100 BREAKSPEARS ROAD LIMITED

Key Data

Status

Active

Company No.

05438377

Incorporation date

28/04/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2005)

21/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

31/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

26/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

30/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

10/01/2022

Appointment of Mr Andrew John Stone as a director on 2022-01-07

View PDF (2 pages)

04/01/2022

Termination of appointment of Vanessa Lafoy as a director on 2022-01-04

View PDF (1 pages)

24/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

09/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

04/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

27/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

20/04/2015

Appointment of Ms Vanessa Lafoy as a director on 2015-04-20

View PDF (2 pages)

02/03/2015

Termination of appointment of Jose Alcino Rodrigues as a director on 2011-09-28

View PDF (1 pages)

16/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

12/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

23/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

24/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

27/05/2011

Director's details changed for Jose Alcino Rodrigues on 2011-05-26

View PDF (2 pages)

27/05/2011

Director's details changed for Ms Madhu Bhambhani on 2011-05-26

View PDF (2 pages)

27/05/2011

Secretary's details changed for Madhu Bhambhani on 2011-05-26

View PDF (1 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-04-28

View PDF (14 pages)

22/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

18/06/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

13/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

23/05/2008

Return made up to 28/04/08; no change of members

View PDF (7 pages)

11/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

20/06/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

27/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

01/06/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

08/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2005

Ad 28/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/05/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	28/04/2005 - 28/04/2005	5391
JPCORD LIMITED	Nominee Director	28/04/2005 - 28/04/2005	5355
Stone, Andrew John	Director	07/01/2022 - Present	2
Bhambhani, Madhu	Secretary	28/04/2005 - Present	-
Lafoy, Vanessa	Director	20/04/2015 - 04/01/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 100 BREAKSPEARS ROAD LIMITED

100 BREAKSPEARS ROAD LIMITED is an(a) Active company incorporated on 28/04/2005 with the registered office located at Flat D 100 Breakspears Road, London, SE4 1UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 100 BREAKSPEARS ROAD LIMITED?

100 BREAKSPEARS ROAD LIMITED is currently Active. It was registered on 28/04/2005 .

Where is 100 BREAKSPEARS ROAD LIMITED located?

100 BREAKSPEARS ROAD LIMITED is registered at Flat D 100 Breakspears Road, London, SE4 1UD.

What does 100 BREAKSPEARS ROAD LIMITED do?

100 BREAKSPEARS ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 100 BREAKSPEARS ROAD LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-06 with no updates.