This company is commonly known as 9 Waldegrave Road Limited. The company was founded 9 years ago and was given the registration number 09510954. The firm's registered office is in LONDON. You can find them at Flat C, 9 Waldegrave Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 9 WALDEGRAVE ROAD LIMITED |
|---|---|---|
| Company Number | : | 09510954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat C, 9 Waldegrave Road, London, United Kingdom, SE19 2AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Limekiln Place, Limekiln Place, London, England, SE19 2RE | Director | 17 July 2023 | Active |
| 38 Rainbow Street, London, England, SE5 7TD | Director | 26 March 2015 | Active |
| Flat C, 9 Waldegrave Road, London, United Kingdom, SE19 2AL | Director | 11 August 2023 | Active |
| 9, Waldegrave Road, Flat A, London, England, SE19 2AL | Director | 03 July 2018 | Active |
| Flat C, 9 Waldegrave Road, London, England, SE19 2AL | Director | 26 March 2015 | Active |
| Flat A, 9 Waldegrave Road, London, England, SE19 2AL | Director | 26 March 2015 | Active |
| Miss Susan Amanda Giles | ||
| Notified on | : | 18 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Rainbow Street, London, England, SE5 7TD |
| Nature of control | : |
|
| Mr Francesco Voltan | ||
| Notified on | : | 18 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 9c, Waldegrave Road, London, England, SE19 2AL |
| Nature of control | : |
|
| Mr Gareth George Bourne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat C, 9 Waldegrave Road, London, United Kingdom, SE19 2AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-27 | Officers | Appoint person director company with name date. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-20 | Officers | Termination director company with name termination date. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
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