Company Name28 And 30 Breakspears Road Limited
Company StatusActive
Company Number05929876
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 September 2006 (12 years ago)

Business Activity

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

Directors

Director NameMs Sarah Rachel Wright
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2013(6 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence Address2 Lansdowne Road
Croydon
CR9 2ER
Director NameMs Anya Christine Pakhomoff
Date of BirthJuly 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2015(8 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleConsultant
Country of ResidenceUnited Arab Emirates
Correspondence Address2 Lansdowne Road
Croydon
CR9 2ER
Director NameMs Laura Darling
Date of BirthJanuary 1984 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2015(8 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RolePa/Chef
Country of ResidenceEngland
Correspondence Address2 Lansdowne Road
Croydon
CR9 2ER
Director NameMr Barry Desmond O'Reilly
Date of BirthJuly 1979 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed06 May 2015(8 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleTechnology Consultant
Country of ResidenceEngland
Correspondence Address2 Lansdowne Road
Croydon
CR9 2ER
Director NameMrs Alexandra Rickerby
Date of BirthOctober 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(8 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleAd Sales
Country of ResidenceEngland
Correspondence Address2 Lansdowne Road
Croydon
CR9 2ER
Director NameMrs Celia Bell
Date of BirthApril 1986 (Born 32 years ago)
NationalityFrench
StatusCurrent
Appointed29 February 2016(9 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleStrategy Consultant
Country of ResidenceEngland
Correspondence Address2 Lansdowne Road
Croydon
CR9 2ER
Secretary NameAd Interim Ltd (Corporation)
StatusCurrent
Appointed17 March 2017(10 years, 6 months after company formation)
Appointment Duration1 year, 6 months
Correspondence Address2 Lansdowne Road
Croydon
CR9 2ER
Director NameVikki Styles
Date of BirthMarch 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2006(same day as company formation)
RoleDtp Operator
Correspondence Address30a Breakspears Road
Brockley
London
SE4 1UW
Secretary NameVicky Foxcroft
NationalityBritish
StatusResigned
Appointed08 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address28 Breakspears Road
Brockley
London
SE4 1UW
Director NameDr Ian Paul Kearns
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2009(2 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 November 2014)
RoleResearcher
Country of ResidenceGB
Correspondence Address28c Breakspears Road
London
SE4 1UW
Secretary NameJoy Rhiannon Thomas
StatusResigned
Appointed30 May 2011(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 December 2012)
RoleCompany Director
Correspondence Address44-50 Royal Parade Mews
Blackheath
London
SE3 0TN
Director NameMs Joy Rhiannon Thomas
Date of BirthJuly 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2012(6 years, 1 month after company formation)
Appointment Duration2 years (resigned 03 November 2014)
RoleArchivist
Country of ResidenceEngland
Correspondence Address44-50 Royal Parade Mews
Blackheath
London
SE3 0TN
Director NameMr Daniel Atkinson
Date of BirthDecember 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2012(6 years, 1 month after company formation)
Appointment Duration2 years (resigned 03 November 2014)
RoleTV Producer
Country of ResidenceEngland
Correspondence Address44-50 Royal Parade Mews
Blackheath
London
SE3 0TN
Director NameJanet Rosetta Parkinson
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2012(6 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 03 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28a Breakspears Road
Brockley
London
SE4 1UW
Director NameMr Dan Wilson-Garwood
Date of BirthSeptember 1985 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 29 February 2016)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address44-50 Royal Parade Mews
Blackheath
London
SE3 0TN
Secretary NameResidential Block Management Services Limited (Corporation)
StatusResigned
Appointed01 September 2012(5 years, 12 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 March 2017)
Correspondence Address44-50 Royal Parade Mews
Blackheath
London
SE3 0TN

Location

Registered Address2 Lansdowne Road
Croydon
CR9 2ER
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts24 March 2017 (1 year, 5 months ago)
Next Accounts Due24 December 2018 (3 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End24 March

Returns

Latest Return9 November 2017 (10 months, 2 weeks ago)
Next Return Due23 November 2018 (2 months from now)

Filing History

28 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 November 2017Cessation of Residential Block Management Services Ltd as a person with significant control on 27 November 2017 (1 page)
20 March 2017Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 2 Lansdowne Road Croydon CR9 2ER on 20 March 2017 (1 page)
20 March 2017Appointment of Ad Interim Ltd as a secretary on 17 March 2017 (2 pages)
20 March 2017Termination of appointment of Residential Block Management Services Limited as a secretary on 17 March 2017 (1 page)
23 December 2016Total exemption small company accounts made up to 24 March 2016 (3 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (4 pages)
10 October 2016Appointment of Mrs Celia Bell as a director on 29 February 2016 (2 pages)
10 October 2016Termination of appointment of Dan Wilson-Garwood as a director on 29 February 2016 (1 page)
25 February 2016Director's details changed for Mr Dan Wilson-Garwood on 25 February 2016 (2 pages)
23 December 2015Total exemption small company accounts made up to 24 March 2015 (3 pages)
28 October 2015Annual return made up to 28 October 2015 no member list (5 pages)
7 August 2015Appointment of Mrs Alexandra Rickerby as a director on 7 August 2015 (2 pages)
7 August 2015Appointment of Mrs Alexandra Rickerby as a director on 7 August 2015 (2 pages)
6 May 2015Appointment of Mr Barry Desmond O'reilly as a director on 6 May 2015 (2 pages)
6 May 2015Appointment of Mr Barry Desmond O'reilly as a director on 6 May 2015 (2 pages)
29 April 2015Appointment of Ms Laura Darling as a director on 28 April 2015 (2 pages)
23 April 2015Appointment of Ms Anya Christine Pakhomoff as a director on 23 April 2015 (2 pages)
3 March 2015Termination of appointment of Janet Rosetta Parkinson as a director on 3 March 2015 (1 page)
3 March 2015Termination of appointment of Janet Rosetta Parkinson as a director on 3 March 2015 (1 page)
24 December 2014Total exemption small company accounts made up to 24 March 2014 (3 pages)
3 November 2014Annual return made up to 3 November 2014 no member list (4 pages)
3 November 2014Termination of appointment of Joy Rhiannon Thomas as a director on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Daniel Atkinson as a director on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Ian Paul Kearns as a director on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Daniel Atkinson as a director on 3 November 2014 (1 page)
3 November 2014Annual return made up to 3 November 2014 no member list (4 pages)
3 November 2014Termination of appointment of Joy Rhiannon Thomas as a director on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Daniel Atkinson as a director on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Ian Paul Kearns as a director on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Daniel Atkinson as a director on 3 November 2014 (1 page)
30 December 2013Total exemption small company accounts made up to 24 March 2013 (3 pages)
13 November 2013Annual return made up to 11 November 2013 no member list (6 pages)
20 May 2013Appointment of Mr Dan Wilson-Garwood as a director (2 pages)
12 April 2013Appointment of Ms Sarah Rachel Wright as a director (2 pages)
19 March 2013Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN England on 19 March 2013 (1 page)
19 March 2013Appointment of Residential Block Management Services Limited as a secretary (2 pages)
8 January 2013Director's details changed for Mr Daniel Atkinson on 10 October 2012 (2 pages)
8 January 2013Director's details changed for Mr Joy Rhiannon Thomas on 7 January 2013 (2 pages)
8 January 2013Appointment of Mr Daniel Atkinson as a director (2 pages)
8 January 2013Director's details changed for Mr Joy Rhiannon Thomas on 7 January 2013 (2 pages)
8 January 2013Appointment of Mr Joy Rhiannon Thomas as a director (2 pages)
3 January 2013Annual return made up to 11 November 2012 no member list (3 pages)
31 December 2012Termination of appointment of Joy Thomas as a secretary (1 page)
31 December 2012Registered office address changed from 28C Breakspears Road London SE4 1UW United Kingdom on 31 December 2012 (1 page)
9 December 2012Current accounting period extended from 30 September 2012 to 24 March 2013 (1 page)
20 November 2012Appointment of Janet Rosetta Parkinson as a director (4 pages)
19 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 November 2011Annual return made up to 11 November 2011 no member list (2 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 June 2011Appointment of Joy Rhiannon Thomas as a secretary (1 page)
8 June 2011Termination of appointment of Vicky Foxcroft as a secretary (1 page)
30 November 2010Annual return made up to 11 November 2010 no member list (3 pages)
27 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 December 2009Annual return made up to 11 November 2009 no member list (2 pages)
8 December 2009Director's details changed for Dr Ian Paul Kearns on 10 November 2009 (2 pages)
1 August 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
16 March 2009Registered office changed on 16/03/2009 from 28 breakspears road brockley london SE4 1UW (1 page)
9 March 2009Annual return made up to 11/11/08 (2 pages)
24 February 2009Appointment terminated director vikki styles (1 page)
24 February 2009Director appointed dr ian paul kearns (1 page)
9 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
22 November 2007Annual return made up to 11/11/07 (3 pages)
8 September 2006Incorporation (20 pages)