Company Information for 18 BREAKSPEARS ROAD LTD.
46 4, 46 CHALCOT CRESCENT, LONDON, NW1 8YD,
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Company Registration Number
04592108
Private Limited Company
Active |
Company Name | |
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18 BREAKSPEARS ROAD LTD. | |
Legal Registered Office | |
46 4, 46 CHALCOT CRESCENT LONDON NW1 8YD Other companies in SE4 | |
Company Number | 04592108 | |
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Company ID Number | 04592108 | |
Date formed | 2002-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 12:09:49 |
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Officer | Role | Date Appointed |
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DAOUDA LO |
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LACHLAN FRASER MACRAE |
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LEILA VIDWANTI MAVROPOLOU |
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NGASSA JOCELYNE TCHUIDJEU |
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FIONA WATSON |
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ANNA CELIA WINSTON |
Officer | Role | Date Appointed | Date Resigned |
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JAMES EDWARD HASLER |
Director | ||
MACRAE SECRETARIES LIMITED |
Company Secretary | ||
TOBY WOLFE-PATRICK |
Director | ||
GREGORY TYTHERLEIGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IMANTOUCH LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM 18a Breakspears Road London SE4 1UW | |
EH02 | Elect to keep the directors residential address information on the public register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ngassa Tchuidjeu on 2014-04-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAOUDA LO on 2014-04-17 | |
AP01 | DIRECTOR APPOINTED MS ANNA CELIA WINSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/14 FROM 18B Breakspears Road London SE4 1UW | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LEILA VIDWANTI MAVROPOLOU | |
SH01 | 26/02/12 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HASLER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/11 FROM 59 Lafone Street London SE1 2LX | |
AP03 | Appointment of Mr Daouda Lo as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACRAE SECRETARIES LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA WATSON / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NGASSA TCHUIDJEU / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN FRASER MACRAE / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HASLER / 15/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 15/11/2009 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NGASSA TCHUIDJEU | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 16/03/05 | |
ELRES | S366A DISP HOLDING AGM 16/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 13,174 |
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Creditors and other liabilities
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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 18 BREAKSPEARS ROAD LTD.
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 11,282 |
Current Assets | 2012-04-01 | £ 11,282 |
Fixed Assets | 2012-04-01 | £ 10,000 |
Shareholder Funds | 2012-04-01 | £ 8,108 |
Tangible Fixed Assets | 2012-04-01 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 BREAKSPEARS ROAD LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |