14 Willoughby Road Management Company Limited

Active02789154 Private limited company
Incorporated
11 February 1993 (33 years)
Industry
Residents property management (98000)
Directors
David Bouvier Di Nota
Maria Anna Tallandini
Sandra Mertens-Lustig
Accounts type
Dormant
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Di Nota, David Bouvier
Director · Appointed 10 October 2025
French
Born December 1968 (57)
Tallandini, Maria Anna, Professor
Director · Appointed 25 August 2023
Italian
Born July 1941 (85)
Mertens-Lustig, Sandra
Director · Appointed 26 April 2023
German
Born January 1973 (53)
Moraitis, Irene, Dr
Director · Appointed 8 March 2023
British
Born December 1991 (34)
Pierce, Jennifer Josephine
Director · Appointed 17 February 2023
British
Born August 1959 (67)
Cross, Nigel
Secretary · Appointed 14 May 2012
Officer history (11 former)
19 November 2025
Resigned Benjamin, Christopher John as Director
10 October 2025
Appointed Di Nota, David Bouvier as Director
8 October 2024
Resigned Boocock, Peter as Director
25 August 2023
Appointed Tallandini, Maria Anna, Professor as Director
26 April 2023
Appointed Mertens-Lustig, Sandra as Director
8 March 2023
Appointed Benjamin, Christopher John as Director
8 March 2023
Appointed Moraitis, Irene, Dr as Director
17 February 2023
Appointed Pierce, Jennifer Josephine as Director
14 May 2012
Appointed Cross, Nigel as Secretary
14 May 2012
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
29 March 2007
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
29 March 2007
Resigned Talbot Williams, Simon Anthony as Secretary
1 February 1995
Appointed Talbot Williams, Simon Anthony as Secretary
31 January 1995
Resigned Talbot-Williams, Anthony as Director
31 January 1995
Resigned Talbot-Williams, Anthony as Secretary
20 February 1994
Appointed Talbot-Williams, Anthony as Director
20 February 1994
Appointed Boocock, Peter as Director
20 February 1994
Appointed Talbot-Williams, Anthony as Secretary
20 February 1994
Resigned Michieli, Michael John Philip as Secretary
20 February 1994
Resigned Michieli, Michael John Philip as Director
20 February 1994
Resigned Preston, Rupert as Director
11 February 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 March 1993
Appointed Michieli, Michael John Philip as Secretary
1 March 1993
Appointed Michieli, Michael John Philip as Director
1 March 1993
Appointed Preston, Rupert as Director
1 March 1993
Resigned London Law Services Limited as Corporate Nominee Director
11 February 1993
Appointed London Law Services Limited as Corporate Nominee Director
11 February 1993
Appointed London Law Secretarial Limited as Corporate Nominee 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 2025 · dormant accounts · dormant

Net Assets
£17
Cash
£17

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £17 £17 £17 £17 £17 £17
Balance sheet detail
202520242023202220212020
Cash£17£17£17£17£17£17
Net Assets£17£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates11 February 2026
16 February 2026Director's details changed
13 February 2026Director's details changed
13 February 2026Director's details changed
13 February 2026Director's details changed
Show all recent filings

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