22 Wetherby Place (Freehold) Limited

Active03575123 Private limited company
Incorporated
4 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Harpreet Varaitch
Tamsin Volschenk
Anthony Graham Cervera Jackson
Owned by
Harpreet Varaitch
Gideon Johannes Volschenk
Marie Christine Cervera-Jackson
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Varaitch, Harpreet
Director · Appointed 11 October 2024
British
Born March 1976 (50)
Volschenk, Tamsin
Director · Appointed 11 November 2013
British
Born June 1973 (53)
Cervera Jackson, Anthony Graham
Director · Appointed 16 May 2002
British
Born May 1943 (83)
Officer history (8 former)
11 October 2024
Appointed Varaitch, Harpreet as Director
5 September 2024
Resigned Platt, Roger Hooton, Dr as Director
18 November 2019
Resigned Quadrant Property Management Limited as Corporate Secretary
11 November 2013
Appointed Volschenk, Tamsin as Director
24 January 2012
Resigned Quinn, Paul Patrick as Director
14 November 2004
Appointed Quinn, Paul Patrick as Director
15 July 2003
Resigned O`farrell, Liam as Director
16 May 2002
Appointed Cervera Jackson, Anthony Graham as Director
9 July 2001
Resigned Williamson, John as Director
8 November 1999
Resigned Platt, Roger Hooton, Dr as Secretary
8 November 1999
Appointed Quadrant Property Management Limited as Corporate Secretary
8 July 1998
Appointed Platt, Roger Hooton, Dr as Secretary
8 July 1998
Appointed Williamson, John as Director
8 July 1998
Appointed O`farrell, Liam as Director
8 July 1998
Appointed Platt, Roger Hooton, Dr as Director
8 July 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Harpreet Varaitch
Individual · Notified 16 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Gideon Johannes Volschenk
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Marie Christine Cervera-Jackson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French,British
Born July 1951 (75)
Anthony Graham Cervera-Jackson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,French
Born May 1943 (83)
Former controllers (2)
16 August 2024
Ceased James Edward Pendlebury — Owns 25–50% of shares
16 August 2024
Ceased Roger Hooton Platt — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2023 2024 £13,800 £13,800
Balance sheet detail
20242023
Debtors£1,168£1,168
Net Current Assets£1,168£1,168
Shareholder Funds£13,800£13,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
10 June 2026Confirmation statement with no updates4 June 2026
3 October 2025Cessation of a person with significant control
5 June 2025Confirmation statement with updates4 June 2025
8 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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