24 Schubert Road Management Limited

Company Registration Number: 05816424

Company registered in England and Wales

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24 Schubert Road Management Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in London.

Registered Address

KIRK WICKING
24A SCHUBERT ROAD
LONDON
SW15 2QS

There are 14 companies currently registered at this postcode, including this one.

All companies at SW15 2QS

Registration Data

Company Number

05816424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

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 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • WICKING, Kirk Duncan

    Secretary

    Appointed on 25 June 2012

     

    24a
    Schubert Road
    London
    SW15 2QS
    United Kingdom

  • GIRVAN, Christopher John

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1969

    4 Blackett Street
    Putney
    London
    SW15 1QG

  • LEEDHAM, Oliver David

    Director

    Appointed on 20 April 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1985

    24
    (Top Floor Flat)
    Schubert Road
    London
    SW15 2QS
    England

  • WICKING, Kirk Duncan

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1978

    24a
    Schubert Road
    London
    SW15 2QS
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • CATHERINE, Gillam

    Secretary

    Appointed on 15 May 2006

    Resigned on 25 June 2012

    58c
    Disraeli Road
    London
    SW15 2DS
    United Kingdom

  • BUTCHER, Jeremy Edward Nicholas

    Director

    Appointed on 15 May 2006

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Lower Ground Floor Flat
    24 Schubert Road
    London
    SW15 2QS

  • CATHERINE, Gillam

    Director

    Appointed on 15 May 2006

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Economist

    Month of birth: February 1979

    Second Floor Flat
    24 Schubert Road
    Putney
    SW15 2QS

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • STOTT, Ian Charles

    Director

    Appointed on 30 May 2006

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Sales Exec

    Month of birth: September 1978

    First Floor Flat
    24 Schubert Road
    London
    SW15 2QS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YPLXIX. Transaction: MzEzOTg1MTM2OGFkaXF6a2N4.

  2. 16 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPLX60. Transaction: MzEzOTg1MTMxN2FkaXF6a2N4.

  3. 25 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43XOFA0. Transaction: MzExOTk1NTM5NmFkaXF6a2N4.

  4. 14 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41924BD. Transaction: MzExNzI3NzA5MGFkaXF6a2N4.

  5. 10 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DK0SQ. Transaction: MzA5NTk5MDI0OGFkaXF6a2N4.

  6. 10 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33DK0DV. Transaction: MzA5NTk5MDE3N2FkaXF6a2N4.

  7. 12 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABQ3NF. Transaction: MzA3OTYwMTMxN2FkaXF6a2N4.

  8. 20 April 2013 Appointment of Mr Oliver David Leedham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26NXFR4. Transaction: MzA3NjU5NDg3NmFkaXF6a2N4.

  9. 20 April 2013 Registered office address changed from Second Floor Flat 24 Schubert Road London SW15 2QS United Kingdom on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Address. Type: AD01. Barcode: X26NXERT. Transaction: MzA3NjU5NDcxNmFkaXF6a2N4.

  10. 25 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X6VB4. Transaction: MzA3MzQ2NDI4N2FkaXF6a2N4.

  11. 25 June 2012 Appointment of Mr Kirk Duncan Wicking as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BT8FDL. Transaction: MzA1OTc0MDA4MWFkaXF6a2N4.

  12. 25 June 2012 Appointment of Mr Kirk Duncan Wicking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT8F9T. Transaction: MzA1OTc0MDA1OWFkaXF6a2N4.

  13. 25 June 2012 Termination of appointment of Gillam Catherine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT8D15. Transaction: MzA1OTczOTY2NWFkaXF6a2N4.

  14. 25 June 2012 Termination of appointment of Gillam Catherine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BT8CY1. Transaction: MzA1OTczOTY2M2FkaXF6a2N4.

  15. 4 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADP2WO. Transaction: MzA1ODU4NjQ3NGFkaXF6a2N4.

  16. 18 April 2012 Secretary's details changed for Mrs Gillam Catherine on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X17378AG. Transaction: MzA1NjA2MzM0MmFkaXF6a2N4.

  17. 10 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12FECMY. Transaction: MzA1MjI1NjI2MGFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XTFDTUQV. Transaction: MzAzODI5MDc5M2FkaXF6a2N4.

  19. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTANNRST. Transaction: MzAzMjU4NTgyOGFkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XJ5D8KKA. Transaction: MzAxNjk0NzM1OGFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Christopher John Girvan on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJ5D7KK9. Transaction: MzAxNjk0NzMzOWFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Gillam Catherine on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XJ5D6KK8. Transaction: MzAxNjk0NzMzOGFkaXF6a2N4.

  23. 27 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: XVUWDHU6. Transaction: MzAxMDM3MzczOGFkaXF6a2N4.

  24. 9 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PC480BD1. Transaction: MjAzNjgxMDUwOWFkaXF6a2N4.

  25. 9 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjgxMDQ1MmFkaXF6a2N4.

  26. 8 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0BMAG3. Transaction: MjAzNDU1MzI3N2FkaXF6a2N4.

  27. 8 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ0BLAG2. Transaction: MjAzNDUwMTEwN2FkaXF6a2N4.

  28. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X24128KY. Transaction: MjAyOTM1MjQxOGFkaXF6a2N4.

  29. 18 December 2008 Registered office changed on 18/12/2008 from st christopher's house tabor grove wimbledon london SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XDCYU5RA. Transaction: MjAyMDY4NjU0NWFkaXF6a2N4.

  30. 18 December 2008 Director and secretary's change of particulars / gillam catherine / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDC5C5RZ. Transaction: MjAyMDY4MTQ2MWFkaXF6a2N4.

  31. 18 December 2008 Director and secretary's change of particulars / gilliam catherine / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDC3J5R4. Transaction: MjAyMDY4MTQwOWFkaXF6a2N4.

  32. 18 December 2008 Ad 05/11/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDC1U5RD. Transaction: MjAyMDY4MTM2MmFkaXF6a2N4.

  33. 12 August 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW1C9271. Transaction: MjAxMDg1MzM4MGFkaXF6a2N4.

  34. 21 July 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4YD1LD. Transaction: MjAwOTM2NDM0MWFkaXF6a2N4.

  35. 21 July 2008 Appointment terminated director ian stott [View PDF]

    Category: Officers. Type: 288b. Barcode: XF4YC1LC. Transaction: MjAwOTM2MzExMGFkaXF6a2N4.

  36. 25 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg3MzM5OGFkaXF6a2N4.

  37. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIxNDg5OWFkaXF6a2N4.

  38. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0ODQxMGFkaXF6a2N4.

  39. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NDA5M2FkaXF6a2N4.

  40. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE1OTgyMGFkaXF6a2N4.

  41. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc1NDY1MWFkaXF6a2N4.

  42. 25 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgzMTA5N2FkaXF6a2N4.

  43. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxNDU0M2FkaXF6a2N4.

  44. 25 May 2006 Registered office changed on 25/05/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI2Mjg0OWFkaXF6a2N4.

  45. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk3NDA5NGFkaXF6a2N4.

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