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Home > England & Wales Companies > 24 SCHUBERT ROAD MANAGEMENT LIMITED
Company Information for

24 SCHUBERT ROAD MANAGEMENT LIMITED

24A SCHUBERT ROAD, LONDON, SW15 2QS,
Company Registration Number
05816424
Private Limited Company
Active

Company Overview

About 24 Schubert Road Management Ltd
24 SCHUBERT ROAD MANAGEMENT LIMITED was founded on 2006-05-15 and has its registered office in London. The organisation's status is listed as "Active". 24 Schubert Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
24 SCHUBERT ROAD MANAGEMENT LIMITED
 
Legal Registered Office
24A SCHUBERT ROAD
LONDON
SW15 2QS
Other companies in SW15
 
Filing Information
Company Number 05816424
Company ID Number 05816424
Date formed 2006-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 SCHUBERT ROAD MANAGEMENT LIMITED
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Company Officers of 24 SCHUBERT ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
OLIVER DAVID LEEDHAM
 Company Secretary 2017-01-29
CHRISTOPHER JOHN GIRVAN
 Director 2006-05-15
OLIVER DAVID LEEDHAM
 Director 2013-04-20
KIRK DUNCAN WICKING
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
KIRK DUNCAN WICKING
 Company Secretary 2012-06-25 2017-01-29
GILLAM CATHERINE
 Company Secretary 2006-05-15 2012-06-25
GILLAM CATHERINE
 Director 2006-05-15 2012-06-25
IAN CHARLES STOTT
 Director 2006-05-30 2008-05-01
JEREMY EDWARD NICHOLAS BUTCHER
 Director 2006-05-15 2006-09-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2006-05-15 2006-05-15
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2006-05-15 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN GIRVAN RIVERCHARM PROPERTIES LIMITED Director 2014-06-13 CURRENT 1992-02-07 Active
CHRISTOPHER JOHN GIRVAN 17 MILTON PLACE (GRAVESEND) LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-03-24
CHRISTOPHER JOHN GIRVAN 2 SOUTHWELL GARDENS MANAGEMENT LIMITED Director 2007-12-01 CURRENT 1987-01-14 Active
CHRISTOPHER JOHN GIRVAN 6 LANARK ROAD LIMITED Director 2000-03-23 CURRENT 1983-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-24CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-04-26AP01DIRECTOR APPOINTED MR RYAN WATERMAN
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM 24 Schubert Road Top Floor Flat London SW15 2QS England
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID LEEDHAM
2021-04-06AP03Appointment of Mr Andrew Michael Bettles as company secretary on 2021-04-06
2021-04-06TM02Termination of appointment of Oliver David Leedham on 2021-04-06
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-09-23AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BETTLES
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KIRK DUNCAN WICKING
2020-09-16PSC08Notification of a person with significant control statement
2020-09-01PSC07CESSATION OF OLIVER DAVID LEEDHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01AP01DIRECTOR APPOINTED MR SAMUEL TOMI PEARCE
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER JOHN LEEDHAM on 2018-02-25
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/17 FROM C/O Kirk Wicking 24a Schubert Road London SW15 2QS
2017-01-29EH01Elect to keep the directors register information on the public register
2017-01-29TM02Termination of appointment of Kirk Duncan Wicking on 2017-01-29
2017-01-29AP03Appointment of Mr Oliver John Leedham as company secretary on 2017-01-29
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-16AR0116/01/16 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-14AR0114/02/15 ANNUAL RETURN FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-10AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-12AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-20AP01DIRECTOR APPOINTED MR OLIVER DAVID LEEDHAM
2013-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/13 FROM Second Floor Flat 24 Schubert Road London SW15 2QS United Kingdom
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-25AP03Appointment of Mr Kirk Duncan Wicking as company secretary
2012-06-25AP01DIRECTOR APPOINTED MR KIRK DUNCAN WICKING
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GILLAM CATHERINE
2012-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLAM CATHERINE
2012-06-04AR0115/05/12 FULL LIST
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLAM CATHERINE / 01/04/2012
2012-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06AR0115/05/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-07AR0115/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GIRVAN / 15/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLAM CATHERINE / 15/05/2010
2010-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-09RES01ALTER MEM AND ARTS 05/06/2009
2009-06-08363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-08353LOCATION OF REGISTER OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM ST CHRISTOPHER'S HOUSE TABOR GROVE WIMBLEDON LONDON SW19 4EX
2008-12-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLAM CATHERINE / 18/12/2008
2008-12-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAM CATHERINE / 18/12/2008
2008-12-1888(2)AD 05/11/08 GBP SI 1@1=1 GBP IC 2/3
2008-08-12AA31/05/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR IAN STOTT
2007-05-25363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-20288bDIRECTOR RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-05-25288bSECRETARY RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 24 SCHUBERT ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 24 SCHUBERT ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 SCHUBERT ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 24 SCHUBERT ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 4
Shareholder Funds 2012-06-01 £ 4
Shareholder Funds 2011-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 SCHUBERT ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 SCHUBERT ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 24 SCHUBERT ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 SCHUBERT ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 24 SCHUBERT ROAD MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 24 SCHUBERT ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 SCHUBERT ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24 SCHUBERT ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW15 2QS