SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01564153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road SW1W 0PP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Claudia Elizabeth Christian Jones on Nov 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Elisabeth Gerda Cedraeus on Jan 15, 2026 | 2 pages | CH01 | ||
Appointment of Catherine Jane Tiemann Cusack as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 24, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Jeremy Leigh Pemberton as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Maryse Addison as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2020 | 8 pages | AA | ||
Micro company accounts made up to Dec 24, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 24, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 8 pages | AA | ||
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on Sep 21, 2018 | 1 pages | TM02 | ||
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 Jan 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2017 | 7 pages | AA | ||
Appointment of Mrs Claudia Elizabeth Christian Jones as a director on Mar 27, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CEDRAEUS, Gerda Elisabeth | Director | Flat 4 Shepherd House 5 Shepherd Street W1Y 7LD London | United Kingdom | Swedish | 18981240002 | |||||||||
| CUSACK, Catherine Jane Tiemann | Director | 4th Floor Warwick House, 25-27 Buckingham Palace Road SW1W 0PP London C/O Aspect Property Management United Kingdom | United Kingdom | British | 341284480001 | |||||||||
| JONES, Claudia Elizabeth | Director | Richmond Park Road SW14 8JU London 57 England | England | British | 244694530001 | |||||||||
| ROBINSON, Nova Jayne | Director | Wardour Old Wardour SP3 6RF Tisbury Fox Farm Wiltshire United Kingdom | England | British | 56074880006 | |||||||||
| ROBINSON, Nicholas John Winwood | Secretary | Flat 11 Shepherd House 5 Shepherd Street W1Y 7LD London | British | 22493350001 | ||||||||||
| HELMORE SECURITIES LIMITED | Secretary | Grosvenor Gardens House 35-37 Grosvenor Gardens SW1W 0BY London | 41807440001 | |||||||||||
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | c/o The Studio Fulham Road SW10 9PR London 152 England |
| 61970550002 | ||||||||||
| ADDISON, Maryse | Director | Shepherd House 5 Shepherd Street W1Y 7LD London Flat 5, | United Kingdom | British | 51816390002 | |||||||||
| HUMPHREYS, Sanchia Rosemary | Director | Flat 9 Shepherd House 5 Shepherd Street W1Y 7LD London | British | 22493340001 | ||||||||||
| LEIGH PEMBERTON, Virginia Marion | Director | Flat 3 Shepherd House 5 Shepherd Street W1Y 7LD London | British | 39753410001 | ||||||||||
| PEMBERTON, Jeremy Leigh | Director | Hill House Wormshill ME9 0TS Sittingbourne Kent | United Kingdom | British | 4504850002 | |||||||||
| ROBINSON, Nicholas John Winwood | Director | Flat 11 Shepherd House 5 Shepherd Street W1Y 7LD London | United Kingdom | British | 22493350001 |
What are the latest statements on persons with significant control for SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0