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23 Walpole Street Limited

23 Walpole Street Limited is a dormant company incorporated on 16 October 2009 with the registered office located in London, Greater London. 23 Walpole Street Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
07046168
Private limited company
Age
16 years
Incorporated 16 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (4 hours remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
6-8 Montpelier Street
London
SW7 1EZ
England
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH
Telephone
01920824025
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • Secretary
Director • PSC • None • British • Lives in England • Born in Sep 1938
Director • Lives in UK • Born in Aug 1953
Mr Gareth David Pearce
PSC • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicolas Van Patrick Limited is a mutual person.
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71 Cornwall Gardens Limited
Nicolas Van Patrick Limited is a mutual person.
Active
26 Draycott Place Limited
Nicolas Van Patrick Limited is a mutual person.
Active
11 Rutland Gate Limited
Nicolas Van Patrick Limited is a mutual person.
Active
52-58 Pont Street RTM Company Limited
Nicolas Van Patrick Limited is a mutual person.
Active
18 Ennismore Limited
Nicolas Van Patrick Limited is a mutual person.
Active
10 Eardley Crescent Limited
Nicolas Van Patrick Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Nicolas Van Patrick Limited Appointed
1 Year 2 Months Ago on 29 Aug 2024
Q1 Professional Services Limited Resigned
1 Year 6 Months Ago on 6 May 2024
Mr Ian Colquhoun Marris (PSC) Details Changed
1 Year 9 Months Ago on 10 Jan 2024
Mr Gareth David Pearce Details Changed
1 Year 9 Months Ago on 10 Jan 2024
Mr Ian Colquhoun Marris Details Changed
1 Year 12 Months Ago on 8 Nov 2023
Mr Gareth David Pearce Details Changed
1 Year 12 Months Ago on 8 Nov 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Nicolas Van Patrick Limited as a secretary on 29 August 2024
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 30 Aug 2024
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to 6-8 Montpelier Street London SW7 1EZ on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Q1 Professional Services Limited as a secretary on 6 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Gareth David Pearce on 10 January 2024
Submitted on 10 Jan 2024
Change of details for Mr Ian Colquhoun Marris as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Director's details changed for Mr Gareth David Pearce on 8 November 2023
Submitted on 8 Nov 2023
Director's details changed for Mr Ian Colquhoun Marris on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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