6 Breakspears Road Limited

Company Registration Number: 05618545

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.
6 Breakspears Road Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in London.

Registered Address

10 FOSSIL ROAD
LONDON
SE13 7DE

There are 6 companies currently registered at this postcode, including this one.

All companies at SE13 7DE

Registration Data

Company Number

05618545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £399£1,037£625£836£345£837£992
of which Cash £399£1,037£625£836£345£837£992
Total Assets £399£1,037£625£836£345£837£992
Current Liabilities £0£0£0£0£0£0£15
Net Current Assets £399£1,037£625£836£345£837£977
Total Net Worth £399£1,037£625£836£345£837£977

Previous Names

No previous names

Company Officers

  • FOSTER, James Iain

    Secretary

    Appointed on 9 July 2008

     

    10
    Fossil Road
    London
    SE13 7DE
    England

  • BAILY, William Arthur

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1978

    6
    Breakspears Road
    London
    SE4 1UW

  • FOSTER, James Iain

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1978

    10
    Fossil Road
    London
    SE13 7DE
    England

  • KEMP, Fiona Estelle

    Director

    Appointed on 29 July 2008

     

    Nationality: British

    Occupation: Senior Project Manager

    Month of birth: November 1975

    6a
    Breakspears Road
    London
    SE4 1UW
    England

  • STARR, Penelope Mary

    Secretary

    Appointed on 10 November 2005

    Resigned on 9 July 2008

    77 Alexandra Road
    Reading
    Berkshire
    RG1 5PS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    26
    Church Street
    London
    NW8 8EP

  • STARR, John Richard, Dr

    Director

    Appointed on 10 November 2005

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Former Scientific Civil Servan

    Month of birth: December 1941

    77 Alexandra Road
    Reading
    Berkshire
    RG1 5PS

  • STARR, Penelope Mary

    Director

    Appointed on 10 November 2005

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Former School Teacher - Now Re

    Month of birth: October 1942

    77 Alexandra Road
    Reading
    Berkshire
    RG1 5PS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEGZK. Transaction: MzE2MTgzOTEwMmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5O36. Transaction: MzE1ODUzNTQ0M2FkaXF6a2N4.

  3. 6 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLXBO1. Transaction: MzEzNjg3NDI0NGFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IMKUU9. Transaction: MzEzMzYxNzE0N2FkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3N38STU. Transaction: MzExMzkxMTg3MmFkaXF6a2N4.

  6. 19 December 2014 Director's details changed for James Iain Foster on 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Officers. Type: CH01. Barcode: X3N38SSQ. Transaction: MzExMzkxMTU1M2FkaXF6a2N4.

  7. 19 December 2014 Secretary's details changed for James Iain Foster on 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Officers. Type: CH03. Barcode: X3N38SSM. Transaction: MzExMzkxMTU1MGFkaXF6a2N4.

  8. 19 December 2014 Director's details changed for Fiona Estelle Kemp on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3N38STM. Transaction: MzExMzkxMTU1N2FkaXF6a2N4.

  9. 28 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8OIO. Transaction: MzEwODM3MTcyNmFkaXF6a2N4.

  10. 14 May 2014 Registered office address changed from Middle Flat 6 Breakspears Road London SE4 1UW on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UTZ3T. Transaction: MzEwMDA4MTAwM2FkaXF6a2N4.

  11. 8 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP4RCW. Transaction: MzA5MDI3MjQ3MWFkaXF6a2N4.

  12. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFP789. Transaction: MzA4NTUyNzcwN2FkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHICZD. Transaction: MzA2OTE1Mzk0OGFkaXF6a2N4.

  14. 22 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I196UZ. Transaction: MzA2NDU3OTYzN2FkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONGVYG. Transaction: MzA0OTMzNjgxNGFkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO0H3XBD. Transaction: MzA0MzMxOTk2OWFkaXF6a2N4.

  17. 15 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XY55TP4R. Transaction: MzAyNjk3NjE1OGFkaXF6a2N4.

  18. 11 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X918SNB5. Transaction: MzAyMzExODY1MWFkaXF6a2N4.

  19. 13 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHQTPGMO. Transaction: MzAwNjk3MDgyNWFkaXF6a2N4.

  20. 23 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XL0GBG0P. Transaction: MzAwNTYwMDQzNWFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Fiona Estelle Kemp on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL0GAG0O. Transaction: MzAwNTU5ODE3NmFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for James Iain Foster on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL0G9G0N. Transaction: MzAwNTU5ODE3NWFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for William Arthur Baily on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XL0G8G0M. Transaction: MzAwNTU5ODE3NGFkaXF6a2N4.

  24. 2 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97RR5BB. Transaction: MjAxOTEyNzk4N2FkaXF6a2N4.

  25. 2 December 2008 Appointment terminated director penelope starr [View PDF]

    Category: Officers. Type: 288b. Barcode: X97RQ5BA. Transaction: MjAxOTEyNzYyMWFkaXF6a2N4.

  26. 3 November 2008 Director appointed fiona estelle kemp [View PDF]

    Category: Officers. Type: 288a. Barcode: AP6DF4FG. Transaction: MjAxNzEzMDkzMGFkaXF6a2N4.

  27. 12 August 2008 Appointment terminated secretary penelope starr [View PDF]

    Category: Officers. Type: 288b. Barcode: AVYDV27K. Transaction: MjAxMDg0NTE1NWFkaXF6a2N4.

  28. 12 August 2008 Appointment terminated director john starr [View PDF]

    Category: Officers. Type: 288b. Barcode: AVYDU27J. Transaction: MjAxMDg0NTA4NWFkaXF6a2N4.

  29. 12 August 2008 Director appointed william arthur baily [View PDF]

    Category: Officers. Type: 288a. Barcode: AVYDT27I. Transaction: MjAxMDg0NDcwN2FkaXF6a2N4.

  30. 12 August 2008 Director and secretary appointed james iain foster [View PDF]

    Category: Officers. Type: 288a. Barcode: AVYDS27H. Transaction: MjAxMDg0NDY0MWFkaXF6a2N4.

  31. 8 August 2008 Registered office changed on 08/08/2008 from 77 alexandra road reading berkshire RG1 5PS [View PDF]

    Category: Address. Type: 287. Barcode: AY0WF22N. Transaction: MjAxMDYzNjM1OGFkaXF6a2N4.

  32. 12 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1MDIwMGFkaXF6a2N4.

  33. 2 January 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwMDk0OGFkaXF6a2N4.

  34. 30 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5MTgyMWFkaXF6a2N4.

  35. 16 August 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDE4NDI4M2FkaXF6a2N4.

  36. 20 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk1MzAzNmFkaXF6a2N4.

  37. 4 September 2006 Ad 21/08/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTkzNDAxNmFkaXF6a2N4.

  38. 4 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTkyNTkyNWFkaXF6a2N4.

  39. 23 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU2NTczNmFkaXF6a2N4.

  40. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTY0MzcwOWFkaXF6a2N4.

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