OpenCompanies

37 Shepherds Bush Road Management Limited

Company number
06312822
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2007
Nature of business
Residents property management

Registered office

6 Fordbridge Road
Ashford
TW15 2SG

Officers

NameRoleAppointedResigned
ASGHAR, Adil Ghani Secretary 15 Jun 2018
ASGHAR, Mohammed Director 15 Jun 2018
ASGHAR, Adil Ghani Director 15 Jun 2018
REBUCK, Micheal Richard Rubin Director 13 Jul 2007 29 Aug 2018
REBUCK, Mary Clare Secretary 13 Jul 2007 29 Aug 2018
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jul 2007 13 Jul 2007
SDG REGISTRARS LIMITED Corporate-Nominee-Director 13 Jul 2007 13 Jul 2007

Control

NameNature of controlNotifiedCeased
Mr Adil Ghani Asghar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jun 2018
Asghars Property Management Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2017
Ms Natasha Sophie Rebuck Ownership Of Shares 25 To 50 Percent 28 Jul 2016 15 Jun 2018
Mrs Charlotte Elizabeth Crisp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jul 2016 22 Jul 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £4 £4
31 Jul 2024 Dormant £4 £4
31 Jul 2023 Dormant £4 £4
31 Jul 2022 Dormant £4 £4
31 Jul 2021 Dormant £4 £4
31 Jul 2020 Dormant £4 £4
31 Jul 2019 Dormant £4 -
31 Jul 2018 Dormant £4 -
31 Jul 2017 Dormant £4 -
31 Jul 2016 Dormant £4 -
31 Jul 2015 Dormant £2 -
31 Jul 2014 Dormant £2 -
31 Jul 2013 Dormant £2 -
31 Jul 2012 Dormant £2 -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -

Connections

Owned by

37 Shepherds Bush Road Management Limited → Asghars Property Management Limited

Companies at the same address

Data