52 Schubert Road Limited

General information

Name:

52 Schubert Road Ltd

Office Address:

52 Schubert Road Putney SW15 2QS London

Number: 05568851

Incorporation date: 2005-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was established is 2005-09-20. Registered under company registration number 05568851, the firm is listed as a Private Limited Company. You can reach the main office of this company during office times under the following address: 52 Schubert Road Putney, SW15 2QS London. The company's SIC and NACE codes are 68100, that means Buying and selling of own real estate. Fri, 30th Sep 2022 is the last time the company accounts were filed.

According to the latest update, there seems to be only one director in the company: Alison T. (since 2005-09-20). Since 2007-02-05 Louise C., had performed assigned duties for this company up until the resignation seven years ago. In addition a different director, including Cameron J. gave up the position eighteen years ago. In order to support the directors in their duties, this particular company has been utilizing the skills of William A. as a secretary since 2005.

Executives who have control over the firm are as follows: Alison M. owns 1/2 or less of company shares. Rosalind B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alison T.

Role: Director

Appointed: 20 September 2005

Latest update: 23 March 2024

William A.

Role: Secretary

Appointed: 20 September 2005

Latest update: 23 March 2024

People with significant control

Alison M.
Notified on 9 September 2016
Nature of control:
1/2 or less of shares
Rosalind B.
Notified on 7 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 September 2013
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 13 June 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 18th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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