagra, Annalisa as Director
12 May 2022
Resigned Jourd'Hui, Gerard Jean Pierre as Director
12 May 2022
Appointed Wittgenstein, Camilla as Director
23 April 2021
Resigned Vianello Chiodo, Angelika Federer as Director
27 January 2020
Appointed Q1 Professional Services Limited as Corporate Secretary
26 January 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
4 September 2013
Resigned Champ, Charles John as Director
15 February 2006
Resigned Vazanova, Janka as Director
28 August 2002
Resigned Smith, Alexander Esmond Russel as Director
28 August 2002
Appointed Vazanova, Janka as Director
5 November 1998
5 November 1998
Appointed Smith, Alexander Esmond Russel as Director
25 March 1996
Appointed Fitzgerald, Niall William Arthur as Director
12 March 1996
Resigned Wilson, James Mcmoran as Director
6 September 1994
Appointed Jourd'Hui, Gerard Jean Pierre as Director
4 May 1994
Appointed Quadrant Property Management Limited as Corporate Secretary
4 May 1994
Resigned Neville, Jeremy Michael as Secretary
4 May 1994
Resigned Sives, Alexander Weier as Director
3 March 1994
Appointed Vianello Chiodo, Angelika Federer as Director
1 December 1993
Resigned Thompson, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Camilla Wittgenstein
Individual · Notified 9 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born February 1984 (42)
Former controllers (1)
23 April 2021
Ceased Angelika Federer Vianello Chiodo — Owns 25–50% of shares

Financials

Net Assets
£1,000
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2024 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000
Current Assets£4,919£4,919£4,919£8,325£6,206
Creditors (< 1 year)£4,919£4,919£4,919£8,325£6,206
Net Current Assets£0£0£0
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
4 December 2025Confirmation statement with no updates18 November 2025
2 December 2025Cessation of a person with significant control
28 August 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates18 November 2024
Show all recent filings

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