Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
33 Wimpole Street Management Company Limited
- Incorporated
- 7 July 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Li-Anne Rose MannixManae Araki
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 New Cavendish StreetLondonW1G 9TS
Officers 3 active
Officer details are public data from the Companies House register.
Mannix, Li-Anne Rose
Director · Appointed 28 May 2025
Canadian
Born August 1953 (73)
Araki, Manae
Director · Appointed 4 November 2024
Japanese
Born February 2000 (26)
Cowan, James Anthony
Secretary · Appointed 1 October 2020
Officer history (19 former)
23 June 2026
Resigned Misan, Olivia as Director
28 May 2025
Appointed Mannix, Li-Anne Rose as Director
31 January 2025
Resigned Iversen, Benjamin Rupert Lars as Director
4 November 2024
Appointed Araki, Manae as Director
10 April 2022
1 October 2020
Appointed Cowan, James Anthony as Secretary
30 June 2020
Appointed Iversen, Benjamin Rupert Lars as Director
3 November 2014
Appointed Misan, Olivia as Director
15 November 2013
Resigned Zurakowski, Jane Frances as Director
6 September 2013
Appointed Zurakowski, Jane Frances as Director
6 September 2013
6 September 2013
1 January 2013
Resigned Sharpe, Peter as Director
3 August 2009
21 May 2009
Resigned Vergette, Emma as Director
20 May 2009
Resigned Burdett, Howard Francis as Secretary
20 May 2009
Resigned Burdett, Howard Francis as Director
20 May 2009
20 May 2009
8 October 2005
Appointed Sharpe, Peter as Director
1 November 2004
1 November 2004
Appointed Burdett, Howard Francis as Director
1 November 2004
1 November 2004
Appointed Burdett, Howard Francis as Secretary
1 November 2004
1 November 2004
Appointed Vergette, Emma as Director
20 March 1999
20 March 1999
20 March 1999
20 March 1999
20 March 1999
20 March 1999
Resigned Gorham, Joan as Director
19 January 1998
19 January 1998
Resigned Nestel, Jeremy as Secretary
19 January 1998
9 November 1995
Appointed Nestel, Jeremy as Secretary
15 June 1994
Resigned Hall, Nicholas John as Secretary
2 February 1994
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
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £120
- Cash
- £119
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £119 | £119 | £119 | £119 | £119 | £119 | £119 |
| Net Assets | £120 | £120 | £120 | £120 | £120 | £120 | £120 |
| Shareholder Funds | £120 | £120 | £120 | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Termination of appointment of a director | |||
| 5 July 2026 | Director's details changed | |||
| 5 July 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 17 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 July 2025 | Accounts for a dormant company | 31 December 2024 |
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