24/26 Breakspears Road Limited

Company Registration Number: 04879376

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.
24/26 Breakspears Road Limited is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in London.

Registered Address

24 B BREAKSPEARS ROAD
LONDON
SE4 1UW

There are 14 companies currently registered at this postcode, including this one.

All companies at SE4 1UW

Registration Data

Company Number

04879376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£32,353£32,353£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£32,353£32,353£0£0£0£0£0£0
Current Liabilities £0£32,345£32,345£0£0£0£0£0£0
Net Current Assets £0£-32,345£-32,345£0£0£0£0£0£0
Total Net Worth £0£8£8£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PERRY, Deborah Rita

    Secretary

    Appointed on 16 September 2009

     

    24b Breakspears Road
    London
    SE4 1UW

  • CRIPPA, Elena

    Director

    Appointed on 10 April 2016

     

    Nationality: Italian

    Occupation: Curator

    Month of birth: December 1977

    24
    B Breakspears Road
    London
    SE4 1UW

  • MORAN, Matthew

    Director

    Appointed on 10 April 2016

     

    Nationality: British

    Occupation: Marketing Professional

    Month of birth: September 1976

    24
    B Breakspears Road
    London
    SE4 1UW

  • PERRY, Deborah Rita

    Director

    Appointed on 2 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1953

    24b Breakspears Road
    London
    SE4 1UW

  • VON WEISS, Carola

    Director

    Appointed on 10 April 2016

     

    Nationality: German

    Occupation: Project Manager

    Month of birth: January 1978

    24
    B Breakspears Road
    London
    SE4 1UW

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 August 2003

    Resigned on 16 September 2009

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    26
    Church Street
    London
    NW8 8EP

  • HIBBERT, Lorraine Marcia

    Director

    Appointed on 27 August 2003

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1965

    26c Breakspears Road
    London
    SE4 1UW

  • HUGHES, Mathew

    Director

    Appointed on 27 August 2003

    Resigned on 27 October 2003

    Nationality: British

    Occupation: Product Supply Manager

    Month of birth: December 1964

    51 Harebell Close
    Hartley Wintney
    Hampshire
    RG27 8TW

  • MCCALLUM, Catherine Jane

    Director

    Appointed on 27 August 2003

    Resigned on 22 February 2017

    Nationality: British

    Occupation: Administration

    Month of birth: June 1957

    24a Breakspears Road
    London
    SE4 1UW

  • TOWNSLEY, Jon Edward Daniel

    Director

    Appointed on 27 August 2003

    Resigned on 27 October 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1957

    26 Breakspears Road
    London
    SE4 1UW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MjA1MTU0NWFkaXF6a2N4.

  2. 2 August 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6BY8PT5. Transaction: MzE4MjA1MTQ5N2FkaXF6a2N4.

  3. 1 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTMwMzY5OWFkaXF6a2N4.

  4. 22 February 2017 Termination of appointment of Catherine Jane Mccallum as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM01. Barcode: X60SFDK2. Transaction: MzE2OTUxMDE3MWFkaXF6a2N4.

  5. 9 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FL02. Transaction: MzE1NzA4NDA2NWFkaXF6a2N4.

  6. 18 April 2016 Appointment of Ms Carola Von Weiss as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: AP01. Barcode: X556L3IZ. Transaction: MzE0NjUyNDMxOWFkaXF6a2N4.

  7. 18 April 2016 Appointment of Mr Matthew Moran as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: AP01. Barcode: X556L10I. Transaction: MzE0NjUyMzYxNGFkaXF6a2N4.

  8. 18 April 2016 Appointment of Ms Elena Crippa as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: AP01. Barcode: X556KZLV. Transaction: MzE0NjUyMzIzM2FkaXF6a2N4.

  9. 7 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4GVIDPN. Transaction: MzEzMjMyMzcxN2FkaXF6a2N4.

  10. 14 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXSJR7. Transaction: MzEzMDkwMjk3MWFkaXF6a2N4.

  11. 13 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3HTJO95. Transaction: MzEwOTIyOTIyMmFkaXF6a2N4.

  12. 16 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLE7D. Transaction: MzEwNzU4MTQ2NGFkaXF6a2N4.

  13. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PIVUB. Transaction: MzA5OTg2Mzk5NWFkaXF6a2N4.

  14. 2 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HNEA. Transaction: MzA4NDIyMzQ0NmFkaXF6a2N4.

  15. 2 September 2013 Director's details changed for Deborah Rita Perry on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2G2HNE2. Transaction: MzA4NDIyMzIzN2FkaXF6a2N4.

  16. 9 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L27CZGRD. Transaction: MzA3NzY4NzE3NWFkaXF6a2N4.

  17. 2 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPIM3. Transaction: MzA2MzM4NzAyM2FkaXF6a2N4.

  18. 25 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17IKL48. Transaction: MzA1NjQ1MzE3MWFkaXF6a2N4.

  19. 11 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XPRFHXGM. Transaction: MzA0MzYxMTM5MmFkaXF6a2N4.

  20. 5 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L79WNTO1. Transaction: MzAzNjYzNTY4NGFkaXF6a2N4.

  21. 17 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XBILZNHE. Transaction: MzAyMzQ4MzIwM2FkaXF6a2N4.

  22. 17 September 2010 Director's details changed for Deborah Rita Perry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBILYNHD. Transaction: MzAyMzQ4MzA1MWFkaXF6a2N4.

  23. 17 September 2010 Director's details changed for Catherine Jane Mccallum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBILXNHC. Transaction: MzAyMzQ4MzA1MGFkaXF6a2N4.

  24. 10 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2SZTJR6. Transaction: MzAxNTIxODEyM2FkaXF6a2N4.

  25. 4 March 2010 Termination of appointment of Lorraine Hibbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0746HY6. Transaction: MzAxMDczNjQ0NmFkaXF6a2N4.

  26. 30 September 2009 Registered office changed on 30/09/2009 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: XGTPHDPE. Transaction: MjA0MjUyNjg5MmFkaXF6a2N4.

  27. 30 September 2009 Secretary appointed deborah rita adelelma perry [View PDF]

    Category: Officers. Type: 288a. Barcode: XGTMTDPN. Transaction: MjA0MjUyNjgzN2FkaXF6a2N4.

  28. 30 September 2009 Appointment terminated secretary stardata business services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTGUDPI. Transaction: MjA0MjUyNTg0NmFkaXF6a2N4.

  29. 22 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVZ3DH1. Transaction: MjA0MTc5NzcwOWFkaXF6a2N4.

  30. 9 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATHR49MA. Transaction: MjAzMjU3MjExNWFkaXF6a2N4.

  31. 1 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC902RZ. Transaction: MjAxMjI2NjQxN2FkaXF6a2N4.

  32. 5 April 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6YD4YJC. Transaction: MjAwMjcxNDY1MWFkaXF6a2N4.

  33. 22 October 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0NDE5OWFkaXF6a2N4.

  34. 25 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1MDk5NmFkaXF6a2N4.

  35. 24 October 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU2NDgwM2FkaXF6a2N4.

  36. 27 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUzNjgwNWFkaXF6a2N4.

  37. 8 December 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDMwNTA2NGFkaXF6a2N4.

  38. 25 August 2005 Ad 14/07/05--------- £ si [email protected]=3 £ ic 5/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDAzMTcxNWFkaXF6a2N4.

  39. 4 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MjI0NDUxNmFkaXF6a2N4.

  40. 30 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg5OTc1MGFkaXF6a2N4.

  41. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgzNzYwMGFkaXF6a2N4.

  42. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwNTk4MGFkaXF6a2N4.

  43. 14 November 2003 Ad 27/08/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDgzMzUyNGFkaXF6a2N4.

  44. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5MTMxNmFkaXF6a2N4.

  45. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAxNjU3NmFkaXF6a2N4.

  46. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU0MjY3NmFkaXF6a2N4.

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