36 Breakspears Road Limited LONDON


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 nine years. Its financial year was closed on Fri, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has 4 directors, namely Monya R., Francesco C. and Biebele C. and others. Of them, Philip P. has been with the company the longest, being appointed on 11 October 2016 and Monya R. and Francesco C. have been with the company for the least time - from 22 November 2023. As of 10 July 2025, there were 4 ex directors - Robert I., Clara E. and others listed below. There were no ex secretaries.

36 Breakspears Road Limited Address / Contact

Office Address 36 Breakspears Road
Town London
Post code SE4 1UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10421918
Date of Incorporation Tue, 11th Oct 2016
Industry Residents property management
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (344 days after)
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

Company staff

Monya R.

Position: Director

Appointed: 22 November 2023

Francesco C.

Position: Director

Appointed: 22 November 2023

Biebele C.

Position: Director

Appointed: 13 February 2023

Philip P.

Position: Director

Appointed: 11 October 2016

Robert I.

Position: Director

Appointed: 01 December 2019

Resigned: 21 October 2022

Clara E.

Position: Director

Appointed: 15 July 2019

Resigned: 22 November 2023

Jonathan W.

Position: Director

Appointed: 11 October 2016

Resigned: 21 May 2020

Daniel M.

Position: Director

Appointed: 11 October 2016

Resigned: 03 May 2019

People with significant control

The register of persons with significant control who own or control the company consists of 8 names. As BizStats discovered, there is Philip P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Monya R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Biebele C., 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.

Philip P.

Notified on 11 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Monya R.

Notified on 22 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Biebele C.

Notified on 21 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Francesco C.

Notified on 22 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Clara E.

Notified on 15 July 2019
Ceased on 22 November 2023
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Balance Sheet
Current Assets    319 49917 663830
Net Assets Liabilities33333 33
Cash Bank On Hand33333   
Other
Average Number Employees During Period    3334
Creditors     19 49617 660827
Net Current Assets Liabilities      33
Called Up Share Capital Not Paid Not Expressed As Current Asset33000   
Number Shares Allotted33333   
Par Value Share11111   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control November 22, 2023
filed on: 13th, August 2024
Free Download (2 pages)

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