53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05075006

Incorporation date

16/03/2004

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

16/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

17/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

06/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

27/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

05/02/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

25/04/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

01/03/2021

Appointment of Mr Syrus Abolfazl Nourbakhsh as a director on 2021-01-11

View PDF (2 pages)

01/03/2021

Director's details changed for Mr Lorenzo Ognibeni on 2021-03-01

View PDF (2 pages)

01/03/2021

Notification of Syrus Abolfazl Nourbakhsh as a person with significant control on 2021-01-11

View PDF (2 pages)

01/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

01/03/2021

Cessation of Benjamin Tom Atkinson as a person with significant control on 2021-01-11

View PDF (1 pages)

10/01/2021

Termination of appointment of Benjamin Tom Atkinson as a director on 2021-01-10

View PDF (1 pages)

10/01/2021

Appointment of Mr Lorenzo Ognibeni as a secretary on 2021-01-10

View PDF (2 pages)

10/01/2021

Termination of appointment of Benjamin Tom Atkinson as a secretary on 2021-01-10

View PDF (1 pages)

10/01/2021

Appointment of Mr Lorenzo Ognibeni as a director on 2021-01-10

View PDF (2 pages)

18/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

21/03/2019

Notification of Guido Maria Ognibeni as a person with significant control on 2018-05-04

View PDF (2 pages)

21/03/2019

Cessation of Zoe Wood as a person with significant control on 2018-05-04

View PDF (1 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

23/03/2018

Termination of appointment of Keith Louis Guttridge as a director on 2018-03-23

View PDF (1 pages)

23/03/2018

Notification of Zoe Wood as a person with significant control on 2017-08-10

View PDF (2 pages)

23/03/2018

Cessation of Keith Louis Guttridge as a person with significant control on 2017-08-10

View PDF (1 pages)

27/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

26/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (7 pages)

11/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

28/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

03/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

04/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

25/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

16/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

16/03/2014

Appointment of Dr Benjamin Tom Atkinson as a director

View PDF (2 pages)

16/03/2014

Appointment of Dr Benjamin Tom Atkinson as a secretary

View PDF (2 pages)

09/01/2014

Termination of appointment of Jacqueline Shah as a secretary

View PDF (1 pages)

09/01/2014

Registered office address changed from 53a Devonport Road London W12 8NZ England on 2014-01-09

View PDF (1 pages)

09/01/2014

Registered office address changed from C/O Jacqueline Shah 44a Boscombe Road London W12 9HU United Kingdom on 2014-01-09

View PDF (1 pages)

09/01/2014

Termination of appointment of Jacqueline Shah as a director

View PDF (1 pages)

02/12/2013

Director's details changed for Barry John Doherty on 2013-12-02

View PDF (2 pages)

02/12/2013

Director's details changed for Keith Louis Guttridge on 2013-12-02

View PDF (2 pages)

02/12/2013

Director's details changed for Jacqueline Shah on 2013-12-02

View PDF (2 pages)

02/12/2013

Director's details changed for Barry John Doherty on 2013-12-02

View PDF (2 pages)

02/12/2013

Secretary's details changed for Jacqueline Shah on 2013-12-02

View PDF (2 pages)

02/12/2013

Director's details changed for Keith Louis Guttridge on 2013-12-02

View PDF (2 pages)

02/12/2013

Director's details changed for Jacqueline Shah on 2013-12-02

View PDF (2 pages)

09/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

24/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

29/03/2011

Accounts for a dormant company made up to 2011-03-29

View PDF (2 pages)

17/01/2011

Registered office address changed from 53a Devonport Road London W12 8NZ on 2011-01-17

View PDF (1 pages)

17/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Keith Louis Guttridge on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Jacqueline Shah on 2010-03-01

View PDF (2 pages)

07/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

17/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

07/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

23/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

19/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

14/06/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

23/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

07/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

16/03/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

06/06/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

07/05/2004

New director appointed

View PDF (2 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doherty, Barry John	Director	16/03/2004 - Present	25
Ognibeni, Lorenzo	Director	10/01/2021 - Present	-
Mr Syrus Abolfazl Nourbakhsh	Director	11/01/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED

53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/03/2004 with the registered office located at 53a Devonport Road, London W12 8NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED?

53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/03/2004 .

Where is 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED located?

53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED is registered at 53a Devonport Road, London W12 8NZ.

What does 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED do?

53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.