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6 BREAKSPEARS ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 Breakspears Road Limited. The company was founded 18 years ago and was given the registration number 05618545. The firm's registered office is in LONDON. You can find them at 10 Fossil Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:6 BREAKSPEARS ROAD LIMITED
Company Number:05618545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Fossil Road, London, SE13 7DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fossil Road, London, England, SE13 7DE

Secretary09 July 2008Active
6, Breakspears Road, London, SE4 1UW

Director09 July 2008Active
10, Fossil Road, London, England, SE13 7DE

Director09 July 2008Active
6a Breakspears Road, London, England, SE4 1UW

Director28 August 2020Active
77 Alexandra Road, Reading, RG1 5PS

Secretary10 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 November 2005Active
6a, Breakspears Road, London, England, SE4 1UW

Director29 July 2008Active
77 Alexandra Road, Reading, RG1 5PS

Director10 November 2005Active
77 Alexandra Road, Reading, RG1 5PS

Director10 November 2005Active

People with Significant Control

Mr Stuart Alexander Heather
Notified on:28 August 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:6a, Breakspears Road, London, England, SE4 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Fiona Estelle Kemp
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:6a, Breakspears Road, London, England, SE4 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Arthur Baily
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:6, Breakspears Road, London, England, SE4 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Iain Foster
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:10, Fossil Road, London, England, SE13 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-24Officers

Appoint person director company with name date.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Officers

Change person director company with change date.

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2014-12-19Officers

Change person secretary company with change date.

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