| Company Name | 144 Shepherds Bush Road Management Company Limited |
|---|---|
| Directors | Carol Dawn Doble and Jeffrey Ian Doble |
| Company Status | Active |
| Company Number | 05655592 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Carol Dawn Doble |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ |
| Director Name | Mr Jeffrey Ian Doble |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ |
| Secretary Name | Mr Jeffrey Ian Doble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 21 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 17 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 15 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 18 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 10 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 June 2020 | Registered office address changed from 10 Teddington Business Park Station Road Teddington TW11 9BQ England to Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ on 22 June 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 January 2017 | Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park Station Road Teddington TW11 9BQ on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park Station Road Teddington TW11 9BQ on 26 January 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 15 December 2015 no member list (3 pages) |
| 6 January 2016 | Annual return made up to 15 December 2015 no member list (3 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 15 December 2014 no member list (3 pages) |
| 7 January 2015 | Annual return made up to 15 December 2014 no member list (3 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 January 2014 | Annual return made up to 15 December 2013 no member list (3 pages) |
| 29 January 2014 | Annual return made up to 15 December 2013 no member list (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 19 December 2012 | Annual return made up to 15 December 2012 no member list (3 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 no member list (3 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 1 March 2012 | Annual return made up to 15 December 2011 no member list (2 pages) |
| 1 March 2012 | Annual return made up to 15 December 2011 no member list (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 11 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 16 December 2010 | Annual return made up to 15 December 2010 no member list (2 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 no member list (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 26 May 2010 | Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mrs Carol Dawn Doble on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mrs Carol Dawn Doble on 1 January 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mrs Carol Dawn Doble on 1 January 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for Jeffrey Ian Doble on 1 January 2010 (1 page) |
| 15 April 2010 | Secretary's details changed for Jeffrey Ian Doble on 1 January 2010 (1 page) |
| 15 April 2010 | Secretary's details changed for Jeffrey Ian Doble on 1 January 2010 (1 page) |
| 15 April 2010 | Secretary's details changed for Jeffrey Ian Doble on 1 January 2010 (1 page) |
| 15 April 2010 | Secretary's details changed for Jeffrey Ian Doble on 1 January 2010 (1 page) |
| 15 April 2010 | Secretary's details changed for Jeffrey Ian Doble on 1 January 2010 (1 page) |
| 8 January 2010 | Director's details changed for Mrs Carol Dawn Doble on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Carol Dawn Doble on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 15 December 2009 no member list (3 pages) |
| 8 January 2010 | Director's details changed for Mrs Carol Dawn Doble on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 15 December 2009 no member list (3 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 December 2008 | Annual return made up to 15/12/08 (2 pages) |
| 17 December 2008 | Annual return made up to 15/12/08 (2 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from rowan house field lane teddington middlesex TW11 9AW (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from rowan house field lane teddington middlesex TW11 9AW (1 page) |
| 6 February 2008 | Annual return made up to 15/12/07 (2 pages) |
| 6 February 2008 | Annual return made up to 15/12/07 (2 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 70 high street teddington middx TW11 8JD (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 70 high street teddington middx TW11 8JD (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 January 2007 | Annual return made up to 15/12/06 (4 pages) |
| 12 January 2007 | Annual return made up to 15/12/06 (4 pages) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Incorporation (19 pages) |
| 15 December 2005 | Incorporation (19 pages) |