Wetherby House (SW5) Limited

Active03504281 Private limited company
Incorporated
4 February 1998 (28 years)
Industry
Residents property management (98000)
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
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sanz, Ana Isabel
Director · Appointed 18 January 2024
Spanish
Born January 1968 (58)
Director · Appointed 24 October 2011
British
Born December 1952 (73)
Director · Appointed 14 February 2007
British
Born December 1949 (76)
Officer history (13 former)
18 January 2024
Appointed Sanz, Ana Isabel as Director
31 December 2023
Resigned Kennedy, John Alexander as Director
25 September 2022
Resigned Bridgers, Penelope as Director
8 December 2019
Resigned Quadrant Property Management Limited as Corporate Secretary
24 October 2011
Appointed Roberts, Jeffrey Alan as Director
22 February 2011
Resigned Bricka, Philippe as Director
6 May 2009
Appointed Quadrant Property Management Limited as Corporate Secretary
25 March 2009
27 June 2008
Resigned Laanen, Elisabeth Viviane as Director
4 February 2008
31 January 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 March 2007
Appointed Laanen, Elisabeth Viviane as Director
27 February 2007
Appointed Bridgers, Penelope as Director
14 February 2007
Appointed Bricka, Philippe as Director
14 February 2007
Appointed Roberts, Philip John Barclay as Director
14 February 2007
Resigned Samek, Charles Stephen as Director
14 February 2007
Resigned Forestier Walker, George Clive as Director
2 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 December 2002
Resigned County Estate Management as Corporate Secretary
11 December 2000
Appointed Kennedy, John Alexander as Director
3 May 2000
Appointed County Estate Management as Corporate Secretary
1 October 1998
Resigned Graham, Neil John as Secretary
4 February 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
4 February 1998
Appointed Graham, Neil John as Secretary
4 February 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
4 February 1998
Appointed Forestier Walker, George Clive as Director
4 February 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
4 February 1998
Appointed Samek, Charles Stephen as Director
4 February 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee 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 28 September 2025 · total exemption full accounts

Net Assets
£5,742
Profit
(£2,060)
Return on Equity
-36%

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £7,802 £7,802 £7,802 £5,742
Balance sheet detail
2025202420232022
Debtors£69,780
Creditors (< 1 year)£2,060£37,852
Creditors (> 1 year)£38,698£38,698£38,698£70,626
Net Current Assets(£2,060)£31,928
Net Assets£5,742£7,802£7,802£7,802
Shareholder Funds£5,742£7,802£7,802£7,802

Turnover£978
Admin Expenses£1,263
Profit Before Tax£0
Tax£0
Profit for Period(£2,060)£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts28 September 2025
9 February 2026Confirmation statement with no updates4 February 2026
22 May 2025Total exemption full accounts28 September 2024
7 February 2025Confirmation statement with updates4 February 2025
2 September 2024Total exemption full accounts28 September 2023
Show all recent filings

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