Shepherd House Management Company Limited

Active01564153 Private limited company
Incorporated
27 May 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Catherine Jane Tiemann Cusack
Claudia Elizabeth Jones
Nova Jayne Robinson
Accounts type
Micro entity
Region
Greater London
Address
C/o Aspect Property Management 4th Floor
Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cusack, Catherine Jane Tiemann
Director · Appointed 6 October 2025
British
Born December 1968 (57)
Jones, Claudia Elizabeth
Director · Appointed 27 March 2018
British
Born January 1967 (59)
Robinson, Nova Jayne
Director · Appointed 19 March 2014
British
Born November 1962
Cedraeus, Gerda Elisabeth
Director
Swedish
Born January 1944 (82)
Officer history (8 former)
6 October 2025
Appointed Cusack, Catherine Jane Tiemann as Director
5 August 2024
Resigned Pemberton, Jeremy Leigh as Director
1 December 2019
Resigned Addison, Maryse as Director
21 September 2018
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
27 March 2018
Appointed Jones, Claudia Elizabeth as Director
19 March 2014
Appointed Robinson, Nova Jayne as Director
30 August 2013
Resigned Robinson, Nicholas John Winwood as Director
28 November 2008
27 November 2008
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
27 November 2008
Resigned Robinson, Nicholas John Winwood as Secretary
27 November 2008
Appointed Pemberton, Jeremy Leigh as Director
19 December 1995
Appointed Addison, Maryse as Director
18 November 1994
Resigned Humphreys, Sanchia Rosemary as Director
1 January 1992
Resigned Helmore Securities Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£17
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £17 £17 £17 £17 £17 £17
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£16£16£16£16£16£16
Net Current Assets£16£16£16£16£16
Net Assets£17£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17

Filings

Filing history not loaded yet. See it on Companies House

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