2/24 Wetherby Mansions Freehold Limited

Active02917805 Private limited company
Incorporated
11 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Andrew Charles Dawson Paul
Accounts type
Total exemption full
Region
Greater London
Address
13A Wetherby Mansions
Earls Court Square
London
SW5 9BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dawson Paul, Andrew Charles
Director · Appointed 15 April 2026
British
Born July 1972 (54)
Corporate Secretary · Appointed 6 July 2003
Officer history (11 former)
15 April 2026
Appointed Dawson Paul, Andrew Charles as Director
15 April 2026
Resigned Dunn, Sukey as Director
12 August 2025
Resigned Dawson Paul, Nicholas Anthony as Director
8 December 2015
Resigned Dawson Paul, Andrew Charles as Director
8 December 2015
Appointed Dawson Paul, Nicholas Anthony as Director
21 May 2004
Resigned Fischer, David Jonathan as Director
15 May 2004
Resigned Raynham, Sarah Jane as Director
15 May 2004
Resigned Greengrove Properties Limited as Corporate Secretary
6 July 2003
Appointed Ags Management Limited as Corporate Secretary
13 April 2001
Resigned Grigg, David Christopher as Director
3 May 2000
Appointed Grigg, David Christopher as Director
3 May 2000
Appointed Raynham, Sarah Jane as Director
3 May 2000
Appointed Dawson Paul, Andrew Charles as Director
3 May 2000
Appointed Dunn, Sukey as Director
20 March 2000
Appointed Fischer, David Jonathan as Director
20 March 2000
Resigned Ellis, Peter Leonard as Director
1 November 1998
Resigned Rhodes, Nicholas Piers as Director
11 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 April 1994
Appointed Rhodes, Nicholas Piers as Director
11 April 1994
Appointed Ellis, Peter Leonard as Director
11 April 1994
Appointed Greengrove Properties Limited as Corporate Secretary
11 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee 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

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£28,279
Cash
£20,196
Debt Ratio
3%

Trend

Net Assets
£0 £20k £40k 2024 2025 £28,618 £28,279
Balance sheet detail
2025202420232022
Fixed Assets£8,878£8,878£8,878£8,878
Current Assets£20,196£20,100£21,297£21,506
Debtors£0£725£0£20,775
Cash£20,196£19,375£21,297£731
Creditors (< 1 year)£720£1,159
Net Current Assets£19,401£19,740£20,577£20,347
Net Assets£28,279£28,618
Shareholder Funds£29,455£29,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts30 September 2025
15 April 2026Confirmation statement with updates15 April 2026
15 April 2026Appointment of a director
15 April 2026Termination of appointment of a director
3 September 2025Total exemption full accounts30 September 2024
Show all recent filings

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