Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
109 Shepperton RD Management Company Limited
- Incorporated
- 31 March 1992 (34 years)
- Industry
- Other accommodation (55900)
- Directors
- Michelle Zara AllisonNick Peter MossCatherine Ann Mcnulty
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Belitha VillasLondonN1 1PE
Officers 5 active
Officer details are public data from the Companies House register.
Mcnulty, Catherine Ann
Secretary · Appointed 5 January 2023
Allison, Michelle Zara
Director · Appointed 22 December 2022
British
Born March 1970 (56)
Moss, Nick Peter
Director · Appointed 1 March 2015
British
Born August 1982 (44)
Mcnulty, Catherine Ann
Director · Appointed 8 April 2014
British
Born December 1963 (62)
Ashikhmin, Andrey, Dr.
Director · Appointed 25 September 2012
British
Born April 1983 (43)
Officer history (22 former)
5 January 2023
Appointed Mcnulty, Catherine Ann as Secretary
5 January 2023
Resigned Bethell, David John as Secretary
22 December 2022
Appointed Allison, Michelle Zara as Director
22 December 2022
Resigned Bethell, David John as Director
1 March 2015
Appointed Moss, Nick Peter as Director
27 October 2014
Resigned Cotton, Ben Cohen as Director
8 April 2014
Appointed Mcnulty, Catherine Ann as Director
26 November 2013
Resigned Williamson, Ian Thomas as Director
26 November 2013
Resigned Williamson, Ian Thomas as Secretary
26 November 2013
Appointed Bethell, David John as Secretary
25 September 2012
Resigned Brown, Benjamin Christopher as Director
25 September 2012
Appointed Ashikhmin, Andrey, Dr. as Director
1 December 2007
Appointed Brown, Benjamin Christopher as Director
28 July 2006
Resigned Cotton, Ben Cohen as Secretary
28 July 2006
Appointed Williamson, Ian Thomas as Secretary
28 July 2006
Resigned Wahid, Usman Ali as Secretary
28 July 2006
Appointed Williamson, Ian Thomas as Director
28 July 2006
Resigned Wahid, Usman Ali as Director
1 April 2006
Resigned Griffiths, Rachel as Director
1 April 2004
1 April 2004
Appointed Griffiths, Rachel as Director
1 March 2004
Appointed Wahid, Usman Ali as Director
1 March 2004
Appointed Wahid, Usman Ali as Secretary
5 February 2004
Resigned Green, Charles as Director
5 February 2004
Resigned Green, Charles as Secretary
1 July 2003
Appointed Cotton, Ben Cohen as Director
1 July 2003
Appointed Cotton, Ben Cohen as Secretary
10 September 2001
Resigned Kingsley-Curry, James Alan as Director
29 April 1999
Resigned Kingsley-Curry, James Alan as Secretary
29 April 1999
Resigned Kingsley-Curry, James Alan as Director
29 April 1999
Appointed Green, Charles as Secretary
29 April 1999
Appointed Kingsley-Curry, James Alan as Director
29 April 1999
Appointed Green, Charles as Director
9 June 1997
5 June 1997
Appointed Kingsley-Curry, James Alan as Secretary
5 June 1997
Appointed Kingsley-Curry, James Alan as Director
5 June 1997
6 May 1993
Resigned Price, Philip Walter as Secretary
6 May 1993
Resigned Price, Philip Walter as Director
20 May 1992
Appointed Bethell, David John as Director
31 March 1992
31 March 1992
Appointed Price, Philip Walter as Director
31 March 1992
Appointed Price, Philip Walter as Secretary
31 March 1992
31 March 1992
31 March 1992
31 March 1992
31 March 1992
31 March 1992
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
Balance sheet as at 24 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 30 April 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 10 April 2025 | Accounts for a dormant company | 24 March 2025 | ||
| 3 April 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 31 March 2024 | Confirmation statement with updates | 22 March 2024 |
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