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 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.

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 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

Company staff

Robert I.

Position: Director

Appointed: 01 December 2019

Clara E.

Position: Director

Appointed: 15 July 2019

Philip P.

Position: Director

Appointed: 11 October 2016

Daniel M.

Position: Director

Appointed: 11 October 2016

Resigned: 03 May 2019

Jonathan W.

Position: Director

Appointed: 11 October 2016

Resigned: 21 May 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset300
Number Shares Allotted333
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control December 1, 2019
filed on: 21st, November 2020
Free Download (1 page)

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