Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
20 Roderick Road Limited
- Incorporated
- 27 September 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Benjamin Stuart WalkerKaren Watts
- Owned by
- Benjamin Stuart WalkerSebastian HaufeEleni Hassabis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Roderick RoadLondonNW3 2NL
Officers 3 active
Officer details are public data from the Companies House register.
Walker, Benjamin Stuart
Secretary · Appointed 9 November 2010
British
Walker, Benjamin Stuart
Director · Appointed 9 November 2010
British
Born July 1975 (51)
Watts, Karen
Director · Appointed 30 June 2000
British
Born January 1971 (55)
Officer history (11 former)
9 November 2010
Appointed Walker, Benjamin Stuart as Director
9 November 2010
Resigned Karanasou, Maria, Dr as Director
9 November 2010
Resigned Hatgioannides, John as Secretary
9 November 2010
Resigned Hatgioannides, John as Director
9 November 2010
Appointed Walker, Benjamin Stuart as Secretary
27 September 2001
Appointed Karanasou, Maria, Dr as Director
30 June 2000
Appointed Watts, Karen as Director
30 June 2000
Resigned Morley, Diane Kay as Director
25 June 2000
Resigned Ahern, Geoffrey Maurice as Secretary
25 June 2000
Appointed Hatgioannides, John as Secretary
25 June 2000
Resigned Ahern, Geoffrey Maurice as Director
3 September 1999
Resigned Wander, Stephen Harvey as Director
3 September 1999
Appointed Morley, Diane Kay as Director
14 November 1997
Appointed Wander, Stephen Harvey as Director
14 November 1997
Resigned Mccallum, Alison Catherine as Director
4 January 1997
4 January 1997
3 January 1997
Appointed Ahern, Geoffrey Maurice as Secretary
1 November 1996
Appointed Hatgioannides, John as Director
5 September 1994
Appointed Mccallum, Alison Catherine as Director
4 April 1994
Resigned Goodman, Stuart Anthony as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Benjamin Stuart Walker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Sebastian Haufe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Eleni Hassabis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Matthew James Watts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Karen Patricia Watts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 12 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 5 January 2024 | Accounts for a dormant company | 31 March 2023 |
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