16 Breakspears Road Management Company Ltd.

Company Name	16 Breakspears Road Management Company Ltd.
Company Status	Active
Company Number	04433208
Category	Private Limited Company
Incorporation Date	8 May 2002(22 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert Charles Campbell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 May 2002(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	16d Breakspears Road Brockley London SE4 1UW

Director Name	Dr Nicholas Marshall
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2002(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Flat B 16 Breakspears Road Brockley London SE4 1UW

Secretary Name	Dr Nicholas Marshall
Nationality	British
Status	Current
Appointed	08 May 2002(same day as company formation)
Role	University Research Fellow
Country of Residence	United Kingdom
Correspondence Address	Flat B 16 Breakspears Road Brockley London SE4 1UW

Director Name	Mr Maxime De Greve
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Belgian
Status	Current
Appointed	11 June 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Designer And Engineer
Country of Residence	England
Correspondence Address	Flat C 16 Breakspears Road London SE4 1UW

Director Name	Mr Jacob Hamblin-Pyke
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Government Statistician
Country of Residence	United Kingdom
Correspondence Address	16 Breakspears Road Brockley London SE4 1UW

Director Name	Jane Louise Fowler
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Actress
Correspondence Address	Flat A 16 Breakspears Road Brockley London SE4 1UW

Director Name	William David Hardy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Financial Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat C 16 Breakspears Road Brockley London SE4 1UW

Director Name	Rosemary Jayne Hobart
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 04 October 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat A 16 Breakspears Road Brockley London SE4 1UW

Director Name	Ms Sally Ann Morton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 October 2014)
Role	Events Management
Country of Residence	England
Correspondence Address	16 Breakspears Road Brockley London SE4 1UW

Director Name	Mr Philipp Andreas Poetter
Date of Birth	October 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2013(11 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 2019)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	16 Breakspears Road Brockley London SE4 1UW

Director Name	Mr Robert John Doherty
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2014(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 August 2020)
Role	Software Tester
Country of Residence	England
Correspondence Address	16 Breakspears Road Brockley London SE4 1UW

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	16 Breakspears Road Brockley London SE4 1UW
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Shareholders

1 at £1	Nicholas Marshall 25.00% Ordinary
1 at £1	Philipp Poetter 25.00% Ordinary
1 at £1	Robert Charles Campbell 25.00% Ordinary
1 at £1	Robert Doherty 25.00% Ordinary

Financials

Year	2014
Turnover	£2,521
Net Worth	£10,360
Cash	£4,972

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 3 days from now)

Filing History

21 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
25 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
20 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
27 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
28 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
21 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
19 October 2020	Appointment of Mr Jacob Hamblin-Pyke as a director on 3 August 2020 (2 pages)
19 October 2020	Termination of appointment of Robert John Doherty as a director on 3 August 2020 (1 page)
21 May 2020	Termination of appointment of Philipp Andreas Poetter as a director on 11 June 2019 (1 page)
21 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
21 May 2020	Appointment of Mr Maxime De Greve as a director on 11 June 2019 (2 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
12 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
16 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (5 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (5 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (8 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4 (8 pages)
10 March 2016	Total exemption full accounts made up to 31 May 2015 (5 pages)
10 March 2016	Total exemption full accounts made up to 31 May 2015 (5 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (8 pages)
5 June 2015	Appointment of Mr Robert Doherty as a director on 9 October 2014 (2 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (8 pages)
5 June 2015	Appointment of Mr Robert Doherty as a director on 9 October 2014 (2 pages)
5 June 2015	Appointment of Mr Robert Doherty as a director on 9 October 2014 (2 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (8 pages)
5 June 2015	Termination of appointment of Sally Ann Morton as a director on 9 October 2014 (1 page)
5 June 2015	Termination of appointment of Sally Ann Morton as a director on 9 October 2014 (1 page)
5 June 2015	Termination of appointment of Sally Ann Morton as a director on 9 October 2014 (1 page)
5 March 2015	Total exemption full accounts made up to 31 May 2014 (5 pages)
5 March 2015	Total exemption full accounts made up to 31 May 2014 (5 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (7 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (7 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (7 pages)
3 June 2014	Appointment of Ms Sally Ann Morton as a director (2 pages)
3 June 2014	Appointment of Ms Sally Ann Morton as a director (2 pages)
9 April 2014	Director's details changed for Mr Phillipp Andreas Poetter on 2 April 2014 (3 pages)
9 April 2014	Director's details changed for Mr Phillipp Andreas Poetter on 2 April 2014 (3 pages)
9 April 2014	Director's details changed for Mr Phillipp Andreas Poetter on 2 April 2014 (3 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (5 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (5 pages)
25 February 2014	Appointment of Mr Phillipp Andreas Poetter as a director (2 pages)
25 February 2014	Appointment of Mr Phillipp Andreas Poetter as a director (2 pages)
25 February 2014	Termination of appointment of William Hardy as a director (1 page)
25 February 2014	Termination of appointment of William Hardy as a director (1 page)
11 November 2013	Termination of appointment of Rosemary Hobart as a director (1 page)
11 November 2013	Termination of appointment of Rosemary Hobart as a director (1 page)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (5 pages)
4 June 2012	Director's details changed for Dr Nicholas Marshall on 4 June 2012 (2 pages)
4 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
4 June 2012	Director's details changed for Dr Nicholas Marshall on 4 June 2012 (2 pages)
4 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
4 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
4 June 2012	Director's details changed for Dr Nicholas Marshall on 4 June 2012 (2 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
14 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
14 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
14 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
18 February 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
18 February 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for William David Hardy on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Robert Charles Campbell on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for William David Hardy on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Robert Charles Campbell on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for William David Hardy on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for Rosemary Jayne Hobart on 8 May 2010 (2 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Dr Nicholas Marshall on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for Rosemary Jayne Hobart on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for Rosemary Jayne Hobart on 8 May 2010 (2 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Dr Nicholas Marshall on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for Dr Nicholas Marshall on 8 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Robert Charles Campbell on 8 May 2010 (2 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
28 May 2009	Return made up to 08/05/09; full list of members (5 pages)
28 May 2009	Return made up to 08/05/09; full list of members (5 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
19 May 2008	Return made up to 08/05/08; full list of members (5 pages)
19 May 2008	Return made up to 08/05/08; full list of members (5 pages)
4 April 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
4 April 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
24 May 2007	Return made up to 08/05/07; no change of members (8 pages)
24 May 2007	Return made up to 08/05/07; no change of members (8 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Return made up to 08/05/06; full list of members (9 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Return made up to 08/05/06; full list of members (9 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
9 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
1 June 2004	Return made up to 08/05/04; full list of members (9 pages)
1 June 2004	Return made up to 08/05/04; full list of members (9 pages)
27 February 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
27 February 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
1 June 2003	Return made up to 08/05/03; full list of members (8 pages)
1 June 2003	Return made up to 08/05/03; full list of members (8 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
8 May 2002	Incorporation (18 pages)
8 May 2002	Incorporation (18 pages)

16 Breakspears Road Management Company Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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