Active
Company Information for 45 SCHUBERT ROAD LIMITED
URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF,
|
Company Registration Number
04541105
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
45 SCHUBERT ROAD LIMITED | |
Legal Registered Office | |
URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF Other companies in SW6 | |
Company Number | 04541105 | |
---|---|---|
Company ID Number | 04541105 | |
Date formed | 2002-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:26:34 |
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Officer | Role | Date Appointed |
---|---|---|
URANG PROPERTY MANAGEMENT LIMITED |
||
SOPHIA VERDON RAY (C) |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL THOMAS SULLIVAN (B) |
Director | ||
SIMON JOHN DALBY |
Director | ||
DANIEL THOMAS SULLIVAN (B) |
Director | ||
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TATUM ANYA WHITE |
Director | ||
JULIAN GUY ROWBOTHAM |
Director | ||
MICHAEL ST JOHN ROWBOTHAM |
Director | ||
CLIVE BODDINGTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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2 WALDEMAR AVENUE RTM COMPANY LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
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COLVILLE ROAD MANAGEMENT LIMITED | Company Secretary | 2018-01-02 | CURRENT | 2002-05-20 | Active | |
80 CONINGHAM ROAD RTM COMPANY LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2010-03-25 | Active | |
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34 EATON PLACE LIMITED | Company Secretary | 2017-12-04 | CURRENT | 1981-08-27 | Active | |
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BUTLERS WHARF WEST LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1997-03-20 | Active | |
116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1998-11-25 | Active | |
69 JERNINGHAM ROAD LIMITED | Company Secretary | 2017-10-26 | CURRENT | 1989-05-31 | Active | |
26 CROOKHAM ROAD FREEHOLD LTD | Company Secretary | 2017-10-12 | CURRENT | 2017-06-08 | Active | |
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MHL PECKHAM LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-02-02 | Active | |
23 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-20 | CURRENT | 1982-08-24 | Active | |
117 CHESTERTON ROAD LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2004-08-26 | Active | |
3 CROMWELL CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1988-02-18 | Active | |
14 CASTELNAU FREEHOLD LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-06-27 | Active | |
14 CASTELNAU MANAGEMENT LIMITED | Company Secretary | 2017-08-11 | CURRENT | 1983-03-02 | Active | |
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16 PORCHESTER SQUARE LIMITED | Company Secretary | 2017-05-28 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
23 HAMPSTEAD HILL GARDENS LTD | Company Secretary | 2017-05-15 | CURRENT | 2016-05-11 | Active | |
DRAKE CRESCENT RTM COMPANY LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
61-65 MIRABEL ROAD RTM COMPANY LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
12PHS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2016-09-06 | Active | |
6 LYMINGTON ROAD (NW6) LIMITED | Company Secretary | 2017-04-10 | CURRENT | 1998-03-24 | Active | |
19 COLLINGHAM PLACE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2013-02-13 | Active | |
178 NEW KINGS ROAD FREEHOLD LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2016-03-11 | Active | |
10 RIGGINDALE ROAD RTM COMPANY LIMITED | Company Secretary | 2017-02-08 | CURRENT | 2013-04-25 | Active | |
34 ROSARY GARDENS LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2005-09-16 | Active | |
66 CARLTON HILL FREEHOLD LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2015-04-17 | Active | |
139 NEW KINGS ROAD LIMITED | Company Secretary | 2017-01-17 | CURRENT | 1995-09-25 | Active | |
HEER MEWS AND BOSTALL HOUSE RTM COMPANY LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
211 OLD FORD ROAD RTM COMPANY LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
12/13 MECKLENBURGH SQUARE RTM COMPANY LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-06-16 | Active | |
30 CLARENDON GARDENS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1985-03-05 | Active | |
3 LIMEHARBOUR AND ROFFEY ST RTM COMPANY LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
52 SARRE ROAD LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-06-12 | Active | |
28 LINDEN GARDENS (FREEHOLD) LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-01-30 | Active | |
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138 TRINITY ROAD RTM COMPANY LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
WEXFORD LODGE LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2001-07-26 | Active | |
SPRINGERS (FREEHOLD) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2014-10-15 | Active | |
174 ALBION ROAD RTM COMPANY LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
CAVENDISH HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
EDGE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
HAZELWOOD MANSIONS RTM COMPANY LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
51 EARLS COURT SQUARE RTM COMPANY LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
170 TO 172 ALBION ROAD RTM COMPANY LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
12 WEST HILL ROAD RTM COMPANY LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
COCHRANE CLOSE MAINTENANCE TRUSTEE LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
45 MARYLANDS RTM COMPANY LTD | Company Secretary | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
THE OCTAVE HOUSE FREEHOLD COMPANY LTD | Company Secretary | 2013-03-21 | CURRENT | 2012-03-07 | Active | |
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14 LEWIN ROAD RTM COMPANY LIMITED | Company Secretary | 2013-03-07 | CURRENT | 2013-02-14 | Active | |
215 NORTH END ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2000-03-17 | Active | |
26 BELSIZE PARK GARDENS LTD | Company Secretary | 2013-02-21 | CURRENT | 1992-09-21 | Active | |
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71 ONSLOW GARDENS FREEHOLD LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2011-07-13 | Active | |
12 HALL ROAD LIMITED | Company Secretary | 2013-01-10 | CURRENT | 1985-05-24 | Active | |
6 CORNWALL GARDENS (FREEHOLD) COMPANY LIMITED | Company Secretary | 2012-06-11 | CURRENT | 1997-05-01 | Active | |
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4 EVELYN GARDENS RTM COMPANY LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2012-04-02 | Active | |
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68 RANDOLPH AVENUE LIMITED | Company Secretary | 2012-05-04 | CURRENT | 1981-11-06 | Active | |
CHURCHFIELD MANSIONS RTM COMPANY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-02-24 | Active | |
BENWELL ROAD RTM COMPANY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-03-19 | Active | |
ALEXANDRA PLACE (HOUNSLOW) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
17/19 COURTFIELD ROAD MANAGEMENT CO LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1982-12-13 | Active | |
17/19 COURTFIELD ROAD FREEHOLD LIMITED | Company Secretary | 2012-03-14 | CURRENT | 1996-10-24 | Active | |
104 FINBOROUGH ROAD RTM COMPANY LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
37 INGLIS ROAD FREEHOLD LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2002-03-27 | Active | |
147 PETHERTON ROAD RTM COMPANY LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2008-04-01 | Active | |
NOVA RTM COMPANY LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-12-08 | Dissolved 2014-11-25 | |
RUPERT HOUSE RTM COMPANY LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2010-03-16 | Active | |
77 - 109 ONSLOW SQUARE RTM COMPANY LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-10-31 | Active | |
APOLLO RTM COMPANY LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-04-19 | Dissolved 2014-11-25 | |
GALAXY AND ORION RTM COMPANY LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-05-26 | Dissolved 2014-11-25 | |
84-130 GLAMIS PLACE RTM COMPANY LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-06-20 | Active | |
31-42 MILTON COURT ROMFORD RTM COMPANY LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-06-27 | Active | |
SETTLERS COURT RTM COMPANY LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-08-04 | Active | |
134 QUEENSGATE LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1993-07-29 | Active | |
CENTENARY PLACE RTM COMPANY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2011-04-11 | Active | |
FASTSKILL LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1987-02-25 | Active | |
ALEXANDRA PLACE RTM COMPANY LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
22/24 CANNON STREET ROAD RTM COMPANY LIMITED | Company Secretary | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
C C WESTSIDE LIMITED | Company Secretary | 2011-05-20 | CURRENT | 1996-04-03 | Active | |
24 PRIORY ROAD LTD | Company Secretary | 2011-05-01 | CURRENT | 1997-05-01 | Active | |
147 CAMBRIDGE STREET TENANTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-21 | CURRENT | 1972-04-10 | Active | |
EASTPOINT BLOCK A RTM COMPANY LTD | Company Secretary | 2011-04-15 | CURRENT | 2010-03-25 | Active | |
47 SLOANE GARDENS RTM COMPANY LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2010-03-23 | Active | |
CONISTON CLOSE MANAGEMENT CO. LTD | Company Secretary | 2011-03-23 | CURRENT | 2003-03-11 | Active | |
45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
TRADEWINDS RTM COMPANY LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
WAVERLEY COURT RTM COMPANY LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
SQ NORTH RTM COMPANY LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
SQ SOUTH RTM COMPANY LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
15 THEOBALDS ROAD MANAGEMENT LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2002-07-23 | Active | |
51 NEVERN SQUARE RESIDENTS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1997-05-08 | Active | |
82 BOW ROAD RTM LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2009-11-14 | Active | |
STONEYARD LANE RTM COMPANY LTD | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
BISHOPS ROAD FREEHOLD (108) LTD | Company Secretary | 2010-11-01 | CURRENT | 2006-09-14 | Active | |
21 PARSONS GREEN RTM COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2010-03-25 | Dissolved 2016-12-27 | |
CLIFTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-08-31 | CURRENT | 1988-07-22 | Active | |
17 AT RADIPOLE ROAD FREEHOLD COMPANY LTD | Company Secretary | 2010-08-14 | CURRENT | 2009-06-17 | Active | |
WYNDHAM LODGE MAINTENANCE LIMITED | Company Secretary | 2010-08-01 | CURRENT | 1983-11-11 | Active | |
BELGRAVE MANSIONS RTM COMPANY LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2009-11-17 | Active | |
VERDE HOUSE MANAGEMENT LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2003-09-29 | Active | |
METRA LONDON LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2008-06-23 | Active | |
EDH (EXECUTION DOCK HOUSE) PROPERTY MANAGEMENT RTM COMPANY LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2009-08-24 | Active | |
ELEVEN CLIFTON GARDENS LIMITED | Company Secretary | 2010-04-15 | CURRENT | 1983-12-09 | Active | |
26 27 HANS PLACE LTD | Company Secretary | 2010-04-15 | CURRENT | 2000-07-24 | Active | |
CARLTON MANSIONS (W14) LIMITED | Company Secretary | 2010-04-15 | CURRENT | 1986-02-28 | Active | |
EASTPOINT BLOCK B RTM COMPANY LTD | Company Secretary | 2010-04-15 | CURRENT | 2010-03-25 | Active | |
CHARLES CHURCH WALK LIMITED | Company Secretary | 2010-04-04 | CURRENT | 2005-09-23 | Active | |
26/28 CALLOW STREET MANAGEMENT LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1983-04-27 | Active | |
ABNEY PARK COURT RTM COMPANY LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2009-04-01 | Active | |
50 CHARLEVILLE ROAD LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2001-07-31 | Active | |
11 BINA GARDENS MANAGEMENT LIMITED | Company Secretary | 2010-02-01 | CURRENT | 1998-12-04 | Active | |
6 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-02 | CURRENT | 1984-02-17 | Active | |
COCHRANE CLOSE MANAGEMENT LIMITED | Company Secretary | 2009-12-01 | CURRENT | 1995-09-22 | Active | |
DECORDON LIMITED | Company Secretary | 2009-11-18 | CURRENT | 1983-06-29 | Active | |
11-18 ADDISON PARK MANSIONS LTD | Company Secretary | 2009-10-01 | CURRENT | 1999-10-26 | Active | |
GIBSON GARDENS RAILWAY BLOCK RTM COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2008-04-23 | Active | |
2 GREENCROFT GARDENS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2002-08-06 | Active | |
14 HALL ROAD MANAGEMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1986-09-26 | Active | |
95 HIGHGATE ROAD MANAGEMENT LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2004-03-04 | Active | |
EASTGATE SE14 (BLOCKS A, B, C, AND D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-12 | CURRENT | 1994-10-05 | Active | |
2 SINCLAIR GARDENS LTD | Company Secretary | 2009-05-01 | CURRENT | 1987-09-30 | Active | |
ORANGE TREE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2008-09-04 | Active | |
CONNAUGHT MEWS (SW6) LTD | Company Secretary | 2009-04-01 | CURRENT | 1999-11-16 | Active | |
38 FINBOROUGH ROAD LTD. | Company Secretary | 2009-04-01 | CURRENT | 2005-06-27 | Active | |
19 HORNTON STREET FREEHOLD LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2007-03-19 | Active | |
25-27 ONSLOW SQUARE RTM COMPANY LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2008-09-15 | Active | |
13-18 ROSTREVOR MANSIONS LTD. | Company Secretary | 2009-02-01 | CURRENT | 1981-06-24 | Active | |
35 CHEPSTOW VILLAS LIMITED | Company Secretary | 2009-01-28 | CURRENT | 1992-04-01 | Active | |
10-12 BIRCHANGER ROAD RTM COMPANY LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Active | |
83 FITZJOHNS RTM COMPANY LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2006-03-24 | Active | |
FESTIVAL HOUSE RESIDENTS LIMITED | Company Secretary | 2009-01-14 | CURRENT | 1993-03-04 | Active | |
WARWICK (91) LIMITED | Company Secretary | 2009-01-14 | CURRENT | 1986-09-16 | Active | |
HAZLITT HOUSE (W14) LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2003-02-12 | Active | |
BASSINGHAM ROAD SW18 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
5 NETHERBY ROAD RTE (FREEHOLD) COMPANY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-11-09 | Active | |
ROBINSON ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2006-06-15 | Active | |
53-61 BRUNSWICK QUAY MANAGEMENT LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1985-07-17 | Active | |
2-6 BRUNSWICK QUAY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1986-08-13 | Active | |
1-9 BRUNSWICK QUAY MANAGEMENT LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1986-11-12 | Active | |
86-116 OXLEY CLOSE LTD | Company Secretary | 2009-01-01 | CURRENT | 1996-05-09 | Active | |
THIRTY-FOUR STANHOPE GARDENS LIMITED | Company Secretary | 2008-11-15 | CURRENT | 1989-03-16 | Active | |
7/8 WEECH ROAD LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2002-10-23 | Active | |
130 BELSIZE ROAD LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2003-10-20 | Active | |
GIBSON GARDENS LONG BLOCK RTM COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-04-23 | Active | |
GIBSON GARDENS GATE BLOCK RTM COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-04-23 | Active | |
14 HIGHBURY NEW PARK LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1998-04-30 | Active | |
100 GREENCROFT GARDENS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-11-23 | Active | |
ADMIRAL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2002-06-28 | Active | |
GIBSON GARDENS PADDLE STEAMER BLOCK RTM COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-04-23 | Active | |
ST MARGARETS (TWICKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-20 | CURRENT | 2002-09-05 | Dissolved 2017-04-18 | |
39 ST QUINTIN AVENUE (FREEHOLD) LIMITED | Company Secretary | 2008-09-20 | CURRENT | 2007-07-25 | Active | |
SEVEN CLIFTON GARDENS LIMITED | Company Secretary | 2008-09-20 | CURRENT | 1983-12-12 | Active | |
71 ONSLOW GARDENS RESIDENTS RTM COMPANY LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
17 ARV FREEHOLD LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
THE WEXFORD LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1988-09-22 | Active | |
12 EARLS COURT SQUARE (MANAGEMENT) LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1999-09-06 | Active | |
ORDELL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1993-05-28 | Active | |
106 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2007-02-14 | CURRENT | 1999-12-09 | Active | |
SAINT MARY'S COURT LIMITED | Company Secretary | 2007-02-13 | CURRENT | 1992-01-27 | Active | |
16 OAKHILL ROAD LTD | Company Secretary | 2007-02-01 | CURRENT | 2003-01-22 | Active | |
36-38 PONT STREET LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2003-09-04 | Active | |
88 BEAUFORT STREET MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-05-15 | Active | |
16 COURTFIELD GARDENS LTD | Company Secretary | 2006-07-01 | CURRENT | 2005-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
Director's details changed for Sophia Verdon Ray (C) on 2023-04-25 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Rory Phillip Francis Perkins on 2020-04-14 | |
AP01 | DIRECTOR APPOINTED MR RORY PHILLIP FRANCIS PERKINS | |
AP01 | DIRECTOR APPOINTED MR RORY PHILLIP FRANCIS PERKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AR01 | 15/04/16 NO MEMBER LIST | |
AR01 | 15/04/16 NO MEMBER LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS SULLIVAN (B) | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS SULLIVAN / 10/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA VERDON ROE / 10/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DALBY | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS SULLIVAN | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | Previous accounting period extended from 30/09/11 TO 31/12/11 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Urang Property Management Ltd | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA VERDON ROE / 14/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SULLIVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DALBY / 14/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 94 PARK LANE CROYDON SURREY CR0 1JB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MR DANIEL SULLIVAN | |
AR01 | 20/09/11 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AR01 | 20/09/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATUM WHITE | |
AP01 | DIRECTOR APPOINTED SIMON JOHN DALBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | ANNUAL RETURN MADE UP TO 20/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 20/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 20/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 29/05/07 | |
ELRES | S366A DISP HOLDING AGM 29/05/07 | |
ELRES | S386 DISP APP AUDS 29/05/07 | |
ELRES | S366A DISP HOLDING AGM 29/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | ANNUAL RETURN MADE UP TO 20/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | ANNUAL RETURN MADE UP TO 20/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 20/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | ANNUAL RETURN MADE UP TO 20/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 45 SCHUBERT ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 45 SCHUBERT ROAD LIMITED are:
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