Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
70 Brackenbury Road Limited
- Incorporated
- 7 August 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas MathewsonImogen ReidMaria Lykos
- Owned by
- Thomas MathewsonImogen ReidMaria Lykos
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 70 Brackenbury RoadLondonW6 0BD
Officers 4 active
Officer details are public data from the Companies House register.
Mathewson, Thomas
Director · Appointed 9 December 2024
British
Born January 1997 (29)
Reid, Imogen
Director · Appointed 9 December 2024
British
Born February 1997 (29)
Lykos, Maria
Director · Appointed 29 November 2013
Greek
Born July 1983 (43)
Maggini, Gianna
Director · Appointed 9 November 2001
Italian
Born October 1964 (62)
Officer history (13 former)
9 December 2024
Appointed Reid, Imogen as Director
9 December 2024
9 December 2024
Appointed Mathewson, Thomas as Director
24 July 2024
Resigned Platfoot, David Anthony as Director
24 July 2024
24 July 2024
Resigned Platfoot, David Anthony as Secretary
29 November 2013
Appointed Lykos, Maria as Director
29 November 2013
Resigned Chak, Yuen Ling as Director
12 May 2006
Appointed Chak, Yuen Ling as Director
12 May 2006
Resigned Paulson, Andrew John as Director
9 November 2001
Appointed Maggini, Gianna as Director
9 November 2001
Resigned Dehnugara, Ava as Director
25 September 2001
Appointed Paulson, Andrew John as Director
25 September 2001
Appointed Platfoot, David Anthony as Secretary
25 September 2001
Resigned Tew, Beverley Jane as Secretary
25 September 2001
Resigned Tew, Beverley Jane as Director
4 November 1998
Appointed Platfoot, David Anthony as Director
4 November 1998
Resigned Leijonhufvud, Vivienne Golda Erica as Director
23 October 1998
Appointed Dehnugara, Ava as Director
23 October 1998
Resigned Hoare, Andrew Charles as Director
7 August 1997
7 August 1997
7 August 1997
7 August 1997
Appointed Hoare, Andrew Charles as Director
7 August 1997
Appointed Leijonhufvud, Vivienne Golda Erica as Director
7 August 1997
7 August 1997
Appointed Tew, Beverley Jane as Director
7 August 1997
7 August 1997
Appointed Tew, Beverley Jane as Secretary
7 August 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Thomas Mathewson
Individual · Notified 9 December 2024
Owns 25–50% of shares
British
Born January 1997 (29)
Imogen Reid
Individual · Notified 9 December 2024
Owns 25–50% of shares
British
Born February 1997 (29)
Maria Lykos
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born July 1983 (43)
Gianna Maggini
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1964 (62)
Former controllers (2)
9 December 2024
Ceased Dndisturb Ltd — Owns 25–50% of shares
24 July 2024
Ceased David Anthony Platfoot — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £750 | £750 | £750 | £750 | £750 | £750 |
| Current Assets | £100 | £1,713 | £100 | £100 | £100 | £100 |
| Debtors | £1,713 | |||||
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 | |
| Creditors (> 1 year) | £750 | £750 | £750 | £750 | £750 | £750 |
| Net Current Assets | £0 | £3 | £0 | £0 | £0 | £0 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with no updates | 28 July 2026 |
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