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Gillespie & Waller Limited

Gillespie & Waller Limited is a dormant company incorporated on 11 August 1978 with the registered office located in London, Greater London. Gillespie & Waller Limited was registered 47 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01383691
Private limited company
Age
47 years
Incorporated 11 August 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
200 Walton Street
London
SW3 2JL
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Interior Designer • British • Lives in England • Born in Jan 1956
Director • Co-Chief Executive • British • Lives in Hong Kong • Born in Dec 1984
Director • Corporate Development Director • British • Lives in UK • Born in Jan 1978
Mr Oliver Benjamin Oulton
PSC • British • Lives in Hong Kong • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Martin International Limited
Dentons Secretaries Limited, Martin Christopher Waller, and 1 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Oliver Benjamin Oulton (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
James Humphrey Dilley Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Emily Sarah Haslam Details Changed
2 Years 8 Months Ago on 31 Dec 2022
James Humphrey Dilley Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Oliver Benjamin Oulton (PSC) Appointed
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Change of details for Mr Oliver Benjamin Oulton as a person with significant control on 22 November 2023
Submitted on 3 Jan 2024
Director's details changed for James Humphrey Dilley on 20 July 2023
Submitted on 20 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Mar 2023
Cessation of Timothy Oulton as a person with significant control on 23 November 2022
Submitted on 5 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Director's details changed for James Humphrey Dilley on 31 December 2022
Submitted on 5 Jan 2023
Repayment History
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