Shepherd House Management Company Limited

Company Name	Shepherd House Management Company Limited
Company Status	Active
Company Number	01564153
Category	Private Limited Company
Incorporation Date	27 May 1981(42 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Elisabeth Gerda Cedraeus
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Swedish
Status	Current
Appointed	24 November 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Shepherd House 5 Shepherd Street London W1Y 7LD

Director Name	Mr Jeremy Leigh Pemberton
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(27 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hill House Wormshill Sittingbourne Kent ME9 0TS

Director Name	Mrs Nova Jayne Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(32 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Publisher
Country of Residence	England
Correspondence Address	Fox Farm Wardour Old Wardour Tisbury Wiltshire SP3 6RF

Director Name	Mrs Claudia Elizabeth Christian Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(36 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Pilates Instructor
Country of Residence	England
Correspondence Address	57 Richmond Park Road London SW14 8JU

Director Name	Sanchia Rosemary Humphreys
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 November 1994)
Role	Researcher
Correspondence Address	Flat 9 Shepherd House 5 Shepherd Street London W1Y 7LD

Director Name	Virginia Marion Leigh Pemberton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(10 years, 6 months after company formation)
Appointment Duration	17 years (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Flat 3 Shepherd House 5 Shepherd Street London W1Y 7LD

Director Name	Nicholas John Winwood Robinson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(10 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 August 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Shepherd House 5 Shepherd Street London W1Y 7LD

Secretary Name	Nicholas John Winwood Robinson
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Shepherd House 5 Shepherd Street London W1Y 7LD

Director Name	Maryse Addison
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(14 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 01 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5, Shepherd House 5 Shepherd Street London W1Y 7LD

Secretary Name	Helmore Securities Limited (Corporation)
Status	Resigned
Appointed	24 November 1991(10 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 January 1992)
Correspondence Address	Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	27 November 2008(27 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 September 2018)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	C/O Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road London SW1W 0PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£17
Current Liabilities	£34,370

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

15 January 2021	Micro company accounts made up to 24 December 2019 (8 pages)
26 November 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
29 November 2019	Confirmation statement made on 24 November 2019 with updates (5 pages)
10 June 2019	Micro company accounts made up to 24 December 2018 (8 pages)
17 January 2019	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to C/O Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road London SW1W 0PP on 17 January 2019 (1 page)
17 January 2019	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 21 September 2018 (1 page)
27 November 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
6 September 2018	Micro company accounts made up to 24 December 2017 (7 pages)
28 March 2018	Appointment of Mrs Claudia Elizabeth Christian Jones as a director on 27 March 2018 (2 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with updates (6 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with updates (6 pages)
30 August 2017	Accounts for a dormant company made up to 24 December 2016 (8 pages)
30 August 2017	Accounts for a dormant company made up to 24 December 2016 (8 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
18 November 2016	Secretary's details changed for Farrar Property Mgmt on 24 February 2016 (1 page)
18 November 2016	Secretary's details changed for Farrar Property Mgmt on 24 February 2016 (1 page)
1 August 2016	Total exemption full accounts made up to 24 December 2015 (9 pages)
1 August 2016	Total exemption full accounts made up to 24 December 2015 (9 pages)
16 February 2016	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to The Studio 16 Cavaye Place London SW10 9PT on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to The Studio 16 Cavaye Place London SW10 9PT on 16 February 2016 (1 page)
3 December 2015	Secretary's details changed for Farrar Property Mgmt on 2 December 2015 (1 page)
3 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 17 (8 pages)
3 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 17 (8 pages)
3 December 2015	Secretary's details changed for Farrar Property Mgmt on 2 December 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
19 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 17 (8 pages)
19 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 17 (8 pages)
15 December 2014	Appointment of Nova Jayne Robinson as a director on 19 March 2014 (3 pages)
15 December 2014	Appointment of Nova Jayne Robinson as a director on 19 March 2014 (3 pages)
19 September 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
19 September 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
29 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page)
16 July 2014	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 17 (7 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 17 (7 pages)
26 September 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
26 September 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
11 September 2013	Termination of appointment of Nicholas Robinson as a director (1 page)
11 September 2013	Termination of appointment of Nicholas Robinson as a director (1 page)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
11 September 2012	Full accounts made up to 24 December 2011 (12 pages)
11 September 2012	Full accounts made up to 24 December 2011 (12 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (8 pages)
9 September 2011	Full accounts made up to 24 December 2010 (12 pages)
9 September 2011	Full accounts made up to 24 December 2010 (12 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
23 September 2010	Full accounts made up to 24 December 2009 (8 pages)
23 September 2010	Full accounts made up to 24 December 2009 (8 pages)
10 December 2009	Secretary's details changed for Farrar Property Mgmt on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Farrar Property Mgmt on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (11 pages)
10 December 2009	Secretary's details changed for Farrar Property Mgmt on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas John Winwood Robinson on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Jeremy Leigh Pemberton on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Jeremy Leigh Pemberton on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas John Winwood Robinson on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas John Winwood Robinson on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Maryse Addison on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Elisabeth Gerda Cedraeus on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (11 pages)
10 December 2009	Director's details changed for Elisabeth Gerda Cedraeus on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Elisabeth Gerda Cedraeus on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Maryse Addison on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Jeremy Leigh Pemberton on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Maryse Addison on 1 October 2009 (2 pages)
22 September 2009	Full accounts made up to 24 December 2008 (9 pages)
22 September 2009	Full accounts made up to 24 December 2008 (9 pages)
19 January 2009	Appointment terminated secretary nicholas robinson (2 pages)
19 January 2009	Appointment terminated director virginia leigh pemberton (1 page)
19 January 2009	Secretary appointed farrar property mgmt (3 pages)
19 January 2009	Appointment terminated secretary nicholas robinson (2 pages)
19 January 2009	Director appointed jeremy leigh pemberton (2 pages)
19 January 2009	Secretary appointed farrar property mgmt (3 pages)
19 January 2009	Director appointed jeremy leigh pemberton (2 pages)
19 January 2009	Appointment terminated director virginia leigh pemberton (1 page)
24 December 2008	Return made up to 24/11/08; full list of members (9 pages)
24 December 2008	Return made up to 24/11/08; full list of members (9 pages)
21 October 2008	Full accounts made up to 24 December 2007 (9 pages)
21 October 2008	Full accounts made up to 24 December 2007 (9 pages)
15 July 2008	Return made up to 24/11/07; full list of members (10 pages)
15 July 2008	Return made up to 24/11/07; full list of members (10 pages)
14 July 2008	Registered office changed on 14/07/2008 from grosvenor garden hse 35-37 grosvenor gardens london SW1W 0BY (1 page)
14 July 2008	Registered office changed on 14/07/2008 from grosvenor garden hse 35-37 grosvenor gardens london SW1W 0BY (1 page)
11 July 2008	Director's change of particulars / maryse addison / 07/12/2006 (1 page)
11 July 2008	Director's change of particulars / maryse addison / 07/12/2006 (1 page)
10 December 2007	Full accounts made up to 24 December 2006 (9 pages)
10 December 2007	Full accounts made up to 24 December 2006 (9 pages)
19 January 2007	Return made up to 24/11/06; full list of members (14 pages)
19 January 2007	Return made up to 24/11/06; full list of members (14 pages)
30 November 2006	Full accounts made up to 24 December 2005 (7 pages)
30 November 2006	Full accounts made up to 24 December 2005 (7 pages)
3 January 2006	Return made up to 24/11/05; full list of members (14 pages)
3 January 2006	Return made up to 24/11/05; full list of members (14 pages)
27 September 2005	Full accounts made up to 24 December 2004 (7 pages)
27 September 2005	Full accounts made up to 24 December 2004 (7 pages)
6 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 September 2004	Full accounts made up to 24 December 2003 (7 pages)
21 September 2004	Full accounts made up to 24 December 2003 (7 pages)
2 December 2003	Return made up to 24/11/03; full list of members (14 pages)
2 December 2003	Return made up to 24/11/03; full list of members (14 pages)
23 September 2003	Full accounts made up to 24 December 2002 (7 pages)
23 September 2003	Full accounts made up to 24 December 2002 (7 pages)
29 November 2002	Return made up to 24/11/02; full list of members (14 pages)
29 November 2002	Return made up to 24/11/02; full list of members (14 pages)
12 July 2002	Full accounts made up to 24 December 2001 (7 pages)
12 July 2002	Full accounts made up to 24 December 2001 (7 pages)
3 December 2001	Return made up to 24/11/01; full list of members (13 pages)
3 December 2001	Return made up to 24/11/01; full list of members (13 pages)
13 July 2001	Full accounts made up to 24 December 2000 (6 pages)
13 July 2001	Full accounts made up to 24 December 2000 (6 pages)
6 March 2001	Return made up to 24/11/00; full list of members (13 pages)
6 March 2001	Return made up to 24/11/00; full list of members (13 pages)
15 June 2000	Full accounts made up to 24 December 1999 (7 pages)
15 June 2000	Full accounts made up to 24 December 1999 (7 pages)
7 December 1999	Return made up to 24/11/99; full list of members (13 pages)
7 December 1999	Return made up to 24/11/99; full list of members (13 pages)
28 October 1999	Full accounts made up to 24 December 1998 (7 pages)
28 October 1999	Full accounts made up to 24 December 1998 (7 pages)
8 December 1998	Return made up to 24/11/98; change of members (6 pages)
8 December 1998	Return made up to 24/11/98; change of members (6 pages)
26 August 1998	Full accounts made up to 24 December 1997 (7 pages)
26 August 1998	Full accounts made up to 24 December 1997 (7 pages)
17 December 1997	Return made up to 24/11/97; full list of members (6 pages)
17 December 1997	Return made up to 24/11/97; full list of members (6 pages)
13 October 1997	Full accounts made up to 24 December 1996 (7 pages)
13 October 1997	Full accounts made up to 24 December 1996 (7 pages)
26 March 1997	Return made up to 24/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
26 March 1997	Return made up to 24/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
30 October 1996	Full accounts made up to 24 December 1995 (7 pages)
30 October 1996	Full accounts made up to 24 December 1995 (7 pages)
29 November 1995	Return made up to 24/11/95; change of members (6 pages)
29 November 1995	Return made up to 24/11/95; change of members (6 pages)
13 September 1995	Accounts for a small company made up to 24 December 1994 (7 pages)
13 September 1995	Accounts for a small company made up to 24 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 May 1981	Incorporation (14 pages)
27 May 1981	Incorporation (14 pages)

Shepherd House Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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