53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED
Company Number 05075006
Status
Active
Incorporated
March 16, 2004
Entity Type
Ltd
Registered Office
53a Devonport Road
London
W12 8NZ
68310
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05075006, this organization has been active since March 2004. Primarily in the 68310 sector, the business maintains its official headquarters at 53a Devonport Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 16, 2026
Accounts
Dec 10, 2025
Confirmation Statement
Mar 16, 2025
Accounts
Dec 13, 2024
Confirmation Statement
Mar 17, 2024
Accounts
Dec 6, 2023
Confirmation Statement
Mar 16, 2023
Accounts
Nov 27, 2022
Confirmation Statement
Mar 25, 2022
Accounts
Feb 5, 2022
Confirmation Statement
Apr 25, 2021
Officers
Mar 1, 2021
Officers
Mar 1, 2021
Persons With Significant Control
Mar 1, 2021
Accounts
Mar 1, 2021
Persons With Significant Control
Mar 1, 2021
Officers
Jan 10, 2021
Officers
Jan 10, 2021
Officers
Jan 10, 2021
Officers
Jan 10, 2021
Confirmation Statement
Mar 18, 2020
Accounts
Dec 18, 2019
Confirmation Statement
Mar 21, 2019
Persons With Significant Control
Mar 21, 2019
Persons With Significant Control
Mar 21, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Syrus Abolfazl Nourbakhsh
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Guido Maria Ognibeni
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Zoe Wood
• Ownership of shares 25 to 50 percent
Dr. Benjamin Tom Atkinson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Keith Louis Guttridge
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Barry John Doherty
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
31%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
corporate director
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