24 SCHUBERT ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05816424

Incorporation date

15/05/2006

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

27/01/2026

Confirmation statement made on 2026-01-16 with no updates

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25/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

30/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

24/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

17/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

07/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

26/04/2021

Appointment of Mr Ryan Waterman as a director on 2021-04-18

View PDF (2 pages)

22/04/2021

Registered office address changed from 24 Schubert Road Top Floor Flat London SW15 2QS England to 24a Schubert Road London SW15 2QS on 2021-04-22

View PDF (1 pages)

06/04/2021

Termination of appointment of Oliver David Leedham as a director on 2021-04-06

View PDF (1 pages)

06/04/2021

Appointment of Mr Andrew Michael Bettles as a secretary on 2021-04-06

View PDF (2 pages)

06/04/2021

Termination of appointment of Oliver David Leedham as a secretary on 2021-04-06

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (5 pages)

23/09/2020

Appointment of Mr Andrew Michael Bettles as a director on 2020-09-18

View PDF (2 pages)

23/09/2020

Termination of appointment of Kirk Duncan Wicking as a director on 2020-09-18

View PDF (1 pages)

16/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

01/09/2020

Cessation of Christopher John Girvan as a person with significant control on 2020-08-04

View PDF (1 pages)

01/09/2020

Cessation of Kirk Duncan Wicking as a person with significant control on 2020-08-04

View PDF (1 pages)

01/09/2020

Cessation of Oliver David Leedham as a person with significant control on 2020-08-04

View PDF (1 pages)

01/09/2020

Appointment of Mr Samuel Tomi Pearce as a director on 2020-08-04

View PDF (2 pages)

26/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

26/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

21/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

25/02/2018

Secretary's details changed for Mr Oliver John Leedham on 2018-02-25

View PDF (1 pages)

22/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

29/01/2017

Registered office address changed from C/O Kirk Wicking 24a Schubert Road London SW15 2QS to 24 Schubert Road Top Floor Flat London SW15 2QS on 2017-01-29

View PDF (1 pages)

29/01/2017

Elect to keep the directors' register information on the public register

View PDF (1 pages)

29/01/2017

Appointment of Mr Oliver John Leedham as a secretary on 2017-01-29

View PDF (2 pages)

29/01/2017

Termination of appointment of Kirk Duncan Wicking as a secretary on 2017-01-29

View PDF (1 pages)

29/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (7 pages)

29/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

16/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

16/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

25/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

14/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

10/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

20/04/2013

Appointment of Mr Oliver David Leedham as a director

View PDF (2 pages)

20/04/2013

Registered office address changed from Second Floor Flat 24 Schubert Road London SW15 2QS United Kingdom on 2013-04-20

View PDF (1 pages)

25/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

25/06/2012

Appointment of Mr Kirk Duncan Wicking as a secretary

View PDF (2 pages)

25/06/2012

Appointment of Mr Kirk Duncan Wicking as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Gillam Catherine as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Gillam Catherine as a secretary

View PDF (1 pages)

04/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

18/04/2012

Secretary's details changed for Mrs Gillam Catherine on 2012-04-01

View PDF (2 pages)

10/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

21/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Christopher John Girvan on 2010-05-15

View PDF (2 pages)

04/06/2010

Director's details changed for Gillam Catherine on 2010-05-15

View PDF (2 pages)

27/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

09/07/2009

Memorandum and Articles of Association

View PDF (11 pages)

09/07/2009

Resolutions

View PDF (1 pages)

08/06/2009

Return made up to 15/05/09; full list of members

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08/06/2009

Location of register of members

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30/03/2009

Total exemption small company accounts made up to 2008-05-31

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18/12/2008

Registered office changed on 18/12/2008 from st christopher's house tabor grove wimbledon london SW19 4EX

View PDF (1 pages)

18/12/2008

Director and secretary's change of particulars / gillam catherine / 18/12/2008

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18/12/2008

Director and secretary's change of particulars / gilliam catherine / 18/12/2008

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18/12/2008

Ad 05/11/08\gbp si 1@1=1\gbp ic 2/3\

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12/08/2008

Total exemption small company accounts made up to 2007-05-31

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21/07/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

21/07/2008

Appointment terminated director ian stott

View PDF (1 pages)

25/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

20/03/2007

Director resigned

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

Registered office changed on 25/05/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF

View PDF (1 pages)

15/05/2006

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/01/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stott, Ian Charles	Director	30/05/2006 - 01/05/2008	-
Catherine, Gillam	Director	15/05/2006 - 25/06/2012	-
Pearce, Samuel Tomi	Director	04/08/2020 - Present	-
Leedham, Oliver David	Secretary	29/01/2017 - 06/04/2021	-
Catherine, Gillam	Secretary	15/05/2006 - 25/06/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 24 SCHUBERT ROAD MANAGEMENT LIMITED

24 SCHUBERT ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 15/05/2006 with the registered office located at 24a Schubert Road, London SW15 2QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 24 SCHUBERT ROAD MANAGEMENT LIMITED?

24 SCHUBERT ROAD MANAGEMENT LIMITED is currently Active. It was registered on 15/05/2006 .

Where is 24 SCHUBERT ROAD MANAGEMENT LIMITED located?

24 SCHUBERT ROAD MANAGEMENT LIMITED is registered at 24a Schubert Road, London SW15 2QS.

What does 24 SCHUBERT ROAD MANAGEMENT LIMITED do?

24 SCHUBERT ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 24 SCHUBERT ROAD MANAGEMENT LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-16 with no updates.