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Home > England & Wales Companies > SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED

C/O ASPECT PROPERTY MANAGEMENT 4TH FLOOR, WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP,
Company Registration Number
01564153
Private Limited Company
Active

Company Overview

About Shepherd House Management Company Ltd
SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED was founded on 1981-05-27 and has its registered office in London. The organisation's status is listed as "Active". Shepherd House Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O ASPECT PROPERTY MANAGEMENT 4TH FLOOR
WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0PP
Other companies in SW1W
 
Filing Information
Company Number 01564153
Company ID Number 01564153
Date formed 1981-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 14:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2008-11-27
MARYSE ADDISON
Director 1995-12-19
ELISABETH GERDA CEDRAEUS
Director 1991-11-24
CLAUDIA ELIZABETH CHRISTIAN JONES
Director 2018-03-27
JEREMY LEIGH PEMBERTON
Director 2008-11-27
NOVA JAYNE ROBINSON
Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN WINWOOD ROBINSON
Director 1991-11-24 2013-08-30
VIRGINIA MARION LEIGH PEMBERTON
Director 1991-11-24 2008-11-28
NICHOLAS JOHN WINWOOD ROBINSON
Company Secretary 1992-01-01 2008-11-27
SANCHIA ROSEMARY HUMPHREYS
Director 1991-11-24 1994-11-18
HELMORE SECURITIES LIMITED
Company Secretary 1991-11-24 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 32 REDCLIFFE SQUARE LIMITED Company Secretary 2016-04-30 CURRENT 2002-06-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 72 CATHCART ROAD (FREEHOLD) LIMITED Company Secretary 2016-04-09 CURRENT 2015-04-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 74 ONSLOW GARDENS LIMITED Company Secretary 2016-03-31 CURRENT 2004-05-19 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 9 RUTLAND GATE LIMITED Company Secretary 2015-12-07 CURRENT 1996-10-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 9 BRAMHAM GARDENS LIMITED Company Secretary 2015-11-10 CURRENT 2002-10-03 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD NUMBER 28 OAKLEY STREET MANAGEMENT LIMITED Company Secretary 2015-09-01 CURRENT 1982-08-24 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED Company Secretary 2015-07-27 CURRENT 1988-07-05 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 288 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-29 CURRENT 2011-06-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD WANDERON LIMITED Company Secretary 2013-01-04 CURRENT 2011-11-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 93, CORNWALL GARDENS MANAGEMENT LIMITED Company Secretary 2012-10-02 CURRENT 1990-03-08 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 33 ROSARY GARDENS MANAGEMENT LIMITED Company Secretary 2011-01-29 CURRENT 2011-01-28 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 32 ROLAND GARDENS LIMITED Company Secretary 2010-06-08 CURRENT 1993-08-27 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THIRTY-THREE CATHCART ROAD MANAGEMENT LIMITED Company Secretary 2010-03-11 CURRENT 1998-03-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD NUMBER 4 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED Company Secretary 2009-09-05 CURRENT 1992-07-27 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21 THE LITTLE BOLTONS LIMITED Company Secretary 2009-06-30 CURRENT 1968-12-20 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 110 DRAYTON GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-01 CURRENT 2003-05-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 12 HYDE PARK LIMITED Company Secretary 2009-04-23 CURRENT 2004-07-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ECHOMAN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-04 CURRENT 1990-08-15 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1998-03-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 IFIELD ROAD MANAGEMENT LIMITED Company Secretary 2008-03-12 CURRENT 2000-03-24 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 41/43 CADOGAN SQUARE FREEHOLD LIMITED Company Secretary 2007-10-12 CURRENT 2006-01-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ELVASTON MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-06 CURRENT 1993-08-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 18 CADOGAN PLACE LIMITED Company Secretary 2007-06-26 CURRENT 2005-12-16 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD TOWNREADY PROPERTY MANAGEMENT LIMITED Company Secretary 2007-06-22 CURRENT 1992-10-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 14-16 BAGLEYS LANE LIMITED Company Secretary 2007-05-14 CURRENT 2003-07-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 5 CLANRICARDE GARDENS LIMITED Company Secretary 2007-04-26 CURRENT 1990-04-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIDENTIAL SERVICES(CHESTER SQUARE)LIMITED Company Secretary 2007-03-27 CURRENT 1963-11-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-11 CURRENT 1971-10-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 66 ONSLOW GARDENS LIMITED Company Secretary 2006-05-01 CURRENT 1996-05-14 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ARTINUTH MANAGEMENTS LIMITED Company Secretary 2006-02-17 CURRENT 1975-10-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RIVER GARDENS AMENITY LIMITED Company Secretary 2006-01-25 CURRENT 1975-08-26 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FLAXMAN HOUSE (KENSINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1996-09-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 39A QUEENS GATE GARDENS MANAGEMENT LIMITED Company Secretary 2005-11-09 CURRENT 1996-06-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 DRAYTON GARDENS LIMITED Company Secretary 2005-11-07 CURRENT 2003-05-16 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 13/14 HERBERT CRESCENT RESIDENTS LIMITED Company Secretary 2005-04-01 CURRENT 1979-02-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ELVASTON PLACE MANAGEMENT LIMITED Company Secretary 2004-09-17 CURRENT 1999-11-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 96 LEXHAM GARDENS RTM COMPANY LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD SIXTY ELM PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-15 CURRENT 1974-08-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THE OLD DAIRY MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-11 CURRENT 1988-10-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD HUDSON PLACE MANAGEMENT LIMITED Company Secretary 2003-07-16 CURRENT 1991-04-03 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 29 KENSINGTON COURT LIMITED Company Secretary 2003-06-18 CURRENT 1999-07-01 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 72 CATHCART ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1998-03-19 Dissolved 2017-05-02
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 QUEEN'S GATE TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1993-07-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 1 BINA GARDENS FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1997-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1997-04-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 22 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1997-12-16 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD THE BURLINGTON HOUSE RESIDENTS' LIMITED Company Secretary 2003-06-02 CURRENT 1992-10-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD TEMPLECO 301 LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ROMAFAST PROPERTIES LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-03 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1983-07-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 16 MARLOES ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1962-09-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1978-05-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CLUBRANGE LIMITED Company Secretary 2003-06-02 CURRENT 1985-08-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CAPCRAVE LIMITED Company Secretary 2003-06-02 CURRENT 1990-07-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1996-01-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 ROSARY GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 1996-03-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 45 BOLTON GARDENS (MANAGEMENT) LIMITED Company Secretary 2003-06-02 CURRENT 1996-05-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 76/78 ONSLOW GARDENS MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 28 HARCOURT TERRACE CO LTD. Company Secretary 2003-06-02 CURRENT 1997-01-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 7 KENSINGTON PARK ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1997-02-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 87 HARCOURT TERRACE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1998-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ONE REDCLIFFE ROAD RESIDENTS LIMITED Company Secretary 2003-06-02 CURRENT 1998-07-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 TO 36 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1998-08-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1999-10-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 19 ST. GEORGE'S SQUARE LIMITED Company Secretary 2003-06-02 CURRENT 2000-07-18 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 61 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIDENTS MANAGEMENT (NO.26) LIMITED Company Secretary 2003-06-02 CURRENT 1985-09-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD PULLMAN COURT (DRAYTON GARDENS) LIMITED Company Secretary 2003-06-02 CURRENT 1986-10-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD STYLELAND RESIDENT ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1982-07-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CATHCART HOUSE MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1974-03-28 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21 BOLTON GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 2002-03-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 132 FINBOROUGH ROAD LIMITED Company Secretary 2003-06-02 CURRENT 2002-06-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BALING FLAT MANAGEMENT LIMITED Company Secretary 2003-05-22 CURRENT 1992-03-03 Active
NOVA JAYNE ROBINSON LEAST PESSIMAL LIMITED Director 2015-10-30 CURRENT 2009-04-02 Active - Proposal to Strike off
NOVA JAYNE ROBINSON ROBINSON PSYCHOLOGY TRUST Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
NOVA JAYNE ROBINSON CLASSIC CAR PRICE LIMITED Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2016-08-30
NOVA JAYNE ROBINSON THE GOOD UNIVERSITY GUIDE LIMITED Director 2013-08-30 CURRENT 2007-09-06 Dissolved 2016-01-19
NOVA JAYNE ROBINSON HONESTJOHN.CO.UK LIMITED Director 2012-02-17 CURRENT 2006-11-28 Liquidation
NOVA JAYNE ROBINSON ALLOTMENT MEDIA LIMITED Director 2011-08-10 CURRENT 2011-08-05 Dissolved 2015-02-20
NOVA JAYNE ROBINSON OVERCOMING LIMITED Director 2004-11-30 CURRENT 2004-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARYSE ADDISON
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-01-17TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2018-09-21
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM The Studio 16 Cavaye Place London SW10 9PT England
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-03-28AP01DIRECTOR APPOINTED MRS CLAUDIA ELIZABETH CHRISTIAN JONES
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 17
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-18CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MGMT on 2016-02-24
2016-08-01AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 17
2015-12-03AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-03CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MGMT on 2015-12-02
2015-09-17AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 17
2015-01-19AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-15AP01DIRECTOR APPOINTED NOVA JAYNE ROBINSON
2014-09-19AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 17
2013-12-09AR0124/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON
2012-12-19AR0124/11/12 ANNUAL RETURN FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 24/12/11
2011-12-05AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 24/12/10
2010-12-09AR0124/11/10 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 24/12/09
2009-12-10AR0124/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WINWOOD ROBINSON / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEIGH PEMBERTON / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH GERDA CEDRAEUS / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYSE ADDISON / 01/10/2009
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MGMT / 01/10/2009
2009-09-22AAFULL ACCOUNTS MADE UP TO 24/12/08
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR VIRGINIA LEIGH PEMBERTON
2009-01-19288aDIRECTOR APPOINTED JEREMY LEIGH PEMBERTON
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS ROBINSON
2009-01-19288aSECRETARY APPOINTED FARRAR PROPERTY MGMT
2008-12-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 24/12/07
2008-07-15363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM GROSVENOR GARDEN HSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARYSE ADDISON / 07/12/2006
2007-12-10AAFULL ACCOUNTS MADE UP TO 24/12/06
2007-01-19363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-30AAFULL ACCOUNTS MADE UP TO 24/12/05
2006-01-03363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-27AAFULL ACCOUNTS MADE UP TO 24/12/04
2004-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 24/12/03
2003-12-02363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 24/12/02
2002-11-29363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-07-12AAFULL ACCOUNTS MADE UP TO 24/12/01
2001-12-03363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-07-13AAFULL ACCOUNTS MADE UP TO 24/12/00
2001-03-06363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-06-15AAFULL ACCOUNTS MADE UP TO 24/12/99
1999-12-07363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 24/12/98
1998-12-08363sRETURN MADE UP TO 24/11/98; CHANGE OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 24/12/97
1997-12-17363sRETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 24/12/96
1997-03-26363(288)DIRECTOR RESIGNED
1997-03-26363sRETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
1997-03-11288aNEW DIRECTOR APPOINTED
1996-10-30AAFULL ACCOUNTS MADE UP TO 24/12/95
1995-11-29363sRETURN MADE UP TO 24/11/95; CHANGE OF MEMBERS
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94
1994-12-09363sRETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 24/12/93
1994-07-03AAFULL ACCOUNTS MADE UP TO 24/12/92
1994-03-24363bRETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
1993-01-15363sRETURN MADE UP TO 24/11/92; CHANGE OF MEMBERS
1993-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-08AAFULL ACCOUNTS MADE UP TO 24/12/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEPHERD HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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