28 And 30 Breakspears Road Limited

Company Name	28 And 30 Breakspears Road Limited
Company Status	Active
Company Number	05929876
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 September 2006(17 years, 7 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	Ms Sarah Rachel Wright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(6 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Ms Anya Christine Pakhomoff
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(8 years, 7 months after company formation)
Appointment Duration	9 years
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr Barry Desmond O'Reilly
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	06 May 2015(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Technology Consultant
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Mrs Alexandra Rickerby
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 August 2015(8 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Ad Sales
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Ms Rebecca Forsyth
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(16 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr Jack Henry Blythman
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(17 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Clerk
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Secretary Name	Ad Interim Ltd (Corporation)
Status	Current
Appointed	17 March 2017(10 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	2 Lansdowne Road Croydon CR9 2ER

Director Name	Vikki Styles
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Dtp Operator
Correspondence Address	30a Breakspears Road Brockley London SE4 1UW

Secretary Name	Vicky Foxcroft
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	28 Breakspears Road Brockley London SE4 1UW

Director Name	Dr Ian Paul Kearns
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2014)
Role	Researcher
Country of Residence	GB
Correspondence Address	28c Breakspears Road London SE4 1UW

Secretary Name	Joy Rhiannon Thomas
Status	Resigned
Appointed	30 May 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 2012)
Role	Company Director
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Janet Rosetta Parkinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Breakspears Road Brockley London SE4 1UW

Director Name	Ms Joy Rhiannon Thomas
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 November 2014)
Role	Archivist
Country of Residence	England
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Mr Daniel Atkinson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 November 2014)
Role	TV Producer
Country of Residence	England
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Mr Dan Wilson-Garwood
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 February 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Ms Laura Darling
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(8 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 October 2022)
Role	Pa/Chef
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Mrs Celia Bell
Date of Birth	April 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2016(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 2022)
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Secretary Name	Residential Block Management Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2012(5 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 2017)
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Location

Registered Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

14 February 2024	Appointment of Mr Jack Henry Blythman as a director on 12 February 2024 (2 pages)
20 November 2023	Micro company accounts made up to 24 March 2023 (5 pages)
9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
24 April 2023	Appointment of Ms Rebecca Forsyth as a director on 17 April 2023 (2 pages)
15 December 2022	Micro company accounts made up to 24 March 2022 (5 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
27 October 2022	Termination of appointment of Laura Darling as a director on 26 October 2022 (1 page)
21 January 2022	Termination of appointment of Celia Bell as a director on 17 January 2022 (1 page)
8 December 2021	Micro company accounts made up to 24 March 2021 (5 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 24 March 2020 (5 pages)
23 December 2019	Micro company accounts made up to 24 March 2019 (4 pages)
13 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 24 March 2018 (4 pages)
13 December 2018	Registered office address changed from 2 Lansdowne Road Croydon CR9 2ER England to C/O Ad Interim Ltd the Lansdowne Building 2 Lansdowne Rd Croydon CR9 2ER on 13 December 2018 (1 page)
13 December 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
13 December 2018	Notification of a person with significant control statement (2 pages)
21 December 2017	Micro company accounts made up to 24 March 2017 (5 pages)
28 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 November 2017	Cessation of Residential Block Management Services Ltd as a person with significant control on 27 November 2017 (1 page)
28 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 November 2017	Cessation of Residential Block Management Services Ltd as a person with significant control on 27 November 2017 (1 page)
20 March 2017	Registered 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 2017	Termination of appointment of Residential Block Management Services Limited as a secretary on 17 March 2017 (1 page)
20 March 2017	Appointment of Ad Interim Ltd as a secretary on 17 March 2017 (2 pages)
20 March 2017	Termination of appointment of Residential Block Management Services Limited as a secretary on 17 March 2017 (1 page)
20 March 2017	Registered 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 2017	Appointment of Ad Interim Ltd as a secretary on 17 March 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 24 March 2016 (3 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
10 October 2016	Termination of appointment of Dan Wilson-Garwood as a director on 29 February 2016 (1 page)
10 October 2016	Termination of appointment of Dan Wilson-Garwood as a director on 29 February 2016 (1 page)
10 October 2016	Appointment of Mrs Celia Bell as a director on 29 February 2016 (2 pages)
10 October 2016	Appointment of Mrs Celia Bell as a director on 29 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Dan Wilson-Garwood on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Dan Wilson-Garwood on 25 February 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
28 October 2015	Annual return made up to 28 October 2015 no member list (5 pages)
28 October 2015	Annual return made up to 28 October 2015 no member list (5 pages)
7 August 2015	Appointment of Mrs Alexandra Rickerby as a director on 7 August 2015 (2 pages)
7 August 2015	Appointment of Mrs Alexandra Rickerby as a director on 7 August 2015 (2 pages)
7 August 2015	Appointment of Mrs Alexandra Rickerby as a director on 7 August 2015 (2 pages)
6 May 2015	Appointment of Mr Barry Desmond O'reilly as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Barry Desmond O'reilly as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Barry Desmond O'reilly as a director on 6 May 2015 (2 pages)
29 April 2015	Appointment of Ms Laura Darling as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Ms Laura Darling as a director on 28 April 2015 (2 pages)
23 April 2015	Appointment of Ms Anya Christine Pakhomoff as a director on 23 April 2015 (2 pages)
23 April 2015	Appointment of Ms Anya Christine Pakhomoff as a director on 23 April 2015 (2 pages)
3 March 2015	Termination of appointment of Janet Rosetta Parkinson as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Janet Rosetta Parkinson as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Janet Rosetta Parkinson as a director on 3 March 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
3 November 2014	Termination of appointment of Ian Paul Kearns as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Joy Rhiannon Thomas as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Daniel Atkinson as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Joy Rhiannon Thomas as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Ian Paul Kearns as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Daniel Atkinson as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Ian Paul Kearns as a director on 3 November 2014 (1 page)
3 November 2014	Annual return made up to 3 November 2014 no member list (4 pages)
3 November 2014	Termination of appointment of Joy Rhiannon Thomas as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Daniel Atkinson as a director on 3 November 2014 (1 page)
3 November 2014	Annual return made up to 3 November 2014 no member list (4 pages)
3 November 2014	Annual return made up to 3 November 2014 no member list (4 pages)
3 November 2014	Termination of appointment of Daniel Atkinson as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Daniel Atkinson as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Daniel Atkinson as a director on 3 November 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 24 March 2013 (3 pages)
13 November 2013	Annual return made up to 11 November 2013 no member list (6 pages)
13 November 2013	Annual return made up to 11 November 2013 no member list (6 pages)
20 May 2013	Appointment of Mr Dan Wilson-Garwood as a director (2 pages)
20 May 2013	Appointment of Mr Dan Wilson-Garwood as a director (2 pages)
12 April 2013	Appointment of Ms Sarah Rachel Wright as a director (2 pages)
12 April 2013	Appointment of Ms Sarah Rachel Wright as a director (2 pages)
19 March 2013	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
19 March 2013	Registered 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 2013	Registered 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 2013	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
8 January 2013	Director's details changed for Mr Joy Rhiannon Thomas on 7 January 2013 (2 pages)
8 January 2013	Appointment of Mr Joy Rhiannon Thomas as a director (2 pages)
8 January 2013	Appointment of Mr Daniel Atkinson as a director (2 pages)
8 January 2013	Appointment of Mr Joy Rhiannon Thomas as a director (2 pages)
8 January 2013	Director's details changed for Mr Daniel Atkinson on 10 October 2012 (2 pages)
8 January 2013	Director's details changed for Mr Joy Rhiannon Thomas on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Joy Rhiannon Thomas on 7 January 2013 (2 pages)
8 January 2013	Appointment of Mr Daniel Atkinson as a director (2 pages)
8 January 2013	Director's details changed for Mr Daniel Atkinson on 10 October 2012 (2 pages)
3 January 2013	Annual return made up to 11 November 2012 no member list (3 pages)
3 January 2013	Annual return made up to 11 November 2012 no member list (3 pages)
31 December 2012	Termination of appointment of Joy Thomas as a secretary (1 page)
31 December 2012	Registered office address changed from 28C Breakspears Road London SE4 1UW United Kingdom on 31 December 2012 (1 page)
31 December 2012	Termination of appointment of Joy Thomas as a secretary (1 page)
31 December 2012	Registered office address changed from 28C Breakspears Road London SE4 1UW United Kingdom on 31 December 2012 (1 page)
9 December 2012	Current accounting period extended from 30 September 2012 to 24 March 2013 (1 page)
9 December 2012	Current accounting period extended from 30 September 2012 to 24 March 2013 (1 page)
20 November 2012	Appointment of Janet Rosetta Parkinson as a director (4 pages)
20 November 2012	Appointment of Janet Rosetta Parkinson as a director (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 November 2011	Annual return made up to 11 November 2011 no member list (2 pages)
21 November 2011	Annual return made up to 11 November 2011 no member list (2 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 June 2011	Termination of appointment of Vicky Foxcroft as a secretary (1 page)
8 June 2011	Appointment of Joy Rhiannon Thomas as a secretary (1 page)
8 June 2011	Termination of appointment of Vicky Foxcroft as a secretary (1 page)
8 June 2011	Appointment of Joy Rhiannon Thomas as a secretary (1 page)
30 November 2010	Annual return made up to 11 November 2010 no member list (3 pages)
30 November 2010	Annual return made up to 11 November 2010 no member list (3 pages)
27 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 December 2009	Director's details changed for Dr Ian Paul Kearns on 10 November 2009 (2 pages)
8 December 2009	Director's details changed for Dr Ian Paul Kearns on 10 November 2009 (2 pages)
8 December 2009	Annual return made up to 11 November 2009 no member list (2 pages)
8 December 2009	Annual return made up to 11 November 2009 no member list (2 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
16 March 2009	Registered office changed on 16/03/2009 from 28 breakspears road brockley london SE4 1UW (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 28 breakspears road brockley london SE4 1UW (1 page)
9 March 2009	Annual return made up to 11/11/08 (2 pages)
9 March 2009	Annual return made up to 11/11/08 (2 pages)
24 February 2009	Director appointed dr ian paul kearns (1 page)
24 February 2009	Appointment terminated director vikki styles (1 page)
24 February 2009	Director appointed dr ian paul kearns (1 page)
24 February 2009	Appointment terminated director vikki styles (1 page)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 November 2007	Annual return made up to 11/11/07 (3 pages)
22 November 2007	Annual return made up to 11/11/07 (3 pages)
8 September 2006	Incorporation (20 pages)
8 September 2006	Incorporation (20 pages)

28 And 30 Breakspears Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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