23 Walpole Street Limited

Company Name	23 Walpole Street Limited
Directors	Ian Colquhoun Marris and Gareth David Pearce
Company Status	Active
Company Number	07046168
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian Colquhoun Marris
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH

Director Name	Mr Gareth David Pearce
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Current
Appointed	21 June 2023(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	walpoleconstruction.co.uk
Telephone	01920 824025
Telephone region	Ware

Location

Registered Address	Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Gareth David Pearce & Virginia Pearce 33.33% Ordinary
1 at £1	Ian Colquhoun Marris 33.33% Ordinary
1 at £1	Prisana Cora Booth 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

10 January 2024	Change of details for Mr Ian Colquhoun Marris as a person with significant control on 10 January 2024 (2 pages)
10 January 2024	Director's details changed for Mr Gareth David Pearce on 10 January 2024 (2 pages)
8 November 2023	Director's details changed for Mr Gareth David Pearce on 8 November 2023 (2 pages)
8 November 2023	Director's details changed for Mr Ian Colquhoun Marris on 8 November 2023 (2 pages)
20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
21 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
21 June 2023	Appointment of Q1 Professional Services Limited as a secretary on 21 June 2023 (2 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with updates (5 pages)
8 October 2022	Compulsory strike-off action has been discontinued (1 page)
7 October 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
22 December 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
4 February 2021	Confirmation statement made on 16 October 2020 with no updates (3 pages)
12 August 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 October 2018 (1 page)
22 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3 (4 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
2 January 2015	Termination of appointment of John Matthew Stephenson as a secretary on 4 December 2014 (1 page)
2 January 2015	Termination of appointment of John Matthew Stephenson as a secretary on 4 December 2014 (1 page)
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 (1 page)
2 January 2015	Termination of appointment of John Matthew Stephenson as a secretary on 4 December 2014 (1 page)
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 (1 page)
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 (1 page)
3 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (5 pages)
3 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (5 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3 (5 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
6 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Gareth David Pearle on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Gareth David Pearle on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Gareth David Pearle on 7 July 2010 (2 pages)
10 November 2009	Appointment of John Matthew Stephenson as a secretary (3 pages)
10 November 2009	Appointment of John Matthew Stephenson as a secretary (3 pages)
6 November 2009	Appointment of Gareth David Pearle as a director (3 pages)
6 November 2009	Appointment of Gareth David Pearle as a director (3 pages)
6 November 2009	Appointment of Ian Colquhoun Marris as a director (3 pages)
6 November 2009	Appointment of Ian Colquhoun Marris as a director (3 pages)
22 October 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
22 October 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
22 October 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
22 October 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 October 2009	Incorporation (43 pages)
16 October 2009	Incorporation (43 pages)

23 Walpole Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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