2/24 WETHERBY MANSIONS FREEHOLD LIMITED

Key Data

Status

Active

Company No.

02917805

Incorporation date

11/04/1994

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1994)

15/04/2026

Appointment of Mr Andrew Charles Dawson Paul as a director on 2026-04-15

View PDF (2 pages)

15/04/2026

Termination of appointment of Sukey Dunn as a director on 2026-04-15

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (5 pages)

03/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

15/08/2025

Termination of appointment of Nicholas Anthony Dawson Paul as a director on 2025-08-12

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

24/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (5 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

27/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

12/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

23/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (5 pages)

22/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

14/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

30/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (5 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

17/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (8 pages)

18/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

27/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (8 pages)

09/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

10/12/2015

Appointment of Mr Nicholas Anthony Dawson Paul as a director on 2015-12-08

View PDF (2 pages)

09/12/2015

Termination of appointment of Andrew Charles Dawson Paul as a director on 2015-12-08

View PDF (1 pages)

04/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (7 pages)

08/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

29/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (7 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

09/06/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (7 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (7 pages)

10/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

29/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (7 pages)

12/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (14 pages)

06/05/2010

Director's details changed for Andrew Charles Dawson Paul on 2010-04-11

View PDF (2 pages)

06/05/2010

Secretary's details changed for Ags Management Limited on 2010-04-11

View PDF (2 pages)

06/05/2010

Director's details changed for Sukey Dunn on 2010-04-11

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

25/05/2009

Return made up to 11/04/09; full list of members

View PDF (12 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

02/06/2008

Return made up to 11/04/08; full list of members

View PDF (13 pages)

02/06/2008

Secretary's change of particulars / ags services uk LIMITED / 25/03/2008

View PDF (1 pages)

06/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

11/05/2007

Return made up to 11/04/07; full list of members

View PDF (10 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

09/05/2006

Return made up to 11/04/06; no change of members

View PDF (7 pages)

29/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

28/04/2005

Return made up to 11/04/05; full list of members

View PDF (10 pages)

30/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

27/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 11/04/04; change of members

View PDF (8 pages)

21/04/2004

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

24/11/2003

Registered office changed on 24/11/03 from: po box 173 norwood terrace norwood garden middlesex UB2 4HA

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Return made up to 11/04/03; no change of members

View PDF (8 pages)

01/08/2002

Return made up to 11/04/02; full list of members

View PDF (11 pages)

17/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

11/06/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

27/04/2001

Director resigned

View PDF (1 pages)

19/01/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

21/09/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

01/06/2000

New director appointed

View PDF (2 pages)

26/05/2000

Resolutions

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

Registered office changed on 04/05/00 from: 10 wetherby mansions earls court square london SW5

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

06/05/1999

Return made up to 11/04/99; full list of members

View PDF (0 pages)

17/04/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

17/07/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

22/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

13/05/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

02/06/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

22/08/1995

Resolutions

View PDF (1 pages)

22/08/1995

Resolutions

View PDF (1 pages)

07/08/1995

Ad 19/07/95--------- £ si 22@1=22 £ ic 2/24

View PDF (4 pages)

07/08/1995

Return made up to 11/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/10/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

13/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/04/1994

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£731.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
20.35K
-
0.00
731.00
-

2022
0
20.35K
-
0.00
731.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

20.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

731.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/04/1994 - 11/04/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/04/1994 - 11/04/1994	36021
AGS MANAGEMENT LIMITED	Corporate Secretary	06/07/2003 - Present	7
GREENGROVE PROPERTIES LIMITED	Corporate Secretary	11/04/1994 - 15/05/2004	-
Raynham, Sarah Jane	Director	03/05/2000 - 15/05/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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SC278017

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Description

About 2/24 WETHERBY MANSIONS FREEHOLD LIMITED

2/24 WETHERBY MANSIONS FREEHOLD LIMITED is an(a) Active company incorporated on 11/04/1994 with the registered office located at 13a Wetherby Mansions, Earls Court Square, London SW5 9BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 2/24 WETHERBY MANSIONS FREEHOLD LIMITED?

2/24 WETHERBY MANSIONS FREEHOLD LIMITED is currently Active. It was registered on 11/04/1994 .

Where is 2/24 WETHERBY MANSIONS FREEHOLD LIMITED located?

2/24 WETHERBY MANSIONS FREEHOLD LIMITED is registered at 13a Wetherby Mansions, Earls Court Square, London SW5 9BH.

What does 2/24 WETHERBY MANSIONS FREEHOLD LIMITED do?

2/24 WETHERBY MANSIONS FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2/24 WETHERBY MANSIONS FREEHOLD LIMITED?

The latest filing was on 15/04/2026: Appointment of Mr Andrew Charles Dawson Paul as a director on 2026-04-15.