45 Schubert Road Limited in LONDON

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 23 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 4 directors, namely Stanley R., Sophie H. and Rory P. and others. Of them, Sophia V. has been with the company the longest, being appointed on 2 October 2002 and Stanley R. and Sophie H. have been with the company for the least time - from 25 April 2025. As of 13 July 2025, 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	23 years old
Account next due date	Mon, 30th Sep 2024 (286 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Stanley R.

Position: Director

Appointed: 25 April 2025

Sophie H.

Position: Director

Appointed: 25 April 2025

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

B-Hive Company Secretarial Services Limited

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

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2002

Resigned: 20 September 2002

Tatum W.

Position: Director

Appointed: 20 September 2002

Resigned: 09 October 2009

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 7th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 7th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 15th Apr 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, April 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 15th Apr 2015 filed on: 8th, May 2015	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 15th Apr 2014 filed on: 13th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 15th Apr 2013 filed on: 22nd, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, February 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (2 pages)
AA01	Extension of accounting period to Sat, 31st Dec 2011 from Fri, 30th Sep 2011 filed on: 28th, May 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 18th Apr 2012 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 20th Sep 2011 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 25th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 20th Sep 2010 filed on: 6th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 11th, March 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 22nd, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 8th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 8th, February 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, October 2007	resolution	Free Download
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 24th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 24th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 9th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 9th, February 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 15th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 15th, August 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 5th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 5th, March 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 24th Oct 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 24th Oct 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, January 2003	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, January 2003	resolution	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, January 2003	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, January 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2002	incorporation	Free Download (21 pages)

45 Schubert Road Limited LONDON

45 Schubert Road Limited Address / Contact

Company Information / Profile

Company staff

Stanley R.

Sophie H.

Rory P.

Urang Property Management Limited

Sophia V.

Daniel S.

B-Hive Company Secretarial Services Limited

Daniel S.

Simon D.

Julian R.

Michael R.

Swift Incorporations Limited

Tatum W.

Clive B.

Jordan Company Secretaries Limited

Company filings

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