144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05655592
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Suite 6, Marvan Court 1 Waldegrave Road TW11 8LZ Teddington United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for 144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Change of details for Mr Jeff Doble as a person with significant control on Dec 31, 2024	2 pages	PSC04

Feb 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 22, 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 Jun 22, 2020	1 pages	AD01

Jan 13, 2020	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jan 26, 2017	Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park Station Road Teddington TW11 9BQ on Jan 26, 2017	1 pages	AD01

Dec 15, 2016	Confirmation statement made on Dec 15, 2016 with updates	4 pages	CS01

Sep 28, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Jan 06, 2016	Annual return made up to Dec 15, 2015 no member list	3 pages	AR01

Sep 03, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

View All Filings

Who are the officers of 144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOBLE, Jeffrey Ian 1 Waldegrave Road TW11 8LZ Teddington Suite 6, Marvan Court United Kingdom	Dec 15, 2005		Secretary	1 Waldegrave Road TW11 8LZ Teddington Suite 6, Marvan Court United Kingdom		British		65916170002
DOBLE, Carol Dawn 1 Waldegrave Road TW11 8LZ Teddington Suite 6, Marvan Court United Kingdom	Dec 15, 2005		Director	1 Waldegrave Road TW11 8LZ Teddington Suite 6, Marvan Court United Kingdom	United Kingdom	British	1972-6	109546210001
DOBLE, Jeffrey Ian 1 Waldegrave Road TW11 8LZ Teddington Suite 6, Marvan Court United Kingdom	Dec 15, 2005		Director	1 Waldegrave Road TW11 8LZ Teddington Suite 6, Marvan Court United Kingdom	United Kingdom	British	1959-8	65916170002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 15, 2005	Dec 15, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeff Doble 1 Waldegrave Road TW11 8LZ Teddington Suite 6, Marvan Court United Kingdom	Apr 06, 2016	1 Waldegrave Road TW11 8LZ Teddington Suite 6, Marvan Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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