45 Schubert Road Limited LONDON


45 Schubert Road started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04541105. The 45 Schubert Road company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 196 New Kings Road. Postal code: SW6 4NF.

The firm has 2 directors, namely Rory P., Sophia V.. Of them, Sophia V. has been with the company the longest, being appointed on 2 October 2002 and Rory P. has been with the company for the least time - from 14 May 2019. As of 22 October 2020, there were 7 ex directors - Daniel S., Daniel S. and others listed below. There were no ex secretaries.

45 Schubert Road Limited Address / Contact

Office Address 196 New Kings Road
Town London
Post code SW6 4NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04541105
Date of Incorporation Fri, 20th Sep 2002
Industry Residents property management
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (343 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Rory P.

Position: Director

Appointed: 14 May 2019

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 14 May 2012

Sophia V.

Position: Director

Appointed: 02 October 2002

Daniel S.

Position: Director

Appointed: 10 May 2013

Resigned: 05 June 2015

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 August 2011

Resigned: 31 December 2011

Daniel S.

Position: Director

Appointed: 09 October 2009

Resigned: 14 May 2012

Simon D.

Position: Director

Appointed: 29 September 2009

Resigned: 07 October 2014

Julian R.

Position: Director

Appointed: 16 December 2002

Resigned: 23 October 2007

Michael R.

Position: Director

Appointed: 02 October 2002

Resigned: 23 October 2007

Clive B.

Position: Director

Appointed: 20 September 2002

Resigned: 20 September 2004

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2002

Resigned: 09 November 2010

Tatum W.

Position: Director

Appointed: 20 September 2002

Resigned: 09 October 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2002

Resigned: 20 September 2002

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 9th, May 2020
Free Download (2 pages)

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