23 Walpole Street Limited

Company Registration Number: 07046168

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Walpole Street Limited is a Private Company Limited by Shares first registered on 16 October 2009. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

07046168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARRIS, Ian Colquhoun

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: September 1938

    23a
    Walpole Street
    Chelsea
    London
    SW3 4QS

  • PEARCE, Gareth David

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Bewley Court
    Bewley Lane
    Lacock
    Chippenham
    Wiltshire
    SN15 2PG

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 16 October 2009

    Resigned on 4 December 2014

    50
    Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 October 2009

    Resigned on 16 October 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 16 October 2009

    Resigned on 16 October 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHR8Z. Transaction: MzE2MDg5OTM5MGFkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BP4FGO. Transaction: MzE1MzY3ODkzNGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0B1LT. Transaction: MzEzNTA0MTk2MGFkaXF6a2N4.

  4. 23 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BSV7AO. Transaction: MzEyNzUxNTQ2MWFkaXF6a2N4.

  5. 2 January 2015 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: X3Y7VNDL. Transaction: MzExNDYwNDIxMGFkaXF6a2N4.

  6. 2 January 2015 Termination of appointment of John Matthew Stephenson as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM02. Barcode: X3Y7VO40. Transaction: MzExNDYwNTExN2FkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD4LL. Transaction: MzExMDYzNjA3OGFkaXF6a2N4.

  8. 25 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT2T1L. Transaction: MzEwMjU5OTkyMWFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HLOA. Transaction: MzA4NzA5Mjc5N2FkaXF6a2N4.

  10. 30 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPEME3. Transaction: MzA4MjQzODg0OWFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JWTS. Transaction: MzA2NzIxNDcwN2FkaXF6a2N4.

  12. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBF8BF. Transaction: MzA2MTY3MjAwNGFkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X9M7QZ1P. Transaction: MzA0NjcyNjAzNmFkaXF6a2N4.

  14. 18 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU9HCVTU. Transaction: MzA0MDU4ODMwOGFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X4YVAPPI. Transaction: MzAyODI3NDc2NGFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Gareth David Pearle on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJ26KLHA. Transaction: MzAxOTA2NDY4MWFkaXF6a2N4.

  17. 10 November 2009 Appointment of John Matthew Stephenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGDUUEKP. Transaction: MzAwMjU3OTU0MmFkaXF6a2N4.

  18. 6 November 2009 Appointment of Ian Colquhoun Marris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGDUYEKT. Transaction: MzAwMjI4MDk4MmFkaXF6a2N4.

  19. 6 November 2009 Appointment of Gareth David Pearle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGDUZEKU. Transaction: MzAwMjI4MDYyOGFkaXF6a2N4.

  20. 22 October 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMGLOE65. Transaction: MzAwMTMwNjQyMWFkaXF6a2N4.

  21. 22 October 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMGLQE67. Transaction: MzAwMTMwNjMyOGFkaXF6a2N4.

  22. 16 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLZ4ZE31. Transaction: MzAwMDc1Mzk3MmFkaXF6a2N4.

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