Ltd Facts The UK company register, as filed

Register entry · No. 05075006

53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED

Active Private Limited Company Incorporated 16 Mar 2004

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Mar 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    53A DEVONPORT ROAD, LONDON, W12 8NZ

    As filed with Companies House.

  2. Nature of business

    • 68310 Real estate agencies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £3 —
31 Mar 2024 not published not published — £3 —
31 Mar 2023 not published not published — £3 —
31 Mar 2022 not published not published — £3 —
31 Mar 2021 not published not published — £3 —
31 Mar 2020 * not published not published — £3 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Lorenzo Ognibeni · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barry John Doherty Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1961 British · England
Guido Maria Ognibeni Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 May 2018 — January 1961 Italian · Italy
Mr Syrus Abolfazl Nourbakhsh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Jan 2021 — July 1991 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED still trading?

The register shows 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED as active.

What does 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED do?

It files the industry code 68310 (Real estate agencies).

When was 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED set up?

It was incorporated on 16 March 2004.

When are 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED's next confirmation statement due?

By 30 March 2027.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

  1. 05394595 FENWICKS ESTATES LIMITED Active Private Limited Company Inc. 16 Mar 2005 68310 · Real estate agencies
  2. 05393786 SHONKI BROTHERS LEICESTER LIMITED Active Private Limited Company Inc. 16 Mar 2005 68310 · Real estate agencies
  3. 05393795 SHONKI BROTHERS LIMITED Active Private Limited Company Inc. 16 Mar 2005 68310 · Real estate agencies
  4. 05393220 RCT ESTATES LIMITED Active Private Limited Company Inc. 15 Mar 2005 68310 · Real estate agencies
  5. 05391455 CHESTERTON LIMITED Active Private Limited Company Inc. 14 Mar 2005 68310 · Real estate agencies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House