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 five years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on October 31, 2019.
The company has 3 directors, namely Robert I., Clara E. and Philip P.. Of them, Philip P. has been with the company the longest, being appointed on 11 October 2016 and Robert I. has been with the company for the least time - from 1 December 2019. As of 18 April 2021, there were 2 ex directors - Daniel M., Jonathan W. 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 | 5 years old |
| Account next due date | Sat, 31st Jul 2021 (104 days left) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Sun, 24th Oct 2021 (2021-10-24) |
| Last confirmation statement dated | Sat, 10th Oct 2020 |
Position: Director
Appointed: 01 December 2019
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 5 names. As BizStats discovered, there is Robert I. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Philip P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Clara E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Robert I.
| Notified on | 1 December 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 |
Clara E.
| Notified on | 15 July 2019 |
| Nature of control: |
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 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 0 | 0 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control December 1, 2019 filed on: 21st, November 2020 |
persons with significant control | Free Download (1 page) |
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