| Company Name | 36 Breakspears Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 10421918 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2016(7 years, 6 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 | Mr Philip Michael Pike |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2016(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 38b Breakspears Road London SE4 1UW |
| Director Name | Miss Biebele Cookey |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2023(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 36d Breakspears Road Breakspears Road London SE4 1UW |
| Director Name | Mr Francesco Casella |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2023(7 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 36 Breakspears Road London SE4 1UW |
| Director Name | Ms Monya Riachi |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2023(7 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 36 Breakspears Road London SE4 1UW |
| Director Name | Daniel William McAlister |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Breakspears Road London SE4 1UW |
| Director Name | Jonathan David Walford-Williams |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(same day as company formation) |
| Role | Copywriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 36d Breakspears Road London SE4 1UW |
| Director Name | Dr Clara Eroukhmanoff |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 July 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 November 2023) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 36 A Breakspears Road London SE4 1UW |
| Director Name | Mr Robert James Irvin |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2019(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36d Breakspears Road London SE4 1UW |
Location
| Registered Address | 36 Breakspears Road London SE4 1UW |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (2 months, 4 weeks from now) |
Filing History
| 21 November 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
|---|---|
| 21 November 2020 | Termination of appointment of Jonathan David Walford-Williams as a director on 21 May 2020 (1 page) |
| 21 November 2020 | Cessation of Jonathan David Walford-Williams as a person with significant control on 1 December 2019 (1 page) |
| 21 November 2020 | Appointment of Mr Robert James Irvin as a director on 1 December 2019 (2 pages) |
| 21 November 2020 | Notification of Robert James Irvin as a person with significant control on 1 December 2019 (2 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 15 July 2019 | Appointment of Dr Clara Eroukhmanoff as a director on 15 July 2019 (2 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 July 2019 | Notification of Clara Eroukhmanoff as a person with significant control on 15 July 2019 (2 pages) |
| 4 May 2019 | Termination of appointment of Daniel William Mcalister as a director on 3 May 2019 (1 page) |
| 4 May 2019 | Cessation of Daniel William Mcalister as a person with significant control on 3 May 2019 (1 page) |
| 14 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 25 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|