Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
24/26 Breakspears Road Limited
- Incorporated
- 27 August 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Calum HandforthGraham Ian ScarfeBarry Percival Yarde
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 24 Breakspears RoadLondonSE4 1UW
Officers 5 active
Officer details are public data from the Companies House register.
Handforth, Calum
Director · Appointed 1 September 2025
British
Born October 1987 (39)
Scarfe, Graham Ian
Secretary · Appointed 1 February 2025
Scarfe, Graham Ian
Director · Appointed 1 July 2021
British
Born October 1962 (64)
Yarde, Barry Percival
Director · Appointed 25 February 2020
British
Born June 1955 (71)
Perry, Deborah Rita
Director · Appointed 2 September 2003
British
Born July 1953 (73)
Officer history (11 former)
1 September 2025
Appointed Handforth, Calum as Director
3 June 2025
Resigned Cantadori, Laura as Director
1 February 2025
Appointed Scarfe, Graham Ian as Secretary
1 February 2025
Resigned Perry, Deborah Rita as Secretary
1 July 2021
Resigned Von Weiss, Carola as Director
1 July 2021
Appointed Cantadori, Laura as Director
1 July 2021
Appointed Scarfe, Graham Ian as Director
14 April 2021
Resigned Crippa, Elena as Director
25 February 2020
Appointed Yarde, Barry Percival as Director
4 November 2019
Resigned Moran, Matthew as Director
22 February 2017
Resigned Mccallum, Catherine Jane as Director
10 April 2016
Appointed Moran, Matthew as Director
10 April 2016
Appointed Crippa, Elena as Director
10 April 2016
Appointed Von Weiss, Carola as Director
22 February 2010
Resigned Hibbert, Lorraine Marcia as Director
16 September 2009
Appointed Perry, Deborah Rita as Secretary
16 September 2009
27 October 2003
Resigned Hughes, Mathew as Director
27 October 2003
Resigned Townsley, Jon Edward Daniel as Director
2 September 2003
Appointed Perry, Deborah Rita as Director
27 August 2003
Appointed Hughes, Mathew as Director
27 August 2003
Appointed Townsley, Jon Edward Daniel as Director
27 August 2003
27 August 2003
27 August 2003
Appointed Hibbert, Lorraine Marcia as Director
27 August 2003
27 August 2003
Appointed Mccallum, Catherine Jane as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £8 | £8 | £8 | £8 | £8 | |
| Net Current Assets | £8 | £8 | £8 | £8 | £8 | |
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 30 November 2025 | Micro company accounts | 31 March 2025 | ||
| 14 September 2025 | Confirmation statement with updates | 23 August 2025 | ||
| 14 September 2025 | Appointment of a director | |||
| 22 June 2025 | Termination of appointment of a director |
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