76 Schubert Road Limited

Company Registration Number: 06404782

Company registered in England and Wales

Approximate Location Map
Streetview
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.
76 Schubert Road Limited is a Private Company Limited by Shares first registered on 19 October 2007. Its current registered address is in London.

Registered Address

76 SCHUBERT ROAD
PUTNEY
LONDON
SW15 2QS

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

All companies at SW15 2QS

Registration Data

Company Number

06404782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CATTERALL, Peter Anthony Colin

    Secretary

    Appointed on 27 November 2007

     

    Flat 3
    76 Schubert Road
    London
    SW15 2QS
    United Kingdom

  • CATTERALL, Peter Anthony Colin

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    Flat 3
    76 Schubert Road
    London
    SW15 2QS
    United Kingdom

  • DICKSON, Simon

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: British Army Officer

    Month of birth: July 1983

    76
    Schubert Road
    Putney
    London
    SW15 2QS

  • ORROS, Amanda Jane

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1981

    Ground Floor Flat
    76 Schubert Road
    London
    SW15 2QS
    United Kingdom

  • GILLATT, Gareth Edward

    Secretary

    Appointed on 19 October 2007

    Resigned on 26 November 2007

    Flat 3
    76 Schubert Road
    Putney
    London
    SW15 2QS

  • GILLATT, Gareth Edward

    Director

    Appointed on 19 October 2007

    Resigned on 26 November 2007

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1980

    Flat 3
    76 Schubert Road
    Putney
    London
    SW15 2QS

  • MATTHEWS, Rebecca Jo

    Director

    Appointed on 19 October 2007

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1975

    Flat 2
    76 Schubert Road
    Putney
    London
    SW15 2QS

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. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90GFN. Transaction: MzE1NDA1NjYxOGFkaXF6a2N4.

  2. 13 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2YN9L. Transaction: MzEzNTEyMjQ5OWFkaXF6a2N4.

  3. 27 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJNTSG. Transaction: MzEyNzgzNjM5MGFkaXF6a2N4.

  4. 14 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMIFMT. Transaction: MzExMTM4MTQ3OWFkaXF6a2N4.

  5. 4 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DJU33M. Transaction: MzEwNDk1NTkyMmFkaXF6a2N4.

  6. 15 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NL0I. Transaction: MzA4ODg1Mzk1NWFkaXF6a2N4.

  7. 16 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP73S8. Transaction: MzA4MTYwOTc5NmFkaXF6a2N4.

  8. 25 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DVCZ. Transaction: MzA2NjQ2NDA1OWFkaXF6a2N4.

  9. 27 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E16BMB. Transaction: MzA2MTQ5MzQ4OGFkaXF6a2N4.

  10. 15 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XCAESZ9X. Transaction: MzA0NzIxNDE3N2FkaXF6a2N4.

  11. 14 October 2011 Appointment of Mr Simon Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGLYDP. Transaction: MzA0NTQ5Mzk0M2FkaXF6a2N4.

  12. 12 October 2011 Termination of appointment of Rebecca Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0R2IYBH. Transaction: MzA0NTM4NTE2MmFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X5GB0PQ8. Transaction: MzAyODM4NDkwOWFkaXF6a2N4.

  14. 7 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5FWEPQ6. Transaction: MzAyODM4NDAyOGFkaXF6a2N4.

  15. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR8THM4W. Transaction: MzAyMDUxOTk2MWFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XZ5U7GFX. Transaction: MzAwNjQzNTk2MmFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Miss Amanda Jane Orros on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ5U6GFW. Transaction: MzAwNjQzNTY4M2FkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Rebecca Jo Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ5U5GFV. Transaction: MzAwNjQzNTY4MWFkaXF6a2N4.

  19. 6 January 2010 Director's details changed for Mr Peter Anthony Colin Catterall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ5U4GFU. Transaction: MzAwNjQzNTY4MGFkaXF6a2N4.

  20. 18 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X47HJCI2. Transaction: MjAzOTQyNTc1OGFkaXF6a2N4.

  21. 18 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60LF4X4. Transaction: MjAxODIzMTAxN2FkaXF6a2N4.

  22. 17 November 2008 Director appointed mr peter anthony colin catterall [View PDF]

    Category: Officers. Type: 288a. Barcode: X5QJI4WT. Transaction: MjAxODE0NjI2MWFkaXF6a2N4.

  23. 17 November 2008 Secretary appointed mr peter anthony colin catterall [View PDF]

    Category: Officers. Type: 288a. Barcode: X5QJJ4WU. Transaction: MjAxODE0NjI2MmFkaXF6a2N4.

  24. 14 November 2008 Director appointed miss amanda jane orros [View PDF]

    Category: Officers. Type: 288a. Barcode: X5FYX4T9. Transaction: MjAxODAzMjY3OWFkaXF6a2N4.

  25. 14 November 2008 Appointment terminated director gareth gillatt [View PDF]

    Category: Officers. Type: 288b. Barcode: X5FYW4T8. Transaction: MjAxODAzMjY3NWFkaXF6a2N4.

  26. 14 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5FYU4T6. Transaction: MjAxODAzMjY3MmFkaXF6a2N4.

  27. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5FYT4T5. Transaction: MjAxODAzMjY3MGFkaXF6a2N4.

  28. 14 November 2008 Registered office changed on 14/11/2008 from flat 3, 76 schubert road putney london SW15 2QS [View PDF]

    Category: Address. Type: 287. Barcode: X5FYS4T4. Transaction: MjAxODAzMjY2OWFkaXF6a2N4.

  29. 14 November 2008 Appointment terminated secretary gareth gillatt [View PDF]

    Category: Officers. Type: 288b. Barcode: X5FYV4T7. Transaction: MjAxODAzMjY3NGFkaXF6a2N4.

  30. 19 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkzNDUxOGFkaXF6a2N4.

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