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37-39a Wellesley Road Management Limited

37-39a Wellesley Road Management Limited is a dormant company incorporated on 1 September 2003 with the registered office located in London, Greater London. 37-39a Wellesley Road Management Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04882662
Private limited company
Age
22 years
Incorporated 1 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
SIMON BYSSHE
39a Wellesley Road
Chiswick
London
W4 4BX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1981
Director • Irish • Lives in England • Born in Dec 1951
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Ursa Audio Limited
Simon Frank Bysshe is a mutual person.
Active
Ursa Studio Limited
Simon Frank Bysshe is a mutual person.
Active
Yonkon Ltd
Oliver Charles Konsta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 25 May 2025
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Mr Oliver Charles Konsta Appointed
1 Year 1 Month Ago on 12 Sep 2024
Michael Anthony Arbuckle Resigned
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Mr Richard Philpot Buckley Details Changed
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 May 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Apr 2025
Appointment of Mr Oliver Charles Konsta as a director on 12 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Michael Anthony Arbuckle as a director on 16 April 2024
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 21 Feb 2024
Confirmation statement made on 14 March 2023 with no updates
Submitted on 14 Mar 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 14 Mar 2023
Director's details changed for Mr Richard Philpot Buckley on 15 July 2022
Submitted on 15 Jul 2022
Repayment History
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