110 Breakspears Road Limited

Active02768050 Private limited company
Incorporated
26 November 1992 (33 years)
Industry
Residents property management (98000)
Directors
Fabrizio Fort
Snita Bharth Fort
Gen Phillip Cross
Owned by
Gen Phillip Cross
Varda Gupta
Accounts type
Micro entity
Region
Greater London
Address
110 Breakspears Road
London
SE4 1UD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Fort, Fabrizio
Director · Appointed 16 October 2021
Italian
Born November 1970
Bharth Fort, Snita
Director · Appointed 16 October 2021
British
Born September 1979 (47)
Cross, Gen
Secretary · Appointed 28 September 2021
Cross, Gen Phillip
Director · Appointed 15 August 2021
British
Born April 1991 (35)
Gupta, Varda
Director · Appointed 15 August 2021
Hungarian
Born November 1991
Nolas, George Athanasios
Director · Appointed 1 July 2015
Greek
Born February 1945 (81)
Nolas, Michelle Pauline
Director · Appointed 1 July 2015
British
Born October 1948 (78)
Officer history (20 former)
16 October 2021
Appointed Bharth Fort, Snita as Director
16 October 2021
Appointed Fort, Fabrizio as Director
30 September 2021
Resigned Donovan, Toby James as Director
28 September 2021
Resigned Donovan, Toby as Secretary
28 September 2021
Appointed Cross, Gen as Secretary
15 August 2021
Appointed Cross, Gen Phillip as Director
15 August 2021
Appointed Gupta, Varda as Director
23 April 2021
Resigned Sherrington, Barbara Ann Miller as Director
23 April 2021
Resigned Sherrington, Barbara Ann Miller as Secretary
21 April 2021
Appointed Donovan, Toby as Secretary
1 July 2015
Appointed Donovan, Toby James as Director
1 July 2015
Appointed Nolas, Michelle Pauline as Director
1 July 2015
Appointed Nolas, George Athanasios as Director
4 June 2015
Resigned Clarke, Nick as Director
13 April 2012
Appointed Clarke, Nick as Director
12 April 2012
Resigned Winklbauer, Stephan Peter, Dr as Director
1 November 2006
Appointed Winklbauer, Stephan Peter, Dr as Director
1 November 2006
Resigned Jasczyk, Damien Alexander as Director
5 July 2006
Resigned Jasczyk, Damien Alexander as Secretary
5 July 2006
Appointed Sherrington, Barbara Ann Miller as Secretary
8 April 2005
Resigned Hewson, Robert Nicholas Alan as Director
22 August 2004
Appointed Jasczyk, Damien Alexander as Director
15 August 2004
Appointed Jasczyk, Damien Alexander as Secretary
15 August 2004
Resigned Scott, Andrew Peter Martin as Director
15 August 2004
Resigned Scott, Andrew Peter Martin as Secretary
14 November 2002
Appointed Scott, Andrew Peter Martin as Secretary
8 October 2002
Appointed Hewson, Robert Nicholas Alan as Director
16 September 2002
Resigned Ghodse, Amir Hossein as Secretary
16 September 2002
Resigned Ghodse, Amir Hossein as Director
2 February 2001
Appointed Ghodse, Amir Hossein as Secretary
2 February 2001
Appointed Scott, Andrew Peter Martin as Director
2 February 2001
Resigned Scott, Hannah as Director
1 February 2001
Resigned Wyldbore-Smith, Philippa Sonia Mary as Secretary
23 October 2000
Appointed Sherrington, Barbara Ann Miller as Director
23 October 2000
Resigned Todd, Beverley Elizabeth as Director
12 January 2000
Appointed Ghodse, Amir Hossein as Director
12 January 2000
Resigned Havranek, Myra as Director
12 January 1994
Appointed Todd, Beverley Elizabeth as Director
11 January 1994
Resigned Todd, Beverley Elizabeth as Director
26 November 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 November 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
26 November 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director
26 November 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gen Phillip Cross
Individual · Notified 28 September 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1991 (35)
Varda Gupta
Individual · Notified 29 June 2021
Owns 25–50% of shares
Hungarian
Born November 1991
Former controllers (1)
30 September 2021
Ceased Toby James Donovan — Owns 25–50% of shares

Financials

Net Assets
£4,231

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £1,500 £15,616 £9,180 £9,019 £10,330 £4,231
Balance sheet detail
202420232022202120202019
Fixed Assets£3,481£9,580£0
Current Assets£8,269£8,430£14,866£750
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£8,269£8,430£14,866£750
Net Assets£4,231£10,330£9,019£9,180£15,616£1,500
Shareholder Funds£4,231£10,330£9,019£9,180£15,616£1,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates19 October 2026
21 August 2026Micro company accounts30 November 2025

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