Wellesley Mansions Limited

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Wellesley Mansions Limited

03429306•Private Limited With Share Capital

57 Queen Anne Street, Queen Anne Street, London, W1G9JR

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Incorporated

04/09/1997

Company Age

28 years

Directors

5

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Wellesley Mansions Limited (03429306) is a private limited with share capital incorporated on 04/09/1997 (28 years old) and registered in london, W1G9JR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 04/09/1997
W1G9JR

Financial Overview

Total Assets

£75.3K

Liabilities

£83.8K

Net Assets

£-8.6K

Cash

£0

Key Metrics

5

Directors

19

Shareholders

Board of Directors

4
A
ali reza ahmadi
director
K
kosar parveen
director
T
thomas richard phineas riall
director
C
clare haxby
director

Filed Documents

97
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2010
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:18-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2002
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2002
Gazette Notice Compulsary
Category:Gazette
Date:19-02-2002
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2000
Legacy
Category:Officers
Date:15-12-1999
Legacy
Category:Annual Return
Date:13-09-1999
Legacy
Category:Annual Return
Date:30-10-1998
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Capital
Date:22-10-1998
Legacy
Category:Officers
Date:25-11-1997
Legacy
Category:Officers
Date:07-10-1997
Legacy
Category:Officers
Date:07-10-1997
Legacy
Category:Officers
Date:07-10-1997
Legacy
Category:Address
Date:07-10-1997
Legacy
Category:Officers
Date:07-10-1997
Legacy
Category:Officers
Date:07-10-1997
Legacy
Category:Officers
Date:07-10-1997
Legacy
Category:Officers
Date:07-10-1997
Legacy
Category:Officers
Date:07-10-1997
Incorporation Company
Category:Incorporation
Date:04-09-1997

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date17/11/2025
Latest Accounts30/09/2024

Trading Addresses

57 Queen Anne Street, London, W1G9JRRegistered
Guy Clapham And Co, 51-55 Weymouth Street, London, W1G8NH

Contact

57 Queen Anne Street, Queen Anne Street, London, W1G9JR