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Wetherby Mansions 13 To 35 Freehold Ltd

Wetherby Mansions 13 To 35 Freehold Ltd is an active company incorporated on 27 January 2000 with the registered office located in London, Greater London. Wetherby Mansions 13 To 35 Freehold Ltd was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03914939
Private limited company
Age
25 years
Incorporated 27 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Wetherby Mansions 13 To 35 Freehold Ltd
Contact
Address
13a Wetherby Mansions
Earl's Court Square
London
SW5 9BH
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
16
Controllers (PSC)
1
Oliver John Beal
Director • Management Consutant • British • Lives in France • Born in Aug 1973
Mr Alan Geoffrey Smith
Director • Property Manager • British • Lives in England • Born in Aug 1954
William Michael Holmes
Director • Banker • Irish • Lives in England • Born in Nov 1962
Richard Bruce Edwards
Director • Retired • British • Lives in India • Born in Sep 1945
Mr Alexander John Tullett
Secretary • British • Lives in England • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Termhouse (13/35 Wetherby Mansions) Management Limited
Mr Alexander John Tullett, Richard Bruce Edwards, and 1 more are mutual people.
Active
AGS Management Limited
Mr Alexander John Tullett and Mr Alan Geoffrey Smith are mutual people.
Active
AGS Management Services Ltd
Mr Alexander John Tullett and Mr Alan Geoffrey Smith are mutual people.
Active
Redcliffe Close (Old Brompton Road) Management Limited
AGS Management Limited is a mutual person.
Active
Termhouse (Richmond Mansions) Management Limited
AGS Management Limited is a mutual person.
Active
Termhouse (2/24 Wetherby Mansions) Management Limited
AGS Management Limited is a mutual person.
Active
2/24 Wetherby Mansions Freehold Limited
AGS Management Limited is a mutual person.
Active
Richmond Mansions (Freehold) Limited
AGS Management Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£4.57K
Increased by £1.47K (+48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.01K
Increased by £473 (0%)
Total Liabilities
-£360
Decreased by £150 (-29%)
Net Assets
£123.65K
Increased by £623 (+1%)
Debt Ratio (%)
0%
Decreased by 0.12% (-30%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Small Accounts Submitted
3 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
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Get Credit Report
Discover Wetherby Mansions 13 To 35 Freehold Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Aug 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 1 Mar 2025
Accounts for a small company made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a small company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 23 Mar 2023
Accounts for a small company made up to 30 September 2021
Submitted on 2 Aug 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 28 Feb 2022
Accounts for a small company made up to 30 September 2020
Submitted on 14 Oct 2021
Confirmation statement made on 27 January 2021 with no updates
Submitted on 19 Apr 2021
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Repayment History
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