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 Number09510954
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT C
Address Line 29 WALDEGRAVE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE19 2AL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MS SUSAN AMANDA GILES
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 local scale
Map of 9 WALDEGRAVE ROAD LIMITED at district scale
Map of 9 WALDEGRAVE ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)