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Home > England & Wales Companies > 20/22 BREAKSPEARS ROAD LIMITED
Company Information for

20/22 BREAKSPEARS ROAD LIMITED

2b Haddo Street, Greenwich, LONDON, SE10 9RN,
Company Registration Number
04879998
Private Limited Company
Active

Company Overview

About 20/22 Breakspears Road Ltd
20/22 BREAKSPEARS ROAD LIMITED was founded on 2003-08-28 and has its registered office in Greenwich. The organisation's status is listed as "Active". 20/22 Breakspears Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
20/22 BREAKSPEARS ROAD LIMITED
 
Legal Registered Office
2b Haddo Street
Greenwich
LONDON
SE10 9RN
Other companies in SE4
 
Filing Information
Company Number 04879998
Company ID Number 04879998
Date formed 2003-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-28
Return next due 2024-09-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-14 08:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20/22 BREAKSPEARS ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNETTE HILLIARD LIMITED   BURNBECKS LIMITED   EADES LIMITED
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Company Officers of 20/22 BREAKSPEARS ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED
 Company Secretary 2016-01-21
NICHOLAS KEITH BRYAN
 Director 2016-07-01
SOPHIE HAMILTON
 Director 2017-05-03
DAVID JAMES NORCROSS
 Director 2009-04-17
ANDREW FREDERICK POPPY
 Director 2003-08-28
HANNAH JANE SHIELD
 Director 2010-07-02
SEBASTIAN UNDERHILL
 Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HURLEY
 Director 2010-06-14 2017-01-16
AVJI DELEGA STEPHENS
 Director 2003-08-28 2016-07-01
JAMES RHODRI EDWARDS
 Director 2012-09-01 2016-02-19
RICHARD JONATHAN HURLEY
 Company Secretary 2013-10-09 2016-01-21
DAVID JAMES NORCROSS
 Company Secretary 2011-11-03 2013-10-09
MAGALI ANNE LAURE MATHILDE GIBERT
 Director 2003-08-28 2012-07-31
JULIA GISELLE BARDSLEY
 Company Secretary 2008-07-16 2011-11-03
JUSTINE JENNY BAILLIE
 Director 2003-08-28 2010-07-02
MICHAEL GEORGE CHARNOCK
 Director 2009-04-17 2010-06-14
NEVE CUNNINGHAM
 Director 2003-08-28 2008-08-01
ROBERT JOHN WRIGHT
 Company Secretary 2006-12-05 2008-07-15
ROBERT JOHN WRIGHT
 Director 2005-04-15 2008-07-15
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 2003-08-28 2006-12-04
ELIZABETH MARY PELLING
 Director 2004-05-22 2005-04-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-28 2003-08-28

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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
2023-08-31Director's details changed for Miss Emma May Robinson on 2023-08-25
2023-08-30Director's details changed for Miss Emma May Robinson on 2023-08-25
2023-08-30CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-08-29Director's details changed for Mr Adam George Jonathan Cottrell Shephard on 2023-08-25
2023-08-29Director's details changed for Mr Theodore George Alexander Vass on 2023-08-25
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07DIRECTOR APPOINTED MR ADAM GEORGE JONATHAN COTTRELL SHEPHARD
2023-02-27APPOINTMENT TERMINATED, DIRECTOR SOPHIE HAMILTON
2022-10-05CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-08-31CH01Director's details changed for Miss Emma May Robinson on 2021-08-27
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-23AP01DIRECTOR APPOINTED MR THEODORE GEORGE ALEXANDER VASS
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH BRYAN
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES NORCROSS
2020-08-02AP01DIRECTOR APPOINTED MISS EMMA MAY ROBINSON
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-16AP03Appointment of Ms Julia Giselle Bardsley as company secretary on 2020-03-16
2020-03-16AP03Appointment of Ms Julia Giselle Bardsley as company secretary on 2020-03-16
2020-03-16TM02Termination of appointment of Burnbecks Limited on 2020-03-16
2020-03-16TM02Termination of appointment of Burnbecks Limited on 2020-03-16
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 22B Breakspears Road London SE4 1UW United Kingdom
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-09-11AP04Appointment of Burnbecks Limited as company secretary on 2019-04-20
2019-09-11TM02Termination of appointment of Elemental Company Secretary Limited on 2019-04-20
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-20CH01Director's details changed for Hannah Jane Shield on 2012-12-21
2018-08-17CH01Director's details changed for David James Norcross on 2017-01-22
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 8
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-09-11AP01DIRECTOR APPOINTED MISS SOPHIE HAMILTON
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 20C Breakspears Road London SE4 1UW
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HURLEY
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED MR SEBASTIAN UNDERHILL
2016-09-02AP01DIRECTOR APPOINTED MR NICHOLAS KEITH BRYAN
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR AVJI DELEGA STEPHENS
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RHODRI EDWARDS
2016-02-17TM02Termination of appointment of Richard Jonathan Hurley on 2016-01-21
2016-02-17AP04Appointment of Elemental Company Secretary Limited as company secretary on 2016-01-21
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-13AR0128/08/15 ANNUAL RETURN FULL LIST
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-30AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM BASEMENT FLAT 20 BREAKSPEARS ROAD LONDON SE4 1UW ENGLAND
2014-01-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID NORCROSS
2013-10-24AP03SECRETARY APPOINTED MR RICHARD JONATHAN HURLEY
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25AR0128/08/13 FULL LIST
2013-08-18AP01DIRECTOR APPOINTED MR JAMES RHODRI EDWARDS
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 20 BREAKSPEARS ROAD LONDON SE4 1UW ENGLAND
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 20 RESERVOIR ROAD LONDON SE4 2NU ENGLAND
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM BASEMENT FLAT 20 BREAKSPEARS ROAD LONDON SE4 1UW
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25AR0128/08/12 FULL LIST
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MAGALI GIBERT
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 22C BREAKSPEARS ROAD LONDON SE4 1UW
2011-11-14AP03SECRETARY APPOINTED DAVID JAMES NORCROSS
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY JULIA BARDSLEY
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-10AR0128/08/11 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14AR0128/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK POPPY / 28/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NORCROSS / 28/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGALI ANNE LAURE MATHILDE GIBERT / 28/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AVJI DELEGA STEPHENS / 28/08/2010
2010-09-03AP01DIRECTOR APPOINTED HANNAH JANE SHIELD
2010-09-03AP01DIRECTOR APPOINTED RICHARD HURLEY
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE BAILLIE
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARNOCK
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-17363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-04-29288aDIRECTOR APPOINTED MICHAEL GEORGE CHARNOCK
2009-04-22288aDIRECTOR APPOINTED DAVID JAMES NORCROSS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-22363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-19190LOCATION OF DEBENTURE REGISTER
2008-09-19190LOCATION OF DEBENTURE REGISTER
2008-09-19353LOCATION OF REGISTER OF MEMBERS
2008-09-19353LOCATION OF REGISTER OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 22C BREAKSPEARS ROAD LONDON SE4 1UW
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM BASEMENT FLAT 20 BREAKSPEARS ROAD LONDON SE4 1UW
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR NEVE CUNNINGHAM
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT WRIGHT
2008-07-16288aSECRETARY APPOINTED JULIA GISELLE BARDSLEY
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-12363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-01-22288aNEW SECRETARY APPOINTED
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2006-12-13288bSECRETARY RESIGNED
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-11-27363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-2588(2)RAD 14/07/05--------- £ SI 2@1=2 £ IC 6/8
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288bDIRECTOR RESIGNED
2005-05-04225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-07363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW DIRECTOR APPOINTED
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 20/22 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 20/22 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
20/22 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due After One Year 2012-01-01 £ 37,604
Creditors Due Within One Year 2012-01-01 £ 0
Non-instalment Debts Due After5 Years 2012-01-01 £ 37,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 20/22 BREAKSPEARS ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 8
Current Assets 2012-01-01 £ 6
Debtors 2012-01-01 £ 6
Fixed Assets 2012-01-01 £ 37,606
Shareholder Funds 2012-01-01 £ 8
Tangible Fixed Assets 2012-01-01 £ 37,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20/22 BREAKSPEARS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20/22 BREAKSPEARS ROAD LIMITED
Trademarks
We have not found any records of 20/22 BREAKSPEARS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20/22 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 20/22 BREAKSPEARS ROAD LIMITED are:

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HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 20/22 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 20/22 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 20/22 BREAKSPEARS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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