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49 SCHUBERT ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 49 Schubert Road Management Limited. The company was founded 18 years ago and was given the registration number 05680356. The firm's registered office is in NANTWICH. You can find them at 1-3 Bank Chambers, Churchyardside, Nantwich, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:49 SCHUBERT ROAD MANAGEMENT LIMITED
Company Number:05680356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1-3 Bank Chambers, Churchyardside, Nantwich, Cheshire, CW5 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, St. Helens Road, Solihull, United Kingdom, B91 2DA

Secretary19 January 2006Active
4, St. Helens Road, Solihull, United Kingdom, B91 2DA

Director19 January 2006Active
Rivonia, Rivonia, 2128, Johannesburg, South Africa,

Director01 February 2011Active
8, Tonsley Place, London, England, SW18 1BP

Director19 January 2006Active
4, Wishart Place, Dalkeith, Scotland, EH22 3JR

Director01 September 2023Active
Flat 2, 49 Schubert Road, London, SW15 2QT

Director19 January 2006Active
56 Deodar Road, Putney, London, SW15 2NN

Director19 January 2006Active
Flat 2, 49 Schubert Road, Putney, London, England, SW15 2QT

Director01 April 2015Active

People with Significant Control

Mr Nicholas Mark Burns
Notified on:01 January 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:4, St. Helens Road, Solihull, England, B91 2DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-10-31Accounts

Change account reference date company previous shortened.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2021-02-27Officers

Change person director company with change date.

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2021-02-27Officers

Change person director company with change date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Termination director company with name termination date.

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2016-02-15Officers

Appoint person director company with name date.

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