110 BREAKSPEARS ROAD LIMITED

Key Data

Status

Active

Company No.

02768050

Incorporation date

26/11/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1992)

25/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

15/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

09/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (9 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

18/07/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

16/10/2021

Appointment of Mr Fabrizio Fort as a director on 2021-10-16

View PDF (2 pages)

16/10/2021

Appointment of Mrs Snita Bharth Fort as a director on 2021-10-16

View PDF (2 pages)

13/10/2021

Notification of Varda Gupta as a person with significant control on 2021-06-29

View PDF (2 pages)

06/10/2021

Cessation of Toby James Donovan as a person with significant control on 2021-09-30

View PDF (1 pages)

06/10/2021

Termination of appointment of Toby James Donovan as a director on 2021-09-30

View PDF (1 pages)

28/09/2021

Appointment of Mr Gen Cross as a secretary on 2021-09-28

View PDF (2 pages)

28/09/2021

Termination of appointment of Toby Donovan as a secretary on 2021-09-28

View PDF (1 pages)

28/09/2021

Notification of Gen Philip Cross as a person with significant control on 2021-09-28

View PDF (2 pages)

22/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

22/08/2021

Appointment of Miss Varda Gupta as a director on 2021-08-15

View PDF (2 pages)

22/08/2021

Appointment of Mr Gen Phillip Cross as a director on 2021-08-15

View PDF (2 pages)

24/04/2021

Appointment of Mr Toby Donovan as a secretary on 2021-04-21

View PDF (2 pages)

24/04/2021

Termination of appointment of Barbara Ann Miller Sherrington as a secretary on 2021-04-23

View PDF (1 pages)

24/04/2021

Termination of appointment of Barbara Ann Miller Sherrington as a director on 2021-04-23

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

17/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

15/09/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

10/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

27/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

24/07/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

22/10/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

02/07/2015

Termination of appointment of Nick Clarke as a director on 2015-06-04

View PDF (1 pages)

02/07/2015

Appointment of Mrs Michelle Pauline Nolas as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Appointment of Mr George Athanasios Nolas as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Appointment of Mr Toby Donovan as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Registered office address changed from C/O Nick Clarke 110 Breakspears Road London SE4 1UD to 110 Breakspears Road London SE4 1UD on 2015-07-01

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

28/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

19/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

28/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

28/08/2012

Registered office address changed from C/O Stephan Winklbauer 110 Breakspears Road London SE4 1UD United Kingdom on 2012-08-28

View PDF (1 pages)

28/08/2012

Appointment of Mr Nick Clarke as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Stephan Winklbauer as a director

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

09/10/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

26/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Barbara Ann Miller Sherrington on 2009-12-20

View PDF (2 pages)

20/12/2009

Director's details changed for Dr Stephan Peter Winklbauer on 2009-12-20

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

31/10/2009

Registered office address changed from 26 Grafton Square London SW4 0DB on 2009-10-31

View PDF (1 pages)

27/11/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

13/12/2007

Return made up to 26/11/07; no change of members

View PDF (7 pages)

12/12/2007

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

12/02/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

12/02/2007

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (1 pages)

18/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

22/12/2005

Director resigned

View PDF (1 pages)

05/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

31/01/2005

Return made up to 26/11/04; full list of members

View PDF (8 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

01/10/2004

New director appointed

View PDF (2 pages)

25/11/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

23/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

25/11/2002

Return made up to 26/11/02; full list of members

View PDF (8 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

17/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

05/12/2001

Registered office changed on 05/12/01 from: the pippins epping road roydon harlow essex CM19 5DA

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

05/01/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

05/01/2001

Return made up to 26/11/00; full list of members

View PDF (7 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

16/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

05/12/1999

Return made up to 26/11/99; full list of members

View PDF (7 pages)

25/08/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

26/11/1998

Return made up to 26/11/98; change of members

View PDF (6 pages)

26/11/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

31/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

22/08/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

11/02/1997

Registered office changed on 11/02/97 from: 110 breakspears road london SE4 1UD

View PDF (1 pages)

20/12/1996

Return made up to 26/11/96; full list of members

View PDF (6 pages)

29/08/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

15/11/1995

Return made up to 26/11/95; no change of members

View PDF (6 pages)

22/08/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (0 pages)

16/11/1994

Return made up to 26/11/94; full list of members

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28/09/1994

Accounts for a dormant company made up to 1993-11-30

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28/09/1994

Resolutions

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21/09/1994

Return made up to 30/11/93; full list of members

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17/03/1994

Director resigned;new director appointed

View PDF (0 pages)

26/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1994

Return made up to 26/11/93; full list of members

View PDF (0 pages)

26/11/1992

Incorporation

View PDF (0 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

30/11/2024

Next confirmation date

19/10/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
9.18K
-
0.00
-
-

2022
0
9.02K
-
0.00
-
-

2022
0
9.02K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.02K £-1.75 % *

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
Gupta, Varda	Director	15/08/2021 - Present	2
Cross, Gen Phillip	Director	15/08/2021 - Present	-
Nolas, George Athanasios	Director	01/07/2015 - Present	-
Nolas, Michelle Pauline	Director	01/07/2015 - Present	-
Bharth Fort, Snita	Director	16/10/2021 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About 110 BREAKSPEARS ROAD LIMITED

110 BREAKSPEARS ROAD LIMITED is an(a) Active company incorporated on 26/11/1992 with the registered office located at 110 Breakspears Road, London SE4 1UD. There are currently 6 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 110 BREAKSPEARS ROAD LIMITED?

110 BREAKSPEARS ROAD LIMITED is currently Active. It was registered on 26/11/1992 .

Where is 110 BREAKSPEARS ROAD LIMITED located?

110 BREAKSPEARS ROAD LIMITED is registered at 110 Breakspears Road, London SE4 1UD.

What does 110 BREAKSPEARS ROAD LIMITED do?

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

What is the latest filing for 110 BREAKSPEARS ROAD LIMITED?

The latest filing was on 25/10/2025: Confirmation statement made on 2025-10-19 with no updates.