Waldegrave Park Limited

Active01321442 Private limited company

Incorporated: 14 July 1977 (49 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Marjolein Roelant
Justin Johnson
Maureen Silva
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: Flat 3 3 Waldegrave Park
Strawberry Hill
Twickenham
TW1 4TL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 March 2027
Last conf. stmt: 15 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roelant, Marjolein

Director · Appointed 6 August 2025

British

Born April 1973 (53)

Johnson, Justin

Director · Appointed 12 December 2021

British

Born July 1983 (43)

Silva, Maureen

Director · Appointed 14 December 2017

British

Born October 1958 (68)

Patel, Ronit, Dr

Director · Appointed 30 November 2016

British

Born May 1982 (44)

Officer history (19 former)

6 August 2025

Appointed Roelant, Marjolein as Director

6 August 2025

Resigned Murphy, Mark Edward as Director

15 December 2021

Resigned Martin, Penelope Frances Kate as Director

12 December 2021

Appointed Johnson, Justin as Director

14 December 2017

Appointed Silva, Maureen as Director

14 December 2017

Resigned Hyde, Malcolm as Director

30 November 2016

Resigned Murphy, Mark Edward as Secretary

30 November 2016

Appointed Patel, Ronit, Dr as Director

1 June 2013

Resigned Bowman, Iain Reginald Niall, Dr as Director

1 June 2013

Appointed Hyde, Malcolm as Director

21 June 2010

Appointed Bowman, Iain Reginald Niall, Dr as Director

17 October 2009

Appointed Murphy, Mark Edward as Secretary

17 October 2009

Resigned Standen, Gary Edward as Secretary

18 September 2008

Appointed Standen, Gary Edward as Secretary

18 September 2008

Resigned Cole, Richard John as Director

10 September 2008

Resigned Cole, Richard John as Secretary

9 November 2006

Resigned Smith, Ursula as Director

11 March 2006

Appointed Cole, Richard John as Director

11 March 2006

Appointed Cole, Richard John as Secretary

11 March 2006

Resigned Murphy, Mark Edward as Secretary

26 September 2005

Appointed Martin, Penelope Frances Kate as Director

6 February 2005

Resigned Riddy, Muriel Drusilla as Director

1 February 2005

Resigned Kitching, Esther as Director

8 December 2004

Appointed Murphy, Mark Edward as Secretary

8 December 2004

Resigned Barron, Elizabeth Mary as Secretary

8 December 2004

Resigned Barron, Elizabeth Mary as Director

8 December 2004

Appointed Murphy, Mark Edward as Director

24 September 1997

Resigned Obermuller, Marilis as Director

24 September 1997

Appointed Kitching, Esther as Director

12 May 1993

Appointed Obermuller, Marilis as Director

16 April 1993

Resigned Lumb, Richard Andrew as Director

15 February 1993

Appointed Barron, Elizabeth Mary as Secretary

15 February 1993

Resigned Dale, Perminder Singh as Secretary

30 June 1992

Appointed Barron, Elizabeth Mary as Director

29 June 1992

Resigned Nicholson, Helena as Director

30 January 1991

Resigned Nicholson, Helena as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,611

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Current Assets	£1,280	£821	£1,516	£2,158	£1,922	£2,250
Creditors (< 1 year)				£343
Net Current Assets	£1,954	£1,495	£2,190	£2,290	£2,397	£2,692
Net Assets	£1,611	£1,152	£1,847	£2,290	£2,054	£2,349
Shareholder Funds	£1,611	£1,152	£1,847	£2,290	£2,054	£2,349