36 Breakspears Road Limited

General information

Name:

36 Breakspears Road Ltd

Office Address:

36 Breakspears Road SE4 1UW London

Number: 10421918

Incorporation date: 2016-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

10421918 is the reg. no. of 36 Breakspears Road Limited. This firm was registered as a Private Limited Company on 2016-10-11. This firm has been present in this business for the last nine years. This enterprise can be contacted at 36 Breakspears Road in London. The company's postal code assigned to this place is SE4 1UW. This firm's SIC code is 98000 and their NACE code stands for Residents property management. 36 Breakspears Road Ltd filed its latest accounts for the financial period up to October 31, 2022. The company's most recent annual confirmation statement was submitted on July 20, 2023.

Monya R., Francesco C., Biebele C. and Philip P. are registered as the firm's directors and have been managing the firm for 2 years.

Executives with significant control over the firm are: Philip P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Monya R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Biebele C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Monya R.

Role: Director

Appointed: 22 November 2023

Latest update: 13 April 2025

Francesco C.

Role: Director

Appointed: 22 November 2023

Latest update: 13 April 2025

Biebele C.

Role: Director

Appointed: 13 February 2023

Latest update: 13 April 2025

Philip P.

Role: Director

Appointed: 11 October 2016

Latest update: 13 April 2025

People with significant control

Philip P.
Notified on 11 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Monya R.
Notified on 22 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Biebele C.
Notified on 21 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francesco C.
Notified on 22 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clara E.
Notified on 15 July 2019
Ceased on 22 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert I.
Notified on 1 December 2019
Ceased on 21 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan W.
Notified on 11 October 2016
Ceased on 1 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel M.
Notified on 11 October 2016
Ceased on 3 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-11
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
Start Date For Period Covered By Report 2023-11-01
End Date For Period Covered By Report 2024-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control November 22, 2023 (PSC01)
filed on: 13th, August 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
Company Age

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