Company Information for 55 SCHUBERT ROAD LIMITED
55 Schubert Road, London, SW15 2QT,
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Company Registration Number
05461648
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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55 SCHUBERT ROAD LIMITED | |
Legal Registered Office | |
55 Schubert Road London SW15 2QT Other companies in SW15 | |
Company Number | 05461648 | |
---|---|---|
Company ID Number | 05461648 | |
Date formed | 2005-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-06 | |
Return next due | 2025-05-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-19 19:05:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PATRICK CAMPBELL |
||
JEREMY PATRICK CAMPBELL |
||
DUNCAN PAUL EDWARDS |
||
TODD JASON HOOPER |
||
CHRISTOPHER ALAN WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE ALEXANDER WHITTAKER |
Director | ||
GEORGE ALEXANDER WHITTAKER |
Company Secretary | ||
JOANNA RUTH BARGIONI |
Director | ||
CHRISTOPHER PETER DAVIS |
Director | ||
AYDA RUTH AYAHUDIN |
Director | ||
CHIRSTOPHER PETER DAVIS |
Company Secretary | ||
AYDA RUTH AYAHUDIN |
Company Secretary | ||
MATTHEW ALEXANDER SEARS |
Director | ||
MONICA LOUISA JANSSENS |
Company Secretary | ||
MONICA LOUISA JANSSENS |
Director | ||
HELEN SARAH MACKENZIE SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANGEPLAN PROPERTIES LIMITED | Director | 2011-01-15 | CURRENT | 1986-01-20 | Active | |
GRANGEPLAN PROPERTIES LIMITED | Director | 2018-01-20 | CURRENT | 1986-01-20 | Active | |
GRANGEPLAN PROPERTIES LIMITED | Director | 2015-04-06 | CURRENT | 1986-01-20 | Active | |
GRANGEPLAN PROPERTIES LIMITED | Director | 1991-05-19 | CURRENT | 1986-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED MR JAMES ALASTAIR ANDERSON | ||
AP03 | Appointment of Dr Joris Maria Guido Peeters as company secretary on 2022-07-15 | |
TM02 | Termination of appointment of Jeremy Patrick Campbell on 2022-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PATRICK CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR JORIS MARIA GUIDO PEETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD JASON HOOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN PAUL EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER WHITTAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Alexander Whittaker on 2016-05-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TODD JASON HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA RUTH BARGIONI | |
AP03 | Appointment of Dr Jeremy Patrick Campbell as company secretary on 2015-04-06 | |
TM02 | Termination of appointment of George Alexander Whittaker on 2015-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Alexander Whittaker on 2010-10-01 | |
AP01 | DIRECTOR APPOINTED DR JEREMY PATRICK CAMPBELL | |
AP01 | DIRECTOR APPOINTED MISS JOANNA RUTH BARGIONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYDA AYAHUDIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHIRSTOPHER DAVIS | |
AP03 | SECRETARY APPOINTED MR GEORGE ALEXANDER WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR GEORGE ALEXANDER WHITTAKER | |
AR01 | 06/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN WARREN / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER DAVIS / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYDA RUTH AYAHUDIN / 06/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | ANNUAL RETURN MADE UP TO 06/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY AYDA AYAHUDIN | |
288a | SECRETARY APPOINTED MR CHIRSTOPHER PETER DAVIS | |
363a | ANNUAL RETURN MADE UP TO 24/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW SEARS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | ANNUAL RETURN MADE UP TO 24/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/05/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 55 SCHUBERT ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 55 SCHUBERT ROAD LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |