55 Schubert Road Limited

Company Registration Number: 05461648

Company registered in England and Wales

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55 Schubert Road Limited is a Private Company Limited by Guarantee first registered on 24 May 2005.

Registered Address

55 SCHUBERT ROAD
LONDON
SW15 2QT

There are 15 companies currently registered at this postcode, including this one.

All companies at SW15 2QT

Registration Data

Company Number

05461648

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • CAMPBELL, Jeremy Patrick, Dr

    Secretary

    Appointed on 6 April 2015

     

    55 Schubert Road
    London
    SW15 2QT

  • CAMPBELL, Jeremy Patrick, Dr

    Director

    Appointed on 15 January 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1978

    55 Schubert Road
    London
    SW15 2QT

  • HOOPER, Todd Jason

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1990

    55 Schubert Road
    London
    SW15 2QT

  • WARREN, Christopher Alan

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Leisure Co Managing Director

    Month of birth: June 1964

    Top Floor Flat 55 Schubert Road
    Putney
    London
    SW15 2QT

  • WHITTAKER, George Alexander

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1981

    55
    Schubert Road
    London
    SW15 2QT

  • AYAHUDIN, Ayda Ruth

    Secretary

    Appointed on 19 January 2007

    Resigned on 8 July 2008

    First Floor Flat
    55 Schubert Road
    London
    SW15 2QT

  • DAVIS, Chirstopher Peter

    Secretary

    Appointed on 8 July 2008

    Resigned on 7 September 2010

    55
    Schubert Road
    London
    SW15 2QT
    England

  • JANSSENS, Monica Louisa

    Secretary

    Appointed on 24 May 2005

    Resigned on 19 January 2007

    55 Schubert Road
    London
    SW15 2QT

  • WHITTAKER, George Alexander

    Secretary

    Appointed on 7 September 2010

    Resigned on 6 April 2015

    55 Schubert Road
    London
    SW15 2QT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2005

    Resigned on 24 May 2005

    26
    Church Street
    London
    NW8 8EP

  • AYAHUDIN, Ayda Ruth

    Director

    Appointed on 14 June 2006

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1972

    First Floor Flat
    55 Schubert Road
    London
    SW15 2QT

  • BARGIONI, Joanna Ruth

    Director

    Appointed on 15 January 2011

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1983

    55 Schubert Road
    London
    SW15 2QT

  • DAVIS, Christopher Peter

    Director

    Appointed on 19 January 2007

    Resigned on 15 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1980

    55 Schubert Road
    London
    SW15 2QT

  • JANSSENS, Monica Louisa

    Director

    Appointed on 24 May 2005

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Writer/Pa

    Month of birth: October 1957

    Ground Floor Flat 55 Schubert Road
    Putney
    London
    SW15 2QT

  • MACKENZIE SMITH, Helen Sarah

    Director

    Appointed on 24 May 2005

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Publishing

    Month of birth: May 1974

    55 Schubert Road
    London
    SW15 2QT

  • SEARS, Matthew Alexander

    Director

    Appointed on 24 May 2005

    Resigned on 5 May 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1976

    55 Schubert Road
    London
    SW15 2QT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 May 2016 Annual return made up to 6 May 2016 no member list [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57AX1AY. Transaction: MzE0ODkzODI3OWFkaXF6a2N4.

  2. 19 May 2016 Director's details changed for Mr George Alexander Whittaker on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X57AX17M. Transaction: MzE0ODkzODI3MWFkaXF6a2N4.

  3. 29 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4L62KY2. Transaction: MzEzNjI3MTQ3OWFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 6 May 2015 no member list [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSUWL. Transaction: MzEyMzQ3MDAwOWFkaXF6a2N4.

  5. 7 April 2015 Appointment of Mr Todd Jason Hooper as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X44SZ3IZ. Transaction: MzEyMDcyMTEwM2FkaXF6a2N4.

  6. 7 April 2015 Termination of appointment of Joanna Ruth Bargioni as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X44SZ17N. Transaction: MzEyMDcyMDY4OGFkaXF6a2N4.

  7. 6 April 2015 Appointment of Dr Jeremy Patrick Campbell as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP03. Barcode: X44QBBY0. Transaction: MzEyMDYxNjc5M2FkaXF6a2N4.

  8. 6 April 2015 Termination of appointment of George Alexander Whittaker as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM02. Barcode: X44QBBVT. Transaction: MzEyMDYxNjc4M2FkaXF6a2N4.

  9. 30 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NT3MWY. Transaction: MzExNDQzOTI2M2FkaXF6a2N4.

  10. 8 June 2014 Annual return made up to 6 May 2014 no member list [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39L0I1H. Transaction: MzEwMTUxODMxNGFkaXF6a2N4.

  11. 4 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2YU4FN5. Transaction: MzA5MTk0NzIzOWFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 6 May 2013 no member list [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKPIG. Transaction: MzA3OTgzOTU2MGFkaXF6a2N4.

  13. 29 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1OS0NAA. Transaction: MzA3MDE0MzE0M2FkaXF6a2N4.

  14. 27 May 2012 Annual return made up to 6 May 2012 no member list [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3QE8. Transaction: MzA1ODE3MjMxMWFkaXF6a2N4.

  15. 17 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0OD6E03. Transaction: MzA0OTE1OTA4MGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 6 May 2011 no member list [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XMTXEU7O. Transaction: MzAzNzI3MTg0NWFkaXF6a2N4.

  17. 17 May 2011 Director's details changed for Mr George Alexander Whittaker on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XMTXDU7N. Transaction: MzAzNzI3MTY4OWFkaXF6a2N4.

  18. 13 April 2011 Appointment of Dr Jeremy Patrick Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCCXOT98. Transaction: MzAzNTU2OTk2NmFkaXF6a2N4.

  19. 13 April 2011 Appointment of Miss Joanna Ruth Bargioni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCCWCT9V. Transaction: MzAzNTU2OTg4OWFkaXF6a2N4.

  20. 15 January 2011 Termination of appointment of Christopher Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKT2QTC. Transaction: MzAzMDQ5MjMwM2FkaXF6a2N4.

  21. 15 January 2011 Termination of appointment of Ayda Ayahudin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKSZQT8. Transaction: MzAzMDQ5MjMwMWFkaXF6a2N4.

  22. 26 December 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XBWDXQ9D. Transaction: MzAyOTM0NjQ4OGFkaXF6a2N4.

  23. 7 September 2010 Termination of appointment of Chirstopher Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X73XHN7F. Transaction: MzAyMjg1NzA4MmFkaXF6a2N4.

  24. 7 September 2010 Appointment of Mr George Alexander Whittaker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X73WON7L. Transaction: MzAyMjg1NzAwM2FkaXF6a2N4.

  25. 7 September 2010 Appointment of Mr George Alexander Whittaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X73VNN7J. Transaction: MzAyMjg1NjkyNGFkaXF6a2N4.

  26. 7 June 2010 Annual return made up to 6 May 2010 no member list [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XJBLSKMA. Transaction: MzAxNzAxMDU2NWFkaXF6a2N4.

  27. 7 June 2010 Director's details changed for Christopher Peter Davis on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XJBLQKM8. Transaction: MzAxNzAwOTg2M2FkaXF6a2N4.

  28. 7 June 2010 Director's details changed for Mr Christopher Alan Warren on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XJBLRKM9. Transaction: MzAxNzAwOTg2NGFkaXF6a2N4.

  29. 7 June 2010 Director's details changed for Ayda Ruth Ayahudin on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XJBLPKM7. Transaction: MzAxNzAwOTg2MmFkaXF6a2N4.

  30. 10 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XG2D8HEV. Transaction: MzAwOTIxNTA4NmFkaXF6a2N4.

  31. 6 May 2009 Annual return made up to 06/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBH8S9MK. Transaction: MjAzMjM0ODE1MWFkaXF6a2N4.

  32. 23 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XSXPH7ML. Transaction: MjAyNjQ3MTIyOGFkaXF6a2N4.

  33. 8 July 2008 Secretary appointed mr chirstopher peter davis [View PDF]

    Category: Officers. Type: 288a. Barcode: XCE4L18L. Transaction: MjAwODY1OTUwNmFkaXF6a2N4.

  34. 8 July 2008 Appointment terminated secretary ayda ayahudin [View PDF]

    Category: Officers. Type: 288b. Barcode: XCE2Y18W. Transaction: MjAwODY1OTQ3NGFkaXF6a2N4.

  35. 13 June 2008 Annual return made up to 24/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73D00J3. Transaction: MjAwNzE5MzQ2MmFkaXF6a2N4.

  36. 13 June 2008 Appointment terminated director matthew sears [View PDF]

    Category: Officers. Type: 288b. Barcode: X73BF0JG. Transaction: MjAwNzE4Njc3OWFkaXF6a2N4.

  37. 18 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XO71VY4Q. Transaction: MjAwMTYzNTc4N2FkaXF6a2N4.

  38. 20 June 2007 Annual return made up to 24/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1OTg1MmFkaXF6a2N4.

  39. 5 June 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzODY5MGFkaXF6a2N4.

  40. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjEyNzAwMGFkaXF6a2N4.

  41. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxNTExOWFkaXF6a2N4.

  42. 26 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEyMjg2MGFkaXF6a2N4.

  43. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxNjc5MmFkaXF6a2N4.

  44. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzODMyM2FkaXF6a2N4.

  45. 23 June 2006 Annual return made up to 24/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMyNTE5MmFkaXF6a2N4.

  46. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQyMTg5NWFkaXF6a2N4.

  47. 24 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQ4ODg5MmFkaXF6a2N4.

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