23 WALPOLE STREET LIMITED
Overview
| Company Name | 23 WALPOLE STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07046168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 23 WALPOLE STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 23 WALPOLE STREET LIMITED located?
| Registered Office Address | 6-8 Montpelier Street SW7 1EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 23 WALPOLE STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for 23 WALPOLE STREET LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for 23 WALPOLE STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Nicolas Van Patrick Limited as a secretary on Aug 29, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to 6-8 Montpelier Street London SW7 1EZ on Aug 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on May 06, 2024 | 1 pages | TM02 | ||
Change of details for Mr Ian Colquhoun Marris as a person with significant control on Jan 10, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Gareth David Pearce on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Colquhoun Marris on Nov 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth David Pearce on Nov 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Q1 Professional Services Limited as a secretary on Jun 21, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Oct 17, 2022 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 23 WALPOLE STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICOLAS VAN PATRICK LIMITED | Secretary | Montpelier Street SW7 1EZ London 6-8 England |
| 322517480001 | ||||||||||
| MARRIS, Ian Colquhoun | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | England | British | None | 146739410002 | ||||||||
| PEARCE, Gareth David | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | United Kingdom | British | Company Director | 35531810005 | ||||||||
| STEPHENSON, John Matthew | Secretary | Broadway SW1H 0BL London 50 | British | 146823970001 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 154553060002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 146232910001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | None | 138052940001 |
Who are the persons with significant control of 23 WALPOLE STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth David Pearce | Oct 16, 2016 | Bewley Lane Lacock SN15 2PG Chippenham Bewley Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Colquhoun Marris | Oct 16, 2016 | Walpole Street SW3 4QS London 23 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0