Active
Company Information for 2/24 WETHERBY MANSIONS FREEHOLD LIMITED
13A WETHERBY MANSIONS, EARLS COURT SQUARE, LONDON, SW5 9BH,
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Company Registration Number
02917805
Private Limited Company
Active |
Company Name | |
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2/24 WETHERBY MANSIONS FREEHOLD LIMITED | |
Legal Registered Office | |
13A WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH Other companies in SW5 | |
Company Number | 02917805 | |
---|---|---|
Company ID Number | 02917805 | |
Date formed | 1994-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:23:30 |
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Officer | Role | Date Appointed |
---|---|---|
AGS MANAGEMENT LIMITED |
||
NICHOLAS ANTHONY DAWSON PAUL |
||
SUKEY DUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES DAWSON PAUL |
Director | ||
DAVID JONATHAN FISCHER |
Director | ||
GREENGROVE PROPERTIES LIMITED |
Company Secretary | ||
SARAH JANE RAYNHAM |
Director | ||
DAVID CHRISTOPHER GRIGG |
Director | ||
PETER LEONARD ELLIS |
Director | ||
NICHOLAS PIERS RHODES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
28-30 EARDLEY CRESCENT LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2007-04-05 | Active | |
WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD | Company Secretary | 2005-04-05 | CURRENT | 2000-01-27 | Active | |
REDCLIFFE CLOSE FREEHOLD LTD. | Company Secretary | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1976-06-18 | Active | |
57 DRAYTON GARDENS LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2000-03-10 | Active | |
TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1977-02-10 | Active | |
RICHMOND MANSIONS (FREEHOLD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1997-04-17 | Active | |
TERMHOUSE (2/24 WETHERBY MANSIONS) MANAGEMENT LIMITED | Company Secretary | 2003-07-12 | CURRENT | 1978-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY DAWSON PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES DAWSON PAUL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKEY DUNN / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DAWSON PAUL / 11/04/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AGS MANAGEMENT LIMITED on 2010-04-11 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AGS SERVICES UK LIMITED / 25/03/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/04/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: PO BOX 173 NORWOOD TERRACE NORWOOD GARDEN MIDDLESEX UB2 4HA | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER ARTICLES 03/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 10 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/97 | |
363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 15/08/95 | |
ELRES | S366A DISP HOLDING AGM 15/08/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/95 | |
363s | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | |
88(2)R | AD 19/07/95--------- £ SI 22@1=22 £ IC 2/24 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2/24 WETHERBY MANSIONS FREEHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |