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Company Information for

100 BREAKSPEARS ROAD LIMITED

FLAT D 100 BREAKSPEARS ROAD, LONDON, LONDON, SE4 1UD,
Company Registration Number
05438377
Private Limited Company
Active

Company Overview

About 100 Breakspears Road Ltd
100 BREAKSPEARS ROAD LIMITED was founded on 2005-04-28 and has its registered office in London. The organisation's status is listed as "Active". 100 Breakspears Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
100 BREAKSPEARS ROAD LIMITED
 
Legal Registered Office
FLAT D 100 BREAKSPEARS ROAD
LONDON
LONDON
SE4 1UD
Other companies in SE4
 
Filing Information
Company Number 05438377
Company ID Number 05438377
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 00:40:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 BREAKSPEARS ROAD LIMITED

Company Officers of 100 BREAKSPEARS ROAD LIMITED

Current Directors
Officer Role Date Appointed
MADHU BHAMBHANI
Director 2005-04-28
VANESSA LAFOY
Director 2015-04-20
MADHU BHAMBHANI
Company Secretary 2005-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE ALCINO RODRIGUES
Director 2005-04-28 2011-09-28
JPCORD LIMITED
Nominated Director 2005-04-28 2005-04-28
JPCORS LIMITED
Nominated Secretary 2005-04-28 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADHU BHAMBHANI STS MB LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active

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
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0128/04/16 FULL LIST
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0128/04/15 FULL LIST
2015-04-20AP01DIRECTOR APPOINTED MS VANESSA LAFOY
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUES
2015-01-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0128/04/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-23AR0128/04/13 FULL LIST
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-24AR0128/04/12 FULL LIST
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-27AR0128/04/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE ALCINO RODRIGUES / 26/05/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MADHU BHAMBHANI / 26/05/2011
2011-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / MADHU BHAMBHANI / 26/05/2011
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-20AR0128/04/10 NO CHANGES
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-08-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-23363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2008-03-11AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-20363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-01363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-0888(2)RAD 28/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288bSECRETARY RESIGNED
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 100 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 100 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
100 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

Creditors
Creditors Due Within One Year 2012-05-01 £ 2,186

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 100 BREAKSPEARS ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 1,047
Cash Bank In Hand 2012-04-30 £ 881
Cash Bank In Hand 2011-04-30 £ 366
Current Assets 2012-05-01 £ 1,047
Current Assets 2012-04-30 £ 1,623
Current Assets 2011-04-30 £ 1,068
Debtors 2012-04-30 £ 742
Debtors 2011-04-30 £ 702
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2012-04-30 £ 2
Shareholder Funds 2011-04-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100 BREAKSPEARS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 BREAKSPEARS ROAD LIMITED
Trademarks
We have not found any records of 100 BREAKSPEARS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 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 100 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 100 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 100 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 100 BREAKSPEARS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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