9 WALDEGRAVE ROAD LIMITED
9 WALDEGRAVE ROAD LIMITED is an active private limited company, incorporated on 26 March 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Waldegrave Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 9 WALDEGRAVE ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09510954 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT C |
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Address Line 2 | 9 WALDEGRAVE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE19 2AL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | 26/03/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
9 WALDEGRAVE ROAD LIMITED
Directors
(The company's officers)
MS GENEVIEVE SUSAN DEXTER
(~59 year old British national)
14 LIMEKILN PLACE LIMEKILN PLACE, LONDON, SE19 2RE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/07/2023
MS SUSAN AMANDA GILES
(~62 year old British national)
38 RAINBOW STREET, LONDON, SE5 7TD, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/03/2015
MR FRANCESCO VOLTAN
(~31 year old Italian national)
FLAT C 9 WALDEGRAVE ROAD, LONDON, SE19 2AL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 11/08/2023
Shareholders
(Persons of Significant Control)
Miss Susan Amanda Giles
(~62 year old British national)
38, Rainbow Street, London, SE5 7TD, England
- Owns between 25% and 50% of the shares.
Notified on 18/08/2023
Mr Francesco Voltan
(~31 year old Italian national)
9c, Waldegrave Road, London, SE19 2AL, England
- Owns between 25% and 50% of the shares.
Notified on 18/08/2023
Connections
(Shared officers)
EYE PRESENT (BEST & BESTER) LIMITED
- MS GENEVIEVE SUSAN DEXTER
EYE PRESENT LIMITED
- MS GENEVIEVE SUSAN DEXTER
SERIOUS LUNCH LIMITED
- MS GENEVIEVE SUSAN DEXTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
9 WALDEGRAVE ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, SE19 2AL.
Map of 9 WALDEGRAVE ROAD LIMITED at local scale
Map of 9 WALDEGRAVE ROAD LIMITED at district scale
More Companies in SE19 2AL
Other companies with registered offices in SE19 2AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)