ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thirty Seven To Fifty Nine Wetherby Mansions Ltd

Thirty Seven To Fifty Nine Wetherby Mansions Ltd is an active company incorporated on 14 June 2001 with the registered office located in London, Greater London. Thirty Seven To Fifty Nine Wetherby Mansions Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04234577
Private limited company
Age
24 years
Incorporated 14 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jan 1980
Director • Direct Marketing Consultant • British • Lives in UK • Born in Dec 1951
Director • Retired • British • Lives in England • Born in Jun 1942
Director • Solicitor • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wilton Terrace Management Limited
LBCO Secretaries Limited is a mutual person.
Active
15 Hay Hill Management Limited
LBCO Secretaries Limited is a mutual person.
Active
36 Holland Park Limited
LBCO Secretaries Limited is a mutual person.
Active
Argyll Mansions Limited
LBCO Secretaries Limited is a mutual person.
Active
PGT Capital Limited
LBCO Secretaries Limited is a mutual person.
Active
25 Kensington Court Management Limited
LBCO Secretaries Limited is a mutual person.
Active
7 Gledhow Gardens Limited
LBCO Secretaries Limited is a mutual person.
Active
19/20 Bolton Gardens Limited
LBCO Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.29K (-100%)
Turnover
£100
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98K
Decreased by £255.34K (-72%)
Total Liabilities
-£26.46K
Decreased by £255.34K (-91%)
Net Assets
£71.55K
Same as previous period
Debt Ratio (%)
27%
Decreased by 52.76% (-66%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Frederick Fouad Paul Serhal Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Frederick Fouad Paul Serhal Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Frederick Fouad Paul Serhal Appointed
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Get Credit Report
Discover Thirty Seven To Fifty Nine Wetherby Mansions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Frederick Fouad Paul Serhal as a director on 29 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 19 Jun 2024
Director's details changed for Frederick Fouad Paul Serhal on 1 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Appointment of Frederick Fouad Paul Serhal as a director on 11 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 14 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year