24 Schubert Road Management Limited

Active05816424 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ryan Michael Waterman
Accounts type
Dormant
Region
Greater London
Address
24A Schubert Road
London
SW15 2QS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waterman, Ryan
Secretary · Appointed 2 August 2026
Waterman, Ryan Michael
Director · Appointed 18 April 2021
British
Born March 1996 (30)
Director · Appointed 15 May 2006
British
Born September 1969 (57)
Officer history (13 former)
2 August 2026
Resigned Bettles, Andrew Michael as Secretary
2 August 2026
Resigned Bettles, Andrew Michael as Director
2 August 2026
Resigned Pearce, Samuel Tomi as Director
2 August 2026
Appointed Waterman, Ryan as Secretary
18 April 2021
Appointed Waterman, Ryan Michael as Director
6 April 2021
Resigned Leedham, Oliver David as Director
6 April 2021
Appointed Bettles, Andrew Michael as Secretary
6 April 2021
Resigned Leedham, Oliver David as Secretary
18 September 2020
Resigned Wicking, Kirk Duncan as Director
18 September 2020
Appointed Bettles, Andrew Michael as Director
4 August 2020
Appointed Pearce, Samuel Tomi as Director
29 January 2017
Resigned Wicking, Kirk Duncan as Secretary
29 January 2017
Appointed Leedham, Oliver David as Secretary
20 April 2013
Appointed Leedham, Oliver David as Director
25 June 2012
Appointed Wicking, Kirk Duncan as Secretary
25 June 2012
Appointed Wicking, Kirk Duncan as Director
25 June 2012
Resigned Catherine, Gillam as Director
25 June 2012
Resigned Catherine, Gillam as Secretary
1 May 2008
Resigned Stott, Ian Charles as Director
1 September 2006
Resigned Butcher, Jeremy Edward Nicholas as Director
30 May 2006
Appointed Stott, Ian Charles as Director
15 May 2006
Appointed Girvan, Christopher John as Director
15 May 2006
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 May 2006
Appointed Butcher, Jeremy Edward Nicholas as Director
15 May 2006
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 May 2006
Appointed Catherine, Gillam as Secretary
15 May 2006
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 May 2006
Appointed Catherine, Gillam as Director
15 May 2006
Appointed Britannia Company Formations 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.
Former controllers (3)
4 August 2020
Ceased Christopher John Girvan — Owns 25–50% of shares
4 August 2020
Ceased Oliver David Leedham — Owns 25–50% of shares
4 August 2020
Ceased Kirk Duncan Wicking — Owns 25–50% of shares

Financials

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

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£3
Shareholder Funds£4£4£4£4£4£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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