109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02702281
Status: ACTIVE
Incorporated / age: 31 March 199234 years
Registered office: 3 Belitha Villas, London, N1 1PE, England
Accounts due: 31 December 2026
Confirmation statement due: 4 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:02 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
3 Belitha Villas, London, N1 1PE, England
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNULTY, Catherine Ann ACTIVE	Secretary	05 Jan 2023				3, Belitha Villas, London, N1 1PE, England
ALLISON, Michelle Zara ACTIVE	Director	22 Dec 2022		England	March 1970	109a, Shepperton Road, London, N1 3DF, England
ASHIKHMIN, Andrey, Dr. ACTIVE	Director	25 Sep 2012		United Kingdom	April 1983	109c, Shepperton Road, London, N1 3DF, England
MCNULTY, Catherine Ann ACTIVE	Director	08 Apr 2014		England	December 1963	3, Belitha Villas, London, N1 1PE, England
MOSS, Nick Peter ACTIVE	Director	01 Mar 2015		United Kingdom	August 1982	109b, Shepperton Road, London, United Kingdom, N1 3DF, England
BETHELL, David John RESIGNED	Secretary	26 Nov 2013	05 Jan 2023			Green Garth, Ufford Place, Ufford, Woodbridge, IP13 6DR, England
COTTON, Ben Cohen RESIGNED	Secretary	01 Jul 2003	28 Jul 2006			109b Shepperton Road, London, N1 3DF
GREEN, Charles RESIGNED	Secretary	29 Apr 1999	05 Feb 2004			109b Shepperton Road, London, N1 3DF
KINGSLEY-CURRY, James Alan RESIGNED	Secretary	05 Jun 1997	29 Apr 1999			109d Shepperton Road, London, N1 3DF
PRICE, Philip Walter RESIGNED	Secretary	31 Mar 1992	06 May 1993			Flat B 109 Shepperton Road, London, N1 3DF
RENSHAW, Norman Erik RESIGNED	Secretary	31 Mar 1992	09 Jun 1997			35 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
WAHID, Usman Ali RESIGNED	Secretary	01 Mar 2004	28 Jul 2006			109 D Shepperton Road, London, N/A, N1 3DF
WILLIAMSON, Ian Thomas RESIGNED	Secretary	28 Jul 2006	26 Nov 2013			109d Shepperton Road, London, N1 3DF
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	31 Mar 1992	31 Mar 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BETHELL, David John RESIGNED	Director	20 May 1992	22 Dec 2022	England	May 1949	Green Garth, Ufford Place, Ufford, Woodbridge, IP13 6DR, England
BROWN, Benjamin Christopher RESIGNED	Director	01 Dec 2007	25 Sep 2012	United Kingdom	January 1975	109 C Shepperton Road, London, N1 3DF
COTTON, Ben Cohen RESIGNED	Director	01 Jul 2003	27 Oct 2014	United Kingdom	December 1975	109b Shepperton Road, London, N1 3DF
GREEN, Charles RESIGNED	Director	29 Apr 1999	05 Feb 2004		October 1971	109b Shepperton Road, London, N1 3DF
GRIFFITHS, Rachel RESIGNED	Director	01 Apr 2004	01 Apr 2006		October 1970	109c Shepperton Road, London, N1 3DF
KINGSLEY-CURRY, James Alan RESIGNED	Director	29 Apr 1999	10 Sep 2001		May 1966	109d Shepperton Road, London, N1 3DF
KINGSLEY-CURRY, James Alan RESIGNED	Director	05 Jun 1997	29 Apr 1999		May 1966	109d Shepperton Road, London, N1 3DF
PRICE, Philip Walter RESIGNED	Director	31 Mar 1992	06 May 1993		July 1955	Flat B 109 Shepperton Road, London, N1 3DF
RENSHAW, Norman Erik RESIGNED	Director	31 Mar 1992	05 Jun 1997	United Kingdom	June 1961	35 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
STEVENS, Peter John RESIGNED	Director	31 Mar 1992	01 Apr 2004		September 1962	109c Shepperton Road, London, N1 3DF
WAHID, Usman Ali RESIGNED	Director	01 Mar 2004	28 Jul 2006		June 1978	109 D Shepperton Road, London, N/A, N1 3DF
WILLIAMSON, Ian Thomas RESIGNED	Director	28 Jul 2006	26 Nov 2013	United Kingdom	June 1978	109d Shepperton Road, London, N1 3DF
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	31 Mar 1992	31 Mar 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MCNULTY, Catherine Ann ACTIVE
Role: Secretary
Appointed on: 05 Jan 2023
Address: 3, Belitha Villas, London, N1 1PE, England

ALLISON, Michelle Zara ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: England
Date of birth: March 1970
Address: 109a, Shepperton Road, London, N1 3DF, England

ASHIKHMIN, Andrey, Dr. ACTIVE
Role: Director
Appointed on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 109c, Shepperton Road, London, N1 3DF, England

MCNULTY, Catherine Ann ACTIVE
Role: Director
Appointed on: 08 Apr 2014
Country of Residence: England
Date of birth: December 1963
Address: 3, Belitha Villas, London, N1 1PE, England

MOSS, Nick Peter ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 109b, Shepperton Road, London, United Kingdom, N1 3DF, England

BETHELL, David John RESIGNED
Role: Secretary
Appointed on: 26 Nov 2013
Resigned on: 05 Jan 2023
Address: Green Garth, Ufford Place, Ufford, Woodbridge, IP13 6DR, England

COTTON, Ben Cohen RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 28 Jul 2006
Address: 109b Shepperton Road, London, N1 3DF

GREEN, Charles RESIGNED
Role: Secretary
Appointed on: 29 Apr 1999
Resigned on: 05 Feb 2004
Address: 109b Shepperton Road, London, N1 3DF

KINGSLEY-CURRY, James Alan RESIGNED
Role: Secretary
Appointed on: 05 Jun 1997
Resigned on: 29 Apr 1999
Address: 109d Shepperton Road, London, N1 3DF

PRICE, Philip Walter RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 06 May 1993
Address: Flat B 109 Shepperton Road, London, N1 3DF

RENSHAW, Norman Erik RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 09 Jun 1997
Address: 35 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ

WAHID, Usman Ali RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 28 Jul 2006
Address: 109 D Shepperton Road, London, N/A, N1 3DF

WILLIAMSON, Ian Thomas RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 26 Nov 2013
Address: 109d Shepperton Road, London, N1 3DF

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1992
Resigned on: 31 Mar 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BETHELL, David John RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 22 Dec 2022
Country of Residence: England
Date of birth: May 1949
Address: Green Garth, Ufford Place, Ufford, Woodbridge, IP13 6DR, England

BROWN, Benjamin Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 109 C Shepperton Road, London, N1 3DF

COTTON, Ben Cohen RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 109b Shepperton Road, London, N1 3DF

GREEN, Charles RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 05 Feb 2004
Date of birth: October 1971
Address: 109b Shepperton Road, London, N1 3DF

GRIFFITHS, Rachel RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Apr 2006
Date of birth: October 1970
Address: 109c Shepperton Road, London, N1 3DF

KINGSLEY-CURRY, James Alan RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 10 Sep 2001
Date of birth: May 1966
Address: 109d Shepperton Road, London, N1 3DF

KINGSLEY-CURRY, James Alan RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 29 Apr 1999
Date of birth: May 1966
Address: 109d Shepperton Road, London, N1 3DF

PRICE, Philip Walter RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 06 May 1993
Date of birth: July 1955
Address: Flat B 109 Shepperton Road, London, N1 3DF

RENSHAW, Norman Erik RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 05 Jun 1997
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 35 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ

STEVENS, Peter John RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 01 Apr 2004
Date of birth: September 1962
Address: 109c Shepperton Road, London, N1 3DF

WAHID, Usman Ali RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 28 Jul 2006
Date of birth: June 1978
Address: 109 D Shepperton Road, London, N/A, N1 3DF

WILLIAMSON, Ian Thomas RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 109d Shepperton Road, London, N1 3DF

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1992
Resigned on: 31 Mar 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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