39 Shepherds Bush Road Limited

Active03217673 Private limited company
Incorporated
27 June 1996 (30 years)
Industry
Residents property management (98000)
Directors
Anna Louise Morgan
Owned by
Anna Louise Morgan
Accounts type
Dormant
Region
South East
Address
Danesacre
Worthy Road
Winchester
SO23 7AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Morgan, Anna Louise
Director · Appointed 25 June 1999
British
Born September 1972 (54)
Officer history (8 former)
11 June 2026
Resigned Hatfield, Marcia as Secretary
11 June 2026
Resigned Hatfield, Marcia as Director
21 January 2016
Resigned Cerroni, Gabriella Laura Caterina as Director
21 January 2016
Resigned Williams, James Frederick as Director
20 May 2014
Appointed Cerroni, Gabriella Laura Caterina as Director
20 May 2014
Appointed Williams, James Frederick as Director
16 May 2014
Resigned Innes, Katherine Jane as Director
25 June 1999
Resigned Edwards, Laura as Director
25 June 1999
Appointed Morgan, Anna Louise as Director
25 June 1999
Appointed Innes, Katherine Jane as Director
27 June 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
27 June 1996
Appointed Marriotts Limited as Corporate Nominee Director
27 June 1996
Resigned Marriotts Limited as Corporate Nominee Director
27 June 1996
Appointed Edwards, Laura as Director
27 June 1996
Appointed Hatfield, Marcia as Secretary
27 June 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
27 June 1996
Appointed Hatfield, Marcia as Director

Ownership 1 active

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

Anna Louise Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1972 (54)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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