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Home > England & Wales Companies > WELLESLEY MANSIONS LIMITED
Company Information for

WELLESLEY MANSIONS LIMITED

57 QUEEN ANNE STREET, QUEEN ANNE STREET, LONDON, W1G 9JR,
Company Registration Number
03429306
Private Limited Company
Active

Company Overview

About Wellesley Mansions Ltd
WELLESLEY MANSIONS LIMITED was founded on 1997-09-04 and has its registered office in London. The organisation's status is listed as "Active". Wellesley Mansions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELLESLEY MANSIONS LIMITED
 
Legal Registered Office
57 QUEEN ANNE STREET
QUEEN ANNE STREET
LONDON
W1G 9JR
Other companies in W1G
 
Filing Information
Company Number 03429306
Company ID Number 03429306
Date formed 1997-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 06:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLESLEY MANSIONS LIMITED
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Company Officers of WELLESLEY MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
BELMONT LODGE NOMINEES LIMITED
 Company Secretary 1997-09-26
ALI REZA AHMADI
 Director 2003-12-02
ANWAR ALIZADEH
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA SHORT
 Director 2017-10-17 2018-02-05
PAULINE JENNIFER BLANCHAIN
 Director 1997-09-26 2017-10-16
DOMINIC JAMES CHURCH
 Director 2009-06-17 2013-10-06
ANVAR ALIZADEH
 Director 2007-10-01 2009-06-17
ANVAR ALIZADEH
 Director 1997-09-26 2003-10-30
HUGH CHARLES EVANS
 Director 1998-10-03 1999-11-26
DAVID BROAD
 Director 1997-09-26 1998-06-24
RUPERT HARRY EDGER CARRUTHERS
 Director 1997-09-26 1998-03-30
ROBERT EDMUND BRUDENELL
 Director 1997-09-26 1998-01-28
RANDALLS COMPANY SECRETARIAL LIMITED
 Company Secretary 1997-09-04 1997-09-26
SANDRA LILIAN OLIVER
 Director 1997-09-04 1997-09-26
RANDALLS NOMINEES LIMITED
 Director 1997-09-04 1997-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELMONT LODGE NOMINEES LIMITED ILLUSTRA CAPITAL LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Dissolved 2014-01-07
BELMONT LODGE NOMINEES LIMITED DUNIA LIMITED Company Secretary 1998-02-12 CURRENT 1998-02-12 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28REGISTERED OFFICE CHANGED ON 28/10/24 FROM Guy Clapham and Co 51-55 Weymouth Street London W1G 8NH
2024-09-06CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES
2024-08-30DIRECTOR APPOINTED MR PHINEAS TOM LESLAU
2024-06-13APPOINTMENT TERMINATED, DIRECTOR OWEN JAMES WYRLEY-BIRCH
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-15CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-08-17APPOINTMENT TERMINATED, DIRECTOR ANWAR ALIZADEH
2023-07-24DIRECTOR APPOINTED MS KOSAR PARVEEN
2023-07-18DIRECTOR APPOINTED MR OWEN JAMES WYRLEY-BIRCH
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-07CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SHORT
2017-10-17AP01DIRECTOR APPOINTED MS ANNA SHORT
2017-10-17AP01DIRECTOR APPOINTED MR ANWAR ALIZADEH
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE JENNIFER BLANCHAIN
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-03-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 19
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 19
2015-09-25AR0104/09/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 19
2014-09-22AR0104/09/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHURCH
2013-09-12AR0104/09/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13AR0104/09/12 ANNUAL RETURN FULL LIST
2012-07-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12AR0104/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES CHURCH / 04/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JENNIFER BLANCHAIN / 04/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA AHMADI / 04/09/2010
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELMONT LODGE NOMINEES LIMITED / 04/09/2010
2010-06-04AA30/09/09 TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-22288aDIRECTOR APPOINTED DOMINIC CHURCH
2009-07-10AA30/09/08 TOTAL EXEMPTION FULL
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR ANVAR ALIZADEH
2008-09-19363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAULINE BLANCHAIN / 18/08/2008
2008-04-30AA30/09/07 TOTAL EXEMPTION FULL
2007-10-16288aNEW DIRECTOR APPOINTED
2007-09-22363sRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/06
2006-10-06363sRETURN MADE UP TO 04/09/06; CHANGE OF MEMBERS
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-02363sRETURN MADE UP TO 04/09/05; CHANGE OF MEMBERS
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-01363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-24288aNEW DIRECTOR APPOINTED
2003-11-12288bDIRECTOR RESIGNED
2003-10-02363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-10363sRETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-02DISS40STRIKE-OFF ACTION DISCONTINUED
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-03-29363sRETURN MADE UP TO 04/09/01; NO CHANGE OF MEMBERS
2002-02-19GAZ1FIRST GAZETTE
2000-09-11363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-12-15288bDIRECTOR RESIGNED
1999-09-13363sRETURN MADE UP TO 04/09/99; CHANGE OF MEMBERS
1998-10-30363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-30363(288)DIRECTOR RESIGNED
1998-10-2288(2)RAD 31/12/97--------- £ SI 17@1=17 £ IC 1/18
1997-11-25288aNEW DIRECTOR APPOINTED
1997-10-07288bDIRECTOR RESIGNED
1997-10-07288aNEW DIRECTOR APPOINTED
1997-10-07288aNEW DIRECTOR APPOINTED
1997-10-07288aNEW SECRETARY APPOINTED
1997-10-07288aNEW DIRECTOR APPOINTED
1997-10-07288aNEW DIRECTOR APPOINTED
1997-10-07288bSECRETARY RESIGNED
1997-10-07287REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS
1997-10-07288bDIRECTOR RESIGNED
1997-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WELLESLEY MANSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-02-19
Fines / Sanctions
No fines or sanctions have been issued against WELLESLEY MANSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLESLEY MANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLESLEY MANSIONS LIMITED

Intangible Assets
Patents
We have not found any records of WELLESLEY MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLESLEY MANSIONS LIMITED
Trademarks
We have not found any records of WELLESLEY MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLESLEY MANSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WELLESLEY MANSIONS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WELLESLEY MANSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWELLESLEY MANSIONS LIMITEDEvent Date2002-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLESLEY MANSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLESLEY MANSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1G 9JR