23 Waverley Road Management Company Limited

Active04025112 Private limited company
Incorporated
3 July 2000 (26 years)
Industry
Residents property management (98000)
Directors
Elspeth Anne Railson
Eluned Elizabeth James
Owned by
Eluned Elizabeth James
Elspeth Anne Railson
Alistair Martin White
Accounts type
Micro entity
Region
Greater London
Address
27 Rosehill Road
London
SW18 2NY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Railson, Elspeth Anne
Director · Appointed 1 January 2016
British
Born May 1953 (73)
Director · Appointed 1 January 2016
British
Born September 1949 (77)
James, Eluned Elizabeth
Director · Appointed 1 September 2002
British
Born December 1952 (73)
Officer history (7 former)
26 July 2022
Resigned The Silver Fox Property Company Limited as Corporate Secretary
18 July 2020
Resigned Nicholson, Timothy Hugh Beart as Director
1 January 2016
Appointed White, Alistair Martin as Director
1 January 2016
Appointed Railson, Elspeth Anne as Director
1 January 2016
Resigned Cadoret, Karine Anne Edith as Director
7 May 2012
Resigned De-Long, Andrew Michael as Secretary
7 May 2012
Appointed The Silver Fox Property Company Limited as Corporate Secretary
19 December 2011
Appointed Cadoret, Karine Anne Edith as Director
1 April 2010
Resigned Jones, Edward James as Director
25 July 2005
Resigned Dixon, Eleanor as Director
15 April 2005
Appointed Jones, Edward James as Director
1 September 2002
Appointed James, Eluned Elizabeth as Director
1 July 2002
Appointed De-Long, Andrew Michael as Secretary
1 July 2002
Appointed Nicholson, Timothy Hugh Beart as Director
1 July 2002
Resigned James, Eluned Elizabeth as Secretary
7 January 2002
Appointed James, Eluned Elizabeth as Secretary
3 July 2000
Appointed Dixon, Eleanor as Director

Ownership 3 active

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

Eluned Elizabeth James
Individual · Notified 3 October 2022
Owns 25–50% of shares
British
Born December 1952 (73)
Elspeth Anne Railson
Individual · Notified 3 October 2022
Owns 25–50% of shares
British
Born May 1953 (73)
Individual · Notified 1 September 2022
Owns 25–50% of shares
British
Born September 1949 (77)
Former controllers (1)
26 July 2022
Ceased Andrew Michael Delong — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4,067

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,927 £1,526 £2,032 £2,204 £4,239 £4,067
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£4,067£4,239£2,204£2,152£1,646£7,042
Creditors (< 1 year)£0£0£0£120£120£115
Creditors (> 1 year)£0£0
Net Current Assets£4,067£4,239£2,204£2,032£1,526£6,927
Net Assets£4,067£4,239£2,204£2,032£1,526£6,927
Shareholder Funds£4,067£4,239£2,204£2,032£1,526£6,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates29 June 2026
14 May 2026Micro company accounts31 July 2025
7 August 2025Confirmation statement with no updates3 July 2025
11 October 2024Micro company accounts31 July 2024
3 July 2024Confirmation statement with updates3 July 2024
Show all recent filings

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