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Wellesley Mansions Limited

Wellesley Mansions Limited is an active company incorporated on 4 September 1997 with the registered office located in London, Greater London. Wellesley Mansions Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03429306
Private limited company
Age
28 years
Incorporated 4 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
57 Queen Anne Street
Queen Anne Street
London
W1G 9JR
England
Address changed on 28 Oct 2024 (1 year ago)
Previous address was Guy Clapham and Co 51-55 Weymouth Street London W1G 8NH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
1
Director • Interpreter • British • Lives in England • Born in Jul 1951
Director • Asset Manager • British • Lives in England • Born in Jun 1995
Director • Artist • British • Lives in England • Born in Jun 1967
Director • Management Consultant • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.82K
Increased by £21.69K (+62%)
Total Liabilities
-£61.62K
Increased by £20.79K (+51%)
Net Assets
-£4.81K
Increased by £896 (-16%)
Debt Ratio (%)
108%
Decreased by 7.77% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Ms Clare Haxby Appointed
2 Months Ago on 19 Aug 2025
Mr Thomas Richard Phineas Riall Appointed
3 Months Ago on 2 Aug 2025
Mary Elizabeth Riall Resigned
4 Months Ago on 2 Jul 2025
Ms Mary Elizabeth Riall Appointed
5 Months Ago on 20 May 2025
Phineas Tom Leslau Resigned
6 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Phineas Tom Leslau Appointed
1 Year 2 Months Ago on 30 Aug 2024
Owen James Wyrley-Birch Resigned
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Mary Elizabeth Riall as a director on 2 July 2025
Submitted on 19 Aug 2025
Appointment of Ms Clare Haxby as a director on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Thomas Richard Phineas Riall as a director on 2 August 2025
Submitted on 4 Aug 2025
Appointment of Ms Mary Elizabeth Riall as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Phineas Tom Leslau as a director on 30 April 2025
Submitted on 7 May 2025
Registered office address changed from Guy Clapham and Co 51-55 Weymouth Street London W1G 8NH to 57 Queen Anne Street Queen Anne Street London W1G 9JR on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 6 Sep 2024
Appointment of Mr Phineas Tom Leslau as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Owen James Wyrley-Birch as a director on 4 April 2024
Submitted on 13 Jun 2024
Repayment History
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