19 Wetherby Gardens Limited

Active03606920 Private limited company
Incorporated
30 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Fabiola Martha Antezana
Jennifer Mickel
Anne Moulier
Owned by
Grover Turnbow Wickersham
Paul Francis Shoen
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
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Antezana, Fabiola Martha
Director · Appointed 10 February 2022
Italian,British
Born June 1969 (57)
Mickel, Jennifer
Director · Appointed 2 February 2011
British
Born March 1977 (49)
Moulier, Anne
Director · Appointed 6 March 2006
French
Born January 1975 (51)
Shepherd, Piers Alexander
Director · Appointed 24 May 2004
British
Born July 1978 (48)
Director · Appointed 30 July 1998
British
Born December 1952 (73)
Officer history (9 former)
10 February 2022
Appointed Antezana, Fabiola Martha as Director
15 April 2021
Resigned Kazlauskaite, Jurgita as Director
28 July 2020
Appointed Kazlauskaite, Jurgita as Director
13 January 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
19 October 2015
Resigned Barnett, Malcolm Antony as Director
2 February 2011
Appointed Mickel, Jennifer as Director
1 June 2010
Appointed Barnett, Malcolm Antony as Director
14 July 2009
Resigned Granter, Odile Veronique as Director
6 March 2006
Appointed Moulier, Anne as Director
8 October 2004
Resigned Slatter, Benjamin St Pierre as Director
24 May 2004
Appointed Shepherd, Piers Alexander as Director
19 December 2001
Resigned Barker, John Scott as Director
11 October 2001
Resigned Bahrke, Peter Wilhelm as Director
30 July 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 July 1998
Appointed Bahrke, Peter Wilhelm as Director
30 July 1998
Appointed Barker, John Scott as Director
30 July 1998
Resigned London Law Services Limited as Corporate Nominee Director
30 July 1998
Appointed Slatter, Benjamin St Pierre as Director
30 July 1998
Appointed London Law Services Limited as Corporate Nominee Director
30 July 1998
Appointed Granter, Odile Veronique as Director
30 July 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 July 1998
Appointed Quadrant Property Management Limited as Corporate Secretary
30 July 1998
Appointed Roberts, Jeffrey Alan as Director

Ownership 2 active

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

Grover Turnbow Wickersham
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
American
Born February 1949 (77)
Paul Francis Shoen
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
American
Born June 1956 (70)

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 £150 2023 2024 2025 £150 £150 £150
Balance sheet detail
202520242023
Shareholder Funds£150£150£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates29 June 2026
13 February 2026Total exemption full accounts28 September 2025
7 July 2025Confirmation statement with no updates29 June 2025
12 June 2025Total exemption full accounts28 September 2024
23 July 2024Confirmation statement with updates29 June 2024
Show all recent filings

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