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WILLOW ROAD MANAGEMENT LIMITED

Company summary

Company number: 01800533
Status: ACTIVE
Incorporated / age: 16 March 198442 years
Registered office: 46 & 47 Willow Road, Hampstead, London, NW3 1TS
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 & 47 Willow Road, Hampstead, London, NW3 1TS
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UFLAND, David Leslie ACTIVE	Secretary	23 Dec 1999				47 Willow Road, London, NW3 1TS
HAYWARD, Douglas Thornton Emmet ACTIVE	Director	01 Mar 2026		England	September 1962	47, Parolles Road, London, N19 3RE, England
HAYWARD, Norman ACTIVE	Director			England	August 1935	46 Willow Road, Hampstead, London, NW3 1TS
SASSOON, Caroline Lisa ACTIVE	Director	09 Dec 2022		England	March 1973	11 Hillcrest Gardens, 11 Hillcrest Gardens, London, N3 3EY, England
RIEGER, Christopher Andrew, Dr RESIGNED	Secretary		12 Jul 1995			46 Willow Road, Hampstead, London, NW3 1TS
VESTER, Carine RESIGNED	Secretary	12 Jul 1995	23 Dec 1999			Flat 3 46 Willow Road, Hampstead, London, NW3 1TS
AUERBACH, Cyril James RESIGNED	Director	05 Oct 1995	08 Jul 1996		September 1921	11 Old Brewery Mews, Hampstead, London, NW3 1PZ
CHAMBERS, Ian RESIGNED	Director		30 Apr 2002		April 1940	47 Willow Road, Hampstead, London, NW3 1TS
MORAN, Peter RESIGNED	Director		12 Jun 1998		August 1936	47 Willow Road, Hampstead, London, NW3 1TS
MULLEN, Timothy Paul RESIGNED	Director	12 Jun 1998	17 Dec 1999		April 1958	Flat 1, 20 Thurlow Road, Hampstead, London, NW3 5PP
RIEGER, Christopher Andrew, Dr RESIGNED	Director		07 Aug 1995		February 1952	46 Willow Road, Hampstead, London, NW3 1TS
STRANG, Susan Santos RESIGNED	Director	10 Apr 2000	10 Jul 2023	England	May 1938	46 Willow Road, London, NW3 1TS
UFLAND, Judith Frances RESIGNED	Director		20 Aug 2025	England	May 1938	47 Willow Road, London, NW3 1TS
VESTER, Catherine Nicole RESIGNED	Director		23 Dec 1999		May 1948	46 Willow Road, London, NW3

UFLAND, David Leslie ACTIVE
Role: Secretary
Appointed on: 23 Dec 1999
Address: 47 Willow Road, London, NW3 1TS

HAYWARD, Douglas Thornton Emmet ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: September 1962
Address: 47, Parolles Road, London, N19 3RE, England

HAYWARD, Norman ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1935
Address: 46 Willow Road, Hampstead, London, NW3 1TS

SASSOON, Caroline Lisa ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: England
Date of birth: March 1973
Address: 11 Hillcrest Gardens, 11 Hillcrest Gardens, London, N3 3EY, England

RIEGER, Christopher Andrew, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 1995
Address: 46 Willow Road, Hampstead, London, NW3 1TS

VESTER, Carine RESIGNED
Role: Secretary
Appointed on: 12 Jul 1995
Resigned on: 23 Dec 1999
Address: Flat 3 46 Willow Road, Hampstead, London, NW3 1TS

AUERBACH, Cyril James RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 08 Jul 1996
Date of birth: September 1921
Address: 11 Old Brewery Mews, Hampstead, London, NW3 1PZ

MORAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Date of birth: August 1936
Address: 47 Willow Road, Hampstead, London, NW3 1TS

MULLEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 17 Dec 1999
Date of birth: April 1958
Address: Flat 1, 20 Thurlow Road, Hampstead, London, NW3 5PP

RIEGER, Christopher Andrew, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: February 1952
Address: 46 Willow Road, Hampstead, London, NW3 1TS

STRANG, Susan Santos RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: May 1938
Address: 46 Willow Road, London, NW3 1TS

UFLAND, Judith Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2025
Country of Residence: England
Date of birth: May 1938
Address: 47 Willow Road, London, NW3 1TS

VESTER, Catherine Nicole RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1999
Date of birth: May 1948
Address: 46 Willow Road, London, NW3