Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
18 Waller Road Management Limited
- Incorporated
- 27 September 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owen John CookBasak Cansu GuvenkayaLaura Zucca
- Owned by
- Owen John CookBasak Cansu GuvenkayaLaura Zucca
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 18 Waller RoadLondonSE14 5LA
Officers 4 active
Officer details are public data from the Companies House register.
Cook, Owen John
Director · Appointed 18 September 2026
British
Born August 1992 (34)
Guvenkaya, Basak Cansu
Director · Appointed 18 September 2026
British
Born January 1991 (35)
Zucca, Laura
Director · Appointed 9 November 2012
Italian
Born April 1977 (49)
Brown, Andre Kim
Director · Appointed 28 August 2012
British
Born November 1982
Officer history (5 former)
18 September 2026
Resigned Siegrist, Pascale as Director
18 September 2026
Appointed Guvenkaya, Basak Cansu as Director
18 September 2026
Appointed Cook, Owen John as Director
22 October 2020
Resigned Causon, Lauren October as Director
22 October 2020
Appointed Siegrist, Pascale as Director
1 August 2017
Resigned Stephens, Terry as Director
1 August 2017
Appointed Causon, Lauren October as Director
9 November 2012
Appointed Zucca, Laura as Director
9 November 2012
9 November 2012
28 August 2012
Appointed Brown, Andre Kim as Director
28 August 2012
Appointed Stephens, Terry as Director
27 September 2011
27 September 2011
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Owen John Cook
Individual · Notified 18 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1992 (34)
Basak Cansu Guvenkaya
Individual · Notified 18 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Laura Zucca
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1977 (49)
Andre Kim Brown
Individual · Notified 27 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Former controllers (4)
29 September 2026
Ceased Laura Zucca — Owns 25–50% of shares
18 September 2026
Ceased Pascale Siegrist — Owns 25–50% of shares
22 October 2020
Ceased Lauren October Causon — Owns 25–50% of shares
1 September 2017
Ceased Terry Stephens — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £87 | £87 | £87 | £87 | £237 | £237 |
| Creditors (< 1 year) | £87 | £87 | £87 | £87 | £237 | £237 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2025 | Micro company accounts | 31 December 2024 | ||
| 28 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 20 September 2024 | Micro company accounts | 31 December 2023 | ||
| 20 September 2024 | Confirmation statement with no updates | 20 September 2024 | ||
| 26 September 2023 | Confirmation statement with no updates | 26 September 2023 |
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