18 Breakspears Road Ltd.

Company Registration Number: 04592108

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Breakspears Road Ltd. is a Private Company Limited by Shares first registered on 15 November 2002. Its current registered address is in London.

Registered Address

18A BREAKSPEARS ROAD
LONDON
SE4 1UW

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

All companies at SE4 1UW

Registration Data

Company Number

04592108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£10,000£10,000£10,000
Current Assets £17,326£11,282£0£4,044£5,814
of which Cash £17,326£11,282£0£0£0
Total Assets £17,326£11,282£10,000£14,044£15,814
Current Liabilities £12,532£13,174£1,538£1,245£976
Net Current Assets £4,794£-1,892£-1,538£2,799£4,838
Total Net Worth £14,794£8,108£8,462£12,799£14,838

Previous Names

No previous names

Company Officers

  • LO, Daouda

    Secretary

    Appointed on 16 February 2011

     

    44
    Chancellor Grove
    London
    SE21 8EG
    England

  • MACRAE, Lachlan Fraser

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1943

    39 Manor Avenue
    London
    SE4 1PE

  • MAVROPOLOU, Leila Vidwanti

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Registration Assessor

    Month of birth: May 1954

    18a
    Breakspears Road
    London
    SE4 1UW
    England

  • TCHUIDJEU, Ngassa Jocelyne

    Director

    Appointed on 6 August 2008

     

    Nationality: French

    Occupation: Software Engineer

    Month of birth: December 1976

    44
    Chancellor Grove
    London
    SE21 8EG
    England

  • WATSON, Fiona

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1975

    18a Breakspears Road
    Brockley
    London
    SE4 1UW

  • WINSTON, Anna Celia

    Director

    Appointed on 17 May 2014

     

    Nationality: British

    Occupation: Editor

    Month of birth: January 1983

    18d
    Breakspears Road
    London
    SE4 1UW
    England

  • MACRAE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2002

    Resigned on 20 December 2010

    59
    Lafone Street
    London
    SE1 2LX
    United Kingdom

  • HASLER, James Edward

    Director

    Appointed on 2 October 2006

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Banker

    Month of birth: December 1976

    Basement Flat
    18 Breakspears Road
    London
    SE4 1UW

  • TYTHERLEIGH, Gregory

    Director

    Appointed on 15 November 2002

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1974

    Basement Flat
    18 Breakspears Road
    London
    SE4 1UW

  • WOLFE-PATRICK, Toby

    Director

    Appointed on 15 November 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1972

    18a Breakspears Road
    London
    SE4 1UW

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

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Latest Filings

  1. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCMW4P. Transaction: MzEzODU3MDY0N2FkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYYPE8. Transaction: MzEzNzI0ODI1MGFkaXF6a2N4.

  3. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1QJL. Transaction: MzExNDQxOTM0NGFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKW1MX. Transaction: MzExMzQxNDIzOGFkaXF6a2N4.

  5. 12 December 2014 Director's details changed for Ms Ngassa Tchuidjeu on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X3MKW1MT. Transaction: MzExMzQxNDIwMWFkaXF6a2N4.

  6. 12 December 2014 Secretary's details changed for Mr Daouda Lo on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH03. Barcode: X3MKW1MH. Transaction: MzExMzQxNDIwMGFkaXF6a2N4.

  7. 17 May 2014 Appointment of Ms Anna Celia Winston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X382K682. Transaction: MzEwMDIyNDEyM2FkaXF6a2N4.

  8. 17 May 2014 Registered office address changed from 18B Breakspears Road London SE4 1UW on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Address. Type: AD01. Barcode: X382K520. Transaction: MzEwMDIyMzkwM2FkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKE5OW. Transaction: MzA5MTE2NjE3MWFkaXF6a2N4.

  10. 14 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2N7A02Y. Transaction: MzA5MDc0MTU0NGFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z90Y. Transaction: MzA3MDM3NjkxOGFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3YWY. Transaction: MzA2OTIyNzE0N2FkaXF6a2N4.

  13. 25 June 2012 Appointment of Mrs Leila Vidwanti Mavropolou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT6GJ5. Transaction: MzA1OTcyMDAzMmFkaXF6a2N4.

  14. 19 June 2012 Statement of capital following an allotment of shares on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Capital. Type: SH01. Barcode: X1BDR7P6. Transaction: MzA1OTM3Nzg2MWFkaXF6a2N4.

  15. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q7ULM. Transaction: MzA1MTgyMzY0MmFkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X114UDO0. Transaction: MzA1MTE3Mzg5MWFkaXF6a2N4.

  17. 23 January 2012 Termination of appointment of James Hasler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114UDNS. Transaction: MzA1MTE3Mzc3OGFkaXF6a2N4.

  18. 17 February 2011 Registered office address changed from 59 Lafone Street London SE1 2LX on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSHH6RQA. Transaction: MzAzMjQxMDQ5MWFkaXF6a2N4.

  19. 17 February 2011 Appointment of Mr Daouda Lo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSHFNRQP. Transaction: MzAzMjQxMDM1MGFkaXF6a2N4.

  20. 16 February 2011 Termination of appointment of Macrae Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5UVRPZ. Transaction: MzAzMjM1Mjc4MmFkaXF6a2N4.

  21. 10 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACMWNRHZ. Transaction: MzAzMjAwMTMxNWFkaXF6a2N4.

  22. 17 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XZBR6P6Z. Transaction: MzAyNzE1NzM1M2FkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9JO6H1E. Transaction: MzAwODMwNDAxMWFkaXF6a2N4.

  24. 18 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X2XKRF2O. Transaction: MzAwMzExNzQwOWFkaXF6a2N4.

  25. 18 November 2009 Director's details changed for Fiona Watson on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X2XKQF2N. Transaction: MzAwMzExNzA4MWFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Ms Ngassa Tchuidjeu on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X2XKPF2M. Transaction: MzAwMzExNzA3OWFkaXF6a2N4.

  27. 18 November 2009 Director's details changed for James Edward Hasler on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X2XKNF2K. Transaction: MzAwMzExNzA3NWFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Mr Lachlan Fraser Macrae on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X2XKOF2L. Transaction: MzAwMzExNzA3OGFkaXF6a2N4.

  29. 18 November 2009 Secretary's details changed for Macrae Secretaries Limited on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH04. Barcode: X2XKMF2J. Transaction: MzAwMzExNzA3NGFkaXF6a2N4.

  30. 13 February 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJZX7BK. Transaction: MjAyNTY5MzY0N2FkaXF6a2N4.

  31. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAPB06YZ. Transaction: MjAyNDkzNDE3N2FkaXF6a2N4.

  32. 5 November 2008 Director appointed ngassa tchuidjeu [View PDF]

    Category: Officers. Type: 288a. Barcode: AMY6Y4JL. Transaction: MjAxNzMzNDAyOWFkaXF6a2N4.

  33. 14 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AF4A3ZOT. Transaction: MjAwNTM3NDQ5OGFkaXF6a2N4.

  34. 7 February 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTgwMzc5NmFkaXF6a2N4.

  35. 8 January 2008 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc3NTIyMWFkaXF6a2N4.

  36. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3MTYzMWFkaXF6a2N4.

  37. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5Nzg2NmFkaXF6a2N4.

  38. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg4NTI2NWFkaXF6a2N4.

  39. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjYwMDI0MWFkaXF6a2N4.

  40. 11 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQwODEyOWFkaXF6a2N4.

  41. 2 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc3Mzc1MWFkaXF6a2N4.

  42. 2 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc3NzU1N2FkaXF6a2N4.

  43. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk1NTc5NmFkaXF6a2N4.

  44. 17 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTAxOTA0M2FkaXF6a2N4.

  45. 22 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgxNTI3NWFkaXF6a2N4.

  46. 7 May 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU2MTcwNGFkaXF6a2N4.

  47. 11 March 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzkxNDY1N2FkaXF6a2N4.

  48. 19 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzMwMzU3MWFkaXF6a2N4.

  49. 19 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTk4NjY2MWFkaXF6a2N4.

  50. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTM1NDMzNWFkaXF6a2N4.

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