14 Schubert Road Management Limited

Company Name	14 Schubert Road Management Limited
Directors	Anna Mary Morison and Eva Wexlberger
Company Status	Active
Company Number	07392162
Category	Private Limited Company
Incorporation Date	30 September 2010(13 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anna Mary Morison
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14b Schubert Road London SW15 2QS

Director Name	Ms Eva Wexlberger
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(2 years after company formation)
Appointment Duration	11 years, 6 months
Role	Planner
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	01 January 2018(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Birgit Klein
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Schubert Road London SW15 2QS

Director Name	Susannah Zoe Marietta Barnsley
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Schubert Road London SW15 2QS

Director Name	Peter William Gates
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Schubert Road London SW15 2QS

Director Name	Rodney Donald Taylor
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14c Schubert Road London SW15 2QS

Secretary Name	Liam O'Sullivan
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Victoria Amato-Pace
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anna Mary Morison 25.00% Ordinary
1 at £1	E. Wexlberger 25.00% Ordinary
1 at £1	N. Dresch & S. Padbury 25.00% Ordinary
1 at £1	P. Amato-pace & V. Amato-pace 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
23 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
20 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
27 June 2019	Termination of appointment of Victoria Amato-Pace as a director on 23 April 2019 (1 page)
27 March 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
28 August 2018	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
13 August 2018	Termination of appointment of Liam O'sullivan as a secretary on 1 January 2018 (1 page)
10 August 2018	Appointment of J C F P Secretaries Ltd as a secretary on 1 January 2018 (2 pages)
10 August 2018	Registered office address changed from , C/O C/O Gh Property Management Services Limited, Riverbank House 1 Putney Bridge Approach, London, SW6 3JD to 322 Upper Richmond Road London SW15 6TL on 10 August 2018 (1 page)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
21 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
15 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 March 2016	Appointment of Ms. Victoria Amato-Pace as a director on 26 February 2016 (2 pages)
5 March 2016	Appointment of Ms. Victoria Amato-Pace as a director on 26 February 2016 (2 pages)
10 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 4 (5 pages)
10 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 4 (5 pages)
19 February 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
19 February 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
7 October 2014	Termination of appointment of Rodney Donald Taylor as a director on 30 November 2013 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
7 October 2014	Termination of appointment of Peter William Gates as a director on 30 June 2014 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
7 October 2014	Termination of appointment of Peter William Gates as a director on 30 June 2014 (1 page)
7 October 2014	Termination of appointment of Susannah Zoe Marietta Barnsley as a director on 30 June 2014 (1 page)
7 October 2014	Termination of appointment of Susannah Zoe Marietta Barnsley as a director on 30 June 2014 (1 page)
7 October 2014	Termination of appointment of Rodney Donald Taylor as a director on 30 November 2013 (1 page)
13 December 2013	Total exemption full accounts made up to 30 September 2013 (7 pages)
13 December 2013	Total exemption full accounts made up to 30 September 2013 (7 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4 (7 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4 (7 pages)
22 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
22 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
18 October 2012	Appointment of Ms. Eva Wexlberger as a director (2 pages)
18 October 2012	Appointment of Ms. Eva Wexlberger as a director (2 pages)
16 October 2012	Termination of appointment of Birgit Klein as a director (1 page)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Termination of appointment of Birgit Klein as a director (1 page)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Registered office address changed from C/O Gw Property Management Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from , C/O Gw Property Management Services Ltd, Riverbank House 1 Putney Bridge Approach, London, SW6 3JD on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from C/O Gw Property Management Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD on 5 October 2011 (1 page)
7 April 2011	Registered office address changed from , 14 Schubert Road, London, SW15 2QS, United Kingdom on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from 14 Schubert Road London SW15 2QS United Kingdom on 7 April 2011 (1 page)
7 April 2011	Appointment of Liam O'sullivan as a secretary (2 pages)
7 April 2011	Registered office address changed from 14 Schubert Road London SW15 2QS United Kingdom on 7 April 2011 (1 page)
7 April 2011	Appointment of Liam O'sullivan as a secretary (2 pages)
30 September 2010	Incorporation (44 pages)
30 September 2010	Incorporation (44 pages)

14 Schubert Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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