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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 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
3
Shareholders
13
Controllers (PSC)
1
Director • Direct Marketing Consultant • British • Lives in England • Born in Dec 1951
Director • Banker • British • Lives in England • Born in Jan 1980
PSC
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LBCO Secretaries Limited is a mutual person.
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LBCO Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £100 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£98K
Same as previous period
Total Liabilities
-£26.46K
Same as previous period
Net Assets
£71.55K
Same as previous period
Debt Ratio (%)
27%
Same as previous period
Latest Activity
Full Accounts Submitted
13 Days Ago on 24 Nov 2025
Frederick Henry Gibbs Resigned
1 Month Ago on 6 Nov 2025
Mrs Suzanne Patricia Lupton Appointed
1 Month Ago on 6 Nov 2025
Suzanne Patricia Lupton Resigned
1 Month Ago on 6 Nov 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
Frederick Fouad Paul Serhal Resigned
1 Year 3 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Jun 2024
Frederick Fouad Paul Serhal Details Changed
1 Year 9 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Termination of appointment of Suzanne Patricia Lupton as a director on 6 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Frederick Henry Gibbs as a director on 6 November 2025
Submitted on 11 Nov 2025
Appointment of Mrs Suzanne Patricia Lupton as a director on 6 November 2025
Submitted on 11 Nov 2025
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
Repayment History
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