IRIS Accounts Production v25.4.12.37 03606920 Board of Directors 29.9.24 28.9.25 28.9.25 0 0 false true false false true false Ordinary 25.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 03606920 2024-09-28 03606920 2025-09-28 03606920 2024-09-29 2025-09-28 03606920 2023-09-28 03606920 2023-09-29 2024-09-28 03606920 2024-09-28 03606920 ns15:EnglandWales 2024-09-29 2025-09-28 03606920 ns14:PoundSterling 2024-09-29 2025-09-28 03606920 ns10:Director1 2024-09-29 2025-09-28 03606920 ns10:PrivateLimitedCompanyLtd 2024-09-29 2025-09-28 03606920 ns10:SmallEntities 2024-09-29 2025-09-28 03606920 ns10:AuditExempt-NoAccountantsReport 2024-09-29 2025-09-28 03606920 ns10:SmallCompaniesRegimeForDirectorsReport 2024-09-29 2025-09-28 03606920 ns10:SmallCompaniesRegimeForAccounts 2024-09-29 2025-09-28 03606920 ns10:FullAccounts 2024-09-29 2025-09-28 03606920 ns10:OrdinaryShareClass1 2024-09-29 2025-09-28 03606920 ns10:Director2 2024-09-29 2025-09-28 03606920 ns10:Director3 2024-09-29 2025-09-28 03606920 ns10:Director4 2024-09-29 2025-09-28 03606920 ns10:Director5 2024-09-29 2025-09-28 03606920 ns10:RegisteredOffice 2024-09-29 2025-09-28 03606920 ns5:ShareCapital 2025-09-28 03606920 ns5:ShareCapital 2024-09-28 03606920 ns10:OrdinaryShareClass1 2025-09-28

REGISTERED NUMBER: 03606920 (England and Wales)

Unaudited Financial Statements

For The Year Ended 28 September 2025

for

19 WETHERBY GARDENS LIMITED

19 WETHERBY GARDENS LIMITED (REGISTERED NUMBER: 03606920)

Contents of the Financial Statements

For The Year Ended 28 September 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

19 WETHERBY GARDENS LIMITED

Company Information

For The Year Ended 28 September 2025

| DIRECTORS: | J Mickel

| A Moulier

| J A Roberts

| P A Shepherd

| F M Antezana

| REGISTERED OFFICE: | Unit 16

| Northfields Prospect Business Centre

| Putney Bridge Road

| London

| SW18 1PE

| REGISTERED NUMBER: | 03606920 (England and Wales)

| ACCOUNTANTS: | LBCo Ltd

| T/A Lees-Buckley & Co

| 16 Northfields Prospect

| Putney Bridge Road

| London

| SW18 1PE

19 WETHERBY GARDENS LIMITED (REGISTERED NUMBER: 03606920)

Balance Sheet

28 September 2025

| 28.9.25 |  | 28.9.24

| Notes | £ | £ |

FIXED ASSETS

Investment property | 4 | 150 |  | 150 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 150 |  | 150 |  |

CAPITAL AND RESERVES

Called up share capital | 5 | 150 |  | 150 |  |

SHAREHOLDERS' FUNDS | 150 |  | 150 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 September 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 6 February 2026 and were signed on its behalf by:

A Moulier - Director

19 WETHERBY GARDENS LIMITED (REGISTERED NUMBER: 03606920)

Notes to the Financial Statements

For The Year Ended 28 September 2025

1. | STATUTORY INFORMATION

| 19 Wetherby Gardens Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | INVESTMENT PROPERTY

| The company owns the freehold reversionary interest in 19 Wetherby Gardens, London SW5 subject to |

| long leases granted to the members of the company. |

| £ |  |

| Cost At 29.09.24 & 28.09.25 |  | 150 |  |  |

| In the opinion of the director at the year end there was no material difference between the book |

| and fair value of the property. |

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 28.9.25 |  | 28.9.24

| value: | £ | £ |

| 6 | Ordinary | £25 | 150 |  | 150 |  |