| Company Name | Number 36 Walham Grove Limited |
|---|---|
| Directors | Gerald Peter Harry Spencer Smith and Tamsyn Sandeman |
| Company Status | Active |
| Company Number | 03169770 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1996(28 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gerald Peter Harry Spencer Smith |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Garden Flat, 36a Walham Grove London SW6 1QR |
| Secretary Name | Gerald Peter Harry Spencer Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1999(2 years, 11 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat, 36a Walham Grove London SW6 1QR |
| Director Name | Ms Tamsyn Sandeman |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2020(24 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Top Flat, 36 Walham Grove London SW6 1QR |
| Director Name | Jonathan Guy Cubitt |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Top Flat 36 Walham Grove Fulham London Sw6 |
| Director Name | James Alastair Sean Macneal |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Upper Ground Floor Flat 36 Walham Grove Fulham London SW6 1QR |
| Secretary Name | Jonathan Guy Cubitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Top Flat 36 Walham Grove Fulham London Sw6 |
| Director Name | Francois Jean Henshall Moss |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1997(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 May 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | Ground Floor Flat 36 Walham Grove London SW6 1QR |
| Director Name | Mark Nicholas Cutis |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 May 2000(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 June 2006) |
| Role | Banking |
| Correspondence Address | Top Flat 36 Walham Grove London SW6 1QR |
| Director Name | Alexander Rupert Baring |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2006(10 years, 3 months after company formation) |
| Appointment Duration | 14 years (resigned 12 June 2020) |
| Role | Army |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Maisonette 36 Walham Grove Fulham London SW6 1QR |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Garden Flat, 36a Walham Grove London SW6 1QR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alexander Rupert Baring 33.33% Ordinary |
|---|---|
| 1 at £1 | Gerald Peter Harry Spencer-smith 33.33% Ordinary |
| 1 at £1 | Pamela Brangan & John Brangan 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Filing History
| 3 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 16 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 March 2014 | Registered office address changed from 15 Eustace Road Fulham London SW6 1JB on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from Garden Flat, 36a Walham Grove London SW6 1QR England on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 15 Eustace Road Fulham London SW6 1JB on 12 March 2014 (1 page) |
| 12 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Director's details changed for Gerald Peter Harry Spencer Smith on 12 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Gerald Peter Harry Spencer Smith on 12 March 2014 (2 pages) |
| 12 March 2014 | Secretary's details changed for Gerald Peter Harry Spencer Smith on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from Garden Flat, 36a Walham Grove London SW6 1QR England on 12 March 2014 (1 page) |
| 12 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Secretary's details changed for Gerald Peter Harry Spencer Smith on 12 March 2014 (1 page) |
| 9 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Gerald Peter Harry Spencer Smith on 11 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Alexander Rupert Baring on 11 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Alexander Rupert Baring on 11 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Gerald Peter Harry Spencer Smith on 11 February 2010 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 March 2008 | Director and secretary's change of particulars / gerald spencer smith / 11/03/2008 (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from basement flat 36 walham grove london SW6 1QR (1 page) |
| 12 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from basement flat 36 walham grove london SW6 1QR (1 page) |
| 12 March 2008 | Director and secretary's change of particulars / gerald spencer smith / 11/03/2008 (1 page) |
| 12 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 March 2007 | Return made up to 22/02/07; full list of members (8 pages) |
| 21 March 2007 | Return made up to 22/02/07; full list of members (8 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 February 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 10 May 2001 | Return made up to 08/03/01; full list of members
|
| 10 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 May 2001 | Return made up to 08/03/01; full list of members
|
| 10 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 36 walham grove fulham london SW6 1QR (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 36 walham grove fulham london SW6 1QR (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 13 March 1999 | Secretary resigned (1 page) |
| 13 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 13 March 1999 | New secretary appointed (2 pages) |
| 13 March 1999 | Secretary resigned (1 page) |
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | New secretary appointed (2 pages) |
| 13 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 13 March 1999 | Director resigned (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 May 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | Director resigned (1 page) |
| 2 April 1997 | Return made up to 08/03/97; full list of members
|
| 2 April 1997 | Return made up to 08/03/97; full list of members
|
| 24 March 1996 | Director resigned (1 page) |
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | Secretary resigned (1 page) |
| 24 March 1996 | Secretary resigned (1 page) |
| 24 March 1996 | Director resigned (1 page) |
| 24 March 1996 | Registered office changed on 24/03/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | Registered office changed on 24/03/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 24 March 1996 | New secretary appointed;new director appointed (2 pages) |