12 Schubert Road Management Company Limited in LONDON

12 Schubert Road Management Company Limited LONDON

Founded in 2005, 12 Schubert Road Management Company, classified under reg no. 05387739 is an active company. Currently registered at 23 Bassingham Road SW18 3AF, London the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Alice H., Ashley R. and Anthony P. and others. In addition one secretary - Anthony P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lisa M. who worked with the the company until 1 September 2007.

12 Schubert Road Management Company Limited Address / Contact

Office Address	23 Bassingham Road
Town	London
Post code	SW18 3AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05387739
Date of Incorporation	Thu, 10th Mar 2005
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated	Mon, 26th Dec 2022

Company staff

Alice H.

Position: Director

Appointed: 17 August 2023

Ashley R.

Position: Director

Appointed: 06 January 2016

Anthony P.

Position: Secretary

Appointed: 01 September 2007

Anthony P.

Position: Director

Appointed: 10 March 2005

Jennifer I.

Position: Director

Appointed: 10 March 2005

John K.

Position: Director

Appointed: 19 September 2014

Resigned: 08 February 2016

Rowena V.

Position: Director

Appointed: 25 October 2007

Resigned: 17 August 2023

Robert W.

Position: Director

Appointed: 07 April 2006

Resigned: 01 October 2014

Lisa M.

Position: Director

Appointed: 10 March 2005

Resigned: 24 October 2007

William T.

Position: Nominee Director

Appointed: 10 March 2005

Resigned: 10 March 2005

Lisa M.

Position: Secretary

Appointed: 10 March 2005

Resigned: 01 September 2007

Howard T.

Position: Nominee Secretary

Appointed: 10 March 2005

Resigned: 10 March 2005

Thomas H.

Position: Director

Appointed: 10 March 2005

Resigned: 23 August 2007

Brett L.

Position: Director

Appointed: 10 March 2005

Resigned: 07 April 2006

Ritu L.

Position: Director

Appointed: 10 March 2005

Resigned: 07 April 2006

Ruxandra P.

Position: Director

Appointed: 10 March 2005

Resigned: 23 August 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-286	-366	-395	-571

Balance Sheet
Net Assets Liabilities				571	570	801	754	778	1 357	1 558
Net Assets Liabilities Including Pension Asset Liability	-286	-366	-395	-571

Reserves/Capital
Called Up Share Capital	4	4	4	4
Profit Loss Account Reserve	-290	-370	-399	-575
Shareholder Funds	-286	-366	-395	-571

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								41 113	41 113	41 113
Creditors				575	574	805	758	782	1 361	1 562
Fixed Assets	41 113	41 113	41 113	41 113	41 113	41 113	41 113	41 113
Net Current Assets Liabilities	-290	-370	-399	-575	574	805	758	782	1 361	1 562
Total Assets Less Current Liabilities	40 823	40 743	40 714	40 538	40 539	40 308	40 355	40 331	39 752	39 551
Creditors Due After One Year	41 109	41 109	41 109	41 109
Creditors Due Within One Year	290	370	399	575
Number Shares Allotted		4
Par Value Share		1
Secured Debts	290	370	41 109	41 109
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AP01	On August 17, 2023 new director was appointed. filed on: 25th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 17, 2023 filed on: 25th, September 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 126 Harbord Street Fulham London SW6 6PH to 23 Bassingham Road London SW18 3AF on August 29, 2023 filed on: 29th, August 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 16th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, January 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (7 pages)
AP01	On January 6, 2016 new director was appointed. filed on: 29th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2016 filed on: 15th, March 2016	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (3 pages)
CH01	On July 13, 2015 director's details were changed filed on: 14th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (8 pages)
AP01	On September 19, 2014 new director was appointed. filed on: 21st, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2014 filed on: 16th, October 2014	officers	Free Download (1 page)
AAMD	Revised accounts made up to March 31, 2012 filed on: 3rd, June 2014	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to March 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 20th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (16 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 10th, April 2012	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 8th, June 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 12th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to March 28, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (16 pages)
AD01	Company moved to new address on May 12, 2011. Old Address: Basement Flat 12 Schubert Road Putney London SW15 2QS filed on: 12th, May 2011	address	Free Download (2 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (19 pages)
AP01	On July 27, 2010 new director was appointed. filed on: 27th, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: July 27, 2010 filed on: 27th, July 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 6th, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 2nd, January 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 2nd, January 2009	accounts	Free Download (4 pages)
287	Registered office changed on 31/03/2008 from top floor flat, 12 schubert road putney london SW15 2QS filed on: 31st, March 2008	address	Free Download (1 page)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008	annual return	Free Download (5 pages)
288a	On September 14, 2007 New secretary appointed filed on: 14th, September 2007	officers	Free Download (1 page)
288a	On September 14, 2007 New secretary appointed filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On September 13, 2007 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On September 13, 2007 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On August 28, 2007 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288b	On August 28, 2007 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288b	On August 28, 2007 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288b	On August 28, 2007 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 14th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 14th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006	annual return	Free Download (3 pages)
288a	On May 30, 2006 New director appointed filed on: 30th, May 2006	officers	Free Download (1 page)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006	annual return	Free Download (3 pages)
288a	On May 30, 2006 New director appointed filed on: 30th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 26/05/06 from: 12A schubert road putney london SW15 2QS filed on: 26th, May 2006	address	Free Download (1 page)
287	Registered office changed on 26/05/06 from: 12A schubert road putney london SW15 2QS filed on: 26th, May 2006	address	Free Download (1 page)
288b	On April 13, 2006 Director resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On April 13, 2006 Director resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On April 13, 2006 Director resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On April 13, 2006 Director resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288b	On May 9, 2005 Director resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On May 9, 2005 New secretary appointed;new director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On May 9, 2005 New secretary appointed;new director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288b	On May 9, 2005 Director resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288b	On May 9, 2005 Secretary resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
288b	On May 9, 2005 Secretary resigned filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 09/05/05 from: 16 st john street london EC1M 4NT filed on: 9th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 16 st john street london EC1M 4NT filed on: 9th, May 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2005	incorporation	Free Download (14 pages)

12 Schubert Road Management Company Limited LONDON

12 Schubert Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Alice H.

Ashley R.

Anthony P.

Anthony P.

Jennifer I.

John K.

Rowena V.

Robert W.

Lisa M.

William T.

Lisa M.

Howard T.

Thomas H.

Brett L.

Ritu L.

Ruxandra P.

Annual reports financial information

Company filings

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