55 Schubert Road Limited

Active05461648 Private company limited by guarantee
Incorporated
24 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
55 Schubert Road
London
SW15 2QT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
Italian
Born November 1990
Director · Appointed 4 September 2022
British
Born September 1998 (28)
Peeters, Joris Maria Guido, Dr
Secretary · Appointed 15 July 2022
Director · Appointed 20 January 2018
British
Born June 1975 (51)
Officer history (17 former)
28 July 2025
Appointed Berti, Romeo as Director
15 June 2025
Resigned Peeters, Joris Maria Guido as Director
25 June 2024
Resigned Warren, Christopher Alan as Director
4 September 2022
Appointed Anderson, James Alastair as Director
15 July 2022
Resigned Campbell, Jeremy Patrick as Director
15 July 2022
Appointed Peeters, Joris Maria Guido, Dr as Secretary
15 July 2022
Resigned Campbell, Jeremy Patrick, Dr as Secretary
2 January 2021
Appointed Peeters, Joris Maria Guido as Director
2 January 2021
Resigned Hooper, Todd Jason as Director
20 January 2018
Appointed Edwards, Duncan Paul as Director
20 January 2018
Resigned Whittaker, George Alexander as Director
6 April 2015
Resigned Whittaker, George Alexander as Secretary
6 April 2015
Resigned Bargioni, Joanna Ruth as Director
6 April 2015
Appointed Campbell, Jeremy Patrick, Dr as Secretary
6 April 2015
Appointed Hooper, Todd Jason as Director
15 January 2011
Appointed Campbell, Jeremy Patrick as Director
15 January 2011
Resigned Davis, Christopher Peter as Director
15 January 2011
Appointed Bargioni, Joanna Ruth as Director
4 January 2011
Resigned Ayahudin, Ayda Ruth as Director
7 September 2010
Appointed Whittaker, George Alexander as Secretary
7 September 2010
Resigned Davis, Chirstopher Peter as Secretary
8 July 2008
Appointed Davis, Chirstopher Peter as Secretary
8 July 2008
Resigned Ayahudin, Ayda Ruth as Secretary
1 April 2008
Appointed Whittaker, George Alexander as Director
5 May 2007
Resigned Sears, Matthew Alexander as Director
19 January 2007
Resigned Janssens, Monica Louisa as Secretary
19 January 2007
Appointed Davis, Christopher Peter as Director
19 January 2007
Appointed Ayahudin, Ayda Ruth as Secretary
19 January 2007
Resigned Janssens, Monica Louisa as Director
14 June 2006
Appointed Ayahudin, Ayda Ruth as Director
14 June 2006
Resigned Mackenzie Smith, Helen Sarah as Director
24 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2005
Appointed Janssens, Monica Louisa as Director
24 May 2005
Appointed Janssens, Monica Louisa as Secretary
24 May 2005
Appointed Sears, Matthew Alexander as Director
24 May 2005
Appointed Mackenzie Smith, Helen Sarah as Director
24 May 2005
Appointed Warren, Christopher Alan as Director
24 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£4£4
Shareholder Funds£0£0£0£0£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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