Gillespie & Waller Limited

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Gillespie & Waller Limited

01383691•Private Limited With Share Capital

200 Walton Street, London, SW32JL
01333421166

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Incorporated

11/08/1978

Company Age

47 years

Directors

5

Employees

—

SIC Code

46470

Risk

not scored

Company Overview

Registration, classification & business activity

Gillespie & Waller Limited (01383691) is a private limited with share capital incorporated on 11/08/1978 (47 years old) and registered in london, SW32JL. The company operates under SIC code 46470 - wholesale of furniture, carpets and lighting equipment.

Private Limited With Share Capital
SIC: 46470
Unknown
Incorporated 11/08/1978
SW32JL

Financial Overview

Total Assets

£15.0K

Liabilities

£0

Net Assets

£15.0K

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
E
emily sarah haslam
director
J
james humphrey dilley
director
M
martin christopher waller
director
J
james humphrey dilley
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2000
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1998
Legacy
Category:Officers
Date:04-09-1998
Legacy
Category:Officers
Date:04-09-1998
Legacy
Category:Address
Date:04-09-1998
Legacy
Category:Annual Return
Date:09-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1997
Legacy
Category:Address
Date:22-07-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1996
Resolution
Category:Resolution
Date:03-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1995
Legacy
Category:Annual Return
Date:24-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1994
Legacy
Category:Annual Return
Date:06-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1993
Legacy
Category:Annual Return
Date:02-07-1993
Legacy
Category:Officers
Date:02-07-1993
Legacy
Category:Address
Date:22-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1992
Legacy
Category:Officers
Date:08-05-1992

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

198-200 Walton Street, London, SW32JL

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Contact

01333421166
200 Walton Street, London, SW32JL