Willow Road Management Limited

Active01800533 Private limited company
Incorporated
16 March 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Douglas Thornton Emmet Hayward
Caroline Lisa Sassoon
Norman Hayward
Accounts type
Micro entity
Region
Greater London
Address
46 & 47 Willow Road
Hampstead
London
NW3 1TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hayward, Douglas Thornton Emmet
Director · Appointed 1 March 2026
British
Born September 1962 (64)
Sassoon, Caroline Lisa
Director · Appointed 9 December 2022
British
Born March 1973 (53)
Secretary · Appointed 23 December 1999
British
Hayward, Norman
Director
British
Born August 1935 (91)
Officer history (10 former)
1 March 2026
Appointed Hayward, Douglas Thornton Emmet as Director
20 August 2025
Resigned Ufland, Judith Frances as Director
10 July 2023
Resigned Strang, Susan Santos as Director
9 December 2022
Appointed Sassoon, Caroline Lisa as Director
30 April 2002
Resigned Chambers, Ian as Director
10 April 2000
Appointed Strang, Susan Santos as Director
23 December 1999
Appointed Ufland, David Leslie as Secretary
23 December 1999
Resigned Vester, Carine as Secretary
23 December 1999
Resigned Vester, Catherine Nicole as Director
17 December 1999
Resigned Mullen, Timothy Paul as Director
12 June 1998
Resigned Moran, Peter as Director
12 June 1998
Appointed Mullen, Timothy Paul as Director
8 July 1996
Resigned Auerbach, Cyril James as Director
5 October 1995
Appointed Auerbach, Cyril James as Director
7 August 1995
Resigned Rieger, Christopher Andrew, Dr as Director
12 July 1995
Resigned Rieger, Christopher Andrew, Dr as Secretary
12 July 1995
Appointed Vester, Carine 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 December 2025 · micro entity accounts

Net Assets
£3,114
Employees
3
Debt Ratio
62%
Current Ratio
0.4x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,114 £3,114 £3,114 £3,114 £3,114 £3,114 £3,114
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,250£3,250£3,250£3,250£3,250£3,250£3,250
Current Assets£5,029£4,291£4,718£7,589£3,540£15,705£20,432
Debtors£3,683
Cash£3,906
Creditors (< 1 year)£11,235£10,105£9,021£7,725£7,336£15,841£20,568
Net Current Assets(£136)(£136)(£136)(£136)(£136)(£136)(£136)
Net Assets£3,114£3,114£3,114£3,114£3,114£3,114£3,114
Shareholder Funds£3,114£3,114£3,114£3,114£3,114£3,114£3,114

Filings

Filing history not loaded yet. See it on Companies House

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