Company information:
37 Shepherds Bush Road Management Limited (No: 06312822)
Address: 400 HARROW ROAD, LONDON, W9 2HU, ENGLAND
Status: Active
Incorporated: 13-Jul-2007
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: MOHAMMED ASGHAR ( DOB: Jun-1948 From: Jun-2018 )
Current Director: ADIL GHANI ASGHAR ( DOB: Feb-1984 From: Jun-2018 )
Current Secretary: ADIL GHANI ASGHAR ( From: Jun-2018 )
Resigned Director: MICHEAL RICHARD RUBIN REBUCK ( DOB: Feb-1954 From: Jul-2007 To: Aug-2018 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: MARY CLARE REBUCK ( DOB: Apr-1955 From: Jul-2007 To: Aug-2018 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Asghars Property Management Ltd, 400 Harrow Road, London, W9 2HU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-06)
Ms Natasha Sophie Rebuck, 400 Harrow Road, London, W9 2HU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-28, Ceased: 2018-06-15)
Mr Adil Ghani Asghar, 49 Shepherds Bush Road, London, W6 7LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-15)
Mrs Charlotte Elizabeth Crisp, 1 Bell Street, 2nd Floor, London, NW1 5BY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-13, Ceased: 2016-07-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4 | 4 | 4.0,4.0,4.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |