24/26 BREAKSPEARS ROAD LIMITED

Key Data

Status

Active

Company No.

04879376

Incorporation date

27/08/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2003)

30/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (4 pages)

14/09/2025

Appointment of Mr Calum Handforth as a director on 2025-09-01

View PDF (2 pages)

22/06/2025

Termination of appointment of Laura Cantadori as a director on 2025-06-03

View PDF (1 pages)

10/02/2025

Termination of appointment of Deborah Rita Perry as a secretary on 2025-02-01

View PDF (1 pages)

10/02/2025

Appointment of Mr Graham Ian Scarfe as a secretary on 2025-02-01

View PDF (2 pages)

08/02/2025

Registered office address changed from 24B Breakspears Road London SE4 1UW England to 24 Breakspears Road London SE4 1UW on 2025-02-08

View PDF (1 pages)

05/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

05/07/2021

Appointment of Mr Graham Ian Scarfe as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Appointment of Ms Laura Cantadori as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Carola Von Weiss as a director on 2021-07-01

View PDF (1 pages)

14/04/2021

Termination of appointment of Elena Crippa as a director on 2021-04-14

View PDF (1 pages)

15/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

25/02/2020

Appointment of Mr Barry Percival Yarde as a director on 2020-02-25

View PDF (2 pages)

10/12/2019

Registered office address changed from 24 B Breakspears Road London SE4 1UW to 24B Breakspears Road London SE4 1UW on 2019-12-10

View PDF (1 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/11/2019

Termination of appointment of Matthew Moran as a director on 2019-11-04

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

09/03/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

17/12/2018

Previous accounting period shortened from 2018-08-31 to 2018-03-31

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (3 pages)

27/08/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

05/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2017

Termination of appointment of Catherine Jane Mccallum as a director on 2017-02-22

View PDF (1 pages)

09/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

18/04/2016

Appointment of Ms Carola Von Weiss as a director on 2016-04-10

View PDF (2 pages)

18/04/2016

Appointment of Mr Matthew Moran as a director on 2016-04-10

View PDF (2 pages)

18/04/2016

Appointment of Ms Elena Crippa as a director on 2016-04-10

View PDF (2 pages)

07/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

14/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (6 pages)

13/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (6 pages)

12/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (6 pages)

02/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (6 pages)

02/09/2013

Director's details changed for Deborah Rita Perry on 2013-07-09

View PDF (2 pages)

09/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

02/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (6 pages)

25/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

11/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (6 pages)

05/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (6 pages)

17/09/2010

Director's details changed for Catherine Jane Mccallum on 2009-10-01

View PDF (2 pages)

17/09/2010

Director's details changed for Deborah Rita Perry on 2009-10-01

View PDF (2 pages)

10/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

04/03/2010

Termination of appointment of Lorraine Hibbert as a director

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

30/09/2009

Secretary appointed deborah rita adelelma perry

View PDF (1 pages)

30/09/2009

Appointment terminated secretary stardata business services LIMITED

View PDF (1 pages)

22/09/2009

Return made up to 27/08/09; full list of members

View PDF (6 pages)

09/05/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

01/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

05/04/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (5 pages)

22/10/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

25/05/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (6 pages)

24/10/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

27/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (7 pages)

08/12/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

25/08/2005

Ad 14/07/05--------- £ si 3@1=3 £ ic 5/8

View PDF (2 pages)

04/05/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

30/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

14/11/2003

Ad 27/08/03--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/09/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Incorporation

View PDF (21 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

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
8.00
-
0.00
-
-

2022
0
8.00
-
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
Handforth, Calum	Director	01/09/2025 - Present	2
Scarfe, Graham Ian	Director	01/07/2021 - Present	2
Perry, Deborah Rita	Secretary	16/09/2009 - 01/02/2025	-
Scarfe, Graham Ian	Secretary	01/02/2025 - Present	-
Cantadori, Laura	Director	01/07/2021 - 03/06/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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SC127217

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

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Growing of other non-perennial crops

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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 24/26 BREAKSPEARS ROAD LIMITED

24/26 BREAKSPEARS ROAD LIMITED is an(a) Active company incorporated on 27/08/2003 with the registered office located at 24 Breakspears Road, London SE4 1UW. There are currently 5 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 24/26 BREAKSPEARS ROAD LIMITED?

24/26 BREAKSPEARS ROAD LIMITED is currently Active. It was registered on 27/08/2003 .

Where is 24/26 BREAKSPEARS ROAD LIMITED located?

24/26 BREAKSPEARS ROAD LIMITED is registered at 24 Breakspears Road, London SE4 1UW.

What does 24/26 BREAKSPEARS ROAD LIMITED do?

24/26 BREAKSPEARS ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 24/26 BREAKSPEARS ROAD LIMITED?

The latest filing was on 30/11/2025: Micro company accounts made up to 2025-03-31.