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Company Information for

12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED

126 HARBORD STREET, FULHAM, FULHAM, LONDON, SW6 6PH,
Company Registration Number
05387739
Private Limited Company
Active

Company Overview

About 12 Schubert Road Management Company Ltd
12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED was founded on 2005-03-10 and has its registered office in Fulham. The organisation's status is listed as "Active". 12 Schubert Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
126 HARBORD STREET
FULHAM
FULHAM
LONDON
SW6 6PH
Other companies in SW6
 
Filing Information
Company Number 05387739
Company ID Number 05387739
Date formed 2005-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-30
Return next due 2018-04-13
Type of accounts MICRO
Last Datalog update: 2017-12-15 09:29:42
Primary Source:Companies House
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Company Officers of 12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE ISHMAEL
Director 2005-03-10
ANTHONY JADE PHILLIPS
Director 2005-03-10
ASHLEY CHRISTOPHER REES
Director 2016-01-06
ROWENA JANE VAUGHAN
Director 2007-10-25
ANTHONY JADE PHILLIPS
Company Secretary 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIPP KLEIN
Director 2014-09-19 2016-02-08
ROBERT WHITAKER
Director 2006-04-07 2014-10-01
LISA AMANDA MCCANCE
Director 2005-03-10 2007-10-24
LISA AMANDA MCCANCE
Company Secretary 2005-03-10 2007-09-01
THOMAS ALEXANDER HANSON
Director 2005-03-10 2007-08-23
RUXANDRA PHILLIPS
Director 2005-03-10 2007-08-23
BRETT EVAN LE CHEMINANT
Director 2005-03-10 2006-04-07
RITU LE CHEMINANT
Director 2005-03-10 2006-04-07
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2005-03-10 2005-03-10
HOWARD THOMAS
Nominated Secretary 2005-03-10 2005-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWENA JANE VAUGHAN RJV DESIGNS LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active

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
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-31AR0130/03/16 FULL LIST
2016-03-29AP01DIRECTOR APPOINTED MR ASHLEY CHRISTOPHER REES
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KLEIN
2016-01-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-14AR0130/03/15 FULL LIST
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE ISHMAEL / 13/07/2015
2014-12-16AA31/03/14 TOTAL EXEMPTION FULL
2014-10-21AP01DIRECTOR APPOINTED MR JOHN PHILIPP KLEIN
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITAKER
2014-06-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13
2014-06-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-15AR0130/03/14 FULL LIST
2014-02-20AA31/03/13 TOTAL EXEMPTION FULL
2013-07-01AR0128/03/13 FULL LIST
2012-04-24AR0128/03/12 FULL LIST
2012-04-10AA31/03/12 TOTAL EXEMPTION FULL
2011-06-08AA31/03/11 TOTAL EXEMPTION FULL
2011-05-12AA31/03/10 TOTAL EXEMPTION FULL
2011-05-12AR0128/03/11 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM BASEMENT FLAT 12 SCHUBERT ROAD PUTNEY LONDON SW15 2QS
2011-05-11DISS40DISS40 (DISS40(SOAD))
2011-05-10GAZ1FIRST GAZETTE
2010-08-19AR0128/03/10 FULL LIST
2010-07-27AP01DIRECTOR APPOINTED MRS ROWENA JANE VAUGHAN
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR LISA MCCANCE
2010-02-06AA31/03/09 TOTAL EXEMPTION FULL
2009-07-10363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-02AA31/03/08 TOTAL EXEMPTION FULL
2009-01-02AA31/03/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM TOP FLOOR FLAT, 12 SCHUBERT ROAD PUTNEY LONDON SW15 2QS
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-13288bSECRETARY RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-04-23363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 12A SCHUBERT ROAD PUTNEY LONDON SW15 2QS
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2005-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288bSECRETARY RESIGNED
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against 12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 SCHUBERT ROAD MANAGEMENT COMPANY 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 12 SCHUBERT ROAD MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 SCHUBERT ROAD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 SCHUBERT ROAD MANAGEMENT COMPANY 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 12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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