23 Walpole Street Limited

Active07046168 Private limited company
Incorporated
16 October 2009 (17 years)
Industry
Residents property management (98000)
Owned by
Gareth David Pearce
Accounts type
Dormant
Region
Greater London
Address
6-8 Montpelier Street
London
SW7 1EZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born April 1958 (68)
Corporate Secretary · Appointed 29 August 2024
Director · Appointed 16 October 2009
British
Born August 1953 (73)
Officer history (5 former)
29 September 2026
Appointed Marris, Christine Constance as Director
29 September 2026
Resigned Marris, Ian Colquhoun as Director
29 August 2024
Appointed Nicolas Van Patrick Limited as Corporate Secretary
6 May 2024
Resigned Q1 Professional Services Limited as Corporate Secretary
21 June 2023
Appointed Q1 Professional Services Limited as Corporate Secretary
4 December 2014
Resigned Stephenson, John Matthew as Secretary
16 October 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
16 October 2009
Appointed Davies, Dunstana Adeshola as Director
16 October 2009
Resigned Davies, Dunstana Adeshola as Director
16 October 2009
Appointed Stephenson, John Matthew as Secretary
16 October 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
16 October 2009
Appointed Marris, Ian Colquhoun as Director
16 October 2009
Appointed Pearce, Gareth David as Director

Ownership 1 active

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

Individual · Notified 16 October 2016
Owns 25–50% of shares
British
Born August 1953 (73)
Former controllers (1)
29 September 2026
Ceased Ian Colquhoun Marris — Owns 25–50% of shares

Financials

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

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3
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
30 October 2026Confirmation statement with no updates20 October 2026
21 July 2026Accounts for a dormant company31 October 2025
31 October 2025Confirmation statement with no updates20 October 2025
17 July 2025Accounts for a dormant company31 October 2024
21 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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