96 Waller Road SE14 Limited

Active03262045 Private limited company
Incorporated
11 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Alice May Hayden
Robin William Pierre Spano
Stephen Bent
Owned by
Stephen Bent
Accounts type
Dormant
Region
Greater London
Address
96A Waller Road
London
SE14 5LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hayden, Alice May
Director · Appointed 17 February 2026
British
Born May 1995 (31)
Spano, Robin William Pierre
Director · Appointed 29 March 2021
French
Born December 1994 (31)
Bent, Stephen
Secretary · Appointed 11 October 1996
British
Bent, Stephen
Director · Appointed 11 October 1996
British
Born June 1950 (76)
Officer history (11 former)
17 February 2026
Appointed Hayden, Alice May as Director
9 January 2026
Resigned Hopwood, Andrew James as Director
19 January 2023
Appointed Hopwood, Andrew James as Director
19 January 2023
Resigned Kennedy, Keiran John Gerard as Director
29 March 2021
Appointed Spano, Robin William Pierre as Director
29 March 2021
Resigned Butler, Ian as Director
8 October 2016
Appointed Butler, Ian as Director
8 October 2016
Resigned Emmett, Ryan Joseph as Director
14 September 2012
Resigned Guilford, Colin David Scotchburn as Director
14 September 2012
Appointed Emmett, Ryan Joseph as Director
1 June 2012
Resigned Mcgowan, Marie Catherine as Director
1 June 2012
Appointed Kennedy, Keiran John Gerard as Director
19 June 2008
Appointed Mcgowan, Marie Catherine as Director
19 June 2008
Resigned White, Mark as Director
12 March 2002
Appointed Guilford, Colin David Scotchburn as Director
12 March 2002
Resigned Williams, Albert as Director
22 June 2001
Resigned Boydell, Alison Sophia Tamsin as Director
22 June 2001
Appointed White, Mark as Director
11 October 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
11 October 1996
Appointed Bent, Stephen as Director
11 October 1996
Appointed Marriotts Limited as Corporate Nominee Director
11 October 1996
Resigned Marriotts Limited as Corporate Nominee Director
11 October 1996
Appointed Boydell, Alison Sophia Tamsin as Director
11 October 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
11 October 1996
Appointed Williams, Albert as Director
11 October 1996
Appointed Bent, Stephen as Secretary

Ownership 1 active

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

Stephen Bent
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)
Former controllers (3)
3 September 2025
Ceased Robin William Pierre Spano — Owns 25–50% of shares
19 January 2023
Ceased Keiran John Gerard Kennedy — Owns 25–50% of shares
29 March 2021
Ceased Ian Butler — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Director's details changed
17 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
14 January 2026Accounts for a dormant company31 October 2025
10 October 2025Confirmation statement with no updates10 October 2025
Show all recent filings

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