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Thirty Seven To Fifty Nine Wetherby Mansions Ltd

04234577

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Lees-Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, SW18 1PE
Incorporated 14/06/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Lbco Secretaries Limited

secretary · Since 16/11/2001

BRITISH

Also on 30 other boards

Lbco Secretaries Limited

corporate secretary · Since 16/11/2001

Also on 30 other boards

Narvir-Kamal Singh Sidhu

director · Since 06/10/2021

British · England

Narvir-Kamal Singh Sidhu

director · Since 06/10/2021

BANKER

BRITISH · ENGLAND

Mrs Suzanne Patricia Lupton

director · Since 06/11/2025

DIRECT MARKETING CONSULTANT

BRITISH · ENGLAND

Also on 8 other boards

Suzanne Patricia Lupton

director · Since 06/11/2025

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/06/2001

Romina Levy

secretary · Resigned 16/11/2001

Romina Levy

director · Resigned 24/01/2002

Pascal Isbell

director · Resigned 24/05/2014

Marcus Edward David Henley

director · Resigned 27/09/2021

Frederick Fouad Paul Serhal

director · Resigned 29/08/2024

Suzanne Patricia Lupton

director · Resigned 06/11/2025

Frederick Henry Gibbs

director · Resigned 06/11/2025

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

officer appointed → LBCO SECRETARIES LIMITED
2026-09-18
officer appointed → LUPTON, Suzanne Patricia
2026-09-18
officer appointed → SIDHU, Narvir-Kamal Singh
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → C/O Lees-Buckley & Co
2026-09-18

C/O LEES-BUCKLEY & CO

post town → Putney Bridge Road
2026-09-18

PUTNEY BRIDGE ROAD

CompanyRankvs 24271+ SIC 98000 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£72k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£98k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20257 pages · PDF
Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Director resigned

termination director company with name termination date

11/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20249 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20245 pages · PDF
Director details changed

change person director company with change date

07/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202310 pages · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
Director appointed

appoint person director company with name date

11/10/20212 pages · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20209 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20199 pages · PDF
RESOLUTIONS

resolution

21/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20189 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20186 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20176 pages · PDF
PSC08

notification of a person with significant control statement

07/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20147 pages · PDF
Director appointed

appoint person director company with name

03/06/20143 pages · PDF
Director resigned

termination director company with name

03/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20096 pages · PDF
363a

legacy

15/06/20097 pages · PDF
363a

legacy

16/06/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20076 pages · PDF
363a

legacy

14/06/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20066 pages · PDF
363a

legacy

14/06/20065 pages · PDF
287

legacy

18/07/20051 page · PDF
288c

legacy

09/07/20051 page · PDF
353

legacy

04/07/20051 page · PDF
363a

legacy

29/06/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20056 pages · PDF
363s

legacy

18/06/200413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20046 pages · PDF
363s

legacy

24/06/200313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20036 pages · PDF
88(2)R

legacy

18/04/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20025 pages · PDF
363s

legacy

22/07/200211 pages · PDF
88(2)R

legacy

29/01/20022 pages · PDF
288b

legacy

29/01/20021 page · PDF
88(2)R

legacy

19/12/20013 pages · PDF
225

legacy

21/11/20011 page · PDF
287

legacy

21/11/20011 page · PDF
288b

legacy

21/11/20011 page · PDF
288a

legacy

21/11/20012 pages · PDF
288b

legacy

22/06/20011 page · PDF
288b

legacy

22/06/20011 page · PDF
Incorporated

incorporation company

14/06/200121 pages · PDF