85 Winchester Street Management Company Limited

Active05676803 Private limited company
Incorporated
16 January 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Philip Anthony Shepherd
Stephanie Teresa Shepherd
Christopher Mckenzie-Ross
Controlled by
Christopher Mckenzie-Ross
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
85
Winchester Street (Third Floor)
Pimlico
London
SW1V 4NU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Mckenzie-Ross, Christopher
Secretary · Appointed 31 October 2016
Shepherd, Philip Anthony
Director · Appointed 31 October 2016
British
Born November 1962
Shepherd, Stephanie Teresa
Director · Appointed 31 October 2016
British
Born April 1963 (63)
Mckenzie-Ross, Christopher
Director · Appointed 11 January 2015
British
Born July 1977 (49)
Liu, Sheng
Director · Appointed 13 March 2013
Chinese
Born November 1985
Xu, Jing
Director · Appointed 13 March 2013
Chinese
Born October 1986 (40)
Director · Appointed 17 February 2011
British
Born July 1964 (62)
Director · Appointed 5 January 2008
Also at 39 Essex Chambers LLP, Walkgate Properties Limited
British
Born September 1967 (59)
Director · Appointed 5 January 2008
Also at Walkgate Properties Limited
British,New Zealander
Born February 1966 (60)
Officer history (14 former)
3 September 2026
Resigned Feleus, Laurens as Director
20 August 2025
Resigned Hunt, Christopher John as Director
7 February 2018
Resigned Faulkner, Caroline Anne as Director
7 February 2018
Appointed Feleus, Laurens as Director
31 October 2016
Resigned Cronin, Frances Mary as Secretary
31 October 2016
Appointed Shepherd, Philip Anthony as Director
31 October 2016
Appointed Shepherd, Stephanie Teresa as Director
31 October 2016
Appointed Mckenzie-Ross, Christopher as Secretary
31 October 2016
Resigned Cronin, Frances Mary, Dr as Director
11 January 2015
Appointed Mckenzie-Ross, Christopher as Director
11 January 2015
Resigned Pace, Ian Richard Styant as Director
13 March 2013
Appointed Liu, Sheng as Director
13 March 2013
Appointed Cronin, Frances Mary as Secretary
13 March 2013
Appointed Xu, Jing as Director
12 March 2013
Resigned Corke, Philip as Director
12 March 2013
Resigned Corke, Philip as Secretary
17 February 2011
Appointed Hunt, Christopher John as Director
17 February 2011
Appointed Hunt, Elaine Beryl as Director
13 February 2011
Resigned Guest, Margaret Joy as Director
13 February 2011
Resigned Guest, James William as Director
5 January 2008
Appointed Guest, Margaret Joy as Director
5 January 2008
Appointed Guest, James William as Director
5 January 2008
Appointed Low, Christopher Hewson, Dr as Director
5 January 2008
Appointed Pace, Ian Richard Styant as Director
5 January 2008
Appointed Formby, Emily Jane as Director
10 October 2007
Appointed Faulkner, Caroline Anne as Director
10 August 2007
Resigned Madine, Mark Andrew as Secretary
10 August 2007
Resigned Madine, Mark Andrew as Director
26 July 2007
Appointed Corke, Philip as Secretary
26 July 2007
Appointed Corke, Philip as Director
16 January 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 January 2006
Appointed Madine, Mark Andrew as Secretary
16 January 2006
Resigned Luciene James Limited as Corporate Nominee Director
16 January 2006
Appointed Madine, Mark Andrew as Director
16 January 2006
Appointed Luciene James Limited as Corporate Nominee Director
16 January 2006
Appointed Cronin, Frances Mary, Dr as Director
16 January 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Christopher Mckenzie-Ross
Individual · Notified 21 November 2016
Right to appoint and remove directors
British
Born July 1977 (49)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £7
Balance sheet detail
202520242023202220212020
Current Assets£1
Cash£6
Creditors (< 1 year)£0
Net Current Assets£1
Net Assets£7£6£6£6£6£6
Shareholder Funds£7£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
6 August 2026Replacement filing of Confirmation Statement21 November 2016
2 January 2026Micro company accounts5 April 2025
5 December 2025Confirmation statement with no updates21 November 2025
24 October 2025Termination of appointment of a director
Show all recent filings

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