Gillespie & Waller Limited

Company Name	Gillespie & Waller Limited
Company Status	Active
Company Number	01383691
Category	Private Limited Company
Incorporation Date	11 August 1978(45 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Martin Christopher Waller
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Flat 7 38 Holland Park London W11 3RP

Director Name	James Humphrey Dilley
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(43 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	Bluebird 350 Kings Road London SW3 5UU

Director Name	Emily Sarah Haslam
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(43 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Bluebird 350 Kings Road London SW3 5UU

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	30 November 2021(43 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew McGregor Gillespie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 April 1992)
Role	Interior Designer
Correspondence Address	71 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	Mr Edward Meysey Hornby
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Interior Designer
Correspondence Address	14 Burton Court London SW3 4TA

Secretary Name	Mr Nicholas Charles Wentworth Boyd
Nationality	English
Status	Resigned
Appointed	31 December 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Crondace Road London SW6 4BS

Secretary Name	Mark Rosamond
Nationality	British
Status	Resigned
Appointed	24 August 1998(20 years after company formation)
Appointment Duration	23 years, 3 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Peckarmans Wood Crescent Wood Road London SE26 6RY

Contact

Website	andrewmartin.co.uk
Telephone	020 72255100
Telephone region	London

Location

Registered Address	200 Walton Street London SW3 2JL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

30k at £1	Mr M.c. Waller 99.34% Preference
100 at £1	M.c. Waller 0.33% Ordinary
100 at £1	M.c. Waller 0.33% Ordinary 1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

9 December 2021	Delivered on: 14 December 2021 Persons entitled: Eighteen Emeralds Limited (And Its Successors and Permitted Transferees) Classification: A registered charge Outstanding
9 November 2021	Delivered on: 13 November 2021 Persons entitled: Michael John Durbridge Terence Disdale Terence Disdale Design Limited Martin Christopher Waller Classification: A registered charge Outstanding
23 March 1983	Delivered on: 28 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 7 sheen road, richmond. Surrey. Tn: fgl 310105. Outstanding

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
3 January 2024	Change of details for Mr Oliver Benjamin Oulton as a person with significant control on 22 November 2023 (2 pages)
20 July 2023	Director's details changed for James Humphrey Dilley on 20 July 2023 (2 pages)
22 March 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
5 January 2023	Director's details changed for James Humphrey Dilley on 31 December 2022 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 January 2023	Cessation of Timothy Oulton as a person with significant control on 23 November 2022 (1 page)
5 January 2023	Notification of Oliver Benjamin Oulton as a person with significant control on 23 November 2022 (2 pages)
5 January 2023	Director's details changed for Emily Sarah Haslam on 31 December 2022 (2 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
10 August 2022	Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
13 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
8 January 2022	Memorandum and Articles of Association (10 pages)
8 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 December 2021	Registration of charge 013836910003, created on 9 December 2021 (54 pages)
10 December 2021	Cessation of Martin Christopher Waller as a person with significant control on 9 November 2021 (1 page)
10 December 2021	Notification of Timothy Oulton as a person with significant control on 9 November 2021 (2 pages)
10 December 2021	Termination of appointment of Mark Rosamond as a secretary on 1 December 2021 (1 page)
10 December 2021	Appointment of Dentons Secretaries Limited as a secretary on 30 November 2021 (2 pages)
24 November 2021	Appointment of James Humphrey Dilley as a director on 9 November 2021 (2 pages)
24 November 2021	Appointment of Emily Sarah Haslam as a director on 9 November 2021 (2 pages)
13 November 2021	Registration of charge 013836910002, created on 9 November 2021 (35 pages)
12 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
28 September 2021	Satisfaction of charge 1 in full (1 page)
5 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 January 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 October 2019	Accounts for a dormant company made up to 31 January 2019 (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 January 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
6 November 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 November 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
6 November 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 30,200 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 30,200 (5 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 30,200 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 30,200 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 30,200 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 30,200 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
17 September 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 November 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
5 November 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
24 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
24 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
1 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (6 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
30 January 2006	Return made up to 31/12/05; full list of members (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members (6 pages)
21 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
21 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
19 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
10 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
29 April 2002	Accounts for a dormant company made up to 31 January 2001 (1 page)
29 April 2002	Accounts for a dormant company made up to 31 January 2001 (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
12 January 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
6 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 September 1998	Registered office changed on 04/09/98 from: 27 crondace road london SW6 4BS (1 page)
4 September 1998	Full accounts made up to 31 January 1998 (4 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Full accounts made up to 31 January 1998 (4 pages)
4 September 1998	Registered office changed on 04/09/98 from: 27 crondace road london SW6 4BS (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
22 July 1997	Full accounts made up to 31 January 1997 (4 pages)
22 July 1997	Full accounts made up to 31 January 1997 (4 pages)
22 July 1997	Registered office changed on 22/07/97 from: c/o andrew martin 200 walton street london SW3 2JL (1 page)
22 July 1997	Registered office changed on 22/07/97 from: c/o andrew martin 200 walton street london SW3 2JL (1 page)
9 January 1997	Return made up to 31/12/95; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1997	Return made up to 31/12/95; full list of members (6 pages)
16 December 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
16 December 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1995	Full accounts made up to 31 January 1995 (10 pages)
5 September 1995	Full accounts made up to 31 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 November 1978	Articles of association (12 pages)
1 November 1978	Articles of association (12 pages)

Gillespie & Waller Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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