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Home > England & Wales Companies > 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED
Company Information for

39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED

39 SCHUBERT ROAD, 39 SCHUBERT ROAD, LONDON, SW15 2QT,
Company Registration Number
03786182
Private Limited Company
Active

Company Overview

About 39 Schubert Road Resident Freeholders Ltd
39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED was founded on 1999-06-10 and has its registered office in London. The organisation's status is listed as "Active". 39 Schubert Road Resident Freeholders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED
 
Legal Registered Office
39 SCHUBERT ROAD
39 SCHUBERT ROAD
LONDON
SW15 2QT
Other companies in SW19
 
Filing Information
Company Number 03786182
Company ID Number 03786182
Date formed 1999-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED
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Company Officers of 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LTD
 Company Secretary 2015-08-27
CAITLIN VICTORIA CHIDGEY
 Director 2004-02-07
MARIA JACOBA ANNA MAURITSZ
 Director 2015-11-16
JANE MUIR-SANDS
 Director 2014-04-07
MARGARET LILIAN SQUIRE
 Director 1999-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
LAURISTONS LIMITED
 Company Secretary 2014-08-01 2015-08-26
DEE HOBBS
 Company Secretary 2014-08-01 2014-08-01
CLAIRE BROWN
 Company Secretary 2006-11-23 2014-03-06
SUZANNE MATTRICK
 Director 2010-08-25 2014-03-06
MARGARET LILIAN SQUIRE
 Company Secretary 2006-04-14 2014-02-24
CERI LYNNE MORGAN
 Director 2010-05-12 2014-02-24
EDEL FITZGERALD
 Director 2002-12-04 2010-08-25
NICHOLAS ROSSATO
 Director 1999-06-10 2008-02-22
CAITLIN VICTORIA CHIDGEY
 Company Secretary 2004-06-24 2006-04-14
EDEL FITZGERALD
 Company Secretary 2002-12-04 2004-06-23
NICHOLAS ROSSATO
 Company Secretary 1999-06-10 2003-06-01
RYSZARD BUBLIK
 Director 1999-06-10 2001-09-21
HANISH ALARIC CAMPBELL MANSBRIDGE
 Director 1999-06-10 1999-08-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-10 1999-06-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-10 1999-06-10

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-06-13APPOINTMENT TERMINATED, DIRECTOR FRDRIC JACQUES MARTIN-PRUD'HOMME
2023-06-13DIRECTOR APPOINTED MISS HOLLY PARKER
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-14CH01Director's details changed for Miss Caitlin Victoria Chidgey on 2022-03-01
2022-03-11AP03Appointment of Miss Holly Ashenden as company secretary on 2022-03-01
2022-03-11CH01Director's details changed for Mr Jack Borthwick on 2022-03-01
2022-03-11TM02Termination of appointment of Urang Property Management Limited on 2022-03-01
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England
2021-10-20AP01DIRECTOR APPOINTED MR FRéDéRIC JACQUES MARTIN-PRUD’HOMME
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LILIAN SQUIRE
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JACOBA ANNA MAURITSZ
2020-04-26CH01Director's details changed for Mr Jack Borthwick on 2020-04-14
2019-07-09AP01DIRECTOR APPOINTED MR JACK BORTHWICK
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RORY PHILLIP FRANCIS PERKINS
2019-05-14AP01DIRECTOR APPOINTED MR RORY PHILLIP FRANCIS PERKINS
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-05AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM 196 New Kings Road London SW6 4NF England
2015-11-16AP01DIRECTOR APPOINTED MARIA JACOBA ANNA MAURITSZ
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-06AA01Current accounting period shortened from 31/07/16 TO 31/12/15
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-24AA01Previous accounting period shortened from 30/06/16 TO 31/07/15
2015-08-27AP04Appointment of Urang Property Management Ltd as company secretary on 2015-08-27
2015-08-27TM02Termination of appointment of Lauristons Limited on 2015-08-26
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM The Lookout 217 Kingston Road London SW19 3NL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-12AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-16TM02Termination of appointment of Dee Hobbs on 2014-08-01
2014-10-16AP04Appointment of Lauristons Limited as company secretary on 2014-08-01
2014-10-16AP03Appointment of Mrs Dee Hobbs as company secretary on 2014-08-01
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-25AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-07AP01DIRECTOR APPOINTED MRS JANE MUIR-SANDS
2014-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-06TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE BROWN
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MATTRICK
2014-03-06TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE BROWN
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CERI MORGAN
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY MARGARET SQUIRE
2013-07-23AR0110/06/13 FULL LIST
2013-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13AR0110/06/12 FULL LIST
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM INVESTMENT SOLUTIONS 73 HAYDONS ROAD WIMBLEDON LONDON SW19 1HQ
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-10AR0110/06/11 FULL LIST
2011-06-10AP01DIRECTOR APPOINTED MISS SUZANNE MATTRICK
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR EDEL FITZGERALD
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-17AR0110/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LILIAN SQUIRE / 10/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EDEL FITZGERALD / 10/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAITLIN VICTORIA CHIDGEY / 10/06/2010
2010-06-09AP01DIRECTOR APPOINTED MRS CERI LYNNE MORGAN
2009-08-17363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-17363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS ROSSATO
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: MRS M SQUIRE 57 ST WINIFREDS ROAD TEDDINGTON MIDDLESEX TW11 9JT
2006-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-25288bSECRETARY RESIGNED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 39 SCHUBERT ROAD LONDON SW15 2QT
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-18288bSECRETARY RESIGNED
2003-06-18363(288)SECRETARY RESIGNED
2003-06-18363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-10-14288bDIRECTOR RESIGNED
2001-08-07363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-10363(288)DIRECTOR RESIGNED
2000-08-10363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21288bDIRECTOR RESIGNED
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21288bSECRETARY RESIGNED
1999-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2015-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED
Trademarks
We have not found any records of 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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