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Company Information for

110 BREAKSPEARS ROAD LIMITED

110 BREAKSPEARS ROAD, LONDON, SE4 1UD,
Company Registration Number
02768050
Private Limited Company
Active

Company Overview

About 110 Breakspears Road Ltd
110 BREAKSPEARS ROAD LIMITED was founded on 1992-11-26 and has its registered office in London. The organisation's status is listed as "Active". 110 Breakspears Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
110 BREAKSPEARS ROAD LIMITED
 
Legal Registered Office
110 BREAKSPEARS ROAD
LONDON
SE4 1UD
Other companies in SE4
 
Filing Information
Company Number 02768050
Company ID Number 02768050
Date formed 1992-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-26
Return next due 2018-12-10
Type of accounts MICRO
Last Datalog update: 2018-03-09 18:11:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 110 BREAKSPEARS ROAD LIMITED

Company Officers of 110 BREAKSPEARS ROAD LIMITED

Current Directors
Officer Role Date Appointed
TOBY JAMES DONOVAN
Director 2015-07-01
GEORGE ATHANASIOS NOLAS
Director 2015-07-01
MICHELLE PAULINE NOLAS
Director 2015-07-01
BARBARA ANN MILLER SHERRINGTON
Director 2000-10-23
BARBARA ANN MILLER SHERRINGTON
Company Secretary 2006-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICK CLARKE
Director 2012-04-13 2015-06-04
STEPHAN PETER WINKLBAUER
Director 2006-11-01 2012-04-12
DAMIEN ALEXANDER JASCZYK
Director 2004-08-22 2006-11-01
DAMIEN ALEXANDER JASCZYK
Company Secretary 2004-08-15 2006-07-05
ROBERT NICHOLAS ALAN HEWSON
Director 2002-10-08 2005-04-08
ANDREW PETER MARTIN SCOTT
Director 2001-02-02 2004-08-15
ANDREW PETER MARTIN SCOTT
Company Secretary 2002-11-14 2004-08-15
AMIR HOSSEIN GHODSE
Director 2000-01-12 2002-09-16
AMIR HOSSEIN GHODSE
Company Secretary 2001-02-02 2002-09-16
HANNAH SCOTT
Director 1993-11-26 2001-02-02
PHILIPPA SONIA MARY WYLDBORE-SMITH
Company Secretary 1993-11-26 2001-02-01
BEVERLEY ELIZABETH TODD
Director 1994-01-12 2000-10-23
MYRA HAVRANEK
Director 1993-11-26 2000-01-12
BEVERLEY ELIZABETH TODD
Director 1993-11-26 1994-01-11
CHETTLEBURGH'S LIMITED
Nominated Director 1992-11-26 1993-11-26
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-11-26 1993-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-08-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 750
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 750
2015-12-08AR0126/11/15 FULL LIST
2015-10-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 750
2015-09-02AR0123/07/15 FULL LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NICK CLARKE
2015-07-02AP01DIRECTOR APPOINTED MRS MICHELLE PAULINE NOLAS
2015-07-02AP01DIRECTOR APPOINTED MR GEORGE ATHANASIOS NOLAS
2015-07-01AP01DIRECTOR APPOINTED MR TOBY DONOVAN
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O NICK CLARKE 110 BREAKSPEARS ROAD LONDON SE4 1UD
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 750
2014-12-08AR0126/11/14 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 750
2013-11-28AR0126/11/13 FULL LIST
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-12AR0126/11/12 FULL LIST
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM C/O STEPHAN WINKLBAUER 110 BREAKSPEARS ROAD LONDON SE4 1UD UNITED KINGDOM
2012-08-28AP01DIRECTOR APPOINTED MR NICK CLARKE
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN WINKLBAUER
2011-12-12AR0126/11/11 FULL LIST
2011-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-29AR0126/11/10 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-21AR0126/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MILLER SHERRINGTON / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHAN PETER WINKLBAUER / 20/12/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 26 GRAFTON SQUARE LONDON SW4 0DB
2008-11-27363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2007-12-13363sRETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-07288aNEW DIRECTOR APPOINTED
2006-12-18363(288)DIRECTOR RESIGNED
2006-12-18363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-07-31288aNEW SECRETARY APPOINTED
2006-07-31288bSECRETARY RESIGNED
2006-02-21363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-22288bDIRECTOR RESIGNED
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2005-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/05
2005-01-31363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-01288aNEW DIRECTOR APPOINTED
2003-11-25363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-25288aNEW SECRETARY APPOINTED
2002-11-25363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-10-14288aNEW DIRECTOR APPOINTED
2002-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: THE PIPPINS EPPING ROAD ROYDON HARLOW ESSEX CM19 5DA
2001-12-05363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-13288bDIRECTOR RESIGNED
2001-02-13288bSECRETARY RESIGNED
2001-01-05363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15288bDIRECTOR RESIGNED
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22288bDIRECTOR RESIGNED
1999-12-05363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-05363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-11-26363sRETURN MADE UP TO 26/11/98; CHANGE OF MEMBERS
1997-12-31363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 110 BREAKSPEARS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 110 BREAKSPEARS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
110 BREAKSPEARS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 110 BREAKSPEARS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 750
Shareholder Funds 2011-12-01 £ 750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 110 BREAKSPEARS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 BREAKSPEARS ROAD LIMITED
Trademarks
We have not found any records of 110 BREAKSPEARS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 BREAKSPEARS ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 110 BREAKSPEARS ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 110 BREAKSPEARS ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 110 BREAKSPEARS ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 110 BREAKSPEARS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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