9 Waldegrave Road started in year 2015 as Private Limited Company with registration number 09510954. The 9 Waldegrave Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Flat C. Postal code: SE19 2AL.
The firm has 3 directors, namely Francesco V., Genevieve D. and Susan G.. Of them, Susan G. has been with the company the longest, being appointed on 26 March 2015 and Francesco V. has been with the company for the least time - from 11 August 2023. As of 27 April 2024, there were 3 ex directors - Laura B., Gareth B. and others listed below. There were no ex secretaries.
| Office Address | Flat C |
| Office Address2 | 9 Waldegrave Road |
| Town | London |
| Post code | SE19 2AL |
| Country of origin | United Kingdom |
| Registration Number | 09510954 |
| Date of Incorporation | Thu, 26th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 26 March 2015
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Francesco V. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Susan G. This PSC owns 25-50% shares. The third one is Gareth B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Francesco V.
| Notified on | 18 August 2023 |
| Nature of control: |
25-50% shares |
Susan G.
| Notified on | 18 August 2023 |
| Nature of control: |
25-50% shares |
Gareth B.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 | 11 857 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 58 | 192 | 575 | 840 | 1 072 | 88 | 198 | |
| Net Assets Liabilities | 11 991 | 12 374 | 12 639 | 12 871 | 11 887 | 11 997 | ||
| Cash Bank In Hand | 10 | 58 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 11 857 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | 10 | ||||||
| Profit Loss Account Reserve | 58 | |||||||
| Shareholder Funds | 10 | 11 857 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Fixed Assets | 11 789 | 11 789 | 11 789 | 11 789 | 11 789 | 11 789 | 11 789 | |
| Net Current Assets Liabilities | 58 | 192 | 575 | 840 | 1 072 | 88 | 198 | |
| Total Assets Less Current Liabilities | 10 | 11 857 | 11 991 | 12 374 | 12 639 | 12 871 | 11 887 | 11 997 |
| Number Shares Allotted | 10 | 10 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Share Premium Account | 11 789 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 8th, January 2024 |
accounts | Free Download (3 pages) |
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