Five Shepherds Hill Limited

Active05697776 Private limited company
Incorporated
4 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nigel Robert Linton
Controlled by
Nigel Robert Linton
Accounts type
Dormant
Region
Greater London
Address
Suite 1 Churchill House
137 - 139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Linton, Nigel Robert
Director · Appointed 3 December 2020
British
Born November 1969
Nevradakis, Cornelius
Secretary · Appointed 4 February 2006
Greek
Officer history (6 former)
12 May 2021
Resigned Hollenbery, Neal as Director
3 December 2020
Appointed Linton, Nigel Robert as Director
13 May 2013
Appointed Hollenbery, Neal as Director
13 May 2013
Resigned Rutterford, Piers Andrew as Director
24 September 2010
Appointed Rutterford, Piers Andrew as Director
1 March 2010
Resigned Hollenbery, Neal as Director
16 February 2006
Resigned Hollenbery, Neal as Secretary
4 February 2006
Appointed A.A. Company Services Limited as Corporate Secretary
4 February 2006
Appointed Buyview Limited as Corporate Director
4 February 2006
Resigned Buyview Limited as Corporate Director
4 February 2006
Appointed Hollenbery, Neal as Secretary
4 February 2006
Resigned A.A. Company Services Limited as Corporate Secretary
4 February 2006
Appointed Hollenbery, Neal as Director
4 February 2006
Appointed Nevradakis, Cornelius as Secretary

Ownership 1 active

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

Nigel Robert Linton
Individual · Notified 3 December 2020
Has significant influence or control
British
Born November 1969

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates4 February 2026
17 September 2025Accounts for a dormant company28 February 2025
13 February 2025Confirmation statement with no updates4 February 2025
31 October 2024Withdrawal of a person with significant control statement
31 October 2024Notification of a person with significant control
Show all recent filings

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