Sixteen Wetherby Place Limited

Active03990676 Private limited company
Incorporated
11 May 2000 (26 years)
Previously known as
Templeco 474 Limited (until 9 April 2002)
Industry
Residents property management (98000)
Directors
Simon Nicholas Hadingham Petrovitch
Nathalie Gordon
Marie Anna Burak
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
25 March 2027
Last accounts
25 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Petrovitch, Simon Nicholas Hadingham
Director · Appointed 7 May 2022
British
Born May 1974 (52)
Gordon, Nathalie
Director · Appointed 4 September 2021
British
Born May 1968 (58)
Burak, Marie Anna
Director · Appointed 19 May 2005
Australian
Born February 1967 (59)
Officer history (8 former)
12 December 2024
Resigned Honess, Sandra Janet as Director
10 December 2022
Resigned Watson, Peter as Director
7 May 2022
Appointed Petrovitch, Simon Nicholas Hadingham as Director
19 March 2022
Resigned Petrovitch, Paul as Director
4 September 2021
Appointed Gordon, Nathalie as Director
31 August 2021
Resigned Gordon, Philip Andrew Laing as Secretary
29 July 2021
Resigned Gordon, Philip Andrew Laing as Director
19 May 2005
Appointed Burak, Marie Anna as Director
28 March 2003
Appointed Honess, Sandra Janet as Director
15 March 2003
Appointed Gordon, Philip Andrew Laing as Secretary
15 March 2003
Resigned Temple Secretarial Limited as Corporate Secretary
24 October 2002
Resigned Temple Direct Limited as Corporate Director
18 September 2002
Resigned Grant, Deborah as Director
4 April 2002
Appointed Grant, Deborah as Director
4 April 2002
Appointed Watson, Peter as Director
4 April 2002
Appointed Petrovitch, Paul as Director
4 April 2002
Appointed Gordon, Philip Andrew Laing as Director
11 May 2000
Appointed Temple Direct Limited as Corporate Director
11 May 2000
Appointed Temple Secretarial Limited as Corporate 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 25 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 £6 2022 2023 2025 £5 £5 £5
Balance sheet detail
202520232022
Fixed Assets£1,000
Debtors£115,144
Creditors (< 1 year)£115,144
Creditors (> 1 year)£995£995
Net Current Assets£0
Net Assets£5£5
Shareholder Funds£5£5£5

Turnover£0
Admin Expenses£1,556
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates11 May 2026
30 July 2025Director's details changed
28 May 2025Amended total exemption full accounts25 March 2024
23 May 2025Total exemption full accounts25 March 2025
14 May 2025Confirmation statement with updates11 May 2025
Show all recent filings

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