Thirty Seven to Fifty Nine Wetherby Mansions Ltd

Active04234577 Private limited company
Incorporated
14 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Narvir-Kamal Singh Sidhu
Accounts type
Total exemption full
Region
Greater London
Address
C/o Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born December 1951 (74)
Sidhu, Narvir-Kamal Singh
Director · Appointed 6 October 2021
British
Born January 1980 (46)
Corporate Secretary · Appointed 16 November 2001
Officer history (8 former)
6 November 2025
Appointed Lupton, Suzanne Patricia as Director
6 November 2025
Resigned Lupton, Suzanne Patricia as Director
6 November 2025
Resigned Gibbs, Frederick Henry as Director
29 August 2024
Resigned Serhal, Frederick Fouad Paul as Director
11 July 2023
Appointed Serhal, Frederick Fouad Paul as Director
6 October 2021
Appointed Sidhu, Narvir-Kamal Singh as Director
27 September 2021
Resigned Henley, Marcus Edward David as Director
24 May 2014
Appointed Gibbs, Frederick Henry as Director
24 May 2014
Resigned Isbell, Pascal as Director
24 January 2002
Resigned Levy, Romina as Director
16 November 2001
Resigned Levy, Romina as Secretary
16 November 2001
Appointed Lbco Secretaries Limited as Corporate Secretary
14 June 2001
Appointed Levy, Romina as Director
14 June 2001
Appointed Levy, Romina as Secretary
14 June 2001
Appointed Isbell, Pascal as Director
14 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2001
Appointed Henley, Marcus Edward David as Director
14 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2001
Appointed Lupton, Suzanne Patricia as Director

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 · total exemption full accounts

Net Assets
£71,545
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £71,545 £71,545 £71,545
Balance sheet detail
202520242023
Creditors (> 1 year)£10,822£10,822£10,822
Net Assets£71,545£71,545£71,545
Shareholder Funds£71,545£71,545£71,545

Turnover£100
Admin Expenses£1,594
Profit Before Tax£0
Tax£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates14 June 2026
11 May 2026Total exemption full accounts31 December 2025
24 November 2025Total exemption full accounts31 December 2024
11 November 2025Termination of appointment of a director
11 November 2025Appointment of a director
Show all recent filings

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