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The 36 Group Limited LONDON

Founded in 1995, The 36 Group, classified under reg no. 03014555 is an active company. Currently registered at 4 Field Court WC1R 5EF, London the company has been in the business for 25 years. Its financial year was closed on Friday 28th February and its latest financial statement was filed on 28th February 2019. Since 7th February 2019 The 36 Group Limited is no longer carrying the name 36 Bedford Row.

The firm has 13 directors, namely Selvaratnam V., Hannah M. and Dean A. and others. Of them, Richard O. has been with the company the longest, being appointed on 27 March 2007 and Selvaratnam V. and Hannah M. and Dean A. have been with the company for the least time - from 10 September 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The 36 Group Limited Address / Contact

Office Address 4 Field Court
Office Address2 Grays Inn
Town London
Post code WC1R 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03014555
Date of Incorporation Thu, 26th Jan 1995
Industry Barristers at law
End of financial Year 28th February
Company age 25 years old
Account next due date Sun, 28th Feb 2021 (127 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Tue, 9th Mar 2021 (2021-03-09)
Last confirmation statement dated Sun, 26th Jan 2020

Company staff

Selvaratnam V.

Position: Director

Appointed: 10 September 2019

Hannah M.

Position: Director

Appointed: 10 September 2019

Dean A.

Position: Director

Appointed: 10 September 2019

Nadia S.

Position: Director

Appointed: 01 April 2019

Christopher D.

Position: Director

Appointed: 01 October 2018

Fergus M.

Position: Director

Appointed: 01 October 2018

Joseph D.

Position: Director

Appointed: 01 July 2018

Charles D.

Position: Director

Appointed: 25 June 2018

William T.

Position: Director

Appointed: 01 April 2018

Miriam B.

Position: Director

Appointed: 31 March 2018

Malcolm T.

Position: Director

Appointed: 21 January 2017

Kate T.

Position: Director

Appointed: 23 March 2015

Richard O.

Position: Director

Appointed: 27 March 2007

Kevin B.

Position: Director

Appointed: 31 March 2017

Resigned: 30 September 2018

Georgina G.

Position: Director

Appointed: 23 March 2015

Resigned: 28 March 2019

Paul I.

Position: Director

Appointed: 11 October 2014

Resigned: 30 September 2018

Allison S.

Position: Director

Appointed: 22 March 2014

Resigned: 06 February 2015

Matthew L.

Position: Director

Appointed: 05 March 2013

Resigned: 31 March 2017

Malcolm T.

Position: Secretary

Appointed: 26 February 2013

Resigned: 18 December 2015

Malcolm T.

Position: Director

Appointed: 08 January 2013

Resigned: 18 December 2015

David A.

Position: Director

Appointed: 13 July 2012

Resigned: 05 March 2013

Richard W.

Position: Director

Appointed: 10 September 2011

Resigned: 10 September 2019

William H.

Position: Director

Appointed: 04 December 2010

Resigned: 10 September 2019

Kate G.

Position: Director

Appointed: 18 May 2009

Resigned: 13 July 2012

John L.

Position: Director

Appointed: 18 May 2009

Resigned: 22 March 2014

Stuart A.

Position: Director

Appointed: 13 December 2008

Resigned: 29 June 2012

David A.

Position: Director

Appointed: 08 December 2007

Resigned: 04 December 2010

Victoria L.

Position: Director

Appointed: 08 December 2007

Resigned: 18 May 2009

Andrzej B.

Position: Director

Appointed: 15 September 2007

Resigned: 31 March 2018

Simon B.

Position: Director

Appointed: 03 December 2005

Resigned: 15 September 2007

Rosa D.

Position: Director

Appointed: 04 December 2004

Resigned: 13 December 2008

Philip N.

Position: Director

Appointed: 04 December 2004

Resigned: 06 March 2007

Kate T.

Position: Director

Appointed: 04 December 2004

Resigned: 08 December 2007

Claire H.

Position: Director

Appointed: 04 December 2004

Resigned: 08 December 2007

Frances O.

Position: Director

Appointed: 19 February 2004

Resigned: 10 September 2011

Hannah M.

Position: Director

Appointed: 06 December 2003

Resigned: 23 March 2015

Daniel M.

Position: Director

Appointed: 06 December 2003

Resigned: 11 October 2014

Allison S.

Position: Director

Appointed: 07 May 2002

Resigned: 04 December 2004

Russell G.

Position: Director

Appointed: 01 December 2001

Resigned: 06 December 2003

David A.

Position: Director

Appointed: 01 December 2001

Resigned: 03 December 2005

Louise W.

Position: Secretary

Appointed: 15 January 2001

Resigned: 26 February 2013

Katya S.

Position: Director

Appointed: 02 October 2000

Resigned: 02 October 2000

Jane S.

Position: Secretary

Appointed: 10 July 2000

Resigned: 02 December 2000

Niall F.

Position: Director

Appointed: 04 December 1999

Resigned: 22 September 2003

Colin A.

Position: Director

Appointed: 04 December 1999

Resigned: 01 December 2001

Catherine B.

Position: Director

Appointed: 04 December 1999

Resigned: 03 May 2002

Michael F.

Position: Director

Appointed: 04 December 1999

Resigned: 06 April 2009

Gillian T.

Position: Director

Appointed: 04 December 1999

Resigned: 04 December 2004

Michael P.

Position: Director

Appointed: 01 October 1999

Resigned: 19 February 2004

Allan M.

Position: Director

Appointed: 24 April 1999

Resigned: 04 December 1999

Andrew P.

Position: Director

Appointed: 05 December 1998

Resigned: 24 October 2005

Jeffrey J.

Position: Director

Appointed: 23 September 1998

Resigned: 04 December 1999

Karen J.

Position: Director

Appointed: 30 November 1996

Resigned: 23 September 1998

Stephen W.

Position: Director

Appointed: 03 March 1996

Resigned: 05 December 1998

Louise W.

Position: Secretary

Appointed: 18 December 1995

Resigned: 30 June 2000

Christopher M.

Position: Director

Appointed: 02 December 1995

Resigned: 30 November 1996

Peter B.

Position: Director

Appointed: 02 December 1995

Resigned: 02 December 2000

William H.

Position: Director

Appointed: 15 June 1995

Resigned: 24 April 1999

David F.

Position: Director

Appointed: 15 June 1995

Resigned: 02 December 2000

James H.

Position: Director

Appointed: 15 June 1995

Resigned: 01 October 1999

John G.

Position: Director

Appointed: 13 June 1995

Resigned: 04 December 1999

Peter B.

Position: Secretary

Appointed: 13 June 1995

Resigned: 31 December 1995

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 26 January 1995

Resigned: 13 June 1995

Mikjon Limited

Position: Nominee Director

Appointed: 26 January 1995

Resigned: 13 June 1995

Company previous names

36 Bedford Row February 7, 2019
One Kbw February 24, 1998
Shelfco (no. 1031) July 4, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-28
Net Worth-10 780-30 132    
Balance Sheet
Cash Bank On Hand  15 820210 867599 969295 177
Current Assets464 637414 656 325 381780 563821 031
Debtors  161 197114 514180 594525 854
Net Assets Liabilities   13 585261 379166 017
Other Debtors  119 44283 766152 110503 510
Property Plant Equipment  53 06456 99339 650634 088
Cash Bank In Hand338 301252 769    
Net Assets Liabilities Including Pension Asset Liability-10 780-30 132    
Tangible Fixed Assets30 45436 136    
Reserves/Capital
Called Up Share Capital81103    
Profit Loss Account Reserve-10 861-30 235    
Shareholder Funds-10 780-30 132    
Other
Accumulated Depreciation Impairment Property Plant Equipment  169 185198 552226 52784 707
Additions Other Than Through Business Combinations Property Plant Equipment     624 281
Administrative Expenses  1 901 553   
Bank Borrowings Overdrafts  69 556   
Corporation Tax Payable   42 349  
Creditors  337 87333 500558 834551 974
Deferred Tax Asset Debtors  14 8629 5986 064 
Future Minimum Lease Payments Under Non-cancellable Operating Leases    120 5651 747 410
Increase From Depreciation Charge For Year Property Plant Equipment   29 36727 97523 108
Key Management Personnel Compensation Total    532 708945 325
Net Current Assets Liabilities-41 234-62 518 -9 908221 729153 350
Number Shares Issued Fully Paid   1031 000 
Other Creditors  192 31433 500213 042551 974
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     164 928
Other Disposals Property Plant Equipment     171 663
Other Taxation Social Security Payable  76 003148 898182 43548 016
Par Value Share 1 11 
Property Plant Equipment Gross Cost  222 249255 545266 177718 795
Provisions For Liabilities Balance Sheet Subtotal     69 447
Total Additions Including From Business Combinations Property Plant Equipment   33 29610 632 
Total Assets Less Current Liabilities-10 780-26 382 47 085261 379787 438
Trade Creditors Trade Payables  141 582130 086163 357179 400
Trade Debtors Trade Receivables  41 75521 15022 42022 344
Creditors Due After One Year 3 750    
Creditors Due Within One Year505 871477 174    
Number Shares Allotted81103    
Secured Debts 26 250    
Share Capital Allotted Called Up Paid81103    
Tangible Fixed Assets Additions 18 296    
Tangible Fixed Assets Cost Or Valuation172 468190 764    
Tangible Fixed Assets Depreciation142 014154 628    
Tangible Fixed Assets Depreciation Charged In Period 12 614    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 28th February 2019
filed on: 29th, November 2019 		Free Download (12 pages)

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