31/33 Werter Road Management Company Limited

Active01510514 Private company limited by guarantee
Incorporated
1 August 1980 (46 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
William Douglas Vere Temple
Carla Gabrielle Busso
Accounts type
Total exemption full
Region
Greater London
Address
31A Werter Road
London
SW15 2LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Busso, Carla Gabrielle
Secretary · Appointed 29 July 2026
Director · Appointed 25 July 2026
British
Born November 1960
Temple, William Douglas Vere
Director · Appointed 12 February 2024
British
Born July 1990 (36)
Busso, Carla Gabrielle
Director · Appointed 5 September 2022
British
Born February 1991 (35)
Bridgman, Georgina Kate
Director · Appointed 27 July 2022
British
Born May 1999 (27)
Director · Appointed 11 June 2020
British,Dutch
Born November 1995
Officer history (28 former)
8 August 2026
Resigned Bridgman, Georgina Kate as Secretary
29 July 2026
Appointed Busso, Carla Gabrielle as Secretary
25 July 2026
Appointed Vara, Suresh Chhaganlal as Director
25 July 2026
Resigned Vara, Kiran Suresh as Director
10 November 2025
Resigned Planteau De Maroussem, Joseph Jean-Pierre as Director
12 February 2024
Appointed Temple, William Douglas Vere as Director
12 February 2024
Resigned Macfarlane, Alastair Graham as Director
20 January 2024
Resigned Macfarlane, Alastair Graham as Secretary
20 January 2024
Appointed Bridgman, Georgina Kate as Secretary
5 September 2022
Resigned Cook, Douglas Stuart Philip as Director
5 September 2022
Appointed Busso, Carla Gabrielle as Director
27 July 2022
Appointed Bridgman, Georgina Kate as Director
27 July 2022
Resigned Jacobson, Joanna Karen as Director
19 May 2022
Resigned Planteau De Maroussem, Joseph Jean Pierre as Secretary
19 May 2022
Appointed Macfarlane, Alastair Graham as Secretary
11 June 2020
Appointed Planteau De Maroussem, Joseph Jean-Pierre as Director
11 June 2020
Resigned Ahmed, Farzana as Director
11 June 2020
Appointed Lap, Pieter Bernardus Jacobus as Director
11 June 2020
Resigned Strauss, Sophie Marie as Director
27 January 2017
Resigned Cornwell, Andrew Jonathan as Director
27 January 2017
Appointed Ahmed, Farzana as Director
15 July 2016
Appointed Macfarlane, Alastair Graham as Director
23 December 2011
Appointed Jacobson, Joanna Karen as Director
22 December 2011
Resigned Johnson, John as Director
26 May 2004
Resigned Davies, Andrew John as Director
26 May 2004
Appointed Cornwell, Andrew Jonathan as Director
28 February 2004
Resigned Twist, Michael James as Director
7 February 2004
Resigned Davidson, Neil as Director
7 February 2004
Appointed Cook, Douglas Stuart Philip as Director
4 November 2003
Resigned Strauss, Sophie Marie as Secretary
4 November 2003
Appointed Planteau De Maroussem, Joseph Jean Pierre as Secretary
1 December 2001
Appointed Vara, Kiran Suresh as Director
1 November 2001
Resigned Spencer Underhill, Rebecca as Director
1 July 2001
Appointed Davidson, Neil as Director
1 July 2001
Resigned Franks, Timothy Ralph as Director
1 July 2001
Appointed Strauss, Sophie Marie as Director
1 July 2001
Appointed Strauss, Sophie Marie as Secretary
28 June 1999
Resigned Gibbons, Timothy James as Secretary
28 June 1999
Resigned Gibbons, Timothy James as Director
1 February 1997
Resigned Spencer, David Neil as Director
1 February 1997
Appointed Franks, Timothy Ralph as Director
19 August 1996
Appointed Gibbons, Timothy James as Secretary
19 August 1996
Resigned Spencer-Underhill, Rebecca as Secretary
19 August 1996
Resigned Palmer, Robert as Director
27 October 1995
Appointed Twist, Michael James as Director
27 October 1995
Resigned Hull, Jane as Director
10 May 1995
Appointed Gibbons, Timothy James as Director
10 November 1993
Appointed Spencer, David Neil as Director
10 November 1993
Resigned Page, Colin as Director
1 August 1992
Resigned Ware, Mark as Director
1 August 1992
Resigned Sulisting, Marther as Director
9 March 1992
Resigned Ware, Mark as Secretary
9 March 1992
Appointed Davies, Andrew John as Director
9 March 1992
Appointed Spencer-Underhill, Rebecca 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

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£15,116
Cash
£14,668
Turnover
£5,616
Profit Before Tax
£586
Employees
5
Debt Ratio
2%
Profit Margin
10%
Return on Equity
4%

Trend

Turnover
£0 £5k £10k 2025 2026 £5,616 £5,616
Balance sheet detail
202620252023
Fixed Assets£0£0£0
Current Assets£15,468£15,082£14,132
Debtors£800£0
Cash£14,668£15,082
Creditors (< 1 year)£0£200£464
Creditors (> 1 year)£352£352£0
Net Current Assets£15,468£14,882£13,668
Net Assets£15,116£14,530£13,668
Shareholder Funds£15,116£14,530£13,668

Turnover£5,616£5,616
Cost of Sales£0£0
Gross Profit£5,616£5,616
Admin Expenses£5,030£5,406
Operating Profit£586£210
Profit Before Tax£586£210
Tax£0£0
Profit for Period£586£210

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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