Number 36 Walham Grove Limited

Active03169770 Private limited company
Incorporated
8 March 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Tamsyn Sandeman
Gerald Peter Harry Spencer Smith
Controlled by
Gerald Peter Harry Spencer-Smith
Accounts type
Dormant
Region
Greater London
Address
Garden Flat
36A
Walham Grove
London
SW6 1QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sandeman, Tamsyn
Director · Appointed 12 June 2020
British
Born March 1970 (56)
Spencer Smith, Gerald Peter Harry
Secretary · Appointed 24 February 1999
British
Spencer Smith, Gerald Peter Harry
Director · Appointed 8 March 1996
British
Born December 1954 (71)
Officer history (8 former)
12 June 2020
Resigned Baring, Alexander Rupert as Director
12 June 2020
Appointed Sandeman, Tamsyn as Director
16 June 2006
Resigned Cutis, Mark Nicholas as Director
16 June 2006
Appointed Baring, Alexander Rupert as Director
18 May 2000
Resigned Moss, Francois Jean Henshall as Director
18 May 2000
Appointed Cutis, Mark Nicholas as Director
5 March 1999
Resigned Cubitt, Jonathan Guy as Director
24 February 1999
Resigned Cubitt, Jonathan Guy as Secretary
24 February 1999
Appointed Spencer Smith, Gerald Peter Harry as Secretary
5 August 1997
Resigned Macneal, James Alastair Sean as Director
5 August 1997
Appointed Moss, Francois Jean Henshall as Director
8 March 1996
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
8 March 1996
Appointed Mc Formations Limited as Corporate Nominee Director
8 March 1996
Resigned Mc Formations Limited as Corporate Nominee Director
8 March 1996
Appointed Macneal, James Alastair Sean as Director
8 March 1996
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
8 March 1996
Appointed Cubitt, Jonathan Guy as Secretary
8 March 1996
Appointed Cubitt, Jonathan Guy as Director
8 March 1996
Appointed Spencer Smith, Gerald Peter Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gerald Peter Harry Spencer-Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1954 (71)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates22 February 2026
10 April 2025Accounts for a dormant company31 March 2025
27 February 2025Confirmation statement with no updates22 February 2025
2 December 2024Accounts for a dormant company31 March 2024
24 February 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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