18 BREAKSPEARS ROAD LTD.

Key Data

Status

Active

Company No.

04592108

Incorporation date

15/11/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2002)

10/02/2026

Appointment of Mrs Ngassa Jocelyne Tchuideu as a director on 2025-12-09

View PDF (2 pages)

14/01/2026

Appointment of Mr Lachlan Fraser Macrae as a director on 2025-12-09

View PDF (2 pages)

30/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

17/12/2025

Registered office address changed from 29-31 Leith Hill Orpington BR5 2RS England to Southside Property Management Services Ltd 29-31 Leith Hill Orpington BR5 2RS on 2025-12-17

View PDF (1 pages)

09/12/2025

Termination of appointment of Ngassa Jocelyne Tchuidjeu as a director on 2025-12-09

View PDF (1 pages)

09/12/2025

Termination of appointment of Lachlan Fraser Macrae as a director on 2025-12-09

View PDF (1 pages)

02/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/12/2025

Registered office address changed from 46 4, 46 Chalcot Crescent London NW1 8YD England to 29-31 Leith Hill Orpington BR5 2RS on 2025-12-02

View PDF (1 pages)

02/12/2025

Termination of appointment of Daouda Lo as a secretary on 2024-03-31

View PDF (1 pages)

02/12/2025

Appointment of Southside Property Management Services Ltd as a secretary on 2024-04-01

View PDF (2 pages)

20/02/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

20/04/2024

Termination of appointment of Leila Vidwanti Mavropolou as a director on 2024-04-19

View PDF (1 pages)

20/04/2024

Appointment of Ms Rosemary Anne Rockel as a director on 2024-04-19

View PDF (2 pages)

28/12/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

31/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

24/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

28/10/2021

Registered office address changed from 18a Breakspears Road London SE4 1UW to 46 4, 46 Chalcot Crescent London NW1 8YD on 2021-10-28

View PDF (1 pages)

28/10/2021

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

04/01/2020

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

30/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (10 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (10 pages)

12/12/2014

Secretary's details changed for Mr Daouda Lo on 2014-04-17

View PDF (1 pages)

12/12/2014

Director's details changed for Ms Ngassa Tchuidjeu on 2014-04-17

View PDF (2 pages)

17/05/2014

Appointment of Ms Anna Celia Winston as a director

View PDF (2 pages)

17/05/2014

Registered office address changed from 18B Breakspears Road London SE4 1UW on 2014-05-17

View PDF (1 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (9 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (9 pages)

25/06/2012

Appointment of Mrs Leila Vidwanti Mavropolou as a director

View PDF (2 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-02-26

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (7 pages)

23/01/2012

Termination of appointment of James Hasler as a director

View PDF (1 pages)

17/02/2011

Registered office address changed from 59 Lafone Street London SE1 2LX on 2011-02-17

View PDF (1 pages)

17/02/2011

Appointment of Mr Daouda Lo as a secretary

View PDF (2 pages)

16/02/2011

Termination of appointment of Macrae Secretaries Limited as a secretary

View PDF (1 pages)

10/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (8 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (7 pages)

18/11/2009

Director's details changed for Fiona Watson on 2009-11-15

View PDF (2 pages)

18/11/2009

Director's details changed for Ms Ngassa Tchuidjeu on 2009-11-15

View PDF (2 pages)

18/11/2009

Director's details changed for James Edward Hasler on 2009-11-15

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Lachlan Fraser Macrae on 2009-11-15

View PDF (2 pages)

18/11/2009

Secretary's details changed for Macrae Secretaries Limited on 2009-11-15

View PDF (2 pages)

13/02/2009

Return made up to 15/11/08; full list of members

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/11/2008

Director appointed ngassa tchuidjeu

View PDF (3 pages)

14/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/02/2008

Return made up to 15/11/07; full list of members

View PDF (8 pages)

08/01/2008

Return made up to 15/11/06; full list of members

View PDF (8 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

11/01/2006

Return made up to 15/11/05; full list of members

View PDF (8 pages)

02/09/2005

Resolutions

View PDF (0 pages)

02/09/2005

Resolutions

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

17/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

22/11/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

07/05/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

11/03/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

19/02/2003

Memorandum and Articles of Association

View PDF (11 pages)

19/02/2003

Resolutions

View PDF (2 pages)

15/11/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 18 BREAKSPEARS ROAD LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD	Corporate Secretary	01/04/2024 - Present	84
Rockel, Rosemary Anne	Director	19/04/2024 - Present	2
Tytherleigh, Gregory	Director	15/11/2002 - 24/06/2005	-
Hasler, James Edward	Director	02/10/2006 - 01/10/2011	-
Mavropolou, Leila Vidwanti	Director	25/06/2012 - 19/04/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 18 BREAKSPEARS ROAD LTD.

18 BREAKSPEARS ROAD LTD. is an(a) Active company incorporated on 15/11/2002 with the registered office located at Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington BR5 2RS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18 BREAKSPEARS ROAD LTD.?

18 BREAKSPEARS ROAD LTD. is currently Active. It was registered on 15/11/2002 .

Where is 18 BREAKSPEARS ROAD LTD. located?

18 BREAKSPEARS ROAD LTD. is registered at Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington BR5 2RS.

What does 18 BREAKSPEARS ROAD LTD. do?

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

What is the latest filing for 18 BREAKSPEARS ROAD LTD.?

The latest filing was on 10/02/2026: Appointment of Mrs Ngassa Jocelyne Tchuideu as a director on 2025-12-09.