20/22 BREAKSPEARS ROAD LIMITED
Overview
| Company Name | 20/22 BREAKSPEARS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04879998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 20/22 BREAKSPEARS ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20/22 BREAKSPEARS ROAD LIMITED located?
| Registered Office Address | 22c Breakspears Road SE4 1UW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20/22 BREAKSPEARS ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 20/22 BREAKSPEARS ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for 20/22 BREAKSPEARS ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Thomas John Taylor on Aug 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of Emma May Robinson as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas John Taylor as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Registered office address changed from 2B Haddo Street Greenwich London SE10 9RN England to 22C Breakspears Road London SE4 1UW on Mar 17, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for Miss Emma May Robinson on Aug 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Emma May Robinson on Aug 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Theodore George Alexander Vass on Aug 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adam George Jonathan Cottrell Shephard on Aug 25, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Adam George Jonathan Cottrell Shephard as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sophie Hamilton as a director on Feb 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Theodore George Alexander Vass on Aug 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Hannah Jane Shield on Aug 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Miss Emma May Robinson on Aug 27, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr Theodore George Alexander Vass as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Keith Bryan as a director on Oct 23, 2020 | 1 pages | TM01 | ||
Who are the officers of 20/22 BREAKSPEARS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARDSLEY, Julia Giselle | Secretary | Breakspears Road SE4 1UW London 22c England | 268170650001 | |||||||||||
| COTTRELL SHEPHARD, Adam George Jonathan | Director | Breakspears Road SE4 1UW London 20c England | England | British | Director | 306393500001 | ||||||||
| POPPY, Andrew Frederick | Director | 22c Breakspears Road SE4 1UW Brockley London | United Kingdom | British | Composer | 91994640001 | ||||||||
| SHIELD, Hannah Jane | Director | Benson Road SE23 3RL London 13 England | United Kingdom | British | Solicitor | 153873670003 | ||||||||
| TAYLOR, Thomas John | Director | 20 Breakspears Road SE4 1UW London Basement Flat England | England | British | Civil Servant | 334513270001 | ||||||||
| UNDERHILL, Sebastian | Director | Breakspears Road SE4 1UW London 22b United Kingdom | United Kingdom | British | Director Of Content & Social Media | 115897560001 | ||||||||
| VASS, Theodore George Alexander | Director | Breakspears Road SE4 1UW London 20a England | England | British | Furniture Maker | 275733750001 | ||||||||
| BARDSLEY, Julia Giselle | Secretary | Breakspears Road SE4 1UW London 22c Greater London | British | Arts Services | 131936000001 | |||||||||
| HURLEY, Richard Jonathan | Secretary | Breakspears Road SE4 1UW London 20c England | 182360890001 | |||||||||||
| NORCROSS, David James | Secretary | Basement Flat 20 Breakspears Road SE4 1UW London Uk | British | 164566750001 | ||||||||||
| WRIGHT, Robert John | Secretary | Basement Flat 20 Breakspears Road SE4 1UW London | British | 104892000001 | ||||||||||
| BURNBECKS LIMITED | Secretary | Haddo Street SE10 9RN Greenwich 2b London England |
| 180306010001 | ||||||||||
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben House Harben Parade Finchley Road NW3 6LH London | 11113690005 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAILLIE, Justine Jenny, Dr | Director | 22a Breakspears Road SE4 1UW Brockley London | British | University Lecturer | 91994630001 | |||||||||
| BRYAN, Nicholas Keith | Director | Breakspears Road SE4 1UW London 20a United Kingdom | United Kingdom | British | Account Manager | 213380930001 | ||||||||
| CHARNOCK, Michael George | Director | Breakspears Road Brockley SE4 1UW London 20c | British | Residents Association | 137983950001 | |||||||||
| CUNNINGHAM, Neve | Director | 20c Breakspears Road SE4 1UW London | British | Director Of Photography | 98111060001 | |||||||||
| DELEGA STEPHENS, Avji | Director | 20a Breakspears Road SE4 1UW London | United Kingdom | Greek | Costumier | 98111200001 | ||||||||
| EDWARDS, James Rhodri | Director | Breakspears Road SE4 1UW London 22b United Kingdom | United Kingdom | British | Financial Services | 180661680001 | ||||||||
| GIBERT, Magali Anne Laure Mathilde | Director | 22b Breakspears Road SE4 1UW London | United Kingdom | French | Film Production | 98284630001 | ||||||||
| HAMILTON, Sophie | Director | Breakspears Road SE4 1UW London 20c United Kingdom | United Kingdom | British | Publisher | 237739710001 | ||||||||
| HURLEY, Richard | Director | Breakspears Road SE4 1UW London 20c | United Kindgom | British | None | 153873640001 | ||||||||
| NORCROSS, David James | Director | Breakspears Road Brockley SE4 1UW London 20 | United States | British | Residents Association | 137821810002 | ||||||||
| PELLING, Elizabeth Mary | Director | Basement Flat 20 Breakspears Road Brockley SE4 1UW London | British | Teacher | 98446190001 | |||||||||
| ROBINSON, Emma May | Director | Breakspears Road SE4 1UW London 20 England | England | British | Music Publishing Officer | 272663170001 | ||||||||
| WRIGHT, Robert John | Director | Basement Flat 20 Breakspears Road SE4 1UW London | British | Tax Adviser | 104892000001 |
What are the latest statements on persons with significant control for 20/22 BREAKSPEARS ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0