Founded in 2016, 36 Breakspears Road, classified under reg no. 10421918 is an active company. Currently registered at 36 Breakspears Road SE4 1UW, London the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has 3 directors, namely Biebele C., Clara E. and Philip P.. Of them, Philip P. has been with the company the longest, being appointed on 11 October 2016 and Biebele C. has been with the company for the least time - from 13 February 2023. As of 27 April 2024, there were 3 ex directors - Robert I., Daniel M. and others listed below. There were no ex secretaries.
| Office Address | 36 Breakspears Road |
| Town | London |
| Post code | SE4 1UW |
| Country of origin | United Kingdom |
| Registration Number | 10421918 |
| Date of Incorporation | Tue, 11th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 11 October 2016
The register of persons with significant control who own or control the company consists of 6 names. As BizStats discovered, there is Biebele C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Clara E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Biebele C.
| Notified on | 21 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clara E.
| Notified on | 15 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip P.
| Notified on | 11 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert I.
| Notified on | 1 December 2019 |
| Ceased on | 21 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan W.
| Notified on | 11 October 2016 |
| Ceased on | 1 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
| Notified on | 11 October 2016 |
| Ceased on | 3 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 3 | 19 499 | ||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | ||||
| Creditors | 19 496 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 0 | 0 | 0 | 0 | |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 |
accounts | Free Download (3 pages) |
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