12 Schubert Road Management Company Limited

Company Registration Number: 05387739

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Schubert Road Management Company Limited is a Private Company Limited by Shares first registered on 10 March 2005. Its current registered address is in London.

Registered Address

126 HARBORD STREET
FULHAM
LONDON
SW6 6PH

There are 4 companies currently registered at this postcode, including this one.

All companies at SW6 6PH

Registration Data

Company Number

05387739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £736£576£1,392£3,138£3,138£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £736£576£1,392£3,138£3,138£0
Current Liabilities £370£290£698£1,573£1,573£1,084
Net Current Assets £-370£-290£-698£-1,573£-1,573£-1,084
Total Net Worth £366£286£694£1,565£1,565£-1,080

Previous Names

No previous names

Company Officers

  • PHILLIPS, Anthony Jade

    Secretary

    Appointed on 1 September 2007

     

    12a Schubert Road
    Putney
    London
    SW15 2QS

  • ISHMAEL, Jennifer Anne

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    12b Schubert Road
    Putney
    London
    SW15 2QS

  • PHILLIPS, Anthony Jade

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1974

    12a Schubert Road
    Putney
    London
    SW15 2QS

  • REES, Ashley Christopher

    Director

    Appointed on 6 January 2016

     

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: November 1979

    12c
    Schubert Road
    London
    SW15 2QS
    England

  • VAUGHAN, Rowena Jane

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1964

    126
    Harbord Street
    London
    SW6 6PH

  • MCCANCE, Lisa Amanda

    Secretary

    Appointed on 10 March 2005

    Resigned on 1 September 2007

    12d Schubert Road
    Putney
    London
    SW15 2QS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 March 2005

    Resigned on 10 March 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HANSON, Thomas Alexander

    Director

    Appointed on 10 March 2005

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Investment Professional

    Month of birth: December 1977

    12d Schubert Road
    Putney
    London
    SW15 2QS

  • KLEIN, John Philipp

    Director

    Appointed on 19 September 2014

    Resigned on 8 February 2016

    Nationality: German

    Occupation: Equity Analyst

    Month of birth: April 1982

    12c
    Schubert Road
    Putney
    SW15 2QS
    England

  • LE CHEMINANT, Brett Evan

    Director

    Appointed on 10 March 2005

    Resigned on 7 April 2006

    Nationality: New Zealand

    Occupation: Chartered Accountant

    Month of birth: December 1975

    12c Schubert Road
    Putney
    London
    SW15 2QS

  • LE CHEMINANT, Ritu

    Director

    Appointed on 10 March 2005

    Resigned on 7 April 2006

    Nationality: New Zealand

    Occupation: Chartered Accountant

    Month of birth: September 1976

    12c Schubert Road
    Putney
    London
    SW15 2QS

  • MCCANCE, Lisa Amanda

    Director

    Appointed on 10 March 2005

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Programme Manager

    Month of birth: September 1977

    12d Schubert Road
    Putney
    London
    SW15 2QS

  • PHILLIPS, Ruxandra

    Director

    Appointed on 10 March 2005

    Resigned on 23 August 2007

    Nationality: Romanian

    Occupation: Sales Manager

    Month of birth: June 1974

    2a Schubert Road
    Putney
    London
    SW15 2QS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 March 2005

    Resigned on 10 March 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WHITAKER, Robert

    Director

    Appointed on 7 April 2006

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: December 1971

    12c Schubert Road
    Putney
    SW15 2QS

This information was most recently updated today.

Latest Filings

  1. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAT3U3. Transaction: MzE2NTAzMzgwOWFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y5VBD. Transaction: MzE0NTM2MjE5OGFkaXF6a2N4.

  3. 29 March 2016 Appointment of Mr Ashley Christopher Rees as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X53SNSUO. Transaction: MzE0NTA4MjIwOWFkaXF6a2N4.

  4. 15 March 2016 Termination of appointment of John Philipp Klein as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X52S8QZ6. Transaction: MzE0NDEwNTA3NWFkaXF6a2N4.

  5. 8 January 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y4VBVN. Transaction: MzEzOTM0NTI1NGFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X4BJCX6E. Transaction: MzEyNzAyMzIxMmFkaXF6a2N4.

  7. 14 July 2015 Director's details changed for Jennifer Anne Ishmael on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4BJCX4I. Transaction: MzEyNzAyMjk3MGFkaXF6a2N4.

  8. 16 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MB4MJ6. Transaction: MzExMzM4NzA4N2FkaXF6a2N4.

  9. 21 October 2014 Appointment of Mr John Philipp Klein as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3IYJSKF. Transaction: MzEwOTc5MzkzNGFkaXF6a2N4.

  10. 16 October 2014 Termination of appointment of Robert Whitaker as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3ILP1JG. Transaction: MzEwOTU3NDg4NmFkaXF6a2N4.

  11. 3 June 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: R38WP8RC. Transaction: MzEwMTIyMzI2OWFkaXF6a2N4.

  12. 3 June 2014 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: R38WP8RK. Transaction: MzEwMTIyMzIyOGFkaXF6a2N4.

  13. 15 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: A35DUICP. Transaction: MzA5ODI4NzgyNmFkaXF6a2N4.

  14. 20 February 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L31ZPUX5. Transaction: MzA5NDg3MDIyMmFkaXF6a2N4.

  15. 1 July 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: A2BFTAG8. Transaction: MzA4MDc1NTk2M2FkaXF6a2N4.

  16. 24 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: A17G1WSO. Transaction: MzA1NjM3OTg1MmFkaXF6a2N4.

  17. 10 April 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A165XP09. Transaction: MzA1NTU3NjIzN2FkaXF6a2N4.

  18. 8 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8J0HUP1. Transaction: MzAzODUwNzAyOGFkaXF6a2N4.

  19. 12 May 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGB69U1B. Transaction: MzAzNzA4MDg2NmFkaXF6a2N4.

  20. 12 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: AGB67U19. Transaction: MzAzNzA4MDcyOWFkaXF6a2N4.

  21. 12 May 2011 Registered office address changed from Basement Flat 12 Schubert Road Putney London SW15 2QS on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: AGB68U1A. Transaction: MzAzNzA4MDY1OWFkaXF6a2N4.

  22. 11 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjgwODc5N2FkaXF6a2N4.

  23. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjQ5NDg3MWFkaXF6a2N4.

  24. 19 August 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: AMMMIMLT. Transaction: MzAyMTY1NTk0NWFkaXF6a2N4.

  25. 27 July 2010 Appointment of Mrs Rowena Jane Vaughan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZVDVLWT. Transaction: MzAyMDI3NTkwOGFkaXF6a2N4.

  26. 27 July 2010 Termination of appointment of Lisa Mccance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZVDWLWU. Transaction: MzAyMDI3NTgyOWFkaXF6a2N4.

  27. 6 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABTP1H6R. Transaction: MzAwODg2MTQ1N2FkaXF6a2N4.

  28. 10 July 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXGB5BBP. Transaction: MjAzNjkxMjcxN2FkaXF6a2N4.

  29. 2 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASCXY64J. Transaction: MjAyMjE2NzEwM2FkaXF6a2N4.

  30. 2 January 2009 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ASCXZ64K. Transaction: MjAyMjE2NzA3MGFkaXF6a2N4.

  31. 31 March 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFN4YF6. Transaction: MjAwMjMwMzM5M2FkaXF6a2N4.

  32. 31 March 2008 Registered office changed on 31/03/2008 from top floor flat, 12 schubert road putney london SW15 2QS [View PDF]

    Category: Address. Type: 287. Barcode: XQFN3YF5. Transaction: MjAwMjI5MzE5MGFkaXF6a2N4.

  33. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM1MDk3OWFkaXF6a2N4.

  34. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM1MjYzN2FkaXF6a2N4.

  35. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNjk0MWFkaXF6a2N4.

  36. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMDI2MWFkaXF6a2N4.

  37. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE1MzI2MWFkaXF6a2N4.

  38. 23 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyNTI3MGFkaXF6a2N4.

  39. 14 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyOTkyMmFkaXF6a2N4.

  40. 30 May 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA0ODYzMWFkaXF6a2N4.

  41. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY4ODY3M2FkaXF6a2N4.

  42. 26 May 2006 Registered office changed on 26/05/06 from: 12A schubert road putney london SW15 2QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTAyMzM3NGFkaXF6a2N4.

  43. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI3NjY1NmFkaXF6a2N4.

  44. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAxOTk5NGFkaXF6a2N4.

  45. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE4NjExOGFkaXF6a2N4.

  46. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk3NzYyNWFkaXF6a2N4.

  47. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4NjMxNGFkaXF6a2N4.

  48. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgxNTM2NWFkaXF6a2N4.

  49. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc1ODk0M2FkaXF6a2N4.

  50. 9 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk5ODc1NWFkaXF6a2N4.

  51. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5NjUxM2FkaXF6a2N4.

  52. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgzNjA4OGFkaXF6a2N4.

  53. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg1MjA0MmFkaXF6a2N4.

  54. 9 May 2005 Registered office changed on 09/05/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU5MzAxMWFkaXF6a2N4.

  55. 10 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQyODU2NGFkaXF6a2N4.

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