Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
37-39A Wellesley Road Management Limited
- Incorporated
- 1 September 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Oliver Charles KonstaRichard Philpot Buckley
- Controlled by
- Simon Frank Bysshe
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 39A Wellesley RoadChiswickLondonW4 4BX
Officers 4 active
Officer details are public data from the Companies House register.
Konsta, Oliver Charles
Director · Appointed 12 September 2024
British
Born February 1994 (32)
Buckley, Richard Philpot
Director · Appointed 23 March 2010
Irish
Born December 1951 (74)
Bysshe, Simon Frank
Secretary · Appointed 18 October 2009
Director · Appointed 17 October 2009
Also at Ursa Audio Limited, Ursa Studio Limited
British
Born September 1981 (45)
Officer history (8 former)
4 August 2026
Resigned Buckley, Mark Richard as Director
12 September 2024
Appointed Konsta, Oliver Charles as Director
16 April 2024
Resigned Arbuckle, Michael Anthony as Director
23 March 2010
Appointed Buckley, Richard Philpot as Director
23 March 2010
Resigned Matthews, Alan John as Director
18 October 2009
Resigned Matthews, Alan John as Secretary
18 October 2009
Appointed Bysshe, Simon Frank as Secretary
17 October 2009
17 October 2009
Resigned Gillespie, Alexander as Director
2 July 2008
Appointed Buckley, Mark Richard as Director
2 May 2008
Resigned Tan, Anthony Beng Wah as Director
1 September 2003
1 September 2003
Appointed Gillespie, Alexander as Director
1 September 2003
Appointed Tan, Anthony Beng Wah as Director
1 September 2003
Appointed Matthews, Alan John as Secretary
1 September 2003
1 September 2003
Appointed Matthews, Alan John as Director
1 September 2003
1 September 2003
Appointed Arbuckle, Michael Anthony as Director
1 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1981 (45)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | ||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 29 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 8 August 2025 | Confirmation statement with updates | 8 August 2025 | ||
| 25 May 2025 | Accounts for a dormant company | 30 September 2024 |
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