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9 Waldegrave Road Limited

9 Waldegrave Road Limited is an active company incorporated on 26 March 2015 with the registered office located in London, Greater London. 9 Waldegrave Road Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09510954
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat C
9 Waldegrave Road
London
SE19 2AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Jun 1964
Miss Susan Amanda Giles
PSC • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mistley Associates Limited
Susan Amanda Giles is a mutual person.
Active
Serious Lunch Limited
Genevieve Susan Dexter is a mutual person.
Active
Eye Present Limited
Genevieve Susan Dexter is a mutual person.
Active
Eye Present (Best & Bester) Limited
Genevieve Susan Dexter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.14K
Increased by £147 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.14K
Increased by £147 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Miss Suan Amanda Giles (PSC) Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Francesco Voltan (PSC) Appointed
2 Years 2 Months Ago on 18 Aug 2023
Suan Amanda Giles (PSC) Appointed
2 Years 2 Months Ago on 18 Aug 2023
Mr Francesco Voltan Appointed
2 Years 3 Months Ago on 11 Aug 2023
Gareth George Bourne (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Gareth George Bourne Resigned
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 5 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 6 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Notification of Suan Amanda Giles as a person with significant control on 18 August 2023
Submitted on 23 Aug 2023
Cessation of Gareth George Bourne as a person with significant control on 1 August 2023
Submitted on 23 Aug 2023
Change of details for Miss Suan Amanda Giles as a person with significant control on 23 August 2023
Submitted on 23 Aug 2023
Notification of Francesco Voltan as a person with significant control on 18 August 2023
Submitted on 23 Aug 2023
Appointment of Mr Francesco Voltan as a director on 11 August 2023
Submitted on 18 Aug 2023
Termination of appointment of Gareth George Bourne as a director on 1 August 2023
Submitted on 9 Aug 2023
Repayment History
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