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33 AND 35 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED

Company summary

Accounts overdue

Company number: 01781349
Status: ACTIVE
Incorporated / age: 30 December 198342 years
Registered office: Managers Office Ground Floor Durrels House, 28-46 Warwick Gardens, London, W14 8QB, England
Accounts due: 25 December 2025
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Managers Office Ground Floor Durrels House, 28-46 Warwick Gardens, London, W14 8QB, England
Nature of business
Residents property management
Previous company names
SHIREROD RESIDENTS ASSOCIATION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCAN, Matthew George John ACTIVE	Secretary	04 Nov 2020				Flat 80 Durrels House, 28-46 Warwick Gardens, London, W14 8QB, United Kingdom
DUNCAN, Matthew George John ACTIVE	Director	30 Oct 2017		United Kingdom	December 1963	Flat 80, Durrels House, 28-46 Warwick Gardens, London, W14 8QB, United Kingdom
MATINE-DAFTARY, Aysha ACTIVE	Director	26 Mar 1999			November 1961	Flat 12, 33-35 Courtfield Road, London, SW7 4DA
EDWARDS, Jean Doris RESIGNED	Secretary		26 Sep 1994			Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	26 Sep 1994	04 Nov 2020			Kennedy House, 115 Hammersmith Road, London, W14 0QH
BARBAROUSSIS, Nicholas Vassilios RESIGNED	Director		19 Oct 2017	England	January 1950	Flat 13, 33 Courtfield Road, London, SW7 4DB
CLIFTON, Christopher John RESIGNED	Director	08 Jan 2018	14 Dec 2022	Malaysia	June 1957	A-13a-3 Hampshire Park, 6 Persiaran Hampshire, Kuala Lumpur, 50450, Malaysia
HEFFERNAN, Jacqueline Josephine RESIGNED	Director	06 Jul 2000	22 May 2006		November 1956	Flat 1, 33-35 Courtfield Road, London, SW7 4DB
HIPPOLYTE, Anne Marie RESIGNED	Director	04 Jun 2003	21 Oct 2013		September 1942	Flat 10, 33 Courtfield Road, London, SW7 4DA
KELLY, Shaw Martin RESIGNED	Director	10 Dec 2008	24 May 2016		October 1968	Flat 9 33 And 35, Courtfield Road, Kensington, London, SW7 1AE
LANCASTER, Michael John, Dr RESIGNED	Director		05 Jan 1996		April 1944	17 Melbourne House, 27-29 Collingham Road, London, SW5 0NU, Usa
MANENTI, Giorgio RESIGNED	Director	21 Oct 2013	10 Aug 2016	Italian	May 1975	Flat 7, 33 Courtfield Road, London, SW7 4DB, England
SIMPSON, Christopher Liddon RESIGNED	Director	09 Jul 2003	19 Jun 2008		August 1952	Great Meadow Barn, Lullington, Polegate, East Sussex, BN26 5QU

DUNCAN, Matthew George John ACTIVE
Role: Secretary
Appointed on: 04 Nov 2020
Address: Flat 80 Durrels House, 28-46 Warwick Gardens, London, W14 8QB, United Kingdom

DUNCAN, Matthew George John ACTIVE
Role: Director
Appointed on: 30 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Flat 80, Durrels House, 28-46 Warwick Gardens, London, W14 8QB, United Kingdom

MATINE-DAFTARY, Aysha ACTIVE
Role: Director
Appointed on: 26 Mar 1999
Date of birth: November 1961
Address: Flat 12, 33-35 Courtfield Road, London, SW7 4DA

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 1994
Resigned on: 04 Nov 2020
Address: Kennedy House, 115 Hammersmith Road, London, W14 0QH

BARBAROUSSIS, Nicholas Vassilios RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: January 1950
Address: Flat 13, 33 Courtfield Road, London, SW7 4DB

CLIFTON, Christopher John RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 14 Dec 2022
Country of Residence: Malaysia
Date of birth: June 1957
Address: A-13a-3 Hampshire Park, 6 Persiaran Hampshire, Kuala Lumpur, 50450, Malaysia

HEFFERNAN, Jacqueline Josephine RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 22 May 2006
Date of birth: November 1956
Address: Flat 1, 33-35 Courtfield Road, London, SW7 4DB

HIPPOLYTE, Anne Marie RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 21 Oct 2013
Date of birth: September 1942
Address: Flat 10, 33 Courtfield Road, London, SW7 4DA

KELLY, Shaw Martin RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 24 May 2016
Date of birth: October 1968
Address: Flat 9 33 And 35, Courtfield Road, Kensington, London, SW7 1AE

LANCASTER, Michael John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Date of birth: April 1944
Address: 17 Melbourne House, 27-29 Collingham Road, London, SW5 0NU, Usa

MANENTI, Giorgio RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 10 Aug 2016
Country of Residence: Italian
Date of birth: May 1975
Address: Flat 7, 33 Courtfield Road, London, SW7 4DB, England

SIMPSON, Christopher Liddon RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 19 Jun 2008
Date of birth: August 1952
Address: Great Meadow Barn, Lullington, Polegate, East Sussex, BN26 5QU