• UK
  • WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD - 13a Wetherby Mansions, Earl's Court Square, London, SW5 9BH, United Kingdom

Company Information

Company registration number
03914939
Company Status
LIVE
Country
United Kingdom
Registered Address
13a Wetherby Mansions
Earl's Court Square
London
SW5 9BH
13a Wetherby Mansions, Earl's Court Square, London, SW5 9BH UK

Management

Managing Directors
BEAL, Oliver John
EDWARDS, Richard Bruce
HOLMES, William Michael
SMITH, Alan Geoffrey
Company secretaries
TULLETT, Alexander John
AGS MANAGEMENT LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-01-27
Age Of Company
2000-01-27 24 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2022-02-10
Last Date: 2021-01-27

WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD Company Description

WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD is a ltd registered in United Kingdom with the Company reg no 03914939. Its current trading status is "live". It was registered 2000-01-27. It has declared SIC or NACE codes as "98000". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-27.It can be contacted at 13A Wetherby Mansions .
More information

Get WETHERBY MANSIONS 13 TO 35 FREEHOLD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wetherby Mansions 13 To 35 Freehold Ltd - 13a Wetherby Mansions, Earl's Court Square, London, SW5 9BH, United Kingdom

2000-01-27 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • accounts-with-accounts-type-small (2020-06-17) - AA

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  • confirmation-statement-with-updates (2020-02-13) - CS01

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  • confirmation-statement-with-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-small (2019-06-27) - AA

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  • accounts-with-accounts-type-small (2018-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • accounts-with-accounts-type-small (2017-06-15) - AA

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • accounts-with-accounts-type-full (2016-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • accounts-with-accounts-type-full (2015-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-15) - AR01

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-small (2013-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • accounts-with-accounts-type-small (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-05) - AR01

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  • accounts-with-accounts-type-small (2011-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-02-24) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • termination-director-company-with-name (2010-11-17) - TM01

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  • appoint-person-director-company-with-name (2010-11-19) - AP01

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  • accounts-with-accounts-type-full (2010-06-17) - AA

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  • accounts-with-accounts-type-small (2009-07-31) - AA

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  • legacy (2009-02-19) - 363a

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  • legacy (2009-02-19) - 288c

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  • accounts-with-accounts-type-small (2008-06-30) - AA

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  • legacy (2008-03-06) - 288a

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  • legacy (2008-02-27) - 363s

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  • legacy (2007-12-18) - 287

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  • accounts-with-accounts-type-full (2007-08-02) - AA

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  • legacy (2007-05-14) - 363s

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • legacy (2006-03-08) - 363s

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  • legacy (2005-04-11) - 288a

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  • legacy (2005-02-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-07-16) - AA

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  • legacy (2004-03-02) - 363s

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  • legacy (2003-11-20) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-07-23) - AA

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  • legacy (2003-02-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-17) - AA

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  • legacy (2002-03-04) - 363s

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  • accounts-with-accounts-type-dormant (2001-08-07) - AA

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  • legacy (2001-04-11) - 363s

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  • incorporation-company (2000-01-27) - NEWINC

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  • legacy (2000-03-10) - 88(2)R

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  • legacy (2000-03-10) - 225

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  • legacy (2000-02-04) - 288b

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