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Willoughby Road Limited

Willoughby Road Limited is an active company incorporated on 27 April 2017 with the registered office located in London, Greater London. Willoughby Road Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10743071
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 April 2025
Due by 27 January 2026 (2 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Sep 1970
Mr Stephen Nicholas Dunn
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cerastes Ltd
Stephen Nicholas Dunn is a mutual person.
Active
1823 Group Limited
Stephen Nicholas Dunn is a mutual person.
Active
Graphite Square Holdings Limited
Stephen Nicholas Dunn is a mutual person.
Active
Graphite Square Property Co Ltd
Stephen Nicholas Dunn is a mutual person.
Active
Thirdiproperty Pty (UK) Limited
Stephen Nicholas Dunn is a mutual person.
Active
Sellsee Limited
Stephen Nicholas Dunn is a mutual person.
Active
Graphite DH Limited
Stephen Nicholas Dunn is a mutual person.
Active
Hri Consulting Limited
Haitham Rowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.99K
Decreased by £591 (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£901.77K
Decreased by £23.61K (-3%)
Total Liabilities
-£979.9K
Increased by £824 (0%)
Net Assets
-£78.13K
Decreased by £24.43K (+45%)
Debt Ratio (%)
109%
Increased by 2.86% (+3%)
Latest Activity
Mr Stephen Nicholas Dunn Details Changed
1 Month Ago on 26 Sep 2025
Mr Stephen Nicholas Dunn (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Accounting Period Shortened
6 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 5 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Change of details for Mr Stephen Nicholas Dunn as a person with significant control on 26 September 2025
Submitted on 26 Oct 2025
Director's details changed for Mr Stephen Nicholas Dunn on 26 September 2025
Submitted on 26 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Aug 2025
Previous accounting period shortened from 28 April 2024 to 27 April 2024
Submitted on 25 Apr 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Apr 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 16 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Repayment History
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