36 Schubert Road Limited

Company Registration Number: 07382151

Company registered in England and Wales

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36 Schubert Road Limited is a Private Company Limited by Shares first registered on 21 September 2010. Its current registered address is in Haslemere, Surrey.

Registered Address

WOODLANDS
SCOTLAND LANE
HASLEMERE
SURREY
ENGLAND
GU27 3AB

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

All companies at GU27 3AB

Registration Data

Company Number

07382151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £15,066£15,066£15,066£15,066£15,066
Current Assets £4£4£4£4£4
of which Cash £0£0£0£0£0
Total Assets £15,070£15,070£15,070£15,070£15,070
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£4
Total Net Worth £15,070£15,070£15,070£15,070£15,070

Previous Names

No previous names

Company Officers

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 February 2011

     

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD

  • KEILTHY, Brendan

    Director

    Appointed on 21 September 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1983

    Woodlands
    Scotland Lane
    Haslemere
    Surrey
    GU27 3AB
    England

  • LONG, James Derek Gordon

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    8 Hyders Forge
    Long Mill Lane
    Plaxtol
    Sevenoaks
    Kent
    TN15 0RQ
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEM176. Transaction: MzE1OTQxNjA4OWFkaXF6a2N4.

  2. 12 July 2016 Registered office address changed from 4 Hillside Mews Walnut Tree Close Guildford Surrey GU1 4UB to Woodlands Scotland Lane Haslemere Surrey GU27 3AB on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2X4AG. Transaction: MzE1Mjc3NTkzOWFkaXF6a2N4.

  3. 8 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5AMQHRV. Transaction: MzE1MjUzMDQ5OWFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ88FM. Transaction: MzEzMzA1Njk3NmFkaXF6a2N4.

  5. 14 October 2015 Director's details changed for Mr Brendan Keilthy on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH01. Barcode: X4HZ88FE. Transaction: MzEzMzA1Njg1NmFkaXF6a2N4.

  6. 23 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T41TD. Transaction: MzEyNTU3NTcxNWFkaXF6a2N4.

  7. 20 April 2015 Director's details changed for Mr James Derek Gordon Long on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH01. Barcode: X45QMKFK. Transaction: MzEyMTQ3OTA3OWFkaXF6a2N4.

  8. 29 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUR1M. Transaction: MzEwODQyMDAzM2FkaXF6a2N4.

  9. 29 September 2014 Director's details changed for Mr Brendan Keilthy on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: X3HFUR1E. Transaction: MzEwODQxOTIzN2FkaXF6a2N4.

  10. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39CV6TL. Transaction: MzEwMTQ2NjQ4MWFkaXF6a2N4.

  11. 4 June 2014 Registered office address changed from Flat 2, 36 Schubert Road London SW15 2QS on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39ALAY3. Transaction: MzEwMTIyNTg1MmFkaXF6a2N4.

  12. 9 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILD3QR. Transaction: MzA4NjY3MDAyOGFkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BANORE. Transaction: MzA4MDY0NTY5OWFkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: A1J7GWYF. Transaction: MzA2NTYxMDI2NWFkaXF6a2N4.

  15. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFLA01. Transaction: MzA1OTQ3MzA1NmFkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: AXUEEYI9. Transaction: MzA0NTc5MzExMWFkaXF6a2N4.

  17. 8 April 2011 Statement of capital following an allotment of shares on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Capital. Type: SH01. Barcode: AQP8KT1B. Transaction: MzAzNTI3ODAxM2FkaXF6a2N4.

  18. 15 February 2011 Appointment of Twm Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A8AT4RO4. Transaction: MzAzMjMwMjUxMmFkaXF6a2N4.

  19. 14 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A99SERLA. Transaction: MzAzMjE5MDYyMmFkaXF6a2N4.

  20. 14 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A9A1TRLZ. Transaction: MzAzMjE5MDEzM2FkaXF6a2N4.

  21. 13 January 2011 Registered office address changed from C/O Twm Solicitors Llp 16-18 Quarry Street Guildford Surrey GU1 3UF United Kingdom on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: AP5ZQQL4. Transaction: MzAzMDM3NTY3NWFkaXF6a2N4.

  22. 21 September 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XCJFLNKZ. Transaction: MzAyMzYwMzQyM2FkaXF6a2N4.

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