Wellesley Mansions Limited

Company Name	Wellesley Mansions Limited
Directors	Ali Reza Ahmadi and Anwar Alizadeh
Company Status	Active
Company Number	03429306
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ali Reza Ahmadi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 December 2003(6 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Interpreter
Country of Residence	England
Correspondence Address	112 West Kensington Court Edith Villas London W14 9AD

Director Name	Mr Anwar Alizadeh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Guy Clapham And Co 51-55 Weymouth Street London W1G 8NH

Secretary Name	Belmont Lodge Nominees Limited (Corporation)
Status	Current
Appointed	26 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	51-55 Weymouth Street London W1G 8NH

Director Name	Sandra Lilian Oliver
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Director Name	Anvar Alizadeh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2003)
Role	Civil Engineer
Correspondence Address	Flat 2 Wellesley Mansions Edith Villas London W14 9AH

Director Name	David Broad
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	9 months (resigned 24 June 1998)
Role	Business Executive
Correspondence Address	19 Wellesley Mansions Edith Villas London W14 9AH

Director Name	Robert Edmund Brudenell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 28 January 1998)
Role	Self Employed
Correspondence Address	14a Wellesley Mansions Edith Villas London W14 9AH

Director Name	Rupert Harry Edger Carruthers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 30 March 1998)
Role	Architect
Correspondence Address	15 Wellesley Mansions Edith Villas London W14 9AH

Director Name	Pauline Jennifer Blanchain
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	20 years (resigned 16 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	11 Wellesley Mansions Edith Villas London W14 9AH

Director Name	Hugh Charles Evans
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1998(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 1999)
Role	Insurance
Correspondence Address	18 Wellesley Mansions Edith Villas London W14 9AH

Director Name	Anvar Alizadeh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2009)
Role	Engineer
Correspondence Address	Flat 2 Wellesley Mansions Edith Villas London W14 9AH

Director Name	Mr Dominic James Church
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2013)
Role	Public Relations Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Wellesley Mansions Edith Villas London W14 9AH

Director Name	Ms Anna Short
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(20 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 February 2018)
Role	Event Manager
Country of Residence	England
Correspondence Address	Guy Clapham And Co 51-55 Weymouth Street London W1G 8NH

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Location

Registered Address	Guy Clapham And Co 51-55 Weymouth Street London W1G 8NH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,065
Net Worth	-£12,749
Cash	£19,094
Current Liabilities	£36,843

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

4 March 2024	Micro company accounts made up to 30 September 2023 (2 pages)
15 September 2023	Confirmation statement made on 2 September 2023 with updates (5 pages)
17 August 2023	Termination of appointment of Anwar Alizadeh as a director on 17 August 2023 (1 page)
24 July 2023	Appointment of Ms Kosar Parveen as a director on 24 July 2023 (2 pages)
18 July 2023	Appointment of Mr Owen James Wyrley-Birch as a director on 18 July 2023 (2 pages)
3 May 2023	Micro company accounts made up to 30 September 2022 (2 pages)
7 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
4 May 2022	Micro company accounts made up to 30 September 2021 (2 pages)
15 September 2021	Confirmation statement made on 2 September 2021 with updates (5 pages)
1 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
1 October 2020	Micro company accounts made up to 30 September 2019 (2 pages)
3 September 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
9 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 4 September 2018 with updates (5 pages)
16 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
15 February 2018	Termination of appointment of Anna Short as a director on 5 February 2018 (1 page)
17 October 2017	Appointment of Mr Anwar Alizadeh as a director on 17 October 2017 (2 pages)
17 October 2017	Appointment of Ms Anna Short as a director on 17 October 2017 (2 pages)
17 October 2017	Appointment of Mr Anwar Alizadeh as a director on 17 October 2017 (2 pages)
17 October 2017	Appointment of Ms Anna Short as a director on 17 October 2017 (2 pages)
16 October 2017	Termination of appointment of Pauline Jennifer Blanchain as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Pauline Jennifer Blanchain as a director on 16 October 2017 (1 page)
15 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
14 March 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
14 March 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
14 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
14 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
25 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 19 (7 pages)
25 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 19 (7 pages)
12 March 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
12 March 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 19 (7 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 19 (7 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 19 (7 pages)
18 February 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
18 February 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
17 January 2014	Termination of appointment of Dominic Church as a director (1 page)
17 January 2014	Termination of appointment of Dominic Church as a director (1 page)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 19 (8 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 19 (8 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 19 (8 pages)
12 March 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
12 March 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (8 pages)
25 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
25 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (8 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
12 October 2010	Director's details changed for Dominic James Church on 4 September 2010 (2 pages)
12 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
12 October 2010	Director's details changed for Dominic James Church on 4 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Belmont Lodge Nominees Limited on 4 September 2010 (2 pages)
12 October 2010	Director's details changed for Ali Reza Ahmadi on 4 September 2010 (2 pages)
12 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
12 October 2010	Secretary's details changed for Belmont Lodge Nominees Limited on 4 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Belmont Lodge Nominees Limited on 4 September 2010 (2 pages)
12 October 2010	Director's details changed for Dominic James Church on 4 September 2010 (2 pages)
12 October 2010	Director's details changed for Pauline Jennifer Blanchain on 4 September 2010 (2 pages)
12 October 2010	Director's details changed for Ali Reza Ahmadi on 4 September 2010 (2 pages)
12 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
12 October 2010	Director's details changed for Pauline Jennifer Blanchain on 4 September 2010 (2 pages)
12 October 2010	Director's details changed for Ali Reza Ahmadi on 4 September 2010 (2 pages)
12 October 2010	Director's details changed for Pauline Jennifer Blanchain on 4 September 2010 (2 pages)
4 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
4 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
11 September 2009	Return made up to 04/09/09; full list of members (11 pages)
11 September 2009	Return made up to 04/09/09; full list of members (11 pages)
22 July 2009	Director appointed dominic church (2 pages)
22 July 2009	Director appointed dominic church (2 pages)
10 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
10 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
2 July 2009	Appointment terminated director anvar alizadeh (1 page)
2 July 2009	Appointment terminated director anvar alizadeh (1 page)
19 September 2008	Return made up to 04/09/08; full list of members (11 pages)
19 September 2008	Return made up to 04/09/08; full list of members (11 pages)
18 September 2008	Director's change of particulars / pauline blanchain / 18/08/2008 (1 page)
18 September 2008	Director's change of particulars / pauline blanchain / 18/08/2008 (1 page)
30 April 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
30 April 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
22 September 2007	Return made up to 04/09/07; full list of members (10 pages)
22 September 2007	Return made up to 04/09/07; full list of members (10 pages)
5 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
5 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
6 October 2006	Return made up to 04/09/06; change of members 363(287) ‐ Registered office changed on 06/10/06 (7 pages)
6 October 2006	Return made up to 04/09/06; change of members 363(287) ‐ Registered office changed on 06/10/06 (7 pages)
31 March 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
31 March 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 December 2005	Return made up to 04/09/05; change of members (7 pages)
2 December 2005	Return made up to 04/09/05; change of members (7 pages)
8 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
8 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 November 2004	Return made up to 04/09/04; full list of members (9 pages)
1 November 2004	Return made up to 04/09/04; full list of members (9 pages)
13 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
13 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
24 January 2004	New director appointed (1 page)
24 January 2004	New director appointed (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
2 October 2003	Return made up to 04/09/03; full list of members (9 pages)
2 October 2003	Return made up to 04/09/03; full list of members (9 pages)
13 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 September 2002	Return made up to 04/09/02; no change of members (7 pages)
10 September 2002	Return made up to 04/09/02; no change of members (7 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 April 2002	Compulsory strike-off action has been discontinued (1 page)
2 April 2002	Compulsory strike-off action has been discontinued (1 page)
29 March 2002	Return made up to 04/09/01; no change of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 March 2002	Return made up to 04/09/01; no change of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
11 September 2000	Return made up to 04/09/00; full list of members (8 pages)
11 September 2000	Return made up to 04/09/00; full list of members (8 pages)
26 May 2000	Full accounts made up to 30 September 1999 (8 pages)
26 May 2000	Full accounts made up to 30 September 1999 (8 pages)
26 May 2000	Full accounts made up to 30 September 1998 (8 pages)
26 May 2000	Full accounts made up to 30 September 1998 (8 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
13 September 1999	Return made up to 04/09/99; change of members (6 pages)
13 September 1999	Return made up to 04/09/99; change of members (6 pages)
22 October 1998	Ad 31/12/97--------- Â£ si 17@1=17 Â£ ic 1/18 (4 pages)
22 October 1998	Ad 31/12/97--------- Â£ si 17@1=17 Â£ ic 1/18 (4 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
7 October 1997	New secretary appointed (2 pages)
4 September 1997	Incorporation (18 pages)
4 September 1997	Incorporation (18 pages)

Wellesley Mansions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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