Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
53 Devonport Road Management Company Limited
- Incorporated
- 16 March 2004 (22 years)
- Industry
- Real estate agencies (68310)
- Directors
- Syrus Abolfazl NourbakhshLorenzo Ognibeni
- Owned by
- Syrus Abolfazl NourbakhshGuido Maria OgnibeniBarry John Doherty
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 53A Devonport RoadLondonW12 8NZ
Officers 4 active
Officer details are public data from the Companies House register.
Nourbakhsh, Syrus Abolfazl
Director · Appointed 11 January 2021
British
Born July 1991 (35)
Ognibeni, Lorenzo
Secretary · Appointed 10 January 2021
Ognibeni, Lorenzo
Director · Appointed 10 January 2021
Italian
Born July 1999 (27)
Director · Appointed 16 March 2004
British
Born December 1961 (64)
Officer history (9 former)
11 January 2021
Appointed Nourbakhsh, Syrus Abolfazl as Director
10 January 2021
Appointed Ognibeni, Lorenzo as Secretary
10 January 2021
Appointed Ognibeni, Lorenzo as Director
10 January 2021
Resigned Atkinson, Benjamin Tom, Dr as Secretary
10 January 2021
23 March 2018
Resigned Guttridge, Keith Louis as Director
8 January 2014
Appointed Atkinson, Benjamin Tom, Dr as Secretary
8 January 2014
8 January 2014
8 January 2014
2 June 2006
2 June 2006
31 May 2006
Resigned Rodger, Diana Kathryn as Secretary
31 May 2006
Resigned Rodger, Diana Kathryn as Director
16 March 2004
16 March 2004
16 March 2004
16 March 2004
16 March 2004
Appointed Rodger, Diana Kathryn as Secretary
16 March 2004
Appointed Rodger, Diana Kathryn as Director
16 March 2004
Appointed Guttridge, Keith Louis as Director
16 March 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Syrus Abolfazl Nourbakhsh
Individual · Notified 11 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Guido Maria Ognibeni
Individual · Notified 4 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Former controllers (3)
11 January 2021
4 May 2018
Ceased Zoe Wood — Owns 25–50% of shares
10 August 2017
Ceased Keith Louis Guttridge — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 13 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 17 March 2024 | Confirmation statement with no updates | 16 March 2024 |
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