2/24 Wetherby Mansions Freehold Limited

Company Registration Number: 02917805

Company registered in England and Wales

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2/24 Wetherby Mansions Freehold Limited is a Private Company Limited by Shares first registered on 11 April 1994. Its current registered address is in London.

Registered Address

13A WETHERBY MANSIONS
EARLS COURT SQUARE
LONDON
SW5 9BH

There are 22 companies currently registered at this postcode, including this one.

All companies at SW5 9BH

Registration Data

Company Number

02917805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,878£8,878£8,878£8,878£8,878£8,878
Current Assets £878£857£1,129£717£1,090£1,632
of which Cash £78£857£1,129£717£1,090£1,052
Total Assets £9,756£9,735£10,007£9,595£9,968£10,510
Current Liabilities £378£395£1,211£1,441£1,901£2,822
Net Current Assets £500£462£-82£-724£-811£-1,190
Total Net Worth £9,378£9,340£8,796£8,154£8,067£7,688

Previous Names

No previous names

Company Officers

  • AGS MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 July 2003

     

    13a
    Wetherby Mansions
    Earls Court Square
    London
    SW5 9BH
    United Kingdom

  • DAWSON PAUL, Nicholas Anthony

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1974

    13a Wetherby Mansions
    Earls Court Square
    London
    SW5 9BH

  • DUNN, Sukey

    Director

    Appointed on 3 May 2000

     

    Nationality: British

    Occupation: Curtain Maker

    Month of birth: July 1958

    4 Wetherby Mansions
    Earls Court Square
    London
    SW5 9DJ

  • GREENGROVE PROPERTIES LIMITED

    Secretary

    Appointed on 11 April 1994

    Resigned on 15 May 2004

    PO BOX 173
    Middlesex
    UB2 4HA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 1994

    Resigned on 11 April 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • DAWSON PAUL, Andrew Charles

    Director

    Appointed on 3 May 2000

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1972

    10 Wetherby Mansions
    Earls Court Square
    London
    SW5 9DJ

  • ELLIS, Peter Leonard

    Director

    Appointed on 11 April 1994

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1947

    10 Wetherby Mansions
    Earls Court Square
    Kensington
    London
    SW5 9DS

  • FISCHER, David Jonathan

    Director

    Appointed on 20 March 2000

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Export Manager

    Month of birth: March 1952

    20b Wetherby Mansions
    Earls Court Square
    London
    SW5 9DJ

  • GRIGG, David Christopher

    Director

    Appointed on 3 May 2000

    Resigned on 13 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    16 Wetherby Mansions
    Earls Court Square
    London
    SW5 9DJ

  • RAYNHAM, Sarah Jane

    Director

    Appointed on 3 May 2000

    Resigned on 15 May 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    14b Wetherby Mansions
    Earls Court Square
    London
    SW5 9DJ

  • RHODES, Nicholas Piers

    Director

    Appointed on 11 April 1994

    Resigned on 1 November 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1958

    14 Wetherby Mansions
    Earl's Court Square
    London
    SW5 9DJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 1994

    Resigned on 11 April 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UFRB7. Transaction: MzE1MTY2MzM0N2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2BWR. Transaction: MzE0ODEwNzg0M2FkaXF6a2N4.

  3. 10 December 2015 Appointment of Mr Nicholas Anthony Dawson Paul as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LWDBWB. Transaction: MzEzNzE1MTk2MmFkaXF6a2N4.

  4. 9 December 2015 Termination of appointment of Andrew Charles Dawson Paul as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4LWD9F6. Transaction: MzEzNzE1MDg2NWFkaXF6a2N4.

  5. 4 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQ9PF. Transaction: MzEyNjMzMDE2N2FkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458JIOI. Transaction: MzEyMTA4MTg2MGFkaXF6a2N4.

  7. 8 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B61AOA. Transaction: MzEwMzM4MDY4N2FkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9O4G. Transaction: MzA5OTA0NDU4MWFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLML4. Transaction: MzA4MDk2MzM3MmFkaXF6a2N4.

  10. 9 June 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2A6HOCO. Transaction: MzA3OTQ0NzQzOGFkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MX9E. Transaction: MzA2MDAyNzUwMGFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVUZ5. Transaction: MzA1NzI2NjE4N2FkaXF6a2N4.

  13. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A717KUUX. Transaction: MzAzODY0NDA2NmFkaXF6a2N4.

  14. 29 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XH714TP8. Transaction: MzAzNjM1NDE0MmFkaXF6a2N4.

  15. 12 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6JICLHV. Transaction: MzAxOTMwMDY4OWFkaXF6a2N4.

  16. 6 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XS1RIJR9. Transaction: MzAxNDk4NTc0OGFkaXF6a2N4.

  17. 6 May 2010 Director's details changed for Andrew Charles Dawson Paul on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XS1RGJR7. Transaction: MzAxNDk4Mjc2NWFkaXF6a2N4.

  18. 6 May 2010 Secretary's details changed for Ags Management Limited on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH04. Barcode: XS1RFJR6. Transaction: MzAxNDk4Mjc2NGFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Sukey Dunn on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XS1RHJR8. Transaction: MzAxNDk4Mjc2NmFkaXF6a2N4.

  20. 26 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ERCHV00T. Transaction: MjA0MDA0NDc1OGFkaXF6a2N4.

  21. 25 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUOUA31. Transaction: MjAzMzYxMzI2NWFkaXF6a2N4.

  22. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A30501UD. Transaction: MjAwOTk2NTM4M2FkaXF6a2N4.

  23. 2 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49H5062. Transaction: MjAwNjM5Mzc5MGFkaXF6a2N4.

  24. 2 June 2008 Secretary's change of particulars / ags services uk LIMITED / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X49H4061. Transaction: MjAwNjM5Mjg3MWFkaXF6a2N4.

  25. 6 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxNjM0MWFkaXF6a2N4.

  26. 11 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY5MTk0MmFkaXF6a2N4.

  27. 31 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4MjM3N2FkaXF6a2N4.

  28. 9 May 2006 Return made up to 11/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE5NTIyOGFkaXF6a2N4.

  29. 29 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU0NDA0MWFkaXF6a2N4.

  30. 28 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA3OTkwOGFkaXF6a2N4.

  31. 30 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjc5NDE1MmFkaXF6a2N4.

  32. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ0MTMzM2FkaXF6a2N4.

  33. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY0ODQxNmFkaXF6a2N4.

  34. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk0NzA1MmFkaXF6a2N4.

  35. 12 May 2004 Return made up to 11/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxNDQ2MmFkaXF6a2N4.

  36. 21 April 2004 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDA1MTEwNWFkaXF6a2N4.

  37. 24 November 2003 Registered office changed on 24/11/03 from: po box 173 norwood terrace norwood garden middlesex UB2 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM4ODM5OGFkaXF6a2N4.

  38. 2 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgzMjY5OGFkaXF6a2N4.

  39. 25 June 2003 Return made up to 11/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5NzU3NmFkaXF6a2N4.

  40. 1 August 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyMDU4NWFkaXF6a2N4.

  41. 17 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NjU5NTk1OWFkaXF6a2N4.

  42. 11 June 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxNDU2M2FkaXF6a2N4.

  43. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA2ODY3N2FkaXF6a2N4.

  44. 19 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzODAwMzcxNWFkaXF6a2N4.

  45. 21 September 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1Mzg3MWFkaXF6a2N4.

  46. 26 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MTYxNzUyNWFkaXF6a2N4.

  47. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQyMTk4NGFkaXF6a2N4.

  48. 26 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODA4ODU1NmFkaXF6a2N4.

  49. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkwNjU0OWFkaXF6a2N4.

  50. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU0MTE1NmFkaXF6a2N4.

  51. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkwODk2M2FkaXF6a2N4.

  52. 4 May 2000 Registered office changed on 04/05/00 from: 10 wetherby mansions earls court square london SW5 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA1OTU5MmFkaXF6a2N4.

  53. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY4MjY5NGFkaXF6a2N4.

  54. 16 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkyMDg3MmFkaXF6a2N4.

  55. 6 May 1999 Return made up to 11/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzNTAxN2FkaXF6a2N4.

  56. 17 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNDU1MDkxNmFkaXF6a2N4.

  57. 17 July 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3MzgzNWFkaXF6a2N4.

  58. 22 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNTYyNzE4NWFkaXF6a2N4.

  59. 13 May 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYzMTI5MWFkaXF6a2N4.

  60. 4 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0OTk3ODU1NmFkaXF6a2N4.

  61. 2 June 1996 Return made up to 11/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxMTkzN2FkaXF6a2N4.

  62. 22 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODA4MzE0NmFkaXF6a2N4.

  63. 22 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUyOTU2NWFkaXF6a2N4.

  64. 7 August 1995 Ad 19/07/95--------- £ si [email protected]=22 £ ic 2/24 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc0MDIzN2FkaXF6a2N4.

  65. 7 August 1995 Return made up to 11/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwNDMyOGFkaXF6a2N4.

  66. 5 October 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzMzAxNDc4NmFkaXF6a2N4.

  67. 13 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzI0MDQ3MWFkaXF6a2N4.

  68. 11 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTY2NzczOGFkaXF6a2N4.

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