100 Breakspears Road Limited

Company Registration Number: 05438377

Company registered in England and Wales

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100 Breakspears Road Limited is a Private Company Limited by Shares first registered on 28 April 2005.

Registered Address

FLAT D 100 BREAKSPEARS ROAD
LONDON
SE4 1UD

There are 8 companies currently registered at this postcode, including this one.

All companies at SE4 1UD

Registration Data

Company Number

05438377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £738£691£2,604£2,188£1,623£1,068£973
of which Cash £38£33£297£1,047£881£366£302
Total Assets £738£691£2,604£2,188£1,623£1,068£973
Current Liabilities £736£689£2,602£2,186£1,621£1,066£971
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BHAMBHANI, Madhu

    Secretary

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Banker

    Flat D
    100 Breakspears Road
    London
    SE4 1UD

  • BHAMBHANI, Madhu

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1959

    Flat D
    100 Breakspears Road
    London
    SE4 1UD

  • LAFOY, Vanessa

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1992

    Flat B
    Breakspears Road
    London
    SE4 1UD
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • RODRIGUES, Jose Alcino

    Director

    Appointed on 28 April 2005

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Cust Service Manager

    Month of birth: October 1964

    Flat C
    100 Breakspears Road
    London
    SE4 1UD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWB8EZ. Transaction: MzE2NzU1NTM2NWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTXQI. Transaction: MzE0ODIzODcwN2FkaXF6a2N4.

  3. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7HHF. Transaction: MzE0MDg3NzcwMGFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47X74S0. Transaction: MzEyMzc1NzY3OGFkaXF6a2N4.

  5. 20 April 2015 Appointment of Ms Vanessa Lafoy as a director on 20 April 2015

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45QP6XT. Transaction: MzEyMTUwNzQ1OWFkaXF6a2N4.

  6. 2 March 2015 Termination of appointment of Jose Alcino Rodrigues as a director on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: TM01. Barcode: X42C72AO. Transaction: MzExODM3MzE0MmFkaXF6a2N4.

  7. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z8AX2P. Transaction: MzExNTU0MTYxNGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37PKGGB. Transaction: MzA5OTg4NjAyMmFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0Y9T. Transaction: MzA5MzY0MTgyOWFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28W504J. Transaction: MzA3ODQ0ODg0NGFkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZFG0X. Transaction: MzA3MTg0OTQwOWFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19IWJZ4. Transaction: MzA1Nzk4NzI4MmFkaXF6a2N4.

  13. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A115FLVS. Transaction: MzA1MTM0MTg4OGFkaXF6a2N4.

  14. 27 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XR3N6UHV. Transaction: MzAzNzkwOTk3OWFkaXF6a2N4.

  15. 27 May 2011 Director's details changed for Jose Alcino Rodrigues on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: XR3N5UHU. Transaction: MzAzNzkwOTg0M2FkaXF6a2N4.

  16. 27 May 2011 Director's details changed for Ms Madhu Bhambhani on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: XR3N4UHT. Transaction: MzAzNzkwOTg0MGFkaXF6a2N4.

  17. 27 May 2011 Secretary's details changed for Madhu Bhambhani on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH03. Barcode: XR3N3UHS. Transaction: MzAzNzkwOTgzOGFkaXF6a2N4.

  18. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ4YBQKN. Transaction: MzAzMDM0Mzk3NGFkaXF6a2N4.

  19. 20 May 2010 Annual return made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: AWL08K3M. Transaction: MzAxNTk0NDk2MmFkaXF6a2N4.

  20. 22 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVW0TFU3. Transaction: MzAwNTQ3MTAwMmFkaXF6a2N4.

  21. 18 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A79D1AS6. Transaction: MjAzNTMyNDMxMmFkaXF6a2N4.

  22. 13 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVSXB27E. Transaction: MjAxMDg4NDI3MmFkaXF6a2N4.

  23. 23 May 2008 Return made up to 28/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A874JZX8. Transaction: MjAwNTk5NDc0MGFkaXF6a2N4.

  24. 11 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AN4EBXXK. Transaction: MjAwMTI0Nzc1NWFkaXF6a2N4.

  25. 20 June 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQxNTAxOWFkaXF6a2N4.

  26. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcyMTA1NWFkaXF6a2N4.

  27. 1 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5MDQwNWFkaXF6a2N4.

  28. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk2MjU1MGFkaXF6a2N4.

  29. 8 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMxMTA1MWFkaXF6a2N4.

  30. 8 November 2005 Ad 28/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc1MjMwNWFkaXF6a2N4.

  31. 13 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI3Nzk5OGFkaXF6a2N4.

  32. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY3MTE5OGFkaXF6a2N4.

  33. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjYyNjQ0M2FkaXF6a2N4.

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