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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 28 years. Its financial year was closed on Tuesday 28th February and its latest financial statement was filed on 28th February 2022. Since 7th February 2019 The 36 Group Limited is no longer carrying the name 36 Bedford Row.

The firm has 8 directors, namely Mary P., Paula T. and Karen R. and others. Of them, William T. has been with the company the longest, being appointed on 1 April 2018 and Mary P. has been with the company for the least time - from 1 September 2023. 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 28 years old
Account next due date Thu, 30th Nov 2023 (0 day left)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Mary P.

Position: Director

Appointed: 01 September 2023

Paula T.

Position: Director

Appointed: 18 May 2022

Karen R.

Position: Director

Appointed: 05 May 2021

Ami J.

Position: Director

Appointed: 27 March 2021

Hannah M.

Position: Director

Appointed: 10 September 2019

Christopher D.

Position: Director

Appointed: 01 October 2018

Charles D.

Position: Director

Appointed: 25 June 2018

William T.

Position: Director

Appointed: 01 April 2018

Simon H.

Position: Director

Appointed: 02 December 2022

Resigned: 13 February 2023

Michael P.

Position: Director

Appointed: 01 July 2021

Resigned: 01 December 2022

Emily J.

Position: Director

Appointed: 27 March 2021

Resigned: 14 March 2022

Dean A.

Position: Director

Appointed: 10 September 2019

Resigned: 13 February 2023

Selvaratnam V.

Position: Director

Appointed: 10 September 2019

Resigned: 10 September 2023

Nadia S.

Position: Director

Appointed: 01 April 2019

Resigned: 27 March 2021

Fergus M.

Position: Director

Appointed: 01 October 2018

Resigned: 23 May 2023

Joseph D.

Position: Director

Appointed: 01 July 2018

Resigned: 01 July 2021

Miriam B.

Position: Director

Appointed: 31 March 2018

Resigned: 27 March 2021

Kevin B.

Position: Director

Appointed: 31 March 2017

Resigned: 30 September 2018

Malcolm T.

Position: Director

Appointed: 21 January 2017

Resigned: 13 September 2023

Georgina G.

Position: Director

Appointed: 23 March 2015

Resigned: 28 March 2019

Kate T.

Position: Director

Appointed: 23 March 2015

Resigned: 27 March 2021

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

Richard O.

Position: Director

Appointed: 27 March 2007

Resigned: 01 July 2018

Simon B.

Position: Director

Appointed: 03 December 2005

Resigned: 15 September 2007

Kate T.

Position: Director

Appointed: 04 December 2004

Resigned: 08 December 2007

Rosa D.

Position: Director

Appointed: 04 December 2004

Resigned: 13 December 2008

Claire H.

Position: Director

Appointed: 04 December 2004

Resigned: 08 December 2007

Philip N.

Position: Director

Appointed: 04 December 2004

Resigned: 06 March 2007

Frances O.

Position: Director

Appointed: 19 February 2004

Resigned: 10 September 2011

Daniel M.

Position: Director

Appointed: 06 December 2003

Resigned: 11 October 2014

Hannah M.

Position: Director

Appointed: 06 December 2003

Resigned: 23 March 2015

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

Michael F.

Position: Director

Appointed: 04 December 1999

Resigned: 06 April 2009

Colin A.

Position: Director

Appointed: 04 December 1999

Resigned: 01 December 2001

Catherine B.

Position: Director

Appointed: 04 December 1999

Resigned: 03 May 2002

Niall F.

Position: Director

Appointed: 04 December 1999

Resigned: 22 September 2003

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

Peter B.

Position: Director

Appointed: 02 December 1995

Resigned: 02 December 2000

Christopher M.

Position: Director

Appointed: 02 December 1995

Resigned: 30 November 1996

David F.

Position: Director

Appointed: 15 June 1995

Resigned: 02 December 2000

William H.

Position: Director

Appointed: 15 June 1995

Resigned: 24 April 1999

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

Mikjon Limited

Position: Nominee Director

Appointed: 26 January 1995

Resigned: 13 June 1995

E P S Secretaries Limited

Position: Nominee Secretary

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 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-28
Net Worth-10 780-30 132       
Balance Sheet
Cash Bank On Hand  15 820210 867599 969295 177179 969328 602186 550
Current Assets464 637414 656 325 381780 563821 031706 846874 932776 947
Debtors  161 197114 514180 594525 854526 877546 330590 397
Net Assets Liabilities   13 585261 379166 017125 294120 703220 422
Other Debtors  119 44283 766152 110284 510274 703149 890159 507
Property Plant Equipment  53 06456 99339 650634 088586 695521 340452 963
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 707159 646231 684300 544
Additions Other Than Through Business Combinations Property Plant Equipment     624 28127 5466 683483
Administrative Expenses  1 901 553      
Average Number Employees During Period     28322931
Bank Borrowings Overdrafts  69 556      
Corporation Tax Payable   42 349     
Creditors  337 87333 500558 834551 974413 980310 485172 492
Deferred Tax Asset Debtors  14 8629 5986 064    
Future Minimum Lease Payments Under Non-cancellable Operating Leases    120 5651 747 4101 338 303931 673522 011
Increase From Depreciation Charge For Year Property Plant Equipment   29 36727 97523 10874 93972 03868 860
Key Management Personnel Compensation Total    532 708945 325968 001115 587133 513
Net Current Assets Liabilities-41 234-62 518 -9 908221 729153 35024 754-30 954-8 553
Number Shares Issued Fully Paid   1031 000    
Other Creditors  192 31433 500213 042551 974413 980310 485172 492
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 016173 945416 517208 101
Par Value Share 1 11    
Property Plant Equipment Gross Cost  222 249255 545266 177718 795746 341753 024753 507
Provisions For Liabilities Balance Sheet Subtotal     69 44772 17559 19851 496
Total Additions Including From Business Combinations Property Plant Equipment   33 29610 632    
Total Assets Less Current Liabilities-10 780-26 382 47 085261 379787 438611 449490 386444 410
Trade Creditors Trade Payables  141 582130 086163 357179 400180 949207 833299 420
Trade Debtors Trade Receivables  41 75521 15022 42022 34433 174177 440211 890
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment      51 066  
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 2022
filed on: 30th, November 2022 		Free Download (11 pages)

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