18 Wetherby Place Limited

Active02872792 Private limited company
Incorporated
17 November 1993 (32 years)
Industry
Residents property management (98000)
Directors
Nader Rasti
Annet Tamminga
Accounts type
Total exemption full
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rasti, Nader
Director · Appointed 8 May 2024
British
Born November 1964
Corporate Secretary · Appointed 13 January 2021
Tamminga, Annet
Director · Appointed 5 February 2020
Dutch
Born October 1959 (67)
Director · Appointed 14 June 2012
British
Born January 1980 (46)
Officer history (12 former)
19 July 2024
Resigned Lee, Yi-Fawn as Director
8 May 2024
Appointed Lee, Yi-Fawn as Director
8 May 2024
Appointed Rasti, Nader as Director
13 January 2021
Appointed Tlc Real Estate Services Limited as Corporate Secretary
9 October 2020
Resigned Kirk, Niall as Director
5 February 2020
Appointed Tamminga, Annet as Director
28 November 2019
Resigned Morris, Graham Charles as Director
14 June 2012
Appointed Mirchandani, Rina as Director
14 June 2012
Appointed Kirk, Niall as Director
14 June 2012
Resigned Layfield, Diana as Director
14 June 2012
Resigned Richards, David Glyn as Director
31 December 2008
Resigned Layfield, Diana as Secretary
24 November 2003
Appointed Richards, David Glyn as Director
14 August 2002
Resigned Lane-Jones, Joanna as Director
28 March 2000
Appointed Lane-Jones, Joanna as Director
31 October 1999
Resigned Tregoning, Fiona Sioned as Director
19 March 1997
Appointed Morris, Graham Charles as Director
2 December 1996
Resigned Harrington, John Douglas as Secretary
2 December 1996
Resigned Harrington, John Douglas as Director
7 July 1996
Appointed Layfield, Diana as Secretary
7 July 1996
Appointed Layfield, Diana as Director
17 November 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
17 November 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
17 November 1993
Appointed Harrington, John Douglas as Secretary
17 November 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 November 1993
Appointed Harrington, John Douglas as Director
17 November 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 November 1993
Appointed Tregoning, Fiona Sioned 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 30 November 2024 · total exemption full accounts

Net Assets
£5,326
Cash
£2,960
Debt Ratio
14%
Current Ratio
3.8x

Trend

Net Assets
£0 £20k £40k 2019 2021 2024 £32,714 £736 £5,326
Balance sheet detail
202420212019
Fixed Assets£3,000£0£3,000
Current Assets£3,166£1,156£31,836
Cash£2,960£1,050
Creditors (< 1 year)£840£420£2,122
Net Current Assets£2,326£736£29,714
Net Assets£5,326£736£32,714
Shareholder Funds£5,326£736£32,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates8 October 2026
9 March 2026Director's details changed
8 October 2025Confirmation statement with updates8 October 2025
25 September 2025Amended total exemption full accounts30 November 2022
25 September 2025Amended total exemption full accounts30 November 2023
Show all recent filings

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