Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Wellesley Mansions Limited
- Incorporated
- 4 September 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Clare Elizabeth HaxbyThomas Richard Phineas RiallKosar Parveen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 57 Queen Anne StreetQueen Anne StreetLondonW1G 9JR
Officers 5 active
Officer details are public data from the Companies House register.
Haxby, Clare Elizabeth
Director · Appointed 19 August 2025
British
Born June 1967 (59)
Riall, Thomas Richard Phineas
Director · Appointed 2 August 2025
British
Born April 1960 (66)
Parveen, Kosar
Director · Appointed 24 July 2023
British
Born June 1969 (57)
Ahmadi, Ali Reza
Director · Appointed 2 December 2003
British
Born July 1951 (75)
Corporate Secretary · Appointed 26 September 1997
Officer history (16 former)
19 August 2025
Appointed Haxby, Clare Elizabeth as Director
2 August 2025
Appointed Riall, Thomas Richard Phineas as Director
2 July 2025
Resigned Riall, Mary Elizabeth as Director
20 May 2025
Appointed Riall, Mary Elizabeth as Director
30 April 2025
Resigned Leslau, Phineas Tom as Director
30 August 2024
Appointed Leslau, Phineas Tom as Director
4 April 2024
Resigned Wyrley-Birch, Owen James as Director
17 August 2023
Resigned Alizadeh, Anwar as Director
24 July 2023
Appointed Parveen, Kosar as Director
18 July 2023
Appointed Wyrley-Birch, Owen James as Director
5 February 2018
Resigned Short, Anna as Director
17 October 2017
Appointed Short, Anna as Director
17 October 2017
Appointed Alizadeh, Anwar as Director
16 October 2017
Resigned Blanchain, Pauline Jennifer as Director
6 October 2013
17 June 2009
Resigned Alizadeh, Anvar as Director
17 June 2009
1 October 2007
Appointed Alizadeh, Anvar as Director
2 December 2003
Appointed Ahmadi, Ali Reza as Director
30 October 2003
Resigned Alizadeh, Anvar as Director
26 November 1999
Resigned Evans, Hugh Charles as Director
3 October 1998
Appointed Evans, Hugh Charles as Director
24 June 1998
Resigned Broad, David as Director
30 March 1998
Resigned Carruthers, Rupert Harry Edger as Director
28 January 1998
Resigned Brudenell, Robert Edmund as Director
26 September 1997
Appointed Brudenell, Robert Edmund as Director
26 September 1997
Appointed Broad, David as Director
26 September 1997
Appointed Alizadeh, Anvar as Director
26 September 1997
Appointed Carruthers, Rupert Harry Edger as Director
26 September 1997
Appointed Blanchain, Pauline Jennifer as Director
26 September 1997
26 September 1997
26 September 1997
26 September 1997
4 September 1997
4 September 1997
4 September 1997
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 · micro entity accounts
- Net Assets
- (£7,791)
- Debt Ratio
- 111%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Current Assets | £67,825 | £70,279 | £51,818 | £30,132 | £30,053 | £28,179 | £17,787 |
| Creditors (< 1 year) | £80,383 | £61,623 | £40,833 | £41,223 | £41,223 | £30,803 | |
| Net Current Assets | (£10,513) | (£10,104) | (£9,805) | (£10,701) | (£11,170) | (£13,044) | (£13,016) |
| Net Assets | (£7,791) | (£8,558) | (£4,805) | (£5,701) | (£6,170) | (£8,044) | (£8,016) |
| Shareholder Funds | (£7,791) | (£8,558) | (£4,805) | (£5,701) | (£6,170) | (£8,044) | (£8,016) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Replacement filing for the appointment of a director | |||
| 10 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 8 September 2026 | Director's details changed | |||
| 24 July 2023 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Cheltenham
Manchester
Bradford
Chipping Norton
Folkestone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →