16 Breakspears Road Management Company Ltd.

Company Registration Number: 04433208

Company registered in England and Wales

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16 Breakspears Road Management Company Ltd. is a Private Company Limited by Shares first registered on 8 May 2002.

Registered Address

16 BREAKSPEARS ROAD
BROCKLEY LONDON
SE4 1UW

There are 9 companies currently registered at this postcode, including this one.

All companies at SE4 1UW

Registration Data

Company Number

04433208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £600£600£600£600£600
Current Assets £9,760£9,239£34,393£29,843£24,141
of which Cash £4,972£3,548£26,733£22,688£18,517
Total Assets £10,360£9,839£34,993£30,443£24,741
Current Liabilities £0£0£0£0£0
Net Current Assets £9,760£9,239£34,393£29,843£24,141
Total Net Worth £10,360£9,839£34,993£30,443£24,741

Previous Names

No previous names

Company Officers

  • MARSHALL, Nicholas, Dr

    Secretary

    Appointed on 8 May 2002

     

    Flat B 16 Breakspears Road
    Brockley
    London
    SE4 1UW

  • CAMPBELL, Robert Charles

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Finance

    Month of birth: December 1966

    16d Breakspears Road
    Brockley
    London
    SE4 1UW

  • DOHERTY, Robert

    Director

    Appointed on 9 October 2014

     

    Nationality: British

    Occupation: Software Tester

    Month of birth: November 1982

    16 Breakspears Road
    Brockley London
    SE4 1UW

  • MARSHALL, Nicholas, Dr

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Academic

    Month of birth: October 1968

    Flat B 16 Breakspears Road
    Brockley
    London
    SE4 1UW

  • POETTER, Philipp Andreas

    Director

    Appointed on 17 December 2013

     

    Nationality: German

    Occupation: Insurance Underwriter

    Month of birth: October 1975

    16 Breakspears Road
    Brockley London
    SE4 1UW

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • FOWLER, Jane Louise

    Director

    Appointed on 8 May 2002

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Actress

    Month of birth: May 1971

    Flat A 16 Breakspears Road
    Brockley
    London
    SE4 1UW

  • HARDY, William David

    Director

    Appointed on 8 May 2002

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Financial Dealer

    Month of birth: August 1971

    Flat C 16 Breakspears Road
    Brockley
    London
    SE4 1UW

  • HOBART, Rosemary Jayne

    Director

    Appointed on 2 June 2004

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1967

    Flat A 16 Breakspears Road
    Brockley
    London
    SE4 1UW

  • MORTON, Sally Ann

    Director

    Appointed on 4 October 2013

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Events Management

    Month of birth: October 1967

    16 Breakspears Road
    Brockley London
    SE4 1UW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X572YNL4. Transaction: MzE0ODY0Njk0NWFkaXF6a2N4.

  2. 10 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51L6T6J. Transaction: MzE0Mzc5NTQzOGFkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48XL03V. Transaction: MzEyNDYxMTk4MGFkaXF6a2N4.

  4. 5 June 2015 Appointment of Mr Robert Doherty as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X48XKU5U. Transaction: MzEyNDYxMDQxNWFkaXF6a2N4.

  5. 5 June 2015 Termination of appointment of Sally Ann Morton as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X48XKSIY. Transaction: MzEyNDYwOTk1MmFkaXF6a2N4.

  6. 5 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XX0M1. Transaction: MzExODIyNDgyMGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDF1J. Transaction: MzEwMTQxMDg2OWFkaXF6a2N4.

  8. 3 June 2014 Appointment of Ms Sally Ann Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AKVWR. Transaction: MzEwMTIyMTEwOGFkaXF6a2N4.

  9. 9 April 2014 Director's details changed for Mr Phillipp Andreas Poetter on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: A3513LKX. Transaction: MzA5Nzk0MjE4N2FkaXF6a2N4.

  10. 3 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M2D48. Transaction: MzA5NTUxNDkxMmFkaXF6a2N4.

  11. 25 February 2014 Appointment of Mr Phillipp Andreas Poetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FRVU1. Transaction: MzA5NTE4Mzk3NWFkaXF6a2N4.

  12. 25 February 2014 Termination of appointment of William Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FRSXN. Transaction: MzA5NTE4MzUxMGFkaXF6a2N4.

  13. 11 November 2013 Termination of appointment of Rosemary Hobart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW8AWA. Transaction: MzA4ODU2NDU1MWFkaXF6a2N4.

  14. 28 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X298W6EO. Transaction: MzA3ODcwNDI0OWFkaXF6a2N4.

  15. 4 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236SG5L. Transaction: MzA3Mzg2NDI4M2FkaXF6a2N4.

  16. 4 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPKVT. Transaction: MzA1ODYwODMxN2FkaXF6a2N4.

  17. 4 June 2012 Director's details changed for Dr Nicholas Marshall on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH01. Barcode: X1ADPKVL. Transaction: MzA1ODYwODMxMWFkaXF6a2N4.

  18. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QIJ1N. Transaction: MzA1MzQzMzE5MWFkaXF6a2N4.

  19. 14 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XM4KSU3W. Transaction: MzAzNzE1ODEyNGFkaXF6a2N4.

  20. 18 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A71RIRR9. Transaction: MzAzMjQ5Njg0MWFkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XL5CUJZB. Transaction: MzAxNTU5NjcxOGFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Dr Nicholas Marshall on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XL5CTJZA. Transaction: MzAxNTU5NjcxNWFkaXF6a2N4.

  23. 14 May 2010 Director's details changed for Rosemary Jayne Hobart on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XL5CSJZ9. Transaction: MzAxNTU5NjcxNGFkaXF6a2N4.

  24. 14 May 2010 Director's details changed for William David Hardy on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XL5CRJZ8. Transaction: MzAxNTU5NjcxM2FkaXF6a2N4.

  25. 14 May 2010 Director's details changed for Mr Robert Charles Campbell on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XL5CQJZ7. Transaction: MzAxNTU5NjcxMmFkaXF6a2N4.

  26. 24 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2VKLHRK. Transaction: MzAxMDEyODE5MGFkaXF6a2N4.

  27. 28 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGM75A7S. Transaction: MjAzMzg5OTU0MmFkaXF6a2N4.

  28. 31 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4B948IS. Transaction: MjAyOTUyNjY4MWFkaXF6a2N4.

  29. 19 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CS1ZRT. Transaction: MjAwNTYwODA4NWFkaXF6a2N4.

  30. 4 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A7DNAYI7. Transaction: MjAwMjYyOTg0MmFkaXF6a2N4.

  31. 24 May 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyMDU0MGFkaXF6a2N4.

  32. 4 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5Mzk5MmFkaXF6a2N4.

  33. 9 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMzE3MmFkaXF6a2N4.

  34. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgxMTU0NGFkaXF6a2N4.

  35. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ4MDcwMWFkaXF6a2N4.

  36. 9 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgzODY5MGFkaXF6a2N4.

  37. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA3MTg1M2FkaXF6a2N4.

  38. 1 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzUyODg0OGFkaXF6a2N4.

  39. 1 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3MDY0NmFkaXF6a2N4.

  40. 27 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA1OTcwNmFkaXF6a2N4.

  41. 1 June 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3MjA3OWFkaXF6a2N4.

  42. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA5ODczOGFkaXF6a2N4.

  43. 8 May 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQxMTM5MWFkaXF6a2N4.

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