20/22 BREAKSPEARS ROAD LIMITED

Key Data

Status

Active

Company No.

04879998

Incorporation date

28/08/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2003)

16/03/2026

Termination of appointment of Sebastian Underhill as a director on 2026-03-13

View PDF (1 pages)

20/02/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

28/08/2025

Termination of appointment of Emma May Robinson as a director on 2024-11-29

View PDF (1 pages)

28/08/2025

Director's details changed for Mr Thomas John Taylor on 2025-08-28

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

09/04/2025

Appointment of Mr Thomas John Taylor as a director on 2025-04-07

View PDF (2 pages)

17/03/2025

Registered office address changed from 2B Haddo Street Greenwich London SE10 9RN England to 22C Breakspears Road London SE4 1UW on 2025-03-17

View PDF (1 pages)

03/03/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

14/04/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

31/08/2023

Director's details changed for Miss Emma May Robinson on 2023-08-25

View PDF (2 pages)

30/08/2023

Director's details changed for Miss Emma May Robinson on 2023-08-25

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

29/08/2023

Director's details changed for Mr Adam George Jonathan Cottrell Shephard on 2023-08-25

View PDF (2 pages)

29/08/2023

Director's details changed for Mr Theodore George Alexander Vass on 2023-08-25

View PDF (2 pages)

14/04/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

07/03/2023

Appointment of Mr Adam George Jonathan Cottrell Shephard as a director on 2023-02-28

View PDF (2 pages)

27/02/2023

Termination of appointment of Sophie Hamilton as a director on 2023-02-26

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

06/04/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

31/08/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (4 pages)

31/08/2021

Director's details changed for Mr Theodore George Alexander Vass on 2021-08-27

View PDF (2 pages)

31/08/2021

Director's details changed for Hannah Jane Shield on 2021-08-27

View PDF (2 pages)

31/08/2021

Director's details changed for Miss Emma May Robinson on 2021-08-27

View PDF (2 pages)

01/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

23/10/2020

Appointment of Mr Theodore George Alexander Vass as a director on 2020-10-23

View PDF (2 pages)

23/10/2020

Termination of appointment of Nicholas Keith Bryan as a director on 2020-10-23

View PDF (1 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

03/08/2020

Termination of appointment of David James Norcross as a director on 2020-07-10

View PDF (1 pages)

02/08/2020

Appointment of Miss Emma May Robinson as a director on 2020-07-10

View PDF (2 pages)

19/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

16/03/2020

Appointment of Ms Julia Giselle Bardsley as a secretary on 2020-03-16

View PDF (2 pages)

16/03/2020

Termination of appointment of Burnbecks Limited as a secretary on 2020-03-16

View PDF (1 pages)

16/09/2019

Registered office address changed from 22B Breakspears Road London SE4 1UW United Kingdom to 2B Haddo Street Greenwich London SE10 9RN on 2019-09-16

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

11/09/2019

Appointment of Burnbecks Limited as a secretary on 2019-04-20

View PDF (2 pages)

11/09/2019

Termination of appointment of Elemental Company Secretary Limited as a secretary on 2019-04-20

View PDF (1 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

20/08/2018

Director's details changed for Hannah Jane Shield on 2012-12-21

View PDF (2 pages)

17/08/2018

Director's details changed for David James Norcross on 2017-01-22

View PDF (2 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/09/2017

Appointment of Miss Sophie Hamilton as a director on 2017-05-03

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (5 pages)

17/01/2017

Termination of appointment of Richard Hurley as a director on 2017-01-16

View PDF (1 pages)

17/01/2017

Registered office address changed from 20C Breakspears Road London SE4 1UW to 22B Breakspears Road London SE4 1UW on 2017-01-17

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (7 pages)

02/09/2016

Appointment of Mr Sebastian Underhill as a director on 2016-02-19

View PDF (2 pages)

02/09/2016

Appointment of Mr Nicholas Keith Bryan as a director on 2016-07-01

View PDF (2 pages)

02/09/2016

Termination of appointment of Avji Delega Stephens as a director on 2016-07-01

View PDF (1 pages)

02/03/2016

Termination of appointment of James Rhodri Edwards as a director on 2016-02-19

View PDF (1 pages)

17/02/2016

Appointment of Elemental Company Secretary Limited as a secretary on 2016-01-21

View PDF (2 pages)

17/02/2016

Termination of appointment of Richard Jonathan Hurley as a secretary on 2016-01-21

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (10 pages)

30/08/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (10 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/01/2014

Registered office address changed from Basement Flat 20 Breakspears Road London SE4 1UW England on 2014-01-23

View PDF (1 pages)

23/01/2014

Termination of appointment of David Norcross as a secretary

View PDF (1 pages)

24/10/2013

Appointment of Mr Richard Jonathan Hurley as a secretary

View PDF (2 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (10 pages)

18/08/2013

Appointment of Mr James Rhodri Edwards as a director

View PDF (2 pages)

03/05/2013

Registered office address changed from 20 Breakspears Road London SE4 1UW England on 2013-05-03

View PDF (1 pages)

03/05/2013

Registered office address changed from 20 Reservoir Road London SE4 2NU England on 2013-05-03

View PDF (1 pages)

03/05/2013

Registered office address changed from Basement Flat 20 Breakspears Road London SE4 1UW on 2013-05-03

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (9 pages)

24/09/2012

Termination of appointment of Magali Gibert as a director

View PDF (1 pages)

14/11/2011

Registered office address changed from 22C Breakspears Road London SE4 1UW on 2011-11-14

View PDF (4 pages)

14/11/2011

Appointment of David James Norcross as a secretary

View PDF (6 pages)

14/11/2011

Termination of appointment of Julia Bardsley as a secretary

View PDF (4 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (10 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (10 pages)

14/09/2010

Director's details changed for David James Norcross on 2010-08-28

View PDF (2 pages)

14/09/2010

Director's details changed for Andrew Frederick Poppy on 2010-08-28

View PDF (2 pages)

14/09/2010

Director's details changed for Avji Delega Stephens on 2010-08-28

View PDF (2 pages)

14/09/2010

Director's details changed for Magali Anne Laure Mathilde Gibert on 2010-08-28

View PDF (2 pages)

03/09/2010

Appointment of Hannah Jane Shield as a director

View PDF (3 pages)

03/09/2010

Appointment of Richard Hurley as a director

View PDF (6 pages)

03/09/2010

Termination of appointment of Justine Baillie as a director

View PDF (2 pages)

03/09/2010

Termination of appointment of Michael Charnock as a director

View PDF (2 pages)

22/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

17/09/2009

Return made up to 28/08/09; full list of members

View PDF (8 pages)

29/04/2009

Director appointed michael george charnock

View PDF (2 pages)

22/04/2009

Director appointed david james norcross

View PDF (2 pages)

25/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

22/09/2008

Return made up to 28/08/08; full list of members

View PDF (7 pages)

19/09/2008

Registered office changed on 19/09/2008 from 22C breakspears road london SE4 1UW

View PDF (1 pages)

19/09/2008

Location of register of members

View PDF (1 pages)

19/09/2008

Location of debenture register

View PDF (1 pages)

19/09/2008

Location of register of members

View PDF (1 pages)

19/09/2008

Location of debenture register

View PDF (1 pages)

19/09/2008

Registered office changed on 19/09/2008 from basement flat 20 breakspears road london SE4 1UW

View PDF (1 pages)

06/08/2008

Appointment terminated director neve cunningham

View PDF (1 pages)

16/07/2008

Appointment terminated director and secretary robert wright

View PDF (1 pages)

16/07/2008

Secretary appointed julia giselle bardsley

View PDF (2 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

12/10/2007

Return made up to 28/08/07; full list of members

View PDF (4 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

13/12/2006

Registered office changed on 13/12/06 from: harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

12/09/2006

Return made up to 28/08/06; full list of members

View PDF (4 pages)

27/11/2005

Return made up to 28/08/05; full list of members

View PDF (5 pages)

25/08/2005

Ad 14/07/05--------- £ si 2@1=2 £ ic 6/8

View PDF (2 pages)

17/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

07/09/2004

Return made up to 28/08/04; full list of members

View PDF (11 pages)

21/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Ad 19/05/04--------- £ si 4@1=4 £ ic 2/6

View PDF (3 pages)

03/06/2004

New director appointed

View PDF (2 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

28/08/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
37.60K
-
0.00
-
-

2022
0
37.60K
-
0.00
-
-

2023
0
37.60K
-
0.00
-
-

2023
0
37.60K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

37.60K £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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/08/2003 - 27/08/2003	99600
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	27/08/2003 - 03/12/2006	58
Edwards, James Rhodri	Director	31/08/2012 - 18/02/2016	2
Gibert, Magali Anne Laure Mathilde	Director	27/08/2003 - 30/07/2012	2
Cottrell Shephard, Adam George Jonathan	Director	28/02/2023 - Present	-

Persons with Significant Control

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

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Description

About 20/22 BREAKSPEARS ROAD LIMITED

20/22 BREAKSPEARS ROAD LIMITED is an(a) Active company incorporated on 28/08/2003 with the registered office located at 22c Breakspears Road, London SE4 1UW. 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 20/22 BREAKSPEARS ROAD LIMITED?

20/22 BREAKSPEARS ROAD LIMITED is currently Active. It was registered on 28/08/2003 .

Where is 20/22 BREAKSPEARS ROAD LIMITED located?

20/22 BREAKSPEARS ROAD LIMITED is registered at 22c Breakspears Road, London SE4 1UW.

What does 20/22 BREAKSPEARS ROAD LIMITED do?

20/22 BREAKSPEARS ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20/22 BREAKSPEARS ROAD LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Sebastian Underhill as a director on 2026-03-13.