THE 36 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE 36 GROUP LIMITED
COMPANY NUMBER
03014555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69101 -
Barristers at law
INCORPORATION DATE
26/01/1995
(29 years and 10 months old)
WEBSITE
http://36bedfordrow.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
24/02/1998
07/02/2019
36 BEDFORD ROW LIMITED
View all previous names
LONDON
WC1R 5EF
Telephone: 02074218000
TPS: No
104 New Walk
Leicester
Leicestershire
LE1 7EA
24 Albion Place
Northampton
Northamptonshire
NN1 1UD
4 Field Court
LONDON
WC1R 5EF
Telephone: 74218000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/03/2024 | Termination of appointment of director (TM01) | officers | |
| 26/03/2024 | Appointment of director (AP01) | officers | |
| 26/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXECUTIVE BOARD | N/A | N/A |
| THE 36 GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 28/03/2024 | Ami Mycal Jones (928205088) has left the board |
| 28/03/2024 | New Board Member Pranjal Nitin Shrotri (932101143) Appointed |
Credit Risk Overview
Want to learn more about THE 36 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE 36 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE 36 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/03/2024 | Termination of appointment of director (TM01) | officers | |
| 26/03/2024 | Appointment of director (AP01) | officers | |
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Termination of appointment of director (TM01) | officers | |
| 11/09/2023 | Appointment of director (AP01) | officers | |
| 11/09/2023 | Termination of appointment of director (TM01) | officers | |
| 05/06/2023 | Termination of appointment of director (TM01) | officers | |
| 23/02/2023 | Confirmation Statement (CS01) | other | |
| 14/02/2023 | Termination of appointment of director (TM01) | officers | |
| 14/02/2023 | Termination of appointment of director (TM01) | officers | |
| 15/12/2022 | Appointment of director (AP01) | officers | |
| 09/12/2022 | Termination of appointment of director (TM01) | officers | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 29/11/2022 | Appointment of director (AP01) | officers | |
| 21/03/2022 | Termination of appointment of director (TM01) | officers | |
| 01/02/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Annual Accounts. (AA) | accounts | |
| 16/08/2021 | Termination of appointment of director (TM01) | officers | |
| 16/08/2021 | Appointment of director (AP01) | officers | |
| 11/05/2021 | Appointment of director (AP01) | officers | |
| 14/04/2021 | Appointment of director (AP01) | officers | |
| 14/04/2021 | Appointment of director (AP01) | officers | |
| 08/04/2021 | Termination of appointment of director (TM01) | officers | |
| 07/04/2021 | Termination of appointment of director (TM01) | officers | |
| 07/04/2021 | Termination of appointment of director (TM01) | officers | |
| 26/01/2021 | Confirmation Statement (CS01) | other | |
| 03/12/2020 | Annual Accounts. (AA) | accounts | |
| 04/05/2020 | Appointment of director (AP01) | officers | |
| 04/05/2020 | Appointment of director (AP01) | officers | |
| 04/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 27/01/2020 | Termination of appointment of director (TM01) | officers | |
| 27/01/2020 | Confirmation Statement (CS01) | other | |
| 27/01/2020 | Termination of appointment of director (TM01) | officers | |
| 29/11/2019 | Annual Accounts. (AA) | accounts | |
| 09/04/2019 | Termination of appointment of director (TM01) | officers | |
| 09/04/2019 | Termination of appointment of director (TM01) | officers | |
| 07/02/2019 | No description (RESOLUTIONS) | other | |
| 06/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2019 | Confirmation Statement (CS01) | other | |
| 23/01/2019 | Termination of appointment of director (TM01) | officers | |
| 23/01/2019 | Termination of appointment of director (TM01) | officers | |
| 23/01/2019 | Termination of appointment of director (TM01) | officers | |
| 23/01/2019 | Termination of appointment of director (TM01) | officers | |
| 30/11/2018 | Annual Accounts. (AA) | accounts | |
| 29/01/2018 | Confirmation Statement (CS01) | other | |
| 25/01/2018 | No description (RESOLUTIONS) | other | |
| 22/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 16/11/2017 | Annual Accounts. (AA) | accounts | |
| 17/05/2017 | Appointment of director (AP01) | officers | |
| 10/04/2017 | Termination of appointment of director (TM01) | officers | |
| 15/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 15/03/2017 | Confirmation Statement (CS01) | other | |
| 08/02/2017 | Appointment of director (AP01) | officers | |
| 02/12/2016 | Annual Accounts. (AA) | accounts | |
| 05/02/2016 | Annual Return (AR01) | returns | |
| 21/12/2015 | Termination of appointment of secretary (TM02) | officers | |
| 21/12/2015 | Termination of appointment of director (TM01) | officers | |
| 30/11/2015 | Annual Accounts. (AA) | accounts | |
| 16/04/2015 | Termination of appointment of director (TM01) | officers | |
| 01/04/2015 | Annual Return (AR01) | returns | |
| 31/03/2015 | Appointment of director (AP01) | officers | |
| 31/03/2015 | Appointment of director (AP01) | officers | |
| 11/02/2015 | Termination of appointment of director (TM01) | officers | |
| 12/11/2014 | Annual Accounts. (AA) | accounts | |
| 20/10/2014 | Termination of appointment of director (TM01) | officers | |
| 20/10/2014 | Appointment of director (AP01) | officers | |
| 11/04/2014 | Termination of appointment of director (TM01) | officers | |
| 11/04/2014 | Appointment of director (AP01) | officers | |
| 07/02/2014 | Appointment of director (AP01) | officers | |
| 27/01/2014 | Annual Return (AR01) | returns | |
| 24/01/2014 | Termination of appointment of director (TM01) | officers | |
| 06/09/2013 | Annual Accounts. (AA) | accounts | |
| 14/08/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/03/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/02/2013 | Termination of appointment of secretary (TM02) | officers | |
| 26/02/2013 | Appointment of secretary (AP03) | officers | |
| 29/01/2013 | Annual Return (AR01) | returns | |
| 16/01/2013 | Appointment of director (AP01) | officers | |
| 17/07/2012 | Termination of appointment of director (TM01) | officers | |
| 17/07/2012 | Appointment of director (AP01) | officers | |
| 29/06/2012 | Termination of appointment of director (TM01) | officers | |
| 20/06/2012 | Annual Accounts. (AA) | accounts | |
| 27/01/2012 | Annual Return (AR01) | returns | |
| 17/10/2011 | Appointment of director (AP01) | officers | |
| 11/10/2011 | Termination of appointment of director (TM01) | officers | |
| 27/05/2011 | Annual Accounts. (AA) | accounts | |
| 03/02/2011 | Annual Return (AR01) | returns | |
| 02/02/2011 | Return of Allotment of shares (SH01) | capitals | |
| 18/01/2011 | Appointment of director (AP01) | officers | |
| 17/01/2011 | Termination of appointment of director (TM01) | officers | |
| 25/05/2010 | Annual Accounts. (AA) | accounts | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Annual Return (AR01) | returns | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of secretary’s details (CH03) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Change of director’s details (CH01) | officers | |
| 17/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/08/2009 | Annual Accounts. (AA) | accounts | |
| 09/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2009 | Annual Return. (363A) | returns | |
| 06/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/01/2009 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXECUTIVE BOARD | N/A | N/A |
| THE 36 GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 28/03/2024 | Ami Mycal Jones (928205088) has left the board |
| 28/03/2024 | New Board Member Pranjal Nitin Shrotri (932101143) Appointed |
| 07/12/2023 | New Accounts filed |
| 20/09/2023 | Malcolm Robertson Taylor (917503094) has left the board |
| 13/09/2023 | Selvaratnam Vasanti (926934839) has left the board |
| 13/09/2023 | New Board Member Mary Prior (931337611) Appointed |
| 07/06/2023 | Fergus Alexander Paul McCombie (916626086) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | Dean Paul Armstrong (925277037) has left the board |
| 16/02/2023 | Simon John Harding (920123276) has left the board |
| 19/12/2022 | New Board Member Simon John Harding (920123276) Appointed |
| 13/12/2022 | Michael Thurston Patchett-Joyce (916188847) has left the board |
| 06/12/2022 | New Accounts filed |
| 01/12/2022 | New Board Member Paula Angelique Thomas (930275975) Appointed |
| 23/03/2022 | Emily James (928205092) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Karen Deirdre Reid (928302705) Appointed |
| 16/04/2021 | New Board Member Emily James (928205092) Appointed |
| 16/04/2021 | New Board Member Ami Mycal Jones (928205088) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Hannah Megan Markham (926936340) Appointed |
| 06/05/2020 | New Board Member Selvaratnam Vasanti (926934839) Appointed |
| 06/05/2020 | New Board Member Christopher John Donnellan (926934833) Appointed |
| 05/05/2020 | New Board Member Miriam Benitez (926933807) Appointed |
| 05/05/2020 | New Board Member Joseph Francis Dalby (926933815) Appointed |
| 05/05/2020 | New Board Member Charles Debattista (926933826) Appointed |
| 05/05/2020 | New Board Member William John Tyler (926933848) Appointed |
| 05/05/2020 | New Board Member Fergus Alexander Paul McCombie (916626086) Appointed |
| 05/05/2020 | New Board Member Nadia Angela Mimi Silver (926377438) Appointed |
| 05/05/2020 | New Board Member Dean Paul Armstrong (925277037) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | Richard Carver Wilson (916382100) has left the board |
| 29/01/2020 | William John Hirons Harbage (915699968) has left the board |
| 05/12/2019 | New Accounts filed |
| 11/04/2019 | Georgina Gibbs (919636238) has left the board |
| 11/04/2019 | Richard O`dair (912285924) has left the board |
| 08/02/2019 | Change in Reg. Office |
| 06/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | Kevin Barry (923159821) has left the board |
| 25/01/2019 | Paul Louis Infield (906360384) has left the board |
| 25/01/2019 | Andrzej Bojarski (912556024) has left the board |
| 05/12/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Kevin Barry (923159821) Appointed |
| 12/04/2017 | Matthew Justin Lowe (918493456) has left the board |
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