37-39A WELLESLEY ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04882662

Incorporation date

01/09/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2003)

08/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

25/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

19/04/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

16/09/2024

Appointment of Mr Oliver Charles Konsta as a director on 2024-09-12

View PDF (2 pages)

16/04/2024

Termination of appointment of Michael Anthony Arbuckle as a director on 2024-04-16

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

21/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

14/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

15/07/2022

Director's details changed for Mr Richard Philpot Buckley on 2022-07-15

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

17/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

22/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

27/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

27/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

27/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

27/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

15/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

26/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

14/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

14/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

12/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (7 pages)

31/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

06/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

11/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (7 pages)

23/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

08/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (7 pages)

29/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

28/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

14/09/2010

Director's details changed for Mr Mark Richard Buckley on 2010-09-01

View PDF (2 pages)

14/09/2010

Director's details changed for Michael Anthony Arbuckle on 2010-09-01

View PDF (2 pages)

27/07/2010

Appointment of Mr Richard Philpot Buckley as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Alan Matthews as a director

View PDF (1 pages)

07/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

25/02/2010

Registered office address changed from 39 Wellesley Road Chiswick London Greater London W4 4BX on 2010-02-25

View PDF (1 pages)

19/10/2009

Appointment of Mr Simon Frank Bysshe as a director

View PDF (2 pages)

19/10/2009

Termination of appointment of Alan Matthews as a secretary

View PDF (1 pages)

19/10/2009

Appointment of Mr Simon Frank Bysshe as a secretary

View PDF (1 pages)

19/10/2009

Termination of appointment of Alexander Gillespie as a director

View PDF (1 pages)

29/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

10/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

16/09/2008

Return made up to 01/09/08; full list of members

View PDF (6 pages)

16/09/2008

Director appointed mr mark richard buckley

View PDF (1 pages)

19/08/2008

Director and secretary's change of particulars / alan matthews / 18/08/2008

View PDF (2 pages)

19/08/2008

Appointment terminated director anthony tan

View PDF (1 pages)

19/08/2008

Director and secretary's change of particulars / alan matthews / 18/08/2008

View PDF (2 pages)

30/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

18/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

11/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

21/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

13/09/2005

Return made up to 01/09/05; full list of members

View PDF (4 pages)

08/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

25/10/2004

Return made up to 01/09/04; full list of members

View PDF (4 pages)

24/05/2004

Ad 03/05/04--------- £ si 3@1=3 £ ic 1/4

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17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Registered office changed on 17/02/04 from: c/o hplp shakespeare house 168 lavender hill london SW11 5TF

View PDF (1 pages)

05/01/2004

Registered office changed on 05/01/04 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

01/09/2003

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

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)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bysshe, Simon Frank	Director	17/10/2009 - Present	4
Mr Oliver Charles Konsta	Director	12/09/2024 - Present	2
Arbuckle, Michael Anthony	Director	01/09/2003 - 16/04/2024	-
Buckley, Richard Philpot	Director	23/03/2010 - Present	-
Buckley, Mark Richard	Director	02/07/2008 - Present	-

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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Description

About 37-39A WELLESLEY ROAD MANAGEMENT LIMITED

37-39A WELLESLEY ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 01/09/2003 with the registered office located at C/O SIMON BYSSHE, 39a Wellesley Road, Chiswick, London W4 4BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 37-39A WELLESLEY ROAD MANAGEMENT LIMITED?

37-39A WELLESLEY ROAD MANAGEMENT LIMITED is currently Active. It was registered on 01/09/2003 .

Where is 37-39A WELLESLEY ROAD MANAGEMENT LIMITED located?

37-39A WELLESLEY ROAD MANAGEMENT LIMITED is registered at C/O SIMON BYSSHE, 39a Wellesley Road, Chiswick, London W4 4BX.

What does 37-39A WELLESLEY ROAD MANAGEMENT LIMITED do?

37-39A WELLESLEY ROAD MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 37-39A WELLESLEY ROAD MANAGEMENT LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-08-08 with updates.