Breakspears Road Residents' Association Limited

Company Name	Breakspears Road Residents' Association Limited
Company Status	Active
Company Number	00941743
Category	Private Limited Company
Incorporation Date	4 November 1968(55 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Miss Pamela Marion Drinnan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(22 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Hadrian Court London SE4 1XP

Director Name	Mr Anslem Munroe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2010(41 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Network Engineer
Country of Residence	England
Correspondence Address	Flat 7 Hadrian Court 27 Breakspears Road London SE4 1XP

Secretary Name	Mr Anslem Munroe
Status	Current
Appointed	28 May 2010(41 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Flat 7 27 Breakspears Road Brockley London SE4 1XP

Director Name	Mr Daniel Nye Griffiths
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(53 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Head Of Communications
Country of Residence	England
Correspondence Address	Flat 4 Hadrian Court 27 Breakspears Road London SE4 1XP

Director Name	Mr Leonard Charles Cox
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 1994)
Role	Retired Bank Employee
Correspondence Address	9 Hadrian Court London SE4 1XP

Secretary Name	Mr Brian Francis Shaw
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 June 1992)
Role	Company Director
Correspondence Address	8 Hadrian Court London SE4 1XP

Secretary Name	Mr Leonard Charles Cox
Nationality	British
Status	Resigned
Appointed	25 June 1992(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 1994)
Role	Retired Bank Employee
Correspondence Address	9 Hadrian Court London SE4 1XP

Director Name	Michael Joseph Carroll
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 1998)
Role	Printer
Correspondence Address	Flat 5 Hadrian Court 27 Breakspears Road Brockley London SE4 1XP

Secretary Name	Irene Cox
Nationality	British
Status	Resigned
Appointed	22 March 1995(26 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2001)
Role	Retired
Correspondence Address	9 Hadrian Court Breakspears Road Brockley London SE4 1XP

Director Name	William Fred Kay
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(29 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 1998)
Role	Accountant
Correspondence Address	7 Hadrian Court 27 Breakspears Road Brockley London SE4 1XP

Director Name	Tonia Pinto
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(30 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 April 2005)
Role	Information Analyst
Correspondence Address	Flat 8 Hadrian Court 27 Breakspears Road London SE4 1XP

Secretary Name	Paul Lawrence Anderson
Nationality	British
Status	Resigned
Appointed	01 May 2001(32 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 May 2002)
Role	Company Director
Correspondence Address	6 Hadrian Court 27 Breakspears Brockley London SE4 1XP

Secretary Name	Katie McElhinney
Nationality	British
Status	Resigned
Appointed	01 May 2002(33 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 May 2004)
Role	IT Analyst
Correspondence Address	7 Hadrian Court 27 Breakspears Road London SE4 1XP

Secretary Name	Muhammad Arshad Azeem Malik
Nationality	British
Status	Resigned
Appointed	12 May 2004(35 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 May 2010)
Role	Chief Business Architect
Correspondence Address	Flat 6 Hadrian Court 27 Breakspears Road London SE4 1XP

Director Name	Katie McElhinney
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2007)
Role	IT Consultant
Correspondence Address	7 Hadrian Court 27 Breakspears Road London SE4 1XP

Director Name	Mr Howard Manning Williams
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2007(38 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 2010)
Role	Software Developer
Correspondence Address	Flat 4 Hadrian Court 27 Breakspear Road London SE4 1XP

Contact

Telephone	020 86916710
Telephone region	London

Location

Registered Address	Flat 7 27 Breakspears Road Brockley London SE4 1XP
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Shareholders

1 at £1	Anslem Munroe 11.11% Ordinary
1 at £1	Daniel Griffiths & Esther Saxey 11.11% Ordinary
1 at £1	Edward McDonald 11.11% Ordinary
1 at £1	Kate Mckiernan 11.11% Ordinary
1 at £1	Leigh Peterson 11.11% Ordinary
1 at £1	Margaret Horner & John Horner 11.11% Ordinary
1 at £1	Miss Tonia Pinto 11.11% Ordinary
1 at £1	Pamela Drinnan 11.11% Ordinary
1 at £1	Zdravko John Zelic 11.11% Ordinary

Financials

Year	2014
Turnover	£8,240
Net Worth	£23,652
Cash	£23,652

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

4 August 2023	Total exemption full accounts made up to 31 December 2022 (2 pages)
10 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 December 2021 (2 pages)
15 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
14 June 2022	Appointment of Mr Daniel Nye Griffiths as a director on 14 June 2022 (2 pages)
15 June 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (2 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 9 (5 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 9 (5 pages)
25 November 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
25 November 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9 (5 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9 (5 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 9 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 9 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 9 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 9 (5 pages)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
1 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 December 2009 (1 page)
4 February 2011	Total exemption small company accounts made up to 31 December 2009 (1 page)
20 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Appointment of Mr Anslem Munroe as a director (2 pages)
20 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Appointment of Mr Anslem Munroe as a director (2 pages)
19 August 2010	Director's details changed for Miss Pamela Marion Drinnan on 11 May 2010 (2 pages)
19 August 2010	Director's details changed for Miss Pamela Marion Drinnan on 11 May 2010 (2 pages)
5 August 2010	Termination of appointment of Howard Williams as a director (1 page)
5 August 2010	Termination of appointment of Howard Williams as a director (1 page)
1 June 2010	Termination of appointment of Muhammad Malik as a secretary (1 page)
1 June 2010	Appointment of Mr Anslem Munroe as a secretary (1 page)
1 June 2010	Termination of appointment of Muhammad Malik as a secretary (1 page)
1 June 2010	Appointment of Mr Anslem Munroe as a secretary (1 page)
21 September 2009	Accounts made up to 31 December 2008 (3 pages)
21 September 2009	Accounts made up to 31 December 2008 (3 pages)
23 June 2009	Return made up to 01/06/09; full list of members (6 pages)
23 June 2009	Return made up to 01/06/09; full list of members (6 pages)
30 October 2008	Accounts made up to 31 December 2007 (3 pages)
30 October 2008	Accounts made up to 31 December 2007 (3 pages)
24 June 2008	Return made up to 01/06/08; full list of members (7 pages)
24 June 2008	Return made up to 01/06/08; full list of members (7 pages)
26 September 2007	Accounts made up to 31 December 2006 (3 pages)
26 September 2007	Accounts made up to 31 December 2006 (3 pages)
25 June 2007	Return made up to 01/06/07; full list of members (5 pages)
25 June 2007	Return made up to 01/06/07; full list of members (5 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
12 September 2006	Full accounts made up to 31 December 2005 (3 pages)
12 September 2006	Full accounts made up to 31 December 2005 (3 pages)
14 June 2006	Return made up to 01/06/06; full list of members (4 pages)
14 June 2006	Return made up to 01/06/06; full list of members (4 pages)
14 March 2006	Secretary's particulars changed (1 page)
14 March 2006	Secretary's particulars changed (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (3 pages)
23 June 2005	Return made up to 01/06/05; full list of members (5 pages)
23 June 2005	Return made up to 01/06/05; full list of members (5 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
17 September 2004	Full accounts made up to 31 December 2003 (3 pages)
17 September 2004	Full accounts made up to 31 December 2003 (3 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
22 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
22 June 2004	New secretary appointed (1 page)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
7 August 2003	Return made up to 01/06/03; full list of members (10 pages)
7 August 2003	Return made up to 01/06/03; full list of members (10 pages)
8 August 2002	Full accounts made up to 31 December 2001 (4 pages)
8 August 2002	Full accounts made up to 31 December 2001 (4 pages)
29 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 29/06/02 (10 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 29/06/02 (10 pages)
12 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
12 July 2001	Full accounts made up to 31 December 2000 (3 pages)
12 July 2001	Full accounts made up to 31 December 2000 (3 pages)
12 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (3 pages)
21 June 2000	Full accounts made up to 31 December 1999 (3 pages)
21 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
18 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
18 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
18 June 1999	New director appointed (1 page)
18 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
18 June 1999	New director appointed (1 page)
30 June 1998	Full accounts made up to 31 December 1997 (2 pages)
30 June 1998	Full accounts made up to 31 December 1997 (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
4 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
4 June 1998	New director appointed (2 pages)
17 July 1997	Return made up to 01/06/97; full list of members (6 pages)
17 July 1997	Full accounts made up to 31 December 1996 (3 pages)
17 July 1997	Full accounts made up to 31 December 1996 (3 pages)
17 July 1997	Return made up to 01/06/97; full list of members (6 pages)
13 June 1996	Return made up to 01/06/96; no change of members (4 pages)
13 June 1996	Full accounts made up to 31 December 1995 (3 pages)
13 June 1996	Return made up to 01/06/96; no change of members (4 pages)
13 June 1996	Full accounts made up to 31 December 1995 (3 pages)
6 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 June 1995	New director appointed (2 pages)

Breakspears Road Residents' Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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