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9 WALDEGRAVE ROAD LIMITED (09510954)

9 WALDEGRAVE ROAD LIMITED (09510954) is an active UK company. incorporated on 26 March 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 9 WALDEGRAVE ROAD LIMITED has been registered for 11 years. Current directors include DEXTER, Genevieve Susan, GILES, Susan Amanda, VOLTAN, Francesco.

Company Number
09510954
Status
active
Type
ltd
Incorporated
26 March 2015
Age
11 years
Address
Flat C, London, SE19 2AL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DEXTER, Genevieve Susan, GILES, Susan Amanda, VOLTAN, Francesco
SIC Codes
68209

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Introduction
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9

9 WALDEGRAVE ROAD LIMITED

9 WALDEGRAVE ROAD LIMITED is an active company incorporated on 26 March 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 9 WALDEGRAVE ROAD LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09510954

LTD Company

Age

11 Years

Incorporated 26 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 24 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)

Next Due

Due by 7 April 2027
For period ending 24 March 2027
Contact
Address

Flat C 9 Waldegrave Road London, SE19 2AL,

Timeline

10 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Mar 15
Director Left
Jul 18
Director Joined
Apr 19
Director Left
Jan 23
Director Joined
Jul 23
Director Left
Aug 23
Director Joined
Aug 23
Owner Exit
Aug 23
New Owner
Aug 23
New Owner
Aug 23
0
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

DEXTER, Genevieve Susan

Active
Limekiln Place, LondonSE19 2RE
Born June 1964
Director
Appointed 17 Jul 2023

GILES, Susan Amanda

Active
LondonSE5 7TD
Born October 1961
Director
Appointed 26 Mar 2015

VOLTAN, Francesco

Active
9 Waldegrave Road, LondonSE19 2AL
Born September 1992
Director
Appointed 11 Aug 2023

BAMPFYLDE, Laura Margaret

Resigned
Waldegrave Road, LondonSE19 2AL
Born July 1989
Director
Appointed 03 Jul 2018
Resigned 25 Jan 2023

BOURNE, Gareth George

Resigned
9 Waldegrave Road, LondonSE19 2AL
Born July 1977
Director
Appointed 26 Mar 2015
Resigned 01 Aug 2023

FARLEY, Karen Lynn

Resigned
9 Waldegrave Road, LondonSE19 2AL
Born June 1974
Director
Appointed 26 Mar 2015
Resigned 02 Jul 2018

Persons with significant control

3

2 Active
1 Ceased

Mr Francesco Voltan

Active
Waldegrave Road, LondonSE19 2AL
Born August 1992

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Aug 2023

Miss Susan Amanda Giles

Active
Rainbow Street, LondonSE5 7TD
Born October 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Aug 2023

Mr Gareth George Bourne

Ceased
9 Waldegrave Road, LondonSE19 2AL
Born July 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Aug 2023
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
23 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 August 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
23 August 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
23 August 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
18 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Confirmation Statement With Updates
16 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Incorporation Company
26 March 2015
NEWINCIncorporation