55 SCHUBERT ROAD LIMITED

Key Data

Status

Active

Company No.

05461648

Incorporation date

24/05/2005

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 24/05/2005)

01/03/2026

Appointment of Mr Romeo Berti as a director on 2025-07-28

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15/02/2026

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

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19/05/2025

Confirmation statement made on 2025-05-06 with no updates

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15/02/2025

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

View PDF (2 pages)

19/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

23/01/2024

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

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

11/03/2023

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

View PDF (2 pages)

04/09/2022

Appointment of Mr James Alastair Anderson as a director on 2022-09-04

View PDF (2 pages)

07/08/2022

Appointment of Dr Joris Maria Guido Peeters as a secretary on 2022-07-15

View PDF (2 pages)

15/07/2022

Termination of appointment of Jeremy Patrick Campbell as a secretary on 2022-07-15

View PDF (1 pages)

15/07/2022

Termination of appointment of Jeremy Patrick Campbell as a director on 2022-07-15

View PDF (1 pages)

08/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

21/11/2021

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

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

20/02/2021

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

View PDF (2 pages)

03/01/2021

Appointment of Mr Joris Maria Guido Peeters as a director on 2021-01-02

View PDF (2 pages)

03/01/2021

Termination of appointment of Todd Jason Hooper as a director on 2021-01-02

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

22/11/2019

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

View PDF (2 pages)

12/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

04/12/2018

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

View PDF (2 pages)

06/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

20/01/2018

Appointment of Mr Duncan Paul Edwards as a director on 2018-01-20

View PDF (2 pages)

20/01/2018

Termination of appointment of George Alexander Whittaker as a director on 2018-01-20

View PDF (1 pages)

25/11/2017

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

View PDF (2 pages)

13/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (4 pages)

25/11/2016

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

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-05-06 no member list

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19/05/2016

Director's details changed for Mr George Alexander Whittaker on 2016-05-18

View PDF (2 pages)

29/11/2015

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

View PDF (2 pages)

19/05/2015

Annual return made up to 2015-05-06 no member list

View PDF (5 pages)

07/04/2015

Appointment of Mr Todd Jason Hooper as a director on 2015-04-06

View PDF (2 pages)

07/04/2015

Termination of appointment of Joanna Ruth Bargioni as a director on 2015-04-06

View PDF (1 pages)

06/04/2015

Appointment of Dr Jeremy Patrick Campbell as a secretary on 2015-04-06

View PDF (2 pages)

06/04/2015

Termination of appointment of George Alexander Whittaker as a secretary on 2015-04-06

View PDF (1 pages)

30/12/2014

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

View PDF (2 pages)

08/06/2014

Annual return made up to 2014-05-06 no member list

View PDF (5 pages)

04/01/2014

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

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-05-06 no member list

View PDF (5 pages)

29/12/2012

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

View PDF (2 pages)

27/05/2012

Annual return made up to 2012-05-06 no member list

View PDF (4 pages)

17/12/2011

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

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-06 no member list

View PDF (4 pages)

17/05/2011

Director's details changed for Mr George Alexander Whittaker on 2010-10-01

View PDF (2 pages)

13/04/2011

Appointment of Dr Jeremy Patrick Campbell as a director

View PDF (2 pages)

13/04/2011

Appointment of Miss Joanna Ruth Bargioni as a director

View PDF (2 pages)

15/01/2011

Termination of appointment of Christopher Davis as a director

View PDF (1 pages)

15/01/2011

Termination of appointment of Ayda Ayahudin as a director

View PDF (1 pages)

26/12/2010

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

View PDF (2 pages)

07/09/2010

Termination of appointment of Chirstopher Davis as a secretary

View PDF (1 pages)

07/09/2010

Appointment of Mr George Alexander Whittaker as a secretary

View PDF (1 pages)

07/09/2010

Appointment of Mr George Alexander Whittaker as a director

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-06 no member list

View PDF (4 pages)

07/06/2010

Director's details changed for Christopher Peter Davis on 2010-05-06

View PDF (2 pages)

07/06/2010

Director's details changed for Mr Christopher Alan Warren on 2010-05-06

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07/06/2010

Director's details changed for Ayda Ruth Ayahudin on 2010-05-06

View PDF (2 pages)

10/02/2010

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

View PDF (2 pages)

06/05/2009

Annual return made up to 06/05/09

View PDF (3 pages)

23/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

08/07/2008

Secretary appointed mr chirstopher peter davis

View PDF (1 pages)

08/07/2008

Appointment terminated secretary ayda ayahudin

View PDF (1 pages)

13/06/2008

Annual return made up to 24/05/08

View PDF (3 pages)

13/06/2008

Appointment terminated director matthew sears

View PDF (1 pages)

18/03/2008

Accounts for a dormant company made up to 2007-05-31

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20/06/2007

Annual return made up to 24/05/07

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05/06/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

New secretary appointed

View PDF (1 pages)

26/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

23/06/2006

Annual return made up to 24/05/06

View PDF (5 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Incorporation

View PDF (21 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

06/05/2026

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
-
0.00
-
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
Anderson, James Alastair	Director	04/09/2022 - Present	2
Berti, Romeo	Director	28/07/2025 - Present	1
Warren, Christopher Alan	Director	24/05/2005 - Present	21
Edwards, Duncan Paul	Director	20/01/2018 - Present	1
Peeters, Joris Maria Guido	Director	02/01/2021 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 55 SCHUBERT ROAD LIMITED

55 SCHUBERT ROAD LIMITED is an(a) Active company incorporated on 24/05/2005 with the registered office located at 55 Schubert Road, London, SW15 2QT. 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 55 SCHUBERT ROAD LIMITED?

55 SCHUBERT ROAD LIMITED is currently Active. It was registered on 24/05/2005 .

Where is 55 SCHUBERT ROAD LIMITED located?

55 SCHUBERT ROAD LIMITED is registered at 55 Schubert Road, London, SW15 2QT.

What does 55 SCHUBERT ROAD LIMITED do?

55 SCHUBERT ROAD 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 55 SCHUBERT ROAD LIMITED?

The latest filing was on 01/03/2026: Appointment of Mr Romeo Berti as a director on 2025-07-28.