20/22 Breakspears Road Limited

Company Name	20/22 Breakspears Road Limited
Company Status	Active
Company Number	04879998
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months 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	Andrew Frederick Poppy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(same day as company formation)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	22c Breakspears Road Brockley London SE4 1UW

Director Name	Hannah Jane Shield
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(6 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Benson Road London SE23 3RL

Director Name	Mr Sebastian Underhill
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 February 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Director Of Content & Social Media
Country of Residence	United Kingdom
Correspondence Address	22b Breakspears Road London SE4 1UW

Director Name	Miss Sophie Hamilton
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(13 years, 8 months after company formation)
Appointment Duration	7 years
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20c Breakspears Road London SE4 1UW

Secretary Name	Ms Julia Giselle Bardsley
Status	Current
Appointed	16 March 2020(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	2b Haddo Street Greenwich London SE10 9RN

Director Name	Miss Emma May Robinson
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Breakspears Road London SE4 1UW

Director Name	Mr Theodore George Alexander Vass
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20a Breakspears Road London SE4 1UW

Director Name	Dr Justine Jenny Baillie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	University Lecturer
Correspondence Address	22a Breakspears Road Brockley London SE4 1UW

Director Name	Neve Cunningham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Director Of Photography
Correspondence Address	20c Breakspears Road London SE4 1UW

Director Name	Ms Magali Anne Laure Mathilde Gibert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Film Production
Country of Residence	United Kingdom
Correspondence Address	22b Breakspears Road London SE4 1UW

Director Name	Avji Delega Stephens
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Costumier
Country of Residence	United Kingdom
Correspondence Address	20a Breakspears Road London SE4 1UW

Director Name	Elizabeth Mary Pelling
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2004(8 months, 4 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 April 2005)
Role	Teacher
Correspondence Address	Basement Flat 20 Breakspears Road Brockley London SE4 1UW

Director Name	Robert John Wright
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 July 2008)
Role	Tax Adviser
Correspondence Address	Basement Flat 20 Breakspears Road London SE4 1UW

Secretary Name	Robert John Wright
Nationality	British
Status	Resigned
Appointed	05 December 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	Basement Flat 20 Breakspears Road London SE4 1UW

Secretary Name	Julia Giselle Bardsley
Nationality	British
Status	Resigned
Appointed	16 July 2008(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 2011)
Role	Arts Services
Correspondence Address	22c Breakspears Road London Greater London SE4 1UW

Director Name	Michael George Charnock
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2010)
Role	Residents Association
Correspondence Address	20c Breakspears Road Brockley London SE4 1UW

Director Name	David James Norcross
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(5 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 July 2020)
Role	Residents Association
Country of Residence	United States
Correspondence Address	20 Breakspears Road Brockley London SE4 1UW

Director Name	Richard Hurley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kindgom
Correspondence Address	20c Breakspears Road London SE4 1UW

Secretary Name	David James Norcross
Nationality	British
Status	Resigned
Appointed	03 November 2011(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2013)
Role	Company Director
Correspondence Address	Basement Flat 20 Breakspears Road London SE4 1UW

Director Name	Mr James Rhodri Edwards
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2016)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	22b Breakspears Road London SE4 1UW

Secretary Name	Mr Richard Jonathan Hurley
Status	Resigned
Appointed	09 October 2013(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2016)
Role	Company Director
Correspondence Address	20c Breakspears Road London SE4 1UW

Director Name	Mr Nicholas Keith Bryan
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2020)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	20a Breakspears Road London SE4 1UW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Resigned
Appointed	21 January 2016(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2019)
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Burnbecks Limited (Corporation)
Status	Resigned
Appointed	20 April 2019(15 years, 7 months after company formation)
Appointment Duration	11 months (resigned 16 March 2020)
Correspondence Address	2b Haddo Street Greenwich London SE10 9RN

Location

Registered Address	2b Haddo Street Greenwich London SE10 9RN
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Frederick Poppy & Julia Bardsley 12.50% Ordinary
1 at £1	Avji Delega Stephens & David Stephens 12.50% Ordinary
1 at £1	Green Plateau LTD 12.50% Ordinary
1 at £1	Hannah Shield 12.50% Ordinary
1 at £1	James Edwards 12.50% Ordinary
1 at £1	Lachlan Macrae 12.50% Ordinary
1 at £1	Shelley Brockway & Richard Hurley 12.50% Ordinary
1 at £1	Veronica Edwards & David James Norcross 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,729
Cash	£2,721

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Filing History

31 August 2023	Director's details changed for Miss Emma May Robinson on 25 August 2023 (2 pages)
30 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
30 August 2023	Director's details changed for Miss Emma May Robinson on 25 August 2023 (2 pages)
29 August 2023	Director's details changed for Mr Theodore George Alexander Vass on 25 August 2023 (2 pages)
29 August 2023	Director's details changed for Mr Adam George Jonathan Cottrell Shephard on 25 August 2023 (2 pages)
14 April 2023	Micro company accounts made up to 31 December 2022 (5 pages)
7 March 2023	Appointment of Mr Adam George Jonathan Cottrell Shephard as a director on 28 February 2023 (2 pages)
27 February 2023	Termination of appointment of Sophie Hamilton as a director on 26 February 2023 (1 page)
5 October 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
6 April 2022	Micro company accounts made up to 31 December 2021 (5 pages)
31 August 2021	Director's details changed for Miss Emma May Robinson on 27 August 2021 (2 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with updates (4 pages)
31 August 2021	Director's details changed for Hannah Jane Shield on 27 August 2021 (2 pages)
31 August 2021	Director's details changed for Mr Theodore George Alexander Vass on 27 August 2021 (2 pages)
1 April 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 October 2020	Termination of appointment of Nicholas Keith Bryan as a director on 23 October 2020 (1 page)
23 October 2020	Appointment of Mr Theodore George Alexander Vass as a director on 23 October 2020 (2 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
3 August 2020	Termination of appointment of David James Norcross as a director on 10 July 2020 (1 page)
2 August 2020	Appointment of Miss Emma May Robinson as a director on 10 July 2020 (2 pages)
19 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 March 2020	Appointment of Ms Julia Giselle Bardsley as a secretary on 16 March 2020 (2 pages)
16 March 2020	Termination of appointment of Burnbecks Limited as a secretary on 16 March 2020 (1 page)
16 September 2019	Registered office address changed from 22B Breakspears Road London SE4 1UW United Kingdom to 2B Haddo Street Greenwich London SE10 9RN on 16 September 2019 (1 page)
13 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
11 September 2019	Termination of appointment of Elemental Company Secretary Limited as a secretary on 20 April 2019 (1 page)
11 September 2019	Appointment of Burnbecks Limited as a secretary on 20 April 2019 (2 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 September 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
20 August 2018	Director's details changed for Hannah Jane Shield on 21 December 2012 (2 pages)
17 August 2018	Director's details changed for David James Norcross on 22 January 2017 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Appointment of Miss Sophie Hamilton as a director on 3 May 2017 (2 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
11 September 2017	Appointment of Miss Sophie Hamilton as a director on 3 May 2017 (2 pages)
17 January 2017	Termination of appointment of Richard Hurley as a director on 16 January 2017 (1 page)
17 January 2017	Registered office address changed from 20C Breakspears Road London SE4 1UW to 22B Breakspears Road London SE4 1UW on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Richard Hurley as a director on 16 January 2017 (1 page)
17 January 2017	Registered office address changed from 20C Breakspears Road London SE4 1UW to 22B Breakspears Road London SE4 1UW on 17 January 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
2 September 2016	Appointment of Mr Sebastian Underhill as a director on 19 February 2016 (2 pages)
2 September 2016	Termination of appointment of Avji Delega Stephens as a director on 1 July 2016 (1 page)
2 September 2016	Termination of appointment of Avji Delega Stephens as a director on 1 July 2016 (1 page)
2 September 2016	Appointment of Mr Nicholas Keith Bryan as a director on 1 July 2016 (2 pages)
2 September 2016	Appointment of Mr Sebastian Underhill as a director on 19 February 2016 (2 pages)
2 September 2016	Appointment of Mr Nicholas Keith Bryan as a director on 1 July 2016 (2 pages)
2 March 2016	Termination of appointment of James Rhodri Edwards as a director on 19 February 2016 (1 page)
2 March 2016	Termination of appointment of James Rhodri Edwards as a director on 19 February 2016 (1 page)
17 February 2016	Appointment of Elemental Company Secretary Limited as a secretary on 21 January 2016 (2 pages)
17 February 2016	Termination of appointment of Richard Jonathan Hurley as a secretary on 21 January 2016 (1 page)
17 February 2016	Appointment of Elemental Company Secretary Limited as a secretary on 21 January 2016 (2 pages)
17 February 2016	Termination of appointment of Richard Jonathan Hurley as a secretary on 21 January 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 8 (10 pages)
13 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 8 (10 pages)
30 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 8 (10 pages)
30 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 8 (10 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 January 2014	Registered office address changed from Basement Flat 20 Breakspears Road London SE4 1UW England on 23 January 2014 (1 page)
23 January 2014	Termination of appointment of David Norcross as a secretary (1 page)
23 January 2014	Registered office address changed from Basement Flat 20 Breakspears Road London SE4 1UW England on 23 January 2014 (1 page)
23 January 2014	Termination of appointment of David Norcross as a secretary (1 page)
24 October 2013	Appointment of Mr Richard Jonathan Hurley as a secretary (2 pages)
24 October 2013	Appointment of Mr Richard Jonathan Hurley as a secretary (2 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 8 (10 pages)
25 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 8 (10 pages)
18 August 2013	Appointment of Mr James Rhodri Edwards as a director (2 pages)
18 August 2013	Appointment of Mr James Rhodri Edwards as a director (2 pages)
3 May 2013	Registered office address changed from 20 Breakspears Road London SE4 1UW England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Breakspears Road London SE4 1UW England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Reservoir Road London SE4 2NU England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Reservoir Road London SE4 2NU England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Reservoir Road London SE4 2NU England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Basement Flat 20 Breakspears Road London SE4 1UW on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Basement Flat 20 Breakspears Road London SE4 1UW on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Breakspears Road London SE4 1UW England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Basement Flat 20 Breakspears Road London SE4 1UW on 3 May 2013 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
24 September 2012	Termination of appointment of Magali Gibert as a director (1 page)
24 September 2012	Termination of appointment of Magali Gibert as a director (1 page)
14 November 2011	Appointment of David James Norcross as a secretary (6 pages)
14 November 2011	Registered office address changed from 22C Breakspears Road London SE4 1UW on 14 November 2011 (4 pages)
14 November 2011	Termination of appointment of Julia Bardsley as a secretary (4 pages)
14 November 2011	Registered office address changed from 22C Breakspears Road London SE4 1UW on 14 November 2011 (4 pages)
14 November 2011	Termination of appointment of Julia Bardsley as a secretary (4 pages)
14 November 2011	Appointment of David James Norcross as a secretary (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (10 pages)
10 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (10 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 September 2010	Director's details changed for Avji Delega Stephens on 28 August 2010 (2 pages)
14 September 2010	Director's details changed for Magali Anne Laure Mathilde Gibert on 28 August 2010 (2 pages)
14 September 2010	Director's details changed for Andrew Frederick Poppy on 28 August 2010 (2 pages)
14 September 2010	Director's details changed for Andrew Frederick Poppy on 28 August 2010 (2 pages)
14 September 2010	Director's details changed for Avji Delega Stephens on 28 August 2010 (2 pages)
14 September 2010	Director's details changed for Magali Anne Laure Mathilde Gibert on 28 August 2010 (2 pages)
14 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (10 pages)
14 September 2010	Director's details changed for David James Norcross on 28 August 2010 (2 pages)
14 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (10 pages)
14 September 2010	Director's details changed for David James Norcross on 28 August 2010 (2 pages)
3 September 2010	Termination of appointment of Justine Baillie as a director (2 pages)
3 September 2010	Termination of appointment of Michael Charnock as a director (2 pages)
3 September 2010	Appointment of Richard Hurley as a director (6 pages)
3 September 2010	Termination of appointment of Michael Charnock as a director (2 pages)
3 September 2010	Appointment of Hannah Jane Shield as a director (3 pages)
3 September 2010	Appointment of Hannah Jane Shield as a director (3 pages)
3 September 2010	Termination of appointment of Justine Baillie as a director (2 pages)
3 September 2010	Appointment of Richard Hurley as a director (6 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 September 2009	Return made up to 28/08/09; full list of members (8 pages)
17 September 2009	Return made up to 28/08/09; full list of members (8 pages)
29 April 2009	Director appointed michael george charnock (2 pages)
29 April 2009	Director appointed michael george charnock (2 pages)
22 April 2009	Director appointed david james norcross (2 pages)
22 April 2009	Director appointed david james norcross (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 September 2008	Return made up to 28/08/08; full list of members (7 pages)
22 September 2008	Return made up to 28/08/08; full list of members (7 pages)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Registered office changed on 19/09/2008 from basement flat 20 breakspears road london SE4 1UW (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 22C breakspears road london SE4 1UW (1 page)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 22C breakspears road london SE4 1UW (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Registered office changed on 19/09/2008 from basement flat 20 breakspears road london SE4 1UW (1 page)
19 September 2008	Location of register of members (1 page)
6 August 2008	Appointment terminated director neve cunningham (1 page)
6 August 2008	Appointment terminated director neve cunningham (1 page)
16 July 2008	Appointment terminated director and secretary robert wright (1 page)
16 July 2008	Secretary appointed julia giselle bardsley (2 pages)
16 July 2008	Appointment terminated director and secretary robert wright (1 page)
16 July 2008	Secretary appointed julia giselle bardsley (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 October 2007	Return made up to 28/08/07; full list of members (4 pages)
12 October 2007	Return made up to 28/08/07; full list of members (4 pages)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: harben house harben parade finchley road london NW3 6LH (1 page)
13 December 2006	Registered office changed on 13/12/06 from: harben house harben parade finchley road london NW3 6LH (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 September 2006	Return made up to 28/08/06; full list of members (4 pages)
12 September 2006	Return made up to 28/08/06; full list of members (4 pages)
27 November 2005	Return made up to 28/08/05; full list of members (5 pages)
27 November 2005	Return made up to 28/08/05; full list of members (5 pages)
25 August 2005	Ad 14/07/05--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
25 August 2005	Ad 14/07/05--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
4 May 2005	New director appointed (2 pages)
7 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
3 June 2004	Ad 19/05/04--------- Â£ si 4@1=4 Â£ ic 2/6 (3 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Ad 19/05/04--------- Â£ si 4@1=4 Â£ ic 2/6 (3 pages)
3 June 2004	New director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Secretary resigned (1 page)
28 August 2003	Incorporation (20 pages)
28 August 2003	Incorporation (20 pages)

20/22 Breakspears Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

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Filing History

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