Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
46 Schubert Road Limited
- Incorporated
- 8 April 2016 (10 years)
- Industry
- Residents property management (98000)
- Directors
- Francisco Jose Umana RuizGordana Macgregor
- Owned by
- Francisco Jose Umana RuizDavid William BrownGordana Macgregor
- Accounts type
- Total exemption full
- Address
- 143 Station RoadHamptonTW12 2AL
Officers 3 active
Officer details are public data from the Companies House register.
Umana Ruiz, Francisco Jose
Director · Appointed 8 April 2025
British
Born February 1981 (45)
Director · Appointed 13 March 2020
British
Born June 1957 (69)
Macgregor, Gordana
Director · Appointed 8 April 2016
Serbian
Born June 1976 (50)
Officer history (2 former)
8 April 2025
Appointed Umana Ruiz, Francisco Jose as Director
13 March 2020
13 March 2020
Resigned Brown, James Edward as Director
28 August 2018
8 April 2016
Appointed Macgregor, Gordana as Director
8 April 2016
8 April 2016
Appointed Brown, James Edward as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Francisco Jose Umana Ruiz
Individual · Notified 6 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1981 (45)
Individual · Notified 13 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Gordana Macgregor
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Serbian
Born June 1976 (50)
Former controllers (2)
6 March 2026
13 February 2026
Ceased James Edward Brown — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,840 | £32,840 | ||||
| Shareholder Funds | £32,840 | £32,840 | £32,840 | £32,840 | £32,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 6 March 2026 | Cessation of a person with significant control | |||
| 6 March 2026 | Notification of a person with significant control | |||
| 6 March 2026 | Cessation of a person with significant control | |||
| 6 March 2026 | Notification of a person with significant control |
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