THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD
Overview
| Company Name | THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04234577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD located?
| Registered Office Address | C/O Lees-Buckley & Co 16 Northfields Prospect SW18 1PE Putney Bridge Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Frederick Fouad Paul Serhal as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Frederick Fouad Paul Serhal on Mar 01, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Appointment of Frederick Fouad Paul Serhal as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Narvir-Kamal Singh Sidhu as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marcus Edward David Henley as a director on Sep 27, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LBCO SECRETARIES LIMITED | Secretary | 16 Northfields Prospect Putney Bridge Road SW18 1PE London | 70939320002 | |||||||
| GIBBS, Frederick Henry | Director | 37-59 Wetherby Mansions Earls Court Square SW5 9BH London Flat 59 United Kingdom | England | British | Retired | 184165070002 | ||||
| LUPTON, Suzanne Patricia | Director | Flat 47 37-59 Wetherby Mansions Earls Court Square SW5 9BH London | England | British | Direct Marketing Consultant | 33229520003 | ||||
| SIDHU, Narvir-Kamal Singh | Director | 37-59 Wetherby Mansions Earls Court Square SW5 9BH London Flat 49 England | England | British | Banker | 288209560001 | ||||
| LEVY, Romina | Secretary | 49 Wetherby Mansions Earls Court Square SW5 9BH London | British | Proposed Director | 76400770001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HENLEY, Marcus Edward David | Director | 13 Skelwith Road W6 9EX London | United Kingdom | British | Chartered Surveyor | 777620001 | ||||
| ISBELL, Pascal | Director | Flat 55 37-59 Wetherby Mansions Earls Court Square SW5 9BH London | French | Banker | 76400760001 | |||||
| LEVY, Romina | Director | 49 Wetherby Mansions Earls Court Square SW5 9BH London | British | Proposed Director | 76400770001 | |||||
| SERHAL, Frederick Fouad Paul | Director | Thamesbourne Lodge Station Road SL8 5QH Bourne End C/O Q1 Professional Services Buckinghamshire United Kingdom | England | British | Solicitor | 311259170002 |
What are the latest statements on persons with significant control for THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0