Wetherby Mansions Management Limited

Active00593753 Private limited company
Incorporated
15 November 1957 (68 years)
Industry
Residents property management (98000)
Directors
Rodney Hugh Leslie Brangwyn
Mariaclara Sebastiana Vilona
Accounts type
Dormant
Region
Greater London
Address
Flat A Wetherby Mansions
Earl's Court Square
London
SW5 9BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 September 2026
Brangwyn, Rodney Hugh Leslie
Director · Appointed 31 December 2021
British
Born November 1945
Vilona, Mariaclara Sebastiana
Director · Appointed 4 December 2012
British
Born July 1981 (45)
Director · Appointed 14 June 1999
British
Born July 1961 (65)
Officer history (14 former)
30 September 2026
Appointed M2 Property Limited as Corporate Secretary
26 February 2026
Resigned Tullett, Alexander as Secretary
31 December 2021
Appointed Brangwyn, Rodney Hugh Leslie as Director
29 December 2021
Resigned Mcnaught-Davis, James Anthony as Director
1 August 2018
Resigned Brangwyn, Rodney Hugh Leslie as Secretary
1 August 2018
Appointed Tullett, Alexander as Secretary
18 January 2016
Appointed Mcnaught-Davis, James Anthony as Director
4 December 2012
Resigned Collini-Ackermann, Maria Grazia as Director
4 December 2012
Appointed Vilona, Mariaclara Sebastiana as Director
9 December 2010
Appointed Collini-Ackermann, Maria Grazia as Director
9 December 2010
Resigned Ackermann, Christoph as Director
12 August 2009
Appointed Ackermann, Christoph as Director
8 December 2008
Resigned Mcdonald, James as Director
5 October 1999
Resigned Norrdell, Carl Goran as Director
20 September 1999
Appointed Mcdonald, James as Director
14 June 1999
Appointed Temple, Ian Heward as Director
28 April 1999
Resigned Broadhurst, Charles Jeremy as Director
18 July 1998
Resigned Rawson, Nigel as Director
22 May 1996
Appointed Rawson, Nigel as Director
1 January 1996
Appointed Brangwyn, Rodney Hugh Leslie as Secretary
31 December 1995
Resigned Clubwall, Rhoda as Secretary
16 August 1994
Appointed Broadhurst, Charles Jeremy as Director
16 August 1994
Resigned Parfit, Jeremy as Director
1 July 1994
Resigned Brangwyn, Rodney Hugh Leslie as Director
26 April 1994
Appointed Parfit, Jeremy as Director
31 March 1994
Resigned Korfiatis, Anastasios as Director
5 November 1992
Appointed Clubwall, Rhoda as Secretary
5 November 1992
Resigned Jones, Angela Margaret as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Debtors£11£11£11£11£11
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Registered office address changed
26 February 2026Termination of appointment of a secretary
7 November 2025Confirmation statement with updates7 November 2025
6 November 2025Confirmation statement with updates6 November 2025
23 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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