Active
Company Information for THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD
C/O LEES-BUCKLEY & CO, 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
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Company Registration Number
04234577
Private Limited Company
Active |
Company Name | |
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THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD | |
Legal Registered Office | |
C/O LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE Other companies in SW18 | |
Company Number | 04234577 | |
---|---|---|
Company ID Number | 04234577 | |
Date formed | 2001-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 09:15:30 |
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Officer | Role | Date Appointed |
---|---|---|
LBCO SECRETARIES LIMITED |
||
FREDERICK HENRY GIBBS |
||
MARCUS EDWARD DAVID HENLEY |
||
SUZANNE PATRICIA LUPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASCAL ISBELL |
Director | ||
ROMINA LEVY |
Director | ||
ROMINA LEVY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOXCIT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
D2 DERMA EUROPE LTD | Company Secretary | 2008-04-30 | CURRENT | 2007-10-16 | Dissolved 2017-08-08 | |
SHAW INDEPENDENT PRODUCERS LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2007-11-16 | Active | |
WILTON TERRACE MANAGEMENT LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1985-09-03 | Active | |
NINE ROLAND GARDENS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
RIVERVIEW GARDENS (FREEHOLD) LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2005-10-20 | Active | |
25 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2002-03-06 | Active | |
DUNWIBIT LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1989-03-23 | Dissolved 2014-04-03 | |
AKIS TECH. LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-09-12 | Dissolved 2015-01-13 | |
43 PALACE GARDENS TERRACE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-11-11 | Active | |
HALSEY INVESTMENT PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2014-06-24 | |
THURLOE CAPITAL PARTNERS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
36 HOLLAND PARK LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-11-23 | Active | |
5 CRESSWELL GARDENS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
51 REDCLIFFE ROAD LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2003-10-03 | Active | |
89 WARWICK ROAD LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
15 HAY HILL MANAGEMENT LIMITED | Company Secretary | 2002-10-22 | CURRENT | 1992-10-14 | Active | |
46 HARCOURT TERRACE LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
19/20 BOLTON GARDENS LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
7 GLEDHOW GARDENS LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
ARGYLL MANSIONS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1996-06-04 | Active | |
EARL'S COURT COMMUNITY TRUST | Director | 2013-11-07 | CURRENT | 2007-12-11 | Active | |
SUE LUPTON CONSULTING LIMITED | Director | 1993-02-22 | CURRENT | 1993-02-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Frederick Fouad Paul Serhal on 2024-03-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED FREDERICK FOUAD PAUL SERHAL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NARVIR-KAMAL SINGH SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS EDWARD DAVID HENLEY | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FREDERICK HENRY GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL ISBELL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/06/09; full list of members | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: C/O LEES BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 04/04/03--------- £ SI 1@1=1 £ IC 12/13 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/12/01--------- £ SI 2@1=2 £ IC 10/12 | |
88(2)R | AD 16/11/01--------- £ SI 8@1=8 £ IC 2/10 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 49 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
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 THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD 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. |