4 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED

Company number 03045908

Date	Type	Description	View / Download
27 Mar 2018	PSC01	Notification of Alison Helen Morrison Down as a person with significant control on 14 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Ms Alison Helen Morrison Down as a director on 14 March 2018	(2 pages)
26 Mar 2018	PSC07	Cessation of Lindsey Hulme as a person with significant control on 14 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Lindsay Hulme as a director on 14 March 2018	(1 page)
05 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
12 Apr 2017	RP04AP01	Second filing for the appointment of Emily Reid as a director	(6 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(8 pages)
03 Apr 2017	TM01	Termination of appointment of Edward Watkins as a director on 24 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr William Wu as a director on 25 March 2017	(2 pages)
29 Mar 2017	AD01	Registered office address changed from 4 Flat 3 Schubert Road London SW15 2QS to Flat 1 4 Schubert Road London SW15 2QS on 29 March 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of James Thomas Wilson as a director on 10 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Miss Emily Reid as a director on 10 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2017	(3 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3	(5 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
12 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 3	(5 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
14 Apr 2014	AD01	Registered office address changed from C/O James Wilson Flat 1, 4 Schubert Road London SW15 2QS on 14 April 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 3	(6 pages)
14 Apr 2014	AP01	Appointment of Mr Edward Watkins as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Harry Wake as a director	(1 page)
17 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
09 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
09 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)