Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
45 Schubert Road Limited
- Incorporated
- 20 September 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Sophie HallumsStanley RudkinSophia Verdon Ray
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 196 New Kings RoadLondonSW6 4NF
Officers 4 active
Officer details are public data from the Companies House register.
Hallums, Sophie
Director · Appointed 25 April 2025
British
Born September 1997 (29)
Rudkin, Stanley
Director · Appointed 25 April 2025
British
Born August 1997 (29)
Corporate Secretary · Appointed 14 May 2012
Also at Horizon House RTM Company Limited, 93 Askew Road RTM Company Limited (proposed for strike-off), 1-7 Onslow Square RTM Company Limited · more companies
Verdon Ray, Sophia
Director · Appointed 2 October 2002
British
Born December 1967 (58)
Officer history (11 former)
12 November 2025
Resigned Perkins, Rory Phillip Francis as Director
25 April 2025
Appointed Rudkin, Stanley as Director
25 April 2025
Appointed Hallums, Sophie as Director
14 May 2019
Appointed Perkins, Rory Phillip Francis as Director
5 June 2015
Resigned Sullivan (B), Daniel Thomas as Director
7 October 2014
Resigned Dalby, Simon John as Director
10 May 2013
Appointed Sullivan (B), Daniel Thomas as Director
14 May 2012
Resigned Sullivan (B), Daniel Thomas as Director
14 May 2012
31 December 2011
1 August 2011
9 November 2010
9 October 2009
Appointed Sullivan (B), Daniel Thomas as Director
9 October 2009
Resigned White, Tatum Anya as Director
29 September 2009
Appointed Dalby, Simon John as Director
23 October 2007
23 October 2007
Resigned Rowbotham, Michael St John as Director
20 September 2004
Resigned Boddington, Clive as Director
16 December 2002
2 October 2002
Appointed Rowbotham, Michael St John as Director
2 October 2002
Appointed Verdon Ray, Sophia as Director
20 September 2002
20 September 2002
20 September 2002
Appointed Boddington, Clive as Director
20 September 2002
Appointed White, Tatum Anya as Director
20 September 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Appointment of a director | |||
| 25 April 2025 | Appointment of a director |
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