55 Schubert Road Limited

Company Name	55 Schubert Road Limited
Company Status	Active
Company Number	05461648
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 May 2005(18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Alan Warren
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(same day as company formation)
Role	Leisure Co Managing Director
Country of Residence	England
Correspondence Address	Top Floor Flat 55 Schubert Road Putney London SW15 2QT

Director Name	Mr Jeremy Patrick Campbell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2011(5 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	55 Schubert Road London SW15 2QT

Secretary Name	Dr Jeremy Patrick Campbell
Status	Current
Appointed	06 April 2015(9 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	55 Schubert Road London SW15 2QT

Director Name	Mr Duncan Paul Edwards
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 January 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Personal Trainer
Country of Residence	England
Correspondence Address	55 Schubert Road London SW15 2QT

Director Name	Mr Joris Maria Guido Peeters
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Belgian
Status	Current
Appointed	02 January 2021(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Software Developer
Country of Residence	England
Correspondence Address	55 Schubert Road London SW15 2QT

Director Name	Helen Sarah Mackenzie Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Publishing
Correspondence Address	55 Schubert Road London SW15 2QT

Director Name	Matthew Alexander Sears
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Marketing Manager
Correspondence Address	55 Schubert Road London SW15 2QT

Director Name	Monica Louisa Janssens
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Writer/Pa
Correspondence Address	Ground Floor Flat 55 Schubert Road Putney London SW15 2QT

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	55 Schubert Road London SW15 2QT

Director Name	Ayda Ruth Ayahudin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 04 January 2011)
Role	Marketing
Country of Residence	England
Correspondence Address	First Floor Flat 55 Schubert Road London SW15 2QT

Director Name	Mr Christopher Peter Davis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Schubert Road London SW15 2QT

Secretary Name	Ayda Ruth Ayahudin
Nationality	British
Status	Resigned
Appointed	19 January 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2008)
Role	Marketing
Country of Residence	England
Correspondence Address	First Floor Flat 55 Schubert Road London SW15 2QT

Director Name	Mr George Alexander Whittaker
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 January 2018)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Schubert Road London SW15 2QT

Secretary Name	Mr Chirstopher Peter Davis
Nationality	British
Status	Resigned
Appointed	08 July 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2010)
Role	Accountant
Correspondence Address	55 Schubert Road London SW15 2QT

Secretary Name	Mr George Alexander Whittaker
Status	Resigned
Appointed	07 September 2010(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2015)
Role	Company Director
Correspondence Address	55 Schubert Road London SW15 2QT

Director Name	Miss Joanna Ruth Bargioni
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2011(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2015)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	55 Schubert Road London SW15 2QT

Director Name	Mr Todd Jason Hooper
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 January 2021)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	55 Schubert Road London SW15 2QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	55 Schubert Road London SW15 2QT
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Filing History

20 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
3 January 2021	Appointment of Mr Joris Maria Guido Peeters as a director on 2 January 2021 (2 pages)
3 January 2021	Termination of appointment of Todd Jason Hooper as a director on 2 January 2021 (1 page)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
12 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
6 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
20 January 2018	Appointment of Mr Duncan Paul Edwards as a director on 20 January 2018 (2 pages)
20 January 2018	Termination of appointment of George Alexander Whittaker as a director on 20 January 2018 (1 page)
25 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
25 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
13 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
13 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
25 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr George Alexander Whittaker on 18 May 2016 (2 pages)
19 May 2016	Annual return made up to 6 May 2016 no member list (5 pages)
19 May 2016	Annual return made up to 6 May 2016 no member list (5 pages)
19 May 2016	Director's details changed for Mr George Alexander Whittaker on 18 May 2016 (2 pages)
29 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 May 2015	Annual return made up to 6 May 2015 no member list (5 pages)
19 May 2015	Annual return made up to 6 May 2015 no member list (5 pages)
19 May 2015	Annual return made up to 6 May 2015 no member list (5 pages)
7 April 2015	Termination of appointment of Joanna Ruth Bargioni as a director on 6 April 2015 (1 page)
7 April 2015	Termination of appointment of Joanna Ruth Bargioni as a director on 6 April 2015 (1 page)
7 April 2015	Appointment of Mr Todd Jason Hooper as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mr Todd Jason Hooper as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mr Todd Jason Hooper as a director on 6 April 2015 (2 pages)
7 April 2015	Termination of appointment of Joanna Ruth Bargioni as a director on 6 April 2015 (1 page)
6 April 2015	Termination of appointment of George Alexander Whittaker as a secretary on 6 April 2015 (1 page)
6 April 2015	Termination of appointment of George Alexander Whittaker as a secretary on 6 April 2015 (1 page)
6 April 2015	Termination of appointment of George Alexander Whittaker as a secretary on 6 April 2015 (1 page)
6 April 2015	Appointment of Dr Jeremy Patrick Campbell as a secretary on 6 April 2015 (2 pages)
6 April 2015	Appointment of Dr Jeremy Patrick Campbell as a secretary on 6 April 2015 (2 pages)
6 April 2015	Appointment of Dr Jeremy Patrick Campbell as a secretary on 6 April 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 June 2014	Annual return made up to 6 May 2014 no member list (5 pages)
8 June 2014	Annual return made up to 6 May 2014 no member list (5 pages)
8 June 2014	Annual return made up to 6 May 2014 no member list (5 pages)
4 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 June 2013	Annual return made up to 6 May 2013 no member list (5 pages)
17 June 2013	Annual return made up to 6 May 2013 no member list (5 pages)
17 June 2013	Annual return made up to 6 May 2013 no member list (5 pages)
29 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 May 2012	Annual return made up to 6 May 2012 no member list (4 pages)
27 May 2012	Annual return made up to 6 May 2012 no member list (4 pages)
27 May 2012	Annual return made up to 6 May 2012 no member list (4 pages)
17 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr George Alexander Whittaker on 1 October 2010 (2 pages)
17 May 2011	Director's details changed for Mr George Alexander Whittaker on 1 October 2010 (2 pages)
17 May 2011	Annual return made up to 6 May 2011 no member list (4 pages)
17 May 2011	Annual return made up to 6 May 2011 no member list (4 pages)
17 May 2011	Annual return made up to 6 May 2011 no member list (4 pages)
17 May 2011	Director's details changed for Mr George Alexander Whittaker on 1 October 2010 (2 pages)
13 April 2011	Appointment of Miss Joanna Ruth Bargioni as a director (2 pages)
13 April 2011	Appointment of Dr Jeremy Patrick Campbell as a director (2 pages)
13 April 2011	Appointment of Miss Joanna Ruth Bargioni as a director (2 pages)
13 April 2011	Appointment of Dr Jeremy Patrick Campbell as a director (2 pages)
15 January 2011	Termination of appointment of Christopher Davis as a director (1 page)
15 January 2011	Termination of appointment of Ayda Ayahudin as a director (1 page)
15 January 2011	Termination of appointment of Christopher Davis as a director (1 page)
15 January 2011	Termination of appointment of Ayda Ayahudin as a director (1 page)
26 December 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 December 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 September 2010	Appointment of Mr George Alexander Whittaker as a director (1 page)
7 September 2010	Appointment of Mr George Alexander Whittaker as a director (1 page)
7 September 2010	Termination of appointment of Chirstopher Davis as a secretary (1 page)
7 September 2010	Appointment of Mr George Alexander Whittaker as a secretary (1 page)
7 September 2010	Appointment of Mr George Alexander Whittaker as a secretary (1 page)
7 September 2010	Termination of appointment of Chirstopher Davis as a secretary (1 page)
7 June 2010	Annual return made up to 6 May 2010 no member list (4 pages)
7 June 2010	Director's details changed for Ayda Ruth Ayahudin on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Christopher Peter Davis on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Christopher Alan Warren on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Ayda Ruth Ayahudin on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Christopher Peter Davis on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Christopher Alan Warren on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Christopher Peter Davis on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Christopher Alan Warren on 6 May 2010 (2 pages)
7 June 2010	Annual return made up to 6 May 2010 no member list (4 pages)
7 June 2010	Director's details changed for Ayda Ruth Ayahudin on 6 May 2010 (2 pages)
7 June 2010	Annual return made up to 6 May 2010 no member list (4 pages)
10 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
6 May 2009	Annual return made up to 06/05/09 (3 pages)
6 May 2009	Annual return made up to 06/05/09 (3 pages)
23 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
8 July 2008	Appointment terminated secretary ayda ayahudin (1 page)
8 July 2008	Appointment terminated secretary ayda ayahudin (1 page)
8 July 2008	Secretary appointed mr chirstopher peter davis (1 page)
8 July 2008	Secretary appointed mr chirstopher peter davis (1 page)
13 June 2008	Annual return made up to 24/05/08 (3 pages)
13 June 2008	Appointment terminated director matthew sears (1 page)
13 June 2008	Annual return made up to 24/05/08 (3 pages)
13 June 2008	Appointment terminated director matthew sears (1 page)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 June 2007	Annual return made up to 24/05/07 (2 pages)
20 June 2007	Annual return made up to 24/05/07 (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
5 June 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Secretary resigned;director resigned (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New secretary appointed (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
23 June 2006	Annual return made up to 24/05/06 (5 pages)
23 June 2006	Annual return made up to 24/05/06 (5 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
24 May 2005	Incorporation (21 pages)
24 May 2005	Incorporation (21 pages)

55 Schubert Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London