24/26 Breakspears Road Limited

Company Name	24/26 Breakspears Road Limited
Company Status	Active
Company Number	04879376
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Deborah Rita Perry
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 September 2003(6 days after company formation)
Appointment Duration	20 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	24b Breakspears Road London SE4 1UW

Secretary Name	Deborah Rita Perry
Nationality	British
Status	Current
Appointed	16 September 2009(6 years after company formation)
Appointment Duration	14 years, 7 months
Role	Lecturer
Country of Residence	England
Correspondence Address	24b Breakspears Road London SE4 1UW

Director Name	Mr Barry Percival Yarde
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24a Breakspears Road London SE4 1UW

Director Name	Ms Laura Cantadori
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Art Director
Country of Residence	England
Correspondence Address	26b Breakspears Road Breakspears Road London SE4 1UW

Director Name	Mr Graham Ian Scarfe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Cass Consultant
Country of Residence	England
Correspondence Address	24 Breakspears Road London SE4 1UW

Director Name	Lorraine Marcia Hibbert
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Teacher
Correspondence Address	26c Breakspears Road London SE4 1UW

Director Name	Mathew Hughes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Product Supply Manager
Correspondence Address	51 Harebell Close Hartley Wintney Hampshire RG27 8TW

Director Name	Jon Edward Daniel Townsley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Lawyer
Correspondence Address	26 Breakspears Road London SE4 1UW

Director Name	Catherine Jane McCallum
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	24a Breakspears Road London SE4 1UW

Director Name	Mr Matthew Moran
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2016(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2019)
Role	Marketing Professional
Country of Residence	England
Correspondence Address	24 B Breakspears Road London SE4 1UW

Director Name	Ms Elena Crippa
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 April 2016(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 14 April 2021)
Role	Curator
Country of Residence	England
Correspondence Address	24b Breakspears Road London SE4 1UW

Director Name	Ms Carola Von Weiss
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2016(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	24b Breakspears Road London SE4 1UW

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24b Breakspears Road London SE4 1UW
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Shareholders

3 at £1	Red Plateau LTD 37.50% Ordinary
1 at £1	Carola Von Weiss & Christian Strobel 12.50% Ordinary
1 at £1	Catherine Jane Mccallum 12.50% Ordinary
1 at £1	Deborah Rita Perry 12.50% Ordinary
1 at £1	Elena Crippa & William James Bloor 12.50% Ordinary
1 at £1	Matthew Moran & Rebecca Cecilia Ellen Coleman 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Current Liabilities	£32,345

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
13 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
29 August 2021	Confirmation statement made on 23 August 2021 with updates (4 pages)
5 July 2021	Appointment of Mr Graham Ian Scarfe as a director on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of Carola Von Weiss as a director on 1 July 2021 (1 page)
1 July 2021	Appointment of Ms Laura Cantadori as a director on 1 July 2021 (2 pages)
14 April 2021	Termination of appointment of Elena Crippa as a director on 14 April 2021 (1 page)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 August 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
25 February 2020	Appointment of Mr Barry Percival Yarde as a director on 25 February 2020 (2 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 December 2019	Registered office address changed from 24 B Breakspears Road London SE4 1UW to 24B Breakspears Road London SE4 1UW on 10 December 2019 (1 page)
6 November 2019	Termination of appointment of Matthew Moran as a director on 4 November 2019 (1 page)
27 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
9 March 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 December 2018	Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
29 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
27 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
27 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
2 August 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 February 2017	Termination of appointment of Catherine Jane Mccallum as a director on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Catherine Jane Mccallum as a director on 22 February 2017 (1 page)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
18 April 2016	Appointment of Mr Matthew Moran as a director on 10 April 2016 (2 pages)
18 April 2016	Appointment of Ms Carola Von Weiss as a director on 10 April 2016 (2 pages)
18 April 2016	Appointment of Mr Matthew Moran as a director on 10 April 2016 (2 pages)
18 April 2016	Appointment of Ms Elena Crippa as a director on 10 April 2016 (2 pages)
18 April 2016	Appointment of Ms Elena Crippa as a director on 10 April 2016 (2 pages)
18 April 2016	Appointment of Ms Carola Von Weiss as a director on 10 April 2016 (2 pages)
7 October 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 8 (6 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 8 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 8 (6 pages)
16 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 8 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
2 September 2013	Director's details changed for Deborah Rita Perry on 9 July 2013 (2 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 8 (6 pages)
2 September 2013	Director's details changed for Deborah Rita Perry on 9 July 2013 (2 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 8 (6 pages)
9 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
9 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
2 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
2 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
25 April 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
25 April 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
11 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
11 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
5 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
17 September 2010	Director's details changed for Deborah Rita Perry on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Catherine Jane Mccallum on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Deborah Rita Perry on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Deborah Rita Perry on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Catherine Jane Mccallum on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Catherine Jane Mccallum on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
4 March 2010	Termination of appointment of Lorraine Hibbert as a director (2 pages)
4 March 2010	Termination of appointment of Lorraine Hibbert as a director (2 pages)
30 September 2009	Secretary appointed deborah rita adelelma perry (1 page)
30 September 2009	Appointment terminated secretary stardata business services LIMITED (1 page)
30 September 2009	Appointment terminated secretary stardata business services LIMITED (1 page)
30 September 2009	Secretary appointed deborah rita adelelma perry (1 page)
30 September 2009	Registered office changed on 30/09/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
30 September 2009	Registered office changed on 30/09/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
22 September 2009	Return made up to 27/08/09; full list of members (6 pages)
22 September 2009	Return made up to 27/08/09; full list of members (6 pages)
9 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
9 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
1 September 2008	Return made up to 27/08/08; full list of members (4 pages)
1 September 2008	Return made up to 27/08/08; full list of members (4 pages)
5 April 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
5 April 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
22 October 2007	Return made up to 27/08/07; full list of members (3 pages)
22 October 2007	Return made up to 27/08/07; full list of members (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
25 May 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
24 October 2006	Return made up to 27/08/06; full list of members (3 pages)
24 October 2006	Return made up to 27/08/06; full list of members (3 pages)
27 June 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
8 December 2005	Return made up to 27/08/05; full list of members (3 pages)
8 December 2005	Return made up to 27/08/05; full list of members (3 pages)
25 August 2005	Ad 14/07/05--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
25 August 2005	Ad 14/07/05--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
4 May 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
4 May 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
30 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
14 November 2003	Ad 27/08/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
14 November 2003	Ad 27/08/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
27 August 2003	Incorporation (21 pages)
27 August 2003	Incorporation (21 pages)

24/26 Breakspears Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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