| Company Name | 37 Shepherds Bush Road Management Limited |
|---|---|
| Directors | Adil Ghani Asghar and Mohammed Asghar |
| Company Status | Active |
| Company Number | 06312822 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2007(16 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Adil Ghani Asghar |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2018(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Shepherds Bush Road London W6 7LU |
| Director Name | Mr Mohammed Asghar |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2018(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Shepherds Bush Road London W6 7LU |
| Secretary Name | Mr Adil Ghani Asghar |
|---|---|
| Status | Current |
| Appointed | 15 June 2018(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | 49 Shepherds Bush Road London W6 7LU |
| Director Name | Mr Micheal Richard Rubin Rebuck |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | PO Box 31503 London W11 1YH |
| Secretary Name | Mrs Mary Clare Rebuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 31503 London W11 1YH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 400 Harrow Road London W9 2HU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charlotte Elizabeth Rebuck 25.00% Ordinary |
|---|---|
| 1 at £1 | Natasha Sophie Rebuck 25.00% Ordinary |
| 1 at £1 | Peter Williams 25.00% Ordinary |
| 1 at £1 | Ruth Laura Rebuck 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months, 1 week from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 22 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 15 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 4 November 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 9 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2018 | Appointment of Mr Adil Ghani Asghar as a secretary on 15 June 2018 (2 pages) |
| 20 September 2018 | Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to 400 Harrow Road London W9 2HU on 20 September 2018 (1 page) |
| 20 September 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 20 September 2018 | Cessation of Natasha Sophie Rebuck as a person with significant control on 15 June 2018 (1 page) |
| 20 September 2018 | Appointment of Mr Mohammed Asghar as a director on 15 June 2018 (2 pages) |
| 20 September 2018 | Appointment of Mr Adil Ghani Asghar as a director on 15 June 2018 (2 pages) |
| 20 September 2018 | Notification of Adil Ghani Asghar as a person with significant control on 15 June 2018 (2 pages) |
| 11 September 2018 | Termination of appointment of Mary Clare Rebuck as a secretary on 29 August 2018 (1 page) |
| 11 September 2018 | Termination of appointment of Micheal Richard Rubin Rebuck as a director on 29 August 2018 (1 page) |
| 23 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 17 May 2018 | Notification of Natasha Sophie Rebuck as a person with significant control on 28 July 2016 (2 pages) |
| 16 May 2018 | Notification of Asghars Property Management Ltd as a person with significant control on 6 April 2017 (2 pages) |
| 16 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 20 July 2017 | Cessation of Harlotte Elizabeth Cri as a person with significant control on 20 July 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 20 July 2017 | Cessation of Charlotte Elizabeth Crisp as a person with significant control on 22 July 2016 (1 page) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 14 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 21 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 26 January 2012 (1 page) |
| 26 January 2012 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 26 January 2012 (1 page) |
| 28 November 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 4 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 29 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
| 29 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (14 pages) |
| 13 April 2010 | Director's details changed for Micheal Richard Rubin Rebuck on 20 March 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Mary Clare Rebuck on 20 March 2010 (1 page) |
| 13 April 2010 | Secretary's details changed for Mary Clare Rebuck on 20 March 2010 (1 page) |
| 13 April 2010 | Director's details changed for Micheal Richard Rubin Rebuck on 20 March 2010 (2 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 12 August 2009 | Ad 28/07/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 12 August 2009 | Ad 28/07/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 5 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 7 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 7 chandos street cavendish square london W1M 9DE (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 7 chandos street cavendish square london W1M 9DE (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | New secretary appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New secretary appointed (2 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | New director appointed (2 pages) |
| 13 July 2007 | Incorporation (16 pages) |
| 13 July 2007 | Incorporation (16 pages) |