Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
9 Waldegrave Road Limited
- Incorporated
- 26 March 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Francesco Voltan
- Owned by
- Francesco VoltanSusan Amanda Giles
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat C9 Waldegrave RoadLondonSE19 2AL
Officers 3 active
Officer details are public data from the Companies House register.
Voltan, Francesco
Director · Appointed 11 August 2023
Italian
Born September 1992 (34)
Director · Appointed 17 July 2023
Also at Eye Present (Best & Bester) Limited (proposed for strike-off), Serious Lunch Limited, Eye Present Limited · more companies
British
Born June 1964 (62)
Director · Appointed 26 March 2015
Also at Mistley Associates Limited · more companies
British
Born October 1961 (65)
Officer history (3 former)
11 August 2023
Appointed Voltan, Francesco as Director
1 August 2023
Resigned Bourne, Gareth George as Director
17 July 2023
25 January 2023
Resigned Bampfylde, Laura Margaret as Director
3 July 2018
Appointed Bampfylde, Laura Margaret as Director
2 July 2018
Resigned Farley, Karen Lynn as Director
26 March 2015
26 March 2015
Appointed Farley, Karen Lynn as Director
26 March 2015
Appointed Bourne, Gareth George as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Francesco Voltan
Individual · Notified 18 August 2023
Owns 25–50% of shares
Italian
Born September 1992 (34)
British
Born October 1961 (65)
Former controllers (1)
1 August 2023
Ceased Gareth George Bourne — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £12,113
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,789 | £11,789 | £11,789 | £11,789 | £11,789 | £11,789 |
| Current Assets | £314 | £345 | £198 | £88 | £1,072 | £840 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £314 | £345 | £198 | £88 | £1,072 | £840 |
| Net Assets | £12,113 | £12,144 | £11,997 | £11,887 | £12,871 | £12,639 |
| Shareholder Funds | £12,113 | £12,144 | £11,997 | £11,887 | £12,871 | £12,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 1 September 2026 | Other filing | |||
| 24 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 10 December 2025 | Micro company accounts | 31 March 2025 | ||
| 5 April 2025 | Confirmation statement with no updates | 26 March 2025 |
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