4 Schubert Road Management Company Limited

Active03045908 Private limited company
Incorporated
13 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Jeremy Man
Yijiang Wu
Owned by
Jerermy Man
Yijiang Wu
Accounts type
Dormant
Region
Greater London
Address
4 Schubert Road
(Flat 2)
London
SW15 2QS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Man, Jeremy
Director · Appointed 23 February 2024
British
Born August 1995 (31)
Wu, Yijiang
Director · Appointed 25 March 2017
Chinese
Born August 1982 (44)
Officer history (26 former)
19 August 2024
Resigned Reid, Emily as Director
23 February 2024
Appointed Man, Jeremy as Director
23 February 2024
Resigned Abbott, Elizabeth Ruth as Director
1 July 2021
Appointed Abbott, Elizabeth Ruth as Director
15 June 2021
Resigned Down, Alison Helen Morrison as Director
14 March 2018
Appointed Down, Alison Helen Morrison as Director
14 March 2018
Resigned Hulme, Lindsay as Director
25 March 2017
Appointed Wu, Yijiang as Director
24 March 2017
Resigned Watkins, Edward as Director
10 February 2017
Appointed Reid, Emily as Director
10 February 2017
Resigned Wilson, James Thomas as Director
1 January 2014
Appointed Watkins, Edward as Director
31 December 2013
Resigned Wake, Harry as Director
23 June 2010
Resigned Fuller, Stuart as Director
23 May 2010
Appointed Hulme, Lindsay as Director
3 October 2009
Appointed Wilson, James Thomas as Director
2 October 2009
Resigned Gillatt, Gareth Edward as Director
8 August 2008
Resigned Wake, Harry as Secretary
1 February 2008
Resigned Butler, Enid as Director
1 February 2008
Appointed Gillatt, Gareth Edward as Director
20 October 2006
Resigned Naples, Stuart Kenneth as Director
20 October 2006
Resigned Naples, Stuart Kenneth as Secretary
20 October 2006
Appointed Wake, Harry as Secretary
20 October 2006
Appointed Fuller, Stuart as Director
22 May 2006
Appointed Wake, Harry as Director
1 March 2006
Appointed Naples, Stuart Kenneth as Secretary
1 March 2006
Resigned Naples, Stuart Kenneth as Director
1 March 2006
Resigned Patrick, Robert as Director
1 March 2006
Resigned Patrick, Robert as Secretary
1 March 2006
Appointed Naples, Stuart Kenneth as Director
17 September 2001
Appointed Naples, Stuart Kenneth as Director
13 June 2001
Appointed Patrick, Robert as Director
13 June 2001
Appointed Patrick, Robert as Secretary
5 June 2001
Resigned Haddow, Richard John as Director
5 June 2001
Resigned Haddow, Richard John as Secretary
3 April 2001
Appointed Butler, Enid as Director
10 April 2000
Resigned Baines, Richard as Secretary
10 April 2000
Appointed Haddow, Richard John as Secretary
1 January 2000
Resigned Walshaw, Gillian Frances as Director
21 December 1999
Appointed Baines, Richard as Secretary
21 December 1999
Resigned Corliss, Michael Richard as Secretary
18 April 1998
Appointed Corliss, Michael Richard as Secretary
28 November 1997
Resigned Dunn, Christopher Joseph as Director
28 November 1997
Resigned Dunn, Christopher Joseph as Secretary
14 November 1997
Appointed Walshaw, Gillian Frances as Director
14 November 1997
Resigned Cheng, Amanda Yuen Ling as Director
18 July 1996
Appointed Cheng, Amanda Yuen Ling as Director
18 July 1996
Appointed Dunn, Christopher Joseph as Secretary
18 July 1996
Appointed Dunn, Christopher Joseph as Director
31 May 1995
Appointed Haddow, Richard John as Director
31 May 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 May 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jerermy Man
Individual · Notified 23 February 2024
Owns 25–50% of shares
British
Born August 1995 (31)
Yijiang Wu
Individual · Notified 24 March 2017
Owns 25–50% of shares
Chinese
Born August 1982 (44)
Former controllers (4)
19 August 2024
Ceased Emily Reid — Owns 25–50% of shares
23 February 2024
Ceased Elizabeth Ruth Abbott — Owns 25–50% of shares
15 June 2021
Ceased Alison Helen Morrison Down — Owns 25–50% of shares
14 March 2018
Ceased Lindsey Hulme — Owns 25–50% of shares

Financials

Net Assets
£3
Employees
3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

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