Shepherdess Walk Buildings Limited

Active03184283 Private limited company
Incorporated
10 April 1996 (30 years)
Previously known as
Shepherdess Walk Management Company Limited (until 12 April 2013)
Industry
Residents property management (98000)
Directors
Duncan David Coombe
Tarek Fouad Malouf
Laura Michelle Dawes
Accounts type
Total exemption full
Region
Greater London
Address
3 Berners Road
London
N1 0PW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Coombe, Duncan David
Director · Appointed 1 September 2022
British
Born November 1972
Malouf, Tarek Fouad
Director · Appointed 15 July 2020
British
Born April 1973 (53)
Dawes, Laura Michelle
Director · Appointed 12 March 2018
British
Born October 1977 (49)
Smith, Justin
Director · Appointed 21 May 2014
British
Born October 1967 (59)
Ellis, David
Director · Appointed 12 July 2005
British
Born June 1962 (64)
Director · Appointed 17 June 2004
Also at Zmma Limited
British
Born April 1961 (65)
Officer history (19 former)
1 September 2022
Appointed Coombe, Duncan David as Director
15 July 2020
Appointed Malouf, Tarek Fouad as Director
11 November 2019
Resigned Watson, Douglas James as Director
2 August 2018
Resigned Jadavji, Alex James as Director
21 May 2018
Appointed Jadavji, Alex James as Director
21 May 2018
Appointed Watson, Douglas James as Director
16 May 2018
Resigned Jadavji, Janet Lesley as Director
12 March 2018
Appointed Dawes, Laura Michelle as Director
12 March 2018
Resigned Anderson, Elizabeth Mary as Director
11 August 2017
Resigned Nelissen, Christian as Director
6 March 2017
Appointed Jadavji, Janet Lesley as Director
21 July 2016
Resigned Jadavji, Alex James as Director
18 June 2014
Appointed Jadavji, Alex James as Director
21 May 2014
Resigned Sanderson, Margaret as Director
21 May 2014
Resigned Taylor, Ruth, Dr as Director
21 May 2014
Appointed Smith, Justin as Director
9 February 2012
Appointed Sanderson, Margaret as Director
9 February 2012
Appointed Nelissen, Christian as Director
26 November 2010
Resigned Shown-Keen, Avinash Chander as Director
17 February 2010
Resigned Wingate, Suzanne Stephanie as Director
17 February 2010
Resigned Wingate, Suzanne Stephanie as Secretary
13 February 2008
Appointed Taylor, Ruth, Dr as Director
2 October 2007
Resigned Koutrouba, Sylvia Athina as Director
24 April 2007
Resigned Thornton, James Douglas as Director
25 March 2007
Appointed Anderson, Elizabeth Mary as Director
24 March 2007
Resigned Manning, Paul as Director
7 September 2006
Resigned Parkes, Brian Fleming as Secretary
7 September 2006
Resigned Parkes, Brian Fleming as Director
6 September 2006
Appointed Wingate, Suzanne Stephanie as Secretary
5 September 2006
Appointed Shown-Keen, Avinash Chander as Director
12 July 2005
Appointed Ellis, David as Director
28 February 2005
Resigned Hunt, Judith as Director
17 June 2004
Appointed Koutrouba, Sylvia Athina as Director
17 June 2004
Appointed Manning, Paul as Director
17 June 2004
Appointed Hunt, Judith as Director
17 June 2004
Appointed Parkes, Brian Fleming as Director
17 June 2004
Appointed Wingate, Suzanne Stephanie as Director
17 June 2004
Appointed Zombory - Moldovan, Adam Michael as Director
17 June 2004
Appointed Parkes, Brian Fleming as Secretary
17 June 2004
Resigned Cc Company Secretarial Services Limited as Corporate Secretary
27 June 2003
Resigned Colcoy Limited as Corporate Director
26 June 2003
Appointed Thornton, James Douglas as Director
10 April 1996
Appointed Colcoy Limited as Corporate Director
10 April 1996
Appointed Cc Company Secretarial Services 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

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£294,795
Current Ratio
13.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £166,834 £192,348 £261,967 £311,583 £312,065 £312,812 £313,545
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1£1
Current Assets£337,808£327,872£318,548£327,353£283,864£214,984£181,512
Debtors£43,013£33,709£23,005£17,668£18,704£3,911£77,066
Cash£294,795£294,163£295,543£309,685£265,160£211,073£104,446
Creditors (< 1 year)£24,264£15,061£6,484£15,771£21,898£22,637£14,679
Net Current Assets£313,544£312,811£312,064£311,582£261,966£192,347£166,833
Shareholder Funds£313,545£312,812£312,065£311,583£261,967£192,348£166,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates19 February 2026
13 April 2026Total exemption full accounts31 January 2026
16 April 2025Total exemption full accounts31 January 2025
19 February 2025Confirmation statement with updates19 February 2025
2 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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